Company Information for

STATE SECURITY LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,

Company Registration Number

02160631

Private Limited Company

Liquidation

About State Security Ltd

STATE SECURITY LIMITED was founded on 1987-09-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". State Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STATE SECURITY LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5QR
Other companies in SO30

Filing Information

Company Number02160631
Date formed1987-09-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return19/06/2016
Filing return next due17/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-06 17:10:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Lacey Company Secretary 2007-07-25
Keith Graham Allen Director ACCOUNTANT 2017-04-28 ENGLAND
Gary Andrew Leitch Director COMPANY DIRECTOR 2017-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon John Kirk Director 2003-10-29 2017-04-28
Philip Geoffrey Davies Director 2003-10-29 2016-06-03
Samuel Geneen Director 2003-10-29 2014-09-30
Simon James Mills Director 1995-10-03 2009-05-21
Philip Geoffrey Davies Company Secretary 2003-10-29 2007-07-25
Abbey National Secretariat Services Limited Company Secretary 1998-05-28 2003-10-29
David Howat Stewart Director 2000-12-31 2001-09-30
Anthony Albert Captain Director 1991-06-19 2000-12-31
Gregory Lawrence Randall Director 1991-06-19 2000-12-31
Paul Edward Burke Company Secretary 1996-06-07 1998-05-28
Paul David Connell Director 1995-10-03 1997-04-30
Peter Nicholas Hill Director 1995-10-03 1997-04-30
David Robert Jackson Director 1995-10-03 1997-04-30
Simon James Mills Company Secretary 1995-10-03 1996-06-07
Gregory Lawrence Randall Company Secretary 1991-06-19 1995-10-03

Related Directorships for Andrew Lacey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Lacey PARAGON BUSINESS FINANCE PLCCompany Secretary 2007-04-20 CURRENT 1980-05-19 Active

Related Directorships for Keith Graham Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Graham Allen PARAGON MORTGAGES (NO.7) PLCDirector 2018-05-24 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 17) PLCDirector 2018-05-24 CURRENT 2007-08-30 Liquidation
Keith Graham Allen CITY BUSINESS FINANCE LIMITEDDirector 2018-05-02 CURRENT 2010-08-26 Liquidation
Keith Graham Allen PARAGON PENSION INVESTMENTS GP LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Keith Graham Allen FINELINE MEDIA FINANCE LIMITEDDirector 2017-04-28 CURRENT 1988-11-11 Liquidation
Keith Graham Allen SPECIALIST FLEET SERVICES LIMITEDDirector 2017-04-28 CURRENT 1993-08-09 Active
Keith Graham Allen PARAGON DEVELOPMENT FINANCE LIMITEDDirector 2017-04-28 CURRENT 2000-01-04 Active
Keith Graham Allen STATE SECURITIES HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 2003-09-09 Liquidation
Keith Graham Allen PARAGON COMMERCIAL FINANCE LIMITEDDirector 2017-04-28 CURRENT 2009-10-07 Active
Keith Graham Allen PARAGON ASSET FINANCE LIMITEDDirector 2017-04-28 CURRENT 1987-11-06 Active
Keith Graham Allen LEASE PORTFOLIO MANAGEMENT LIMITEDDirector 2017-04-28 CURRENT 1991-02-18 Active
Keith Graham Allen FINELINE HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 1996-06-27 Liquidation
Keith Graham Allen PBAF ACQUISITIONS LIMITEDDirector 2017-04-28 CURRENT 2002-07-09 Active
Keith Graham Allen PREMIER ASSET FINANCE LIMITEDDirector 2017-04-28 CURRENT 2007-12-14 Active
Keith Graham Allen PARAGON TECHNOLOGY FINANCE LIMITEDDirector 2017-04-28 CURRENT 1982-06-01 Active
Keith Graham Allen PARAGON BUSINESS FINANCE PLCDirector 2017-04-28 CURRENT 1980-05-19 Active
Keith Graham Allen HOMER MANAGEMENT LIMITEDDirector 2017-04-28 CURRENT 1998-07-16 Active
Keith Graham Allen COLLETT TRANSPORT SERVICES LIMITEDDirector 2017-04-28 CURRENT 2013-09-25 Active
Keith Graham Allen MORTGAGE TRUST SERVICES PLCDirector 2016-09-29 CURRENT 2000-03-01 Active
Keith Graham Allen PLYMOUTH LIMITEDDirector 2015-09-23 CURRENT 1989-02-06 Dissolved 2017-01-31
Keith Graham Allen PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITEDDirector 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
Keith Graham Allen PARAGON PERSONAL FINANCE (2) LIMITEDDirector 2015-09-23 CURRENT 2009-05-20 Dissolved 2017-01-31
Keith Graham Allen PARAGON HOLDINGS GROUP LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
Keith Graham Allen PARAGON CREDIT MANAGEMENT LIMITEDDirector 2015-09-23 CURRENT 1989-01-23 Dissolved 2017-01-31
Keith Graham Allen MOORGATE MORTGAGE SERVICING LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
Keith Graham Allen HOMELOANS (NO.5) PLCDirector 2015-09-23 CURRENT 1999-01-15 Dissolved 2017-01-31
Keith Graham Allen FIRST RESOLUTION LIMITEDDirector 2015-09-23 CURRENT 2009-06-25 Dissolved 2017-01-31
Keith Graham Allen EPSOM TRUSTEES LIMITEDDirector 2015-09-23 CURRENT 1999-08-20 Dissolved 2017-01-31
Keith Graham Allen CUSTOMER SOLUTIONS LIMITEDDirector 2015-09-23 CURRENT 1984-05-09 Dissolved 2017-01-31
Keith Graham Allen ARDEN CREDIT MANAGEMENT LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Dissolved 2017-01-31
Keith Graham Allen PARAGON VEHICLE CONTRACTS LIMITEDDirector 2015-09-23 CURRENT 1984-09-26 Active
Keith Graham Allen FIRST FLEXIBLE NO.1 LIMITEDDirector 2015-09-23 CURRENT 1999-07-09 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO.2 LIMITEDDirector 2015-09-23 CURRENT 2000-03-16 Liquidation
Keith Graham Allen EARLSWOOD FINANCE (NO. 3) LIMITEDDirector 2015-09-23 CURRENT 2003-06-04 Active
Keith Graham Allen HIGHLANDS LOAN SERVICING LIMITEDDirector 2015-09-23 CURRENT 2011-03-22 Active - Proposal to Strike off
Keith Graham Allen HOMER FUNDING LIMITEDDirector 2015-09-23 CURRENT 2012-04-03 Active - Proposal to Strike off
Keith Graham Allen YORKSHIRE LEASEHOLDS LIMITEDDirector 2015-09-23 CURRENT 1989-10-16 Active
Keith Graham Allen REDBRICK REAL ESTATE SERVICES LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Liquidation
Keith Graham Allen PARAGON THIRD FUNDING LIMITEDDirector 2015-09-23 CURRENT 2002-10-30 Active
Keith Graham Allen PARAGON MORTGAGES (NO.38) LIMITEDDirector 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
Keith Graham Allen PARAGON LENDING LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
Keith Graham Allen PARAGON MORTGAGES (NO.27) LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
Keith Graham Allen PARAGON SERVICING LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active - Proposal to Strike off
Keith Graham Allen TEGIC LIMITEDDirector 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
Keith Graham Allen SANCOPIA CAPITAL LIMITEDDirector 2015-09-23 CURRENT 2008-06-26 Active - Proposal to Strike off
Keith Graham Allen PGC CAPITAL LIMITEDDirector 2015-09-23 CURRENT 2008-06-26 Dissolved 2018-07-24
Keith Graham Allen SANCOPIA LIMITEDDirector 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
Keith Graham Allen TEGIC CAPITAL LIMITEDDirector 2015-09-23 CURRENT 2008-06-25 Active - Proposal to Strike off
Keith Graham Allen SPV SECURITIES LIMITEDDirector 2015-09-23 CURRENT 2009-05-13 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 33) LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Active - Proposal to Strike off
Keith Graham Allen TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 34) LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
Keith Graham Allen SANCOPIA PORTFOLIOS LIMITEDDirector 2015-09-23 CURRENT 2012-07-10 Active - Proposal to Strike off
Keith Graham Allen COLONIAL FINANCE (UK) LIMITEDDirector 2015-09-23 CURRENT 1986-10-15 Active
Keith Graham Allen COLLATERALISED MORTGAGE SECURITES (NO 12) PLCDirector 2015-09-23 CURRENT 1987-08-10 Liquidation
Keith Graham Allen LOM RECOVERIES LIMITEDDirector 2015-09-23 CURRENT 1989-01-19 Active
Keith Graham Allen PARAGON DEALER FINANCE LIMITEDDirector 2015-09-23 CURRENT 1989-10-16 Active
Keith Graham Allen PARAGON SECOND FUNDING LIMITEDDirector 2015-09-23 CURRENT 1991-08-14 Active
Keith Graham Allen PARAGON OPTIONS PLCDirector 2015-09-23 CURRENT 1991-08-14 Active
Keith Graham Allen HERBERT (2) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (7) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (1) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (6) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (10) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (5) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (9) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (4) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen HERBERT (8) PLCDirector 2015-09-23 CURRENT 1994-09-01 Active
Keith Graham Allen FINANCE FOR PEOPLE (NO.4) PLCDirector 2015-09-23 CURRENT 1996-05-24 Liquidation
Keith Graham Allen FINANCE FOR PEOPLE (NO.3) LIMITEDDirector 2015-09-23 CURRENT 1996-05-24 Liquidation
Keith Graham Allen PARAGON CAR FINANCE (1) LIMITEDDirector 2015-09-23 CURRENT 1996-05-24 Active
Keith Graham Allen MOORGATE SERVICING LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Liquidation
Keith Graham Allen MOORGATE LOAN SERVICING LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Active
Keith Graham Allen PARAGON PERSONAL FINANCE (1) LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Active
Keith Graham Allen PARAGON FINANCE HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 1997-01-22 Active - Proposal to Strike off
Keith Graham Allen HOMELOANS (NO. 4) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 4) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 2) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.1) PLCDirector 2015-09-23 CURRENT 1999-01-15 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO.3 LIMITEDDirector 2015-09-23 CURRENT 2000-07-20 Liquidation
Keith Graham Allen EARLSWOOD FINANCE (NO.2) LIMITEDDirector 2015-09-23 CURRENT 2002-08-16 Dissolved 2018-07-24
Keith Graham Allen EARLSWOOD FINANCE LIMITEDDirector 2015-09-23 CURRENT 2002-08-16 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 37) LIMITEDDirector 2015-09-23 CURRENT 2005-03-12 Active - Proposal to Strike off
Keith Graham Allen PARAGON MORTGAGES (NO. 16) PLCDirector 2015-09-23 CURRENT 2007-08-28 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 26) LIMITEDDirector 2015-09-23 CURRENT 2007-08-30 Active - Proposal to Strike off
Keith Graham Allen MOORGATE ASSET ADMINISTRATION LIMITEDDirector 2015-09-23 CURRENT 2008-05-16 Active
Keith Graham Allen IDEM CAPITAL HOLDINGS LIMITEDDirector 2015-09-23 CURRENT 2011-08-11 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 36) LIMITEDDirector 2015-09-23 CURRENT 2012-03-30 Dissolved 2018-07-24
Keith Graham Allen MORTGAGE FUNDING CORPORATION PLCDirector 2015-09-23 CURRENT 1985-06-11 Liquidation
Keith Graham Allen UNIVERSAL CREDIT LIMITEDDirector 2015-09-23 CURRENT 1986-01-22 Active
Keith Graham Allen NHL THIRD FUNDING CORPORATION LIMITEDDirector 2015-09-23 CURRENT 1986-07-11 Liquidation
Keith Graham Allen NHL SECOND FUNDING CORPORATION LIMITEDDirector 2015-09-23 CURRENT 1986-08-15 Liquidation
Keith Graham Allen PARAGON LOAN FINANCE (NO. 2) LIMITEDDirector 2015-09-23 CURRENT 1987-10-01 Liquidation
Keith Graham Allen PARAGON LOAN FINANCE (NO. 1) LIMITEDDirector 2015-09-23 CURRENT 1987-10-01 Liquidation
Keith Graham Allen PLYMOUTH FUNDING LIMITEDDirector 2015-09-23 CURRENT 1989-01-23 Liquidation
Keith Graham Allen YORKSHIRE FREEHOLDS LIMITEDDirector 2015-09-23 CURRENT 1997-01-13 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 5) PLCDirector 2015-09-23 CURRENT 1999-01-15 Active
Keith Graham Allen FIRST FLEXIBLE NO.4 PLCDirector 2015-09-23 CURRENT 2001-03-09 Liquidation
Keith Graham Allen PARAGON CAR FINANCE LIMITEDDirector 2015-09-23 CURRENT 2005-03-11 Active
Keith Graham Allen PARAGON PERSONAL FINANCE LIMITEDDirector 2015-09-23 CURRENT 2005-03-11 Active
Keith Graham Allen HOMELOANS (NO. 6) PLCDirector 2015-09-22 CURRENT 1999-01-15 Dissolved 2017-01-31
Keith Graham Allen PARAGON MORTGAGES (2010) LIMITEDDirector 2015-07-30 CURRENT 2008-05-19 Active
Keith Graham Allen MORTGAGE TRUST LIMITEDDirector 2015-07-30 CURRENT 1986-08-21 Active
Keith Graham Allen PARAGON MORTGAGES LIMITEDDirector 2015-07-30 CURRENT 1989-01-24 Active
Keith Graham Allen PARAGON MORTGAGES (NO.9) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen ARIANTY HOLDINGS LIMITEDDirector 2015-05-12 CURRENT 2000-08-30 Active
Keith Graham Allen PARAGON MORTGAGES (NO. 13) PLCDirector 2015-05-12 CURRENT 2005-03-15 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.14) PLCDirector 2015-05-12 CURRENT 2007-01-05 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.15) PLCDirector 2015-05-12 CURRENT 2007-04-13 Liquidation
Keith Graham Allen ARIANTY NO. 1 PLCDirector 2015-05-12 CURRENT 2000-03-14 Active
Keith Graham Allen PARAGON SECURED FINANCE (NO. 1) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.10) PLCDirector 2015-05-12 CURRENT 2002-08-20 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.8) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO.11) PLCDirector 2015-05-12 CURRENT 2002-08-16 Liquidation
Keith Graham Allen FIRST FLEXIBLE (NO. 7) PLCDirector 2015-05-12 CURRENT 2002-11-01 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO. 6 PLCDirector 2015-05-12 CURRENT 2002-11-01 Liquidation
Keith Graham Allen PARAGON FOURTH FUNDING LIMITEDDirector 2015-05-12 CURRENT 2005-03-11 Liquidation
Keith Graham Allen PARAGON MORTGAGES (NO. 12) PLCDirector 2015-05-12 CURRENT 2005-03-09 Active
Keith Graham Allen ARIANTY SERVICES LIMITEDDirector 2015-05-06 CURRENT 2000-08-17 Liquidation
Keith Graham Allen FIRST FLEXIBLE NO.5 PLCDirector 2015-05-06 CURRENT 2001-06-18 Liquidation
Keith Graham Allen PARAGON FINANCE PLCDirector 2015-03-04 CURRENT 1985-05-29 Active
Keith Graham Allen IDEM (NO.3) LIMITEDDirector 2014-07-01 CURRENT 2008-05-16 Liquidation
Keith Graham Allen PBAF (NO. 1) LIMITEDDirector 2014-07-01 CURRENT 2009-05-20 Liquidation
Keith Graham Allen IDEM CAPITAL SECURITIES LIMITEDDirector 2014-07-01 CURRENT 2010-08-19 Active
Keith Graham Allen IDEM (NO. 5) LIMITEDDirector 2014-07-01 CURRENT 2011-03-28 Active - Proposal to Strike off
Keith Graham Allen IDEM CAPITAL ACQUISITIONS LIMITEDDirector 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off
Keith Graham Allen IDEM CAPITAL LIMITEDDirector 2014-07-01 CURRENT 2008-06-25 Liquidation
Keith Graham Allen IDEM ASSET MANAGEMENT LIMITEDDirector 2014-07-01 CURRENT 2010-09-30 Dissolved 2018-07-24
Keith Graham Allen IDEM FIRST FINANCE LIMITEDDirector 2014-07-01 CURRENT 2011-03-28 Liquidation
Keith Graham Allen IDEM CONSUMER LOANS LIMITEDDirector 2014-07-01 CURRENT 2011-08-11 Dissolved 2018-07-24
Keith Graham Allen IDEM (NO. 6) LIMITEDDirector 2014-07-01 CURRENT 2011-04-05 Active - Proposal to Strike off

Related Directorships for Gary Andrew Leitch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Andrew Leitch FINELINE MEDIA FINANCE LIMITEDDirector 2017-04-28 CURRENT 1988-11-11 Liquidation
Gary Andrew Leitch PARAGON COMMERCIAL FINANCE LIMITEDDirector 2017-04-28 CURRENT 2009-10-07 Active
Gary Andrew Leitch LEASE PORTFOLIO MANAGEMENT LIMITEDDirector 2017-04-28 CURRENT 1991-02-18 Active
Gary Andrew Leitch FINELINE HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 1996-06-27 Liquidation
Gary Andrew Leitch PARAGON TECHNOLOGY FINANCE LIMITEDDirector 2017-04-28 CURRENT 1982-06-01 Active
Gary Andrew Leitch PARAGON BUSINESS FINANCE PLCDirector 2017-04-28 CURRENT 1980-05-19 Active
Gary Andrew Leitch CITY BUSINESS FINANCE LIMITEDDirector 2017-04-28 CURRENT 2010-08-26 Liquidation
Gary Andrew Leitch PREMIER ASSET FINANCE LIMITEDDirector 2016-09-30 CURRENT 2007-12-14 Active
Gary Andrew Leitch PARAGON ASSET FINANCE LIMITEDDirector 2016-08-01 CURRENT 1987-11-06 Active
Gary Andrew Leitch GROWTH SOLUTIONS F S LIMITEDDirector 2015-07-13 CURRENT 2015-07-13 Dissolved 2018-01-09