Administrative Receiver
Company Information for SECURITY REALISATIONS LTD
8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
03153231
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
SECURITY REALISATIONS LTD | ||||
Legal Registered Office | ||||
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in UB10 | ||||
Previous Names | ||||
|
Company Number | 03153231 | |
---|---|---|
Company ID Number | 03153231 | |
Date formed | 1996-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2017 | |
Account next due | 04/03/2020 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-07 17:02:28 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN CONNOR |
||
CHRIS MARTIN KENNEALLY |
||
JACK RAINER ULLMANN |
||
PHILLIP LIONEL ULLMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WILLIAM KIRKPATRICK |
Director | ||
CHRIS MARTIN KENNEALLY |
Director | ||
DANIEL LIEBERT |
Director | ||
MARIANNE FLORA ULLMANN |
Director | ||
ALAN CONNOR |
Director | ||
TONY COCKCROFT |
Director | ||
MARIANNE FLORA ULLMANN |
Director | ||
PHILLIP LIONEL ULLMANN |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
TONY COCKCROFT |
Company Secretary | ||
TIMOTHY JAMES LINDLEY |
Director | ||
ANDREW MICHAEL PARTNER |
Director | ||
DOUGLAS MACDONALD |
Director | ||
ANDREW MICHAEL PARTNER |
Company Secretary | ||
MARK WILLIAM BROWN |
Company Secretary | ||
DAWN BROWN |
Director | ||
MARK WILLIAM BROWN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDANT PROFESSIONAL STAFFING LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
CORDANT OCCUPATIONAL HEALTH LTD | Company Secretary | 2009-01-23 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SGHW REALISATIONS LTD | Company Secretary | 2009-01-23 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
THE PREMIERE GROUP LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
SUGARMAN MIND LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
PMP DRIVING LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL GROUP LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CORDANT PROCUREMENT RECRUITMENT LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Company Secretary | 2009-01-23 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
CORDANT DYNAMIC PEOPLE LTD | Company Secretary | 2009-01-23 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
PTR REALISATIONS LTD | Company Secretary | 2009-01-23 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
PREMIERE PEOPLE LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
PAYROLL SPECIALIST SERVICES LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
GROSVENOR BOSTON LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
GRAYS EXECUTIVE SEARCH LTD | Company Secretary | 2009-01-23 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
CORDANT MEDICAL SALES LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PRL REALISATIONS 1 LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
PRIME TIME GROUP LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CORDANT PEOPLE (SCOTLAND) LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
GRAYS INTERIM SEARCH LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
PEG 1 REALISATIONS LTD | Company Secretary | 2009-01-23 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
SUGARMAN S.E. LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
JUDY FISHER ASSOCIATES LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
SUGARMAN EDUCATION GROUP LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
CORDANT LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
PRIME TIME RECRUITMENT LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
MATCH EMPLOYMENT (IRELAND) LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
THISTLE CLEANING LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
CORDANT THISTLE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2002-04-11 | Liquidation | |
INTERCLEAN BUS SERVICES LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
INTERCLEAN SUPPORT SERVICES LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
G8 ENVIRONMENTAL SOLUTIONS LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
C.L.C REALISATIONS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 1981-06-23 | In Administration/Administrative Receiver | |
CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
PRO VISTA RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
SUGARMAN SOCIAL WORK LIMITED | Director | 2015-09-17 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
HALIAN INTERNATIONAL LIMITED | Director | 2015-09-17 | CURRENT | 2003-01-10 | Active | |
CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2015-09-17 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
CORDANT OCCUPATIONAL HEALTH LTD | Director | 2015-09-17 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL LIMITED | Director | 2015-09-17 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
SGHW REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
THE PREMIERE GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
SUGARMAN GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1998-04-14 | Active | |
SUGARMAN MIND LIMITED | Director | 2015-09-17 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
PMP DRIVING LIMITED | Director | 2015-09-17 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL GROUP LIMITED | Director | 2015-09-17 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
SFG REALISATIONS LIMITED | Director | 2015-09-17 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
SUGARMAN PE & SEN LIMITED | Director | 2015-09-17 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2015-09-17 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
CORDANT DYNAMIC PEOPLE LTD | Director | 2015-09-17 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
PTR REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
PREMIERE PEOPLE LIMITED | Director | 2015-09-17 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
PAYROLL SPECIALIST SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
GROSVENOR BOSTON LIMITED | Director | 2015-09-17 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
GRAYS EXECUTIVE SEARCH LTD | Director | 2015-09-17 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
CORDANT MEDICAL SALES LIMITED | Director | 2015-09-17 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PRL REALISATIONS 1 LIMITED | Director | 2015-09-17 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
PRIME TIME GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2015-09-17 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
GRAYS INTERIM SEARCH LIMITED | Director | 2015-09-17 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
PEG 1 REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
EARTHSTAFF LIMITED | Director | 2015-09-17 | CURRENT | 2011-11-11 | Active | |
EARTHSTAFF USA (UK) LIMITED | Director | 2015-09-17 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ENGINESTAFF LIMITED | Director | 2015-09-17 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
SUGARMAN S.E. LIMITED | Director | 2015-09-17 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
JUDY FISHER ASSOCIATES LIMITED | Director | 2015-09-17 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
SUGARMAN EDUCATION GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
CORDANT LIMITED | Director | 2015-09-17 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
PRIME TIME RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2015-09-17 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2015-09-17 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2015-09-17 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
IF TRADE CO LIMITED | Director | 2015-09-17 | CURRENT | 2012-04-13 | In Administration | |
CORDANT STAFFGROUP LIMITED | Director | 2015-09-17 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
CORDANT GROUP PLC | Director | 2014-04-10 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
INTERCLEAN TRAIN SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
INTERCLEAN BUS SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
SECURIPLAN LIMITED | Director | 2014-04-10 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
MIDAS SECURITY GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
THISTLE CLEANING LIMITED | Director | 2014-04-10 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
CORDANT THISTLE LIMITED | Director | 2014-04-10 | CURRENT | 2002-04-11 | Liquidation | |
C.L.C REALISATIONS LIMITED | Director | 2014-04-10 | CURRENT | 1981-06-23 | In Administration/Administrative Receiver | |
UKFM GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
GREENLANDS GROUP LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
HALIAN INTERNATIONAL LIMITED | Director | 2015-06-04 | CURRENT | 2003-01-10 | Active | |
SFG REALISATIONS LIMITED | Director | 2015-06-04 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
EARTHSTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2011-11-11 | Active | |
EARTHSTAFF USA (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ENGINESTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
CORDANT STAFFGROUP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
SUGARMAN PE & SEN LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
PRO VISTA RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
SUGARMAN SOCIAL WORK LIMITED | Director | 2014-04-10 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2014-04-10 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
CORDANT OCCUPATIONAL HEALTH LTD | Director | 2014-04-10 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
INTERCLEAN BUS SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL LIMITED | Director | 2014-04-10 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
SGHW REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
THE PREMIERE GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
SUGARMAN GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-04-14 | Active | |
SUGARMAN MIND LIMITED | Director | 2014-04-10 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
PMP DRIVING LIMITED | Director | 2014-04-10 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL GROUP LIMITED | Director | 2014-04-10 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
THISTLE CLEANING LIMITED | Director | 2014-04-10 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2014-04-10 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
CORDANT DYNAMIC PEOPLE LTD | Director | 2014-04-10 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
PTR REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
PREMIERE PEOPLE LIMITED | Director | 2014-04-10 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
PAYROLL SPECIALIST SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
GROSVENOR BOSTON LIMITED | Director | 2014-04-10 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
GRAYS EXECUTIVE SEARCH LTD | Director | 2014-04-10 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
CORDANT MEDICAL SALES LIMITED | Director | 2014-04-10 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PRL REALISATIONS 1 LIMITED | Director | 2014-04-10 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
PRIME TIME GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2014-04-10 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
GRAYS INTERIM SEARCH LIMITED | Director | 2014-04-10 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
PEG 1 REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
CORDANT THISTLE LIMITED | Director | 2014-04-10 | CURRENT | 2002-04-11 | Liquidation | |
SUGARMAN S.E. LIMITED | Director | 2014-04-10 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
JUDY FISHER ASSOCIATES LIMITED | Director | 2014-04-10 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
SUGARMAN EDUCATION GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
CORDANT LIMITED | Director | 2014-04-10 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
C.L.C REALISATIONS LIMITED | Director | 2014-04-10 | CURRENT | 1981-06-23 | In Administration/Administrative Receiver | |
PRIME TIME RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2014-04-10 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2014-04-10 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2014-04-10 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
IF TRADE CO LIMITED | Director | 2014-04-10 | CURRENT | 2012-04-13 | In Administration | |
INTERCLEAN TRAIN SERVICES LIMITED | Director | 2002-01-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
SECURIPLAN LIMITED | Director | 2001-11-15 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
CORDANT PROJECTS LIMITED | Director | 2001-11-13 | CURRENT | 1998-07-17 | In Administration/Administrative Receiver | |
MIDAS SECURITY GROUP LIMITED | Director | 2001-11-13 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
UKFM GROUP LIMITED | Director | 2001-11-12 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CORDANT GROUP PLC | Director | 1997-06-30 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
MARANNO LIMITED | Director | 1992-02-20 | CURRENT | 1991-12-04 | Dissolved 2018-05-29 | |
CHISWELL WIRE COMPANY LIMITED | Director | 1991-05-26 | CURRENT | 1933-08-28 | Active - Proposal to Strike off | |
CONDE INVESTMENTS LIMITED | Director | 1991-05-25 | CURRENT | 1964-08-19 | Active - Proposal to Strike off | |
CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
HALIAN INTERNATIONAL LIMITED | Director | 2015-06-04 | CURRENT | 2003-01-10 | Active | |
SFG REALISATIONS LIMITED | Director | 2015-06-04 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
EARTHSTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2011-11-11 | Active | |
EARTHSTAFF USA (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ENGINESTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
CORDANT STAFFGROUP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
SUGARMAN PE & SEN LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
CORDANT SOCIAL ENTERPRISES LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
IF TRADE CO LIMITED | Director | 2014-04-10 | CURRENT | 2012-04-13 | In Administration | |
HENDON UNITED SPORTS CLUB | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2007-06-21 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
SUGARMAN MIND LIMITED | Director | 2007-06-21 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2007-06-21 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
PTR REALISATIONS LTD | Director | 2007-06-21 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
GRAYS EXECUTIVE SEARCH LTD | Director | 2007-06-21 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
PRIME TIME GROUP LIMITED | Director | 2007-06-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2007-06-21 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
SUGARMAN S.E. LIMITED | Director | 2007-06-21 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
JUDY FISHER ASSOCIATES LIMITED | Director | 2007-06-21 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
SUGARMAN EDUCATION GROUP LIMITED | Director | 2007-06-21 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
PRIME TIME RECRUITMENT LIMITED | Director | 2007-06-21 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
THISTLE CLEANING LIMITED | Director | 2007-06-18 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
CORDANT THISTLE LIMITED | Director | 2007-03-30 | CURRENT | 2002-04-11 | Liquidation | |
INTERCLEAN BUS SERVICES LIMITED | Director | 2007-03-12 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2007-03-12 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2007-03-12 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
CORDANT OCCUPATIONAL HEALTH LTD | Director | 2007-02-05 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SGHW REALISATIONS LTD | Director | 2007-02-05 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
THE PREMIERE GROUP LIMITED | Director | 2007-02-05 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2007-02-05 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
CORDANT DYNAMIC PEOPLE LTD | Director | 2007-02-05 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
PREMIERE PEOPLE LIMITED | Director | 2007-02-05 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
PAYROLL SPECIALIST SERVICES LIMITED | Director | 2007-02-05 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
GROSVENOR BOSTON LIMITED | Director | 2007-02-05 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
CORDANT MEDICAL SALES LIMITED | Director | 2007-02-05 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PEG 1 REALISATIONS LTD | Director | 2007-02-05 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
CORDANT LIMITED | Director | 2007-02-05 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2007-02-05 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
CORDANT GROUP PLC | Director | 2006-11-13 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2006-09-21 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
PRL REALISATIONS 1 LIMITED | Director | 2006-09-13 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2006-09-13 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
PMP DRIVING LIMITED | Director | 2006-04-28 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
GRAYS INTERIM SEARCH LIMITED | Director | 2006-04-28 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
PRO VISTA RECRUITMENT LIMITED | Director | 2005-09-29 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
INTERCLEAN TRAIN SERVICES LIMITED | Director | 2002-01-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
SECURIPLAN LIMITED | Director | 2001-11-15 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
CORDANT PROJECTS LIMITED | Director | 2001-11-13 | CURRENT | 1998-07-17 | In Administration/Administrative Receiver | |
MIDAS SECURITY GROUP LIMITED | Director | 2001-11-13 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
UKFM GROUP LIMITED | Director | 2001-11-12 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
C.L.C REALISATIONS LIMITED | Director | 2000-12-19 | CURRENT | 1981-06-23 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK RAINER ULLMANN | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
RES15 | CHANGE OF COMPANY NAME 12/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 12/05/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY | |
TM02 | Termination of appointment of Alan Connor on 2020-03-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031532310015 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/12/18 TO 26/12/18 | |
AA01 | Previous accounting period shortened from 28/12/18 TO 27/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310015 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 617 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/16 TO 28/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310014 | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period extended from 29/06/16 TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 617 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
RES15 | CHANGE OF NAME 06/02/2015 | |
CERTNM | Company name changed advance security uk LIMITED\certificate issued on 06/02/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 617 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/01/15 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 617.00 | |
RES01 | ADOPT ARTICLES 03/09/14 | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 586 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED MR CHRIS KENNEALLY | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN | |
AP01 | DIRECTOR APPOINTED MR CHRIS KENNEALLY | |
AP01 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031532310010 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 02/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012 | |
AR01 | 31/01/12 FULL LIST | |
19/03/24 ANNUAL RETURN FULL LIST | ||
21/03/24 ANNUAL RETURN FULL LIST | ||
26/03/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 31/01/11 FULL LIST | |
19/03/24 ANNUAL RETURN FULL LIST | ||
21/03/24 ANNUAL RETURN FULL LIST | ||
26/03/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/01/10 FULL LIST | |
19/03/24 ANNUAL RETURN FULL LIST | ||
22/03/24 ANNUAL RETURN FULL LIST | ||
26/03/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES13 | RE FINANCE ARRANGEMENTS 30/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN CONNOR | |
288a | DIRECTOR APPOINTED PHILLIP LIONEL ULLMANN | |
288a | DIRECTOR APPOINTED MARIANNE FLORA ULLMANN | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/12/2007 TO 29/06/2008 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
RES13 | FACILITY AGREEMENT 14/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | GROUP SHARE ACQUISITION 30/03/07 | |
RES13 | LOAN INFORMATION 12/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | FACILITY AGREEMENT 12/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 18 NAPIER COURT BARLBOROUGH LINKS OXCROFT WAY CHESTERFIELD DERBYSHIRE S43 4PZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Moratoria, | 2020-03-26 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | CENTROVALLI LTD | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A SUPPLEMENTAL DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CONFIRMATORY DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY REALISATIONS LTD
SECURITY REALISATIONS LTD owns 1 domain names.
advancesecurity.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SECURITY REALISATIONS LTD are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Financial Conduct Authority | Security services | 2013/04/16 | |
The contract covers the provision of security and reception services to the Financial Conduct Authority (FCA). |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | CORDANT SECURITY LIMITED | Event Date | 2020-03-26 |
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