Dissolved
Dissolved 2014-04-23
Company Information for MAXIMUM SECURITY SERVICES LIMITED
GRIMSBY, N E LINCOLNSHIRE, DN31,
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Company Registration Number
04314581
Private Limited Company
Dissolved Dissolved 2014-04-23 |
Company Name | |
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MAXIMUM SECURITY SERVICES LIMITED | |
Legal Registered Office | |
GRIMSBY N E LINCOLNSHIRE | |
Company Number | 04314581 | |
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Date formed | 2001-10-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-10-31 | |
Date Dissolved | 2014-04-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 10:55:48 |
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Registered address | Last known status | Formation date | ||
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MAXIMUM SECURITY SERVICES, INC. | 17 LIMESTONE DRIVE SUITE 2 WILLIAMSVILLE NY 142218601 | Active | Company formed on the 2001-05-10 | |
MAXIMUM SECURITY SERVICES LIMITED | 70 Haydon Close Newcastle NE3 2BZ | Active - Proposal to Strike off | Company formed on the 2015-05-21 | |
Maximum Security Services, Inc. | 30460 WAITES LANE SPANISH FORT, AL 36527 | Active | Company formed on the 1997-10-30 | |
MAXIMUM SECURITY SERVICES, INC. | 106 S Bungalow Park Ave Tampa FL 33609 | Active | Company formed on the 2011-04-15 | |
MAXIMUM SECURITY SERVICES OF CENTRAL FLORIDA INC. | 9299 BATON ROUGE DR. ORLANDO FL 32818 | Inactive | Company formed on the 1995-09-12 | |
MAXIMUM SECURITY SERVICES, LLC | 3111 N ZARZAMORA ST SAN ANTONIO TX 78201 | Active | Company formed on the 2000-04-14 | |
MAXIMUM SECURITY SERVICES LLC | Delaware | Unknown | ||
MAXIMUM SECURITY SERVICES INC | California | Unknown | ||
MAXIMUM SECURITY SERVICES INC | North Carolina | Unknown | ||
MAXIMUM SECURITY SERVICES INCORPORATED | New Jersey | Unknown | ||
MAXIMUM SECURITY SERVICES | California | Unknown | ||
Maximum Security Services Inc | Maryland | Unknown | ||
Maximum Security Services Inc | Maryland | Unknown | ||
MAXIMUM SECURITY SERVICES INC | District of Columbia | Unknown | ||
MAXIMUM SECURITY SERVICES INC | 6733 SUMMERS DR W APT 144 FORT WORTH TX 76137 | Forfeited | Company formed on the 2020-12-01 | |
MAXIMUM SECURITY SERVICES MS LLC | 78 MORNINGSTAR RD Richmond STATEN ISLAND NY 10303 | Active | Company formed on the 2020-10-19 | |
MAXIMUM SECURITY SERVICES LIMITED | APARTMENT 303 BLOCK C 14 HULME STREET SALFORD M5 4ZH | Active | Company formed on the 2024-01-10 | |
Maximum Security Services Inc. | 9888 West Belleview Avenue Suite 2256 Denver CO 80123 | Delinquent | Company formed on the 2020-07-27 |
Officer | Role | Date Appointed |
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SYLVIA NORMA BULMER |
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GARY MARK ANDREW BULMER |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2010 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 53 HILTON AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8BB | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 04/11/09 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK ANDREW BULMER / 31/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 53 HILTON AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8BB | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 7A RAVENDALE STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6NE | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-23 |
Notice of Intended Dividends | 2012-03-06 |
Meetings of Creditors | 2010-08-31 |
Appointment of Administrators | 2010-07-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 8 |
MortgagesNumMortOutstanding | 0.54 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security
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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 MAXIMUM SECURITY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as MAXIMUM SECURITY SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | MAXIMUM SECURITY SERVICES LIMITED | Event Date | 2011-01-24 |
Notice is hereby given, as required by Legislation section: Rule 4.126(1) of the Legislation: Insolvency Rules 1986 (as amended) and Legislation section: Section 106(2) of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL on 13 December 2013 at 10.00 am (Members) and 10.15 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL by no later than 12.00 noon on the business day prior to the Meeting. Charles Howard Ranby-Gorwood (IP number 9129) of CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL was appointed as Liquidator of the Company on 24 January 2011 . The Companys registered office is Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL and the Companys principal trading address was 53 Hilton Avneue, Scunthorpe DN15 8BB . | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MAXIMUM SECURITY SERVICES LIMITED | Event Date | 2011-01-24 |
Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of four months from the last date of proving. Creditors of the above named company, which is in Creditors Voluntary Liquidation are required, on or before 30 March 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Charles Howard Ranby-Gorwood of CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL the Liquidator of the said company, or in default thereof they will be excluded from the benefit of any distribution. Last day for receiving proofs - 30 March 2012. Charles Howard Ranby-Gorwood Office holder capacity: Liquidator : Charles Howard Ranby-Gorwood (IP Number 9129) of CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL was appointed as Liquidator of the Company on 24 January 2011 . | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MAXIMUM SECURITY SERVICES LIMITED | Event Date | 2010-06-21 |
In the Scunthorpe County Court case number 157 Principal trading address: 53 Hilton Avneue, Scunthorpe, DN15 8BB Charles Howard Ranby-Gorwood (IP No 9129 ) of CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL : Further information about this case is available from Charles Howard Ranby-Gorwood at the offices of CRG Insolvency & Financial Recovery on 01472 250001 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAXIMUM SECURITY SERVICES LIMITED | Event Date | |
In the Scunthorpe County Court case number 157 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL on 8 September 2010 at 11.00 am . The Meeting is an initial meeting of creditors under Legislation: paragraph 51 of the Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Charles Howard Ranby-Gorwood (IP Number 9129) of CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL was appointed Administrator of the Company on 21 June 2010. The Companys registered office and principal trading address is Maximum Security Services Limited, 53 Hilton Avenue, Scunthorpe, DN15 8BB. Further information about this case is available from Charles Howard Ranby-Gorwood at the offices of CRG Insolvency & Financial Recovery on 01472 250001. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |