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Home > England & Wales Companies > MAXIMUM SECURITY SERVICES LIMITED
Company Information for

MAXIMUM SECURITY SERVICES LIMITED

GRIMSBY, N E LINCOLNSHIRE, DN31,
Company Registration Number
04314581
Private Limited Company
Dissolved

Dissolved 2014-04-23

Company Overview

About Maximum Security Services Ltd
MAXIMUM SECURITY SERVICES LIMITED was founded on 2001-10-31 and had its registered office in Grimsby. The company was dissolved on the 2014-04-23 and is no longer trading or active.

Key Data
Company Name
MAXIMUM SECURITY SERVICES LIMITED
 
Legal Registered Office
GRIMSBY
N E LINCOLNSHIRE
 
Filing Information
Company Number 04314581
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
Primary Source:Companies House
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Companies with same name MAXIMUM SECURITY SERVICES LIMITED
The following companies were found which have the same name as MAXIMUM SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of MAXIMUM SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA NORMA BULMER
Company Secretary 2001-10-31
GARY MARK ANDREW BULMER
Director 2001-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-10-31 2001-10-31
LONDON LAW SERVICES LIMITED
Nominated Director 2001-10-31 2001-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013
2012-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012
2011-01-242.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-01-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2010
2010-09-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-09-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 53 HILTON AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8BB
2010-07-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-07-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-11-04LATEST SOC04/11/09 STATEMENT OF CAPITAL;GBP 100
2009-11-04AR0131/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK ANDREW BULMER / 31/10/2009
2009-11-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-21363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-18363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 53 HILTON AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8BB
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 7A RAVENDALE STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6NE
2003-12-02363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-04363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS; AMEND
2002-11-26363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
2001-11-13288bDIRECTOR RESIGNED
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-13288bSECRETARY RESIGNED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to MAXIMUM SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-23
Notice of Intended Dividends2012-03-06
Meetings of Creditors2010-08-31
Appointment of Administrators2010-07-02
Fines / Sanctions
No fines or sanctions have been issued against MAXIMUM SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXIMUM SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.728
MortgagesNumMortOutstanding0.545
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security

Filed Financial Reports
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

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

Intangible Assets
Patents
We have not found any records of MAXIMUM SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIMUM SECURITY SERVICES LIMITED
Trademarks
We have not found any records of MAXIMUM SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIMUM SECURITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as MAXIMUM SECURITY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXIMUM SECURITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMAXIMUM SECURITY SERVICES LIMITEDEvent Date2011-01-24
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 TypeNotice of Intended Dividends
Defending partyMAXIMUM SECURITY SERVICES LIMITEDEvent Date2011-01-24
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 TypeAppointment of Administrators
Defending partyMAXIMUM SECURITY SERVICES LIMITEDEvent Date2010-06-21
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 TypeMeetings of Creditors
Defending partyMAXIMUM SECURITY SERVICES LIMITEDEvent 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIMUM SECURITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXIMUM SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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