Liquidation
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Company Information for OCTAVIAN SECURITY LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1EG,
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Company Registration Number
 04660597 Private Limited Company
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Company Overview
About Octavian Security Ltd
OCTAVIAN SECURITY LIMITED was founded on 2003-02-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Octavian Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| OCTAVIAN SECURITY LIMITED | |
| Legal Registered Office | |
| 30 FINSBURY SQUARE LONDON EC2A 1EG Other companies in IG10 | |
Filing Information
| Company Number | 04660597 | |
|---|---|---|
| Company ID Number | 04660597 | |
| Date formed | 2003-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/02/2008 | |
| Account next due | 31/10/2009 | |
| Latest return | 31/01/2009 | |
| Return next due | 28/02/2010 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2022-08-07 08:49:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAVIAN SECURITY LIMITED
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Companies with same name OCTAVIAN SECURITY LIMITED
The following companies were found which have the same name as OCTAVIAN SECURITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OCTAVIAN SECURITY (UK) LIMITED | SYERSTON HALL SYERSTON HALL PARK SYERSTON NEWARK NOTTINGHAMSHIRE NG23 5NL | Dissolved | Company formed on the 2004-11-17 | |
 |
OCTAVIAN SECURITY, L.L.C. | 1700 CEDAR SPRINGS ROAD UNIT 1012 DALLAS Texas 75202 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-10-08 |
 |
OCTAVIAN SECURITY LTD | British Columbia | Dissolved | |
| OCTAVIAN SECURITY GROUP LTD | 1 DUNLOP COURT DEANS INDUSTRIAL ESTATE DEANS LIVINGSTON UNITED KINGDOM EH54 8SL | Dissolved | Company formed on the 2016-04-08 | |
|
Octavian Security U.S.A., Inc. | 951 EAST BYRD ST 8TH FL RICHMOND VA 23219 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2009-07-23 |
|
OCTAVIAN SECURITY USA LLC | Delaware | Unknown |
Company Officers of OCTAVIAN SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSIAS ANDRIAS ENGELBRECHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AVHNINDER PAWAR |
Company Secretary | ||
KIRANJIT GHUMAN |
Director | ||
AVHNINDER PAWAR |
Director | ||
MICHAEL CHARLES BURROWS |
Director | ||
JOSIAS ANDRIAS ENGELBRECHT |
Director | ||
SUKHJIT SINGH GHUMAN |
Director | ||
IAN ALEXANDER MCPHEE |
Director | ||
SIMERJIT KAUR |
Director | ||
BALWINDER SINGH |
Director | ||
ANTHONY HENRY |
Director | ||
SUKHJIT SINGH GHUMAN |
Company Secretary | ||
SUKHJIT SINGH GHUMAN |
Company Secretary | ||
KRISTINA MARIE ANDRIOTIS |
Director | ||
IAN ALEXANDER |
Director | ||
SUKHJIT SINGH GHUMAN |
Company Secretary | ||
SUKHJIT SINGH GHUMAN |
Director | ||
RICKY GHUMAN |
Director | ||
DEAN ELMER FISCHER |
Director | ||
KIRANJIT GHUMAN |
Company Secretary | ||
KIRANJIT GHUMAN |
Director | ||
DEAN ELMER FISCHER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory liquidation winding up progress report | ||
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM Old Station Road Loughton Essex IG10 4PL | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
| COCOMP | Compulsory winding up order | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/10 FROM Regency House 21 the Ropewalk Nottingham Nottinghamshire NG1 5DU | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| 2.33B | Notice of court order ending administration | |
| COCOMP | Compulsory winding up order | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2010 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010 | |
| COCOMP | Compulsory winding up order | |
| 2.24B | Administrator's progress report to 2010-07-13 | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.17B | Statement of administrator's proposal | |
| 2.17B | Statement of administrator's proposal | |
| 2.12B | Appointment of an administrator | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/10 FROM Octavian House Colwick Quays Business Park Rd No 2, Colwick Nottingham NG4 2JY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRANJIT GHUMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AVHNINDER PAWAR | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AVHNINDER PAWAR | |
| 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 288a | Director appointed mr josias andrias engelbrecht | |
| 288b | Appointment terminated director michael burrows | |
| 363a | Return made up to 31/01/09; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSIAS ENGELBRECHT | |
| 225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 25/09/06--------- £ SI 10@1=10 £ IC 206/216 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6EE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| RES04 | £ NC 1200/2000 14/10/0 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 123 | NC INC ALREADY ADJUSTED 14/10/05 | |
| RES04 | £ NC 1100/1200 14/10/0 | |
| 88(2)R | AD 14/10/05--------- £ SI 6@1=6 £ IC 200/206 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to OCTAVIAN SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2010-11-30 |
| Winding-Up Orders | 2010-08-09 |
| Meetings of Creditors | 2010-02-23 |
| Appointment of Administrators | 2010-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against OCTAVIAN SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 OCTAVIAN SECURITY LIMITED
Intangible Assets
Patents
We have not found any records of OCTAVIAN SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCTAVIAN SECURITY LIMITED
Income
Government Income
Government spend with OCTAVIAN SECURITY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottinghamshire County Council | |
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| Nottinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where OCTAVIAN SECURITY 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | OCTAVIAN SECURITY LIMITED | Event Date | 2010-11-25 |
| In the Birmingham District Registry case number 6345 Notice is hereby given, as required by Legislation section: Rule 4.54(6) Legislation: of the Insolvency Rules 1986 (as amended) that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 23 December 2010 , at 10.00 am . The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Station Road, Loughton, Essex IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Nicholas W Nicholson (IP No. 9624) and Richard A J Hooper (IP No. 8028) were appointed Joint Liquidators of the company on 24 August 2010. Further information about this case is available from Ann Quartermain at the offices of Haslers on 0208 418 3430. Nicholas W Nicholson , Joint Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | OCTAVIAN SECURITY LTD | Event Date | 2010-07-13 |
| In the Birmingham District Registry case number 6345 Principal Trading Address: Not Known F G Ohare, The Frontage, 4th Floor, Queen Street, Nottingham, NG1 2BL. Tel 0115 852 5000, Email Nottingham.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 13 July 2010 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | OCTAVIAN SECURITY LIMITED | Event Date | 2010-02-17 |
| In the Birmingham High Court case number 8761 Notice is hereby given by Peter A Blair , of Begbies Traynor (Central) LLP , Regency House, 21 The Ropewalk, Nottingham NG1 5DU and Stanley D Burkett-Coltman , of RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY the Joint Administrators, that a meeting of the creditors of Octavian Security Limited is to be held at The Strathdon Hotel, 44 Derby Road, Nottingham, NG1 5FT on 08 March 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the joint administrators by the date of the meeting. In order to be entitled to vote under Rule 2.38 of the Insolvency Rules 1986 at the meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Administrators are to be remunerated. Peter A Blair , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | OCTAVIAN SECURITY LIMITED | Event Date | 2010-01-08 |
| In the Birmingham High Court case number 8761 Peter A Blair (IP No 8886 ), of Begbies Traynor (Central) LLP , Regency House, 21 The Ropewalk, Nottingham NG1 5DU and Stanley D Burkett-Coltman (IP No 9181 ), of RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAVIAN SECURITY 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 OCTAVIAN SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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