Liquidation
Company Information for IDEAL SECURITY SYSTEMS UK LIMITED
ORCHARD LEA, A1C6KS5ADRIFT ROAD, WINKFIELD, BERKSHIRE, SL4 4RU,
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Company Registration Number
04957309
Private Limited Company
Liquidation |
Company Name | |
---|---|
IDEAL SECURITY SYSTEMS UK LIMITED | |
Legal Registered Office | |
ORCHARD LEA A1C6KS5ADRIFT ROAD WINKFIELD BERKSHIRE SL4 4RU Other companies in SL4 | |
Company Number | 04957309 | |
---|---|---|
Company ID Number | 04957309 | |
Date formed | 2003-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2009 | |
Account next due | 31/08/2011 | |
Latest return | 08/11/2009 | |
Return next due | 05/12/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 05:01:08 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY HAMPSON |
||
LESLEY HAMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID HAMPSON |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COLIQ | Deferment of dissolution (voluntary) | |
4.72 | Voluntary liquidation creditors final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/11 FROM Unit 10 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE United Kingdom | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/10 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMPSON | |
AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/09 FROM Unit 10 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HAMPSON / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HAMPSON / 23/11/2009 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 18/12/2008 from 79B armitage house, rumbridge street, totton southampton SO40 9DT | |
363a | Return made up to 07/11/08; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/11/07; full list of members | |
287 | Registered office changed on 08/11/07 from: armitage house 79 rumbridge street totton southampton SO40 9DT | |
AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/11/06; full list of members | |
AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/11/05; full list of members | |
AA | 30/11/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 07/11/04; full list of members | |
ELRES | S366A DISP HOLDING AGM 20/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 20/11/03 | |
ELRES | S386 DISP APP AUDS 20/11/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/11/03--------- £ SI 9@1=9 £ IC 1/10 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2010-07-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as IDEAL SECURITY SYSTEMS UK LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | IDEAL SECURITY SYSTEMS UK LIMITED | Event Date | 2010-06-24 |
Princicpal Trading Address: Unit 10, Mill House Centre, Commercial Road, Totton, Southampton, SO40 3AE I, Mike Grieshaber (IP No. 9539) of MLG Associates, PO Box 4105, Ascot, Berkshire, SL5 5AQ, give notice that I was appointed liquidator of the above named company on 24 June 2010. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, or on before 30 July 2010 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Assoicates, PO Box 4105, Ascot, Berkshire, SL5 5AQ, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 01344 622449 or 07777 687988 Mike Grieshaber , Liquidator : | |||
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. |