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Home > England & Wales Companies > IMPERIAL SECURITY LTD
Company Information for

IMPERIAL SECURITY LTD

STOCKPORT, CHESHIRE, SK6,
Company Registration Number
05166338
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Imperial Security Ltd
IMPERIAL SECURITY LTD was founded on 2004-06-30 and had its registered office in Stockport. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
IMPERIAL SECURITY LTD
 
Legal Registered Office
STOCKPORT
CHESHIRE
 
Filing Information
Company Number 05166338
Date formed 2004-06-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-01-14
Type of accounts DORMANT
VAT Number /Sales tax ID GB275742084  
Last Datalog update: 2015-05-22 07:56:27
Primary Source:Companies House
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Companies with same name IMPERIAL SECURITY LTD
The following companies were found which have the same name as IMPERIAL SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL SECURITY (UK) LTD 70A BIRKBECK ROAD LONDON UNITED KINGDOM N17 8NG Dissolved Company formed on the 2012-10-31
IMPERIAL SECURITY PRODUCTS LIMITED SUITE G30 BEDFORD I LAB STANNARD WAY PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3RZ Dissolved Company formed on the 2007-06-22
IMPERIAL SECURITY SOLUTIONS LIMITED 1 VICTORIA SQUARE BIRMINGHAM B1 1BD Dissolved Company formed on the 2009-03-24
IMPERIAL SECURITY SPECIALISTS LTD DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD DINGWALL ROAD CROYDON CR0 2LX Dissolved Company formed on the 2011-11-21
IMPERIAL SECURITY SERVICES LIMITED 15 KEVIN STREET, LIMERICK Dissolved Company formed on the 2004-10-28
IMPERIAL SECURITY 24/7 LIMITED 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL Active - Proposal to Strike off Company formed on the 2014-12-03
Imperial Security and Protection Services Ltd Active
IMPERIAL SECURITY LTD 09484004 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2015-03-11
IMPERIAL SECURITY AND CONSULTANTS, LLC 80 STATE STREET Kings ALBANY NY 12207 Active Company formed on the 2010-12-16
IMPERIAL SECURITY ENTERPRISE LLC 7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2011-12-08
IMPERIAL SECURITY SYSTEMS, INC. 61 AMSTERDAM AVE. Albany MENANDS NY 12204 Active Company formed on the 1986-04-18
IMPERIAL SECURITY SERVICES LLC P.O. BOX 7343 - COLUMBUS OH 43207 Active Company formed on the 2011-08-02
Imperial Security, Inc. 79 PUTNAM PIKE, SUITE 5 JOHNSTON RI 02919 Active Company formed on the 2007-12-10
Imperial Security Services LLC 4879 Tobacco Way Woodbridge VA 22193 Active Company formed on the 2015-11-12
IMPERIAL SECURITY & DETECTIVE BUREAU INDIA PRIVATE LIMITED 71/12 VELLALAR STREETMOGAPPAIR CHENNAI - 600 058. Tamil Nadu STRIKE OFF Company formed on the 1999-09-16
IMPERIAL SECURITY SYSTEMS LIMITED 169 / F OFFICE NO-T-41-42 IIND FLOOR GANPATI COMPLEX ABU LANE MEERUT Uttar Pradesh 250001 ACTIVE Company formed on the 2005-12-12
IMPERIAL SECURITY GROUP PTY LTD NSW 2173 Active Company formed on the 2014-08-08
IMPERIAL SECURITY SERVICES PTY LTD NSW 2232 Active Company formed on the 2003-08-05
IMPERIAL SECURITY SERVICES INC Delaware Unknown
Imperial Security Corporation Delaware Unknown

Company Officers of IMPERIAL SECURITY LTD

Current Directors
Officer Role Date Appointed
ANDREW O'DOWD
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARCEL WILLIAMS
Company Secretary 2004-06-30 2011-07-01
BRANDON BAILEY
Director 2004-06-30 2011-07-01
COUNTRYWIDE COMPANY SECRETARIES LTD
Company Secretary 2004-06-30 2004-06-30
COUNTRYWIDE COMPANY DIRECTORS LTD
Director 2004-06-30 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW O'DOWD DG NORTHWEST LTD Director 2014-04-26 CURRENT 2013-09-27 Dissolved 2014-09-30
ANDREW O'DOWD CEDARWALL LTD Director 2011-11-14 CURRENT 2011-11-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Door Supervisor To Work In NewhamNewham*Imperial Security Ltd* are looking for two (2) experienced and fully licensed Door Supervisors to work in a gambling venue. As a Door Supervisor, you will2016-08-10
Door Supervisor To Work camden pubCamden*Imperial Security Ltd* are looking for one (1) experienced and fully licensed Door Supervisor to work in a trendy cocktail bar on Fridays and Saturdays in2016-07-06
Door Supervisor To Work In Crystal PalaceCrystal Palace*Imperial Security Ltd* are looking for one (1) experienced and fully licensed Door Supervisor to work in a cocktail bar on Fridays and Saturdays nights. As2016-07-05
security guard to work in FulhamHammersmith and FulhamImperial Security Ltd are looking for one (1) experienced and fully licensed Door Supervisors to work in a local wine bar on Fridays and Saturdays. As a Door2016-06-28
security guard to work in WandsworthWandsworthImperial Security Ltd are looking for two (2) experienced and fully licensed Door Supervisors to work in a trendy cocktail bar on Fridays and Saturdays. As a2016-06-28
Door Supervisor To Work Hackney BarHackney*Imperial Security Ltd* are looking for one (1) experienced and fully licensed Door Supervisor to work in a trendy cocktail bar on Fridays and Saturdays in2016-06-11
Door Supervisor To Work Holloway PubHolloway*Imperial Security Ltd* are looking for one (1) experienced and fully licensed Door Supervisor to work in a Pub on Fridays and Saturdays. As a Door Supervisor2016-05-31
Door Supervisor To Work In Camden PubCamden Town*Imperial Security Ltd* are looking for one (1) experienced and fully licensed Door Supervisor to work in a local Camden pub on Fridays and Saturdays. As a2016-04-22
Door Supervisor To Work In RedbridgeRedbridge*Imperial Security Ltd* are looking for two (2) experienced and fully licensed Door Supervisor to work in a local pub. As a Door Supervisor, you will be an2016-04-22
Door Supervisor To Work In BarkingBarking and Dagenham*Imperial Security Ltd* are looking for one (1) experienced and fully licensed Door Supervisor to work in a gambling venue. As a Door Supervisor, you will be2016-04-20
Door Supervisor To Work In WandsworthWandsworth*Imperial Security Ltd* are looking for two (2) experienced and fully licensed Door Supervisors to work in a trendy cocktail bar on Fridays and Saturdays. As2016-04-19
Door Supervisor To Work In Wine BarHammersmith and Fulham*Imperial Security Ltd* are looking for one (1) experienced and fully licensed Door Supervisors to work in a local wine bar on Fridays and Saturdays. As a2016-04-19
Door Supervisor To Work At Brent BarBrent*Imperial Security Ltd* are looking for one (1) experienced and fully licensed Door Supervisor to work in a Pub on Fridays and Saturdays. As a Door Supervisor2016-04-05
Door Supervisor To Work In BarnetBarnet*Imperial Security Ltd* are looking for three (3) experienced and fully licensed Door Supervisor to work in a wine bar on Fridays and Saturdays. As a Door2016-04-05
Door Supervisor To Work In KingstonKingston upon Thames*Imperial Security Ltd* are looking for two (2) experienced and fully licensed Door Supervisor to work in a cocktail bar on Fridays and Saturdays. As a Door2016-03-31
Door Supervisor To Work In MertonMerton*Imperial Security Ltd* are looking for two (2) experienced and fully licensed Door Supervisor to work in a bar / restaurant on Fridays and Saturdays. As a2016-03-31
Door Supervisor To Work In Croydon BarCroydon*Imperial Security Ltd* are looking for one (1) experienced and fully licensed Door Supervisor to work in a cocktail bar on Fridays and Saturdays. As a Door2016-03-31
Door Supervisor To Work In Brixton PubBrixton*Imperial Security Ltd* are looking for four (4) experienced and fully licensed Male and Female Door Supervisor to work in a bar on Fridays and Saturdays. As2016-03-30
Door Supervisor To Work In WandsworthWandsworth*Imperial Security Ltd* are looking for two (2) experienced and fully licensed Male and Female Door Supervisor to work in a bar on Fridays and Saturdays. As a2016-03-30
Door Supervisor To Work At Dagenham PubBarking and DagenhamImperial Security Ltd*. Are looking for experienced and fully licensed Door Supervisors to work at a local pub in Barking & Dagenham, London....2016-03-25
Door Supervisor to work at Newham pubNewhamImperial Security Ltd*. Are looking for experienced and fully licensed Door Supervisors to work at a local pub....2016-03-16
Door Supervisor To Work At Gambling VenueBarkingImperial Security Ltd*. Are looking for experienced and fully licensed Door Supervisors to work at a gambling venue....2016-03-16
Door Supervisors to work in a barBatterseaImperial Security Ltd*. Are looking for two experienced and fully licensed Male and Female Door Supervisors to work in a bar on Fridays and Saturdays....2016-03-14
Hounslow London area Door supervisorHounslowDoor Supervisor / door man required the position is Permanent and you will be working in a nice restaurant / bar *Hounslow* *London area* Working *Fridays*2016-01-02
Southall London area Door supervisor for restaurant barSouthallDoor Supervisor / door man required the position is Permanent and you will be working in a nice restaurant / bar *Southall London area* Working *Fridays* &2016-01-02
Hounslow - London Door supervisorHounslow*Door Supervisor wanted for a Permanent position in a nice restaurant / bar* London - *Hounslow* Fridays & Saturdays 8pm - 1am // 5hrs *10 p/hr* *---------2015-12-25
Brentford - London Door supervisorBrentford*Door Supervisor wanted for a Permanent position in a nice restaurant / bar* London - *Brentford* Fridays & Saturdays 8pm - 1am // 5hrs *10 p/hr* *--------2015-12-25
Southall - London Door supervisorSouthall*Door Supervisor wanted for a Permanent position in a nice restaurant / bar* London - *Southall* Fridays & Saturdays 8pm - 1am // 5hrs *10 p/hr* *--------2015-12-25
Hayes - London Door supervisorHayes*Door Supervisor wanted for a Permanent position in a nice restaurant / bar* London - *Hayes* Fridays & Saturdays 8pm - 1am // 5hrs *10 p/hr* *------------2015-12-25
20 p/hr Bexley - London Door supervisorBexleyheathWe are *recruiting* for a *Door Supervisor* to work on \* _*new years eve* \*_ You will be working in a *local pub* Location - *Dartford* , London 7:30pm2015-12-24
20 p/hr Dartford - London Door supervisorDartfordWe are *recruiting* for a *Door Supervisor* to work on \* _*new years eve* \*_ You will be working in a *local pub* Location - *Dartford* , London 7:30pm2015-12-24
Camden Town door supervisors working in wine-cocktail bars,pubs & clubsCamden Town*Website: * www.imperialsecurity.agency We are currently recruiting *door supervisors* to work in * *wine and cocktails bars* * *pubs* * *restaurants* *2015-12-16
Fulham south-west London area SIA Door supervisor permanent positionFulhamCurrently recruiting for *\*Door Supervisors\** to work in a nice wine bar in *Putney* south-west London area. *Permanent position* you will be working with2015-12-16
Putney south-west London area Door supervisor job permanent positionPutneyCurrently recruiting for *\* 3 Door Supervisors\** to work in a nice wine bar in *Putney* south-west London area. *Permanent position* you will be working2015-12-16
New years eve SIA Door supervisorsLondon*We are recruiting for \* _new years eve\*_ Door Supervisors* *Locations - All over London* North London South London East London West London Minimum *5hrs2015-12-13
Brentford West London Area SIA Door supervisor permanent positionBrentford*Imperial Security Ltd* *Door Supervisor wanted for a nice restaurant / bar* London - *Brentford* Fridays 8pm - 1am / 5hrs Saturdays 8pm - 1am / 5hrs *10...2015-12-11
Hounslow London Area SIA Door supervisor permanent positionHounslow*Imperial Security Ltd* *Door Supervisor wanted for a nice restaurant / bar* London - *Hounslow* Fridays 8pm - 1am / 5hrs Saturdays 8pm - 1am / 5hrs *10 p...2015-12-10

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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
2014-01-14GAZ2STRUCK OFF AND DISSOLVED
2013-10-01GAZ1FIRST GAZETTE
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 4 ACTON SQUARE THE CRESCENT SALFORD MANCHESTER GREATER MANCHESTER M5 4NY UNITED KINGDOM
2013-03-20DISS40DISS40 (DISS40(SOAD))
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-30GAZ1FIRST GAZETTE
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY MARCEL WILLIAMS
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON BAILEY
2011-10-19AP01DIRECTOR APPOINTED ANDREW O'DOWD
2011-07-07LATEST SOC07/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-07AR0130/06/11 FULL LIST
2011-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARCEL WILLIAMS / 07/07/2011
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-20AR0130/06/10 FULL LIST
2009-11-18AR0130/06/09 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-08-13363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-12-17363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-18363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 386 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
2005-08-11363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-2288(2)RAD 30/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-13288bDIRECTOR RESIGNED
2004-07-13288bSECRETARY RESIGNED
2004-06-30NEWINCINCORPORATION 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 IMPERIAL SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL SECURITY LTD 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
2012-06-30

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 IMPERIAL SECURITY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPERIAL SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL SECURITY LTD
Trademarks
We have not found any records of IMPERIAL SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL SECURITY LTD. 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 IMPERIAL SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL SECURITY LTD 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 TypeProposal to Strike Off
Defending partyIMPERIAL SECURITY LTDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyIMPERIAL SECURITY LTDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL SECURITY LTD 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 IMPERIAL SECURITY LTD 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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