COMPLETE SECURITY SERVICES LIMITED

Company Name
COMPLETE SECURITY SERVICES LIMITED

Legal Registered Office
ALTRINCHAM CHESHIRE

Company Number		05911495
Date formed		2006-08-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-08-31
Date Dissolved		2016-10-08
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name COMPLETE SECURITY SERVICES LIMITED

The following companies were found which have the same name as COMPLETE SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COMPLETE SECURITY SERVICES	HIGH STREET Singapore 179431	Dissolved	Company formed on the 2008-09-10
COMPLETE SECURITY SERVICES LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active	Company formed on the 2018-05-24
COMPLETE SECURITY SERVICES INCORPORATED	Michigan	UNKNOWN
COMPLETE SECURITY SERVICES INCORPORATED	Michigan	UNKNOWN
COMPLETE SECURITY SERVICES (SA) PTY LTD	SA 5045	External administration (in receivership/liquidation	Company formed on the 1999-05-10
COMPLETE SECURITY SERVICES LLC	12506 GREEN RIVER DR UNIT C HOUSTON TX 77044	Active	Company formed on the 2022-05-24

Company Officers of COMPLETE SECURITY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON LAW SECRETARIAL LIMITED	Company Secretary	2009-03-05
BRENDAN LONERGAN	Director	2006-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ELLIS	Company Secretary	2008-06-30	2009-03-05
ALAN GRAHAM BARRETT	Company Secretary	2007-07-26	2008-06-30
JOHN ABBOTT	Company Secretary	2006-08-21	2007-07-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-08-21	2006-08-21

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LONDON LAW SECRETARIAL LIMITED	ALTECHNIC UK LIMITED	Company Secretary	2005-12-05	CURRENT	2005-12-05	Dissolved 2014-12-30
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LONDON LAW SECRETARIAL LIMITED	DEANDRAKE LIMITED	Company Secretary	2005-08-05	CURRENT	2005-08-05	Liquidation
LONDON LAW SECRETARIAL LIMITED	OXFORD FILM PARTNERS LIMITED	Company Secretary	2005-07-17	CURRENT	2005-02-25	Active
LONDON LAW SECRETARIAL LIMITED	PHOENIX STAFF SOLUTIONS LIMITED	Company Secretary	2005-06-07	CURRENT	2005-06-07	Liquidation
LONDON LAW SECRETARIAL LIMITED	IQS FINANCIAL LIMITED	Company Secretary	2005-06-07	CURRENT	2005-06-07	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	MERMAID CONSTRUCTION COMPANY LIMITED	Company Secretary	2005-04-18	CURRENT	2005-04-18	Dissolved 2014-08-05
LONDON LAW SECRETARIAL LIMITED	240 FINCHLEY ROAD LIMITED	Company Secretary	2005-02-24	CURRENT	2004-09-08	Active
LONDON LAW SECRETARIAL LIMITED	RUSSIAN HUNTING ADVENTURES (UK) LTD	Company Secretary	2005-02-03	CURRENT	2005-02-03	Dissolved 2014-04-08
LONDON LAW SECRETARIAL LIMITED	DANE INVESTMENTS LIMITED	Company Secretary	2005-01-17	CURRENT	2005-01-17	Active
LONDON LAW SECRETARIAL LIMITED	FAITH RECRUITMENT LIMITED	Company Secretary	2004-10-12	CURRENT	2004-10-12	Active
LONDON LAW SECRETARIAL LIMITED	FILM FINANCING LIMITED	Company Secretary	2004-04-28	CURRENT	2004-04-28	Active
LONDON LAW SECRETARIAL LIMITED	OXFORD ENGLISH TRAINING LIMITED	Company Secretary	2003-05-07	CURRENT	2003-02-21	Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED	OXFORD ENGLISH ONLINE LIMITED	Company Secretary	2003-02-21	CURRENT	2002-10-15	Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED	OXFORD FINANCIAL TRAINING LIMITED	Company Secretary	2003-02-21	CURRENT	2003-02-21	Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED	CLAPHAM TRAVEL MANAGEMENT LIMITED	Company Secretary	2002-03-19	CURRENT	2002-03-19	Active
LONDON LAW SECRETARIAL LIMITED	ELECTRONIC FORMATIONS LIMITED	Company Secretary	2001-11-02	CURRENT	2001-11-02	Active
LONDON LAW SECRETARIAL LIMITED	ELECTRONICFORMATIONS.CO.UK LIMITED	Company Secretary	2001-11-02	CURRENT	2001-11-02	Active
LONDON LAW SECRETARIAL LIMITED	SGHRA LIMITED	Company Secretary	2001-01-31	CURRENT	1997-10-22	Active
LONDON LAW SECRETARIAL LIMITED	E-FILE IT LIMITED	Company Secretary	2000-12-11	CURRENT	2000-12-11	Active
LONDON LAW SECRETARIAL LIMITED	MOLECROSS LIMITED	Company Secretary	1999-12-21	CURRENT	1992-03-18	Active
LONDON LAW SECRETARIAL LIMITED	MMH SOFTWARE LIMITED	Company Secretary	1999-10-15	CURRENT	1999-10-15	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	LONLAW LIMITED	Company Secretary	1997-04-17	CURRENT	1997-04-17	Active
LONDON LAW SECRETARIAL LIMITED	AGROMAR UK LTD.	Company Secretary	1997-02-24	CURRENT	1997-02-24	Active
LONDON LAW SECRETARIAL LIMITED	FIRST CALL CONTRACT SERVICES LIMITED	Company Secretary	1996-12-27	CURRENT	1996-12-27	Active
LONDON LAW SECRETARIAL LIMITED	SUMMERFIELD HOUSE DAY NURSERY LIMITED	Company Secretary	1996-10-22	CURRENT	1990-11-26	Active
LONDON LAW SECRETARIAL LIMITED	99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	1996-05-22	CURRENT	1996-05-22	Active
LONDON LAW SECRETARIAL LIMITED	SITE RIGHT RECRUITMENT LIMITED	Company Secretary	1996-05-20	CURRENT	1996-05-20	Active
LONDON LAW SECRETARIAL LIMITED	REGENCY SHIPPING LIMITED	Company Secretary	1995-02-10	CURRENT	1995-02-10	Active
LONDON LAW SECRETARIAL LIMITED	OAKTREES LIMITED	Company Secretary	1994-01-14	CURRENT	1994-01-14	Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED	LONDON LAW LIMITED	Company Secretary	1992-05-31	CURRENT	1990-05-21	Active
LONDON LAW SECRETARIAL LIMITED	LONDON LAW SERVICES LIMITED	Company Secretary	1992-01-11	CURRENT	1989-01-11	Active
LONDON LAW SECRETARIAL LIMITED	LONDON LAW AGENCY LIMITED(THE)	Company Secretary	1991-11-28	CURRENT	1967-10-17	Active

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.

Date	Document Type	Document Description
2016-10-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2016-07-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015
2014-08-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2014
2013-09-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013
2012-08-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012
2011-07-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-26	4.20	STATEMENT OF AFFAIRS/4.19
2011-07-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 1 WORSLEY COURT, HIGH STREET WORSLEY MANCHESTER GREATER MANCHESTER M28 3NJ
2011-05-31	AA01	PREVSHO FROM 31/08/2010 TO 30/08/2010
2010-08-26	LATEST SOC	26/08/10 STATEMENT OF CAPITAL;GBP 100
2010-08-26	AR01	21/08/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LONERGAN / 01/10/2009
2010-05-05	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-12	AR01	21/08/09 FULL LIST
2009-06-17	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-06-08	288a	SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED
2009-06-08	288b	APPOINTMENT TERMINATED SECRETARY PETER ELLIS
2008-09-02	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-04	288a	SECRETARY APPOINTED PETER ELLIS
2008-07-24	288b	APPOINTMENT TERMINATED SECRETARY ALAN BARRETT
2008-06-04	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-12-21	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-01	288a	NEW SECRETARY APPOINTED
2007-09-05	288b	SECRETARY RESIGNED
2006-11-20	88(2)R	AD 01/11/06--------- £ SI 999@1=999 £ IC 1/1000
2006-08-21	288b	SECRETARY RESIGNED
2006-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to COMPLETE 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 Meetings	2016-04-20
Notice of Intended Dividends	2012-09-14

Fines / Sanctions

No fines or sanctions have been issued against COMPLETE 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

COMPLETE SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of COMPLETE SECURITY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPLETE SECURITY SERVICES LIMITED

Trademarks

We have not found any records of COMPLETE SECURITY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPLETE 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 (7487 - Other business activities) as COMPLETE SECURITY SERVICES LIMITED are:

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ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where COMPLETE 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 Type	Notice of Intended Dividends
Defending party	COMPLETE SECURITY SERVICES LIMITED	Event Date	2012-09-03
Notice is hereby given that the creditors of the above named Company, who have not already proved their debt are required, on or before 8 October 2012, the last day for proving, to send their names and addresses and to submit their Proof of Debt to N Henry (IP No 8622) and M Simister (IP No 9028), who were appointed Joint Liquidators of the said Company on 21 July 2011, at Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend before their debt was proved. Correspondence address and contact details of case manager: Lesley Darbyshire, Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, Tel: 0161 929 1905, Email: lesley@lineshenry.co.uk. Neil Henry , Office holder capacity: Joint Liquidator . :

Initiating party		Event Type	Final Meetings
Defending party	COMPLETE SECURITY SERVICES LIMITED	Event Date	2011-07-21
Pursuant to Section 106 of the Insolvency Act 1986, Neil Henry (I.P. No: 8622) and Michael Simister (I.P. No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, telephone number 0161 929 1905, who were appointed Joint Liquidators of said Company on 21 July 2011, hereby give notice that final meetings of the members and creditors of the above named Company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 24 June 2016 at 10.00 am and 10.15 am respectively to receive an account of the winding up, showing how it has been conducted and the Company's property has been disposed of and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Please contact Lesley Darbyshire of Lines Henry Limited should you require any further assistance. Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028 ) of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ . Date of Appointment: 21 July 2011 . Further information about this case is available from the offices of Lines Henry Limited at lesley@lineshenry.co.uk. Neil Henry and Michael Simister , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPLETE 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 COMPLETE SECURITY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-17 17:18:36
Primary Source:	Companies House

Company Overview

Company Officers of COMPLETE SECURITY SERVICES LIMITED

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