Dissolved
Dissolved 2014-07-16
Company Information for CARDINAL SECURITY SOLUTIONS LIMITED
WATFORD, HERTFORDSHIRE, WD17,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-16 |
Company Name | |
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CARDINAL SECURITY SOLUTIONS LIMITED | |
Legal Registered Office | |
WATFORD HERTFORDSHIRE | |
Company Number | 06466274 | |
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Date formed | 2008-01-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2014-07-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 20:52:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDINAL SECURITY SOLUTIONS LLC | 752 HOWLAND LANE ALTAMONTE SPRINGS FL 32701 | Inactive | Company formed on the 2014-12-29 |
Officer | Role | Date Appointed |
---|---|---|
TAYLER BRADSHAW LTD |
||
JASON TRIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SELWYN HOLDINGS LIMITED |
Director | ||
JASON TRIGG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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M J BECKETT & SONS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-03-03 | Active | |
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TC FIXINGS LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
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THE BUSINESS CARD COMPANY LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
MPS1 LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
MINET PRIVATE HIRE LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
RISE AND SHINE CLEANING LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
THE HORSE & GROOM (HOLBEACH) LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
THORNHAM CONSULTING LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
JENNY ANDERSON PROPERTY SERVICES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
DIVERSE TELECOM (UK) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2003-10-28 | Liquidation | |
KAYLEM LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
AVIATION EQUIPMENT RESOURCES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-10-03 | Active - Proposal to Strike off | |
IDRUMS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-16 | Dissolved 2016-10-18 | |
SANDPIPER (LONDON) LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2000-04-14 | Active | |
BOXWORTH CONSULTANTS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Active | |
MEDCONSULT LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-09-17 | |
AVIATION GROUND SUPPORT (NORWICH) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
EMMA PEARSON DESIGN LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
PORT SAN CARLOS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 1931-03-23 | Active - Proposal to Strike off | |
MICHAELA DEASY LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2016-01-19 | |
MARCUS RENDLE EVENTS LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2014-05-06 | |
KELDEA MANAGEMENT LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
OPHRYS SOLUTIONS LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
MASCALL HOMES LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
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C & S ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
OAK TREE TAVERNS LIMITED | Company Secretary | 2005-08-22 | CURRENT | 2005-08-22 | Dissolved 2015-07-14 | |
SOPHIE OLIVER LTD | Company Secretary | 2005-08-08 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
EVERY ASPECT PROPERTY SPECIALISTS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Liquidation | |
SANDFORD ASSOCIATES LTD | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
SPIRIT1 LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
CARDINAL (SOUTH EAST) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2014-07-16 | |
C-INSTORE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2016-01-19 | |
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RJC VENTURES LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2004-10-26 | Active | |
AVIATION GROUND SUPPORT LIMITED | Company Secretary | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
THE POCKET ROCKET LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
OSTRICH AVIATION LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
C T R ANDREWS LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
CHESTERFORD ENGINEERING LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
KDK TECHNICAL SERVICES LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2014-12-02 | |
SELWYN HOLDINGS LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-01-07 | |
N B TOFTS PLUMBING & HEATING CONTRACTORS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Dissolved 2015-01-27 | |
UTICOLOR CAMBRIDGE LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
PETE HOSKINS ELECTRICAL INSTALLATIONS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
CRIME REDUCTION UNIT C.I.C. | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-09-15 | |
CARDINAL SPECIAL EVENTS LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2015-03-03 | |
PROSCREEN DISPLAYS LIMITED | Director | 2012-06-01 | CURRENT | 2011-07-26 | Dissolved 2015-06-30 | |
TLPC TRAINING LIMITED | Director | 2010-03-05 | CURRENT | 2009-02-02 | Dissolved 2013-11-19 | |
TASK 2C LIMITED | Director | 2008-11-27 | CURRENT | 2005-10-13 | Dissolved 2013-12-23 | |
CARDINAL (SOUTH EAST) LIMITED | Director | 2008-11-27 | CURRENT | 2005-04-06 | Dissolved 2014-07-16 | |
CARDINAL GROUP HOLDINGS LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
SELWYN HOLDINGS LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012 | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM CAMBRIDGE HOUSE, 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/02/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JASON TRIGG | |
288b | APPOINTMENT TERMINATED DIRECTOR SELWYN HOLDINGS LIMITED | |
225 | PREVSHO FROM 31/01/2009 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED SELWYN HOLDINGS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON TRIGG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CARDINAL SECURITY SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 85258030 | Digital cameras |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CARDINAL SECURITY SOLUTIONS LIMITED | Event Date | |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 34 Clarendon Road, Watford WD17 1JJ on 07 April 2014 at 11:00am (members) and 11:30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 34 Clarendon Road, Watford, WD17 1JJ by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 27 October 2011 Office Holder details: Nicholas Charles Simmonds (IP number 9570) of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford WD17 1JJ and Frank Wessley (IP number 7788) of Baker Tilly Business Services Limited formerly RSM Tenon Recovery, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS For further details contact: The Liquidators, Tel: 01923 474 400. Optional alternative contact name Cassy Bevan Nicholas Charles Simmonds and Frank Wessely , Joint Liquidators : | |||
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. |