Dissolved
Dissolved 2014-12-10
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Home > England & Wales Companies > ENSURE SECURITY (SW) LIMITED
Company Information for ENSURE SECURITY (SW) LIMITED
TROWBRIDGE, WILTSHIRE, BA14,
|
Company Registration Number
 06570247 Private Limited Company
Dissolved 2014-12-10 |
Company Overview
About Ensure Security (sw) Ltd
ENSURE SECURITY (SW) LIMITED was founded on 2008-04-18 and had its registered office in Trowbridge. The company was dissolved on the 2014-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENSURE SECURITY (SW) LIMITED | |
| Legal Registered Office | |
| TROWBRIDGE WILTSHIRE | |
Filing Information
| Company Number | 06570247 | |
|---|---|---|
| Date formed | 2008-04-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 18:17:33 |
| Companies House |
|
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Company Officers of ENSURE SECURITY (SW) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTONI MCDONALD |
||
SIOBHAN ELIZABETH MCDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTONI MCDONALD |
Director | ||
SIOBHAN ELIZABETH MCDONALD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECLIPSECURITY LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2015-06-16 | |
| ENSURE SECURITY SERVICES LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-07-28 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 31/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN MCDONALD / 01/01/2012 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 8 ROUNDPOND MELKSHAM WILTSHIRE SN12 8DH ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONI MCDONALD / 01/01/2012 | |
| AR01 | 18/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTONI MCDONALD | |
| AP01 | DIRECTOR APPOINTED MRS SIOBHAN MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDONALD | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONI MCDONALD / 01/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/09 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PAUL ANTONI MCDONALD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIOBHAN MCDONALD | |
| 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
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to ENSURE SECURITY (SW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-08-29 |
| Petitions to Wind Up (Companies) | 2013-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against ENSURE SECURITY (SW) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENSURE SECURITY (SW) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-04-30 | £ 3,375 |
| Cash Bank In Hand | 2011-04-30 | £ 10,392 |
| Current Assets | 2012-04-30 | £ 116,716 |
| Current Assets | 2011-04-30 | £ 103,415 |
| Debtors | 2012-04-30 | £ 113,341 |
| Debtors | 2011-04-30 | £ 93,023 |
| Fixed Assets | 2012-04-30 | £ 101,803 |
| Fixed Assets | 2011-04-30 | £ 109,274 |
| Shareholder Funds | 2012-04-30 | £ 77,503 |
| Shareholder Funds | 2011-04-30 | £ 50,260 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,886 |
| Tangible Fixed Assets | 2011-04-30 | £ 2,357 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ENSURE SECURITY (SW) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENSURE SECURITY (SW) LIMITED
Income
Government Income
We have not found government income sources for ENSURE SECURITY (SW) 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 (80100 - Private security activities) as ENSURE SECURITY (SW) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENSURE SECURITY (SW) 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ENSURE SECURITY (SW) LIMITED | Event Date | 2013-08-19 |
| In the High Court Of Justice case number 001006 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ENSURE SECURITY (SW) LIMITED | Event Date | 2013-02-12 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1006 A Petition to wind up the above-named Company, Registration Number 06570247, of Andil House, Court Street, Trowbridge, Wiltshire, United Kingdom, BA14 8BR, principal trading address at 8 Roundpond, Melksham, Wiltshire, SN14 8DH , presented on 12 February 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 April 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSURE SECURITY (SW) 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 ENSURE SECURITY (SW) 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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