Dissolved
Dissolved 2014-08-28
Free data on 57M+ companies
Home > England & Wales Companies > H S SECURITY SERVICES (SOUTH) LTD
Company Information for H S SECURITY SERVICES (SOUTH) LTD
MILNER WAY, OSSETT, WF5,
|
Company Registration Number
 07501708 Private Limited Company
Dissolved 2014-08-28 |
Company Overview
About H S Security Services (south) Ltd
H S SECURITY SERVICES (SOUTH) LTD was founded on 2011-01-21 and had its registered office in Milner Way. The company was dissolved on the 2014-08-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| H S SECURITY SERVICES (SOUTH) LTD | |
| Legal Registered Office | |
| MILNER WAY OSSETT | |
Filing Information
| Company Number | 07501708 | |
|---|---|---|
| Date formed | 2011-01-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 21:38:18 |
| Companies House |
|
Menu
|
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. |
Company Officers of H S SECURITY SERVICES (SOUTH) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN BRERETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HAMILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAKEFIELD AND DISTRICT COMMUNITY TRUST | Director | 2015-01-20 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
| YORKSHIRE SPORTING AND EDUCATION ACADEMY LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
| SPIRIT OF 1873 LTD | Director | 2013-08-29 | CURRENT | 2011-01-31 | Active | |
| ST JOHN'S CAPITAL & FINANCE LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
| TEAM DEVELOPMENTS LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM C/O PAYLINGS 7 THE OFFICE CAMPUS PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UY ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O BEAUMONTS 8 NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMILL | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN BRERETON | |
| AR01 | 21/01/12 FULL LIST | |
| AA01 | CURRSHO FROM 31/01/2012 TO 30/06/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to H S SECURITY SERVICES (SOUTH) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-12 |
| Resolutions for Winding-up | 2013-08-20 |
| Appointment of Liquidators | 2013-08-20 |
Fines / Sanctions
No fines or sanctions have been issued against H S SECURITY SERVICES (SOUTH) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
H S SECURITY SERVICES (SOUTH) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Filed Financial Reports
|
|
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 H S SECURITY SERVICES (SOUTH) LTD
Intangible Assets
Patents
We have not found any records of H S SECURITY SERVICES (SOUTH) LTD registering or being granted any patents Domain Names
We do not have the domain name information for H S SECURITY SERVICES (SOUTH) LTD
Income
Government Income
We have not found government income sources for H S SECURITY SERVICES (SOUTH) 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 (80200 - Security systems service activities) as H S SECURITY SERVICES (SOUTH) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where H S SECURITY SERVICES (SOUTH) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | H S SECURITY SERVICES (SOUTH) LTD | Event Date | 2013-08-15 |
| At a General Meeting of the above named Company duly convened and held at PR Booth & Co, Suite 7, Milner Way, Ossett, WF5 9JE on 15 August 2013 at 10.00am the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Philip Booth , of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE , (IP No 9470) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. At a meeting of creditors held on 15 August 2013 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. For further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk, Tel: 01924 263777. Christopher Brereton , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | H S SECURITY SERVICES (SOUTH) LTD | Event Date | 2013-08-15 |
| Philip Booth , of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE . : For further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk, Tel: 01924 263777. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | H S SECURITY SERVICES (SOUTH) LTD | Event Date | |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above-named Company will be held at PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE on 16 May 2014 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Date of appointment: 15 August 2013 Office Holder details: Phil Booth (IP No 9470) of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE. For further details contact: Luke Brough, Email: enquiries@prboothandco.co.uk, Tel: 01924 263777. Phillip Booth , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H S SECURITY SERVICES (SOUTH) 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 H S SECURITY SERVICES (SOUTH) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.