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Home > England & Wales Companies > 20/20 SECURITY SERVICES LIMITED
Company Information for

20/20 SECURITY SERVICES LIMITED

LEONARD CURTIS, 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
07648410
Private Limited Company
Liquidation

Company Overview

About 20/20 Security Services Ltd
20/20 SECURITY SERVICES LIMITED was founded on 2011-05-26 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". 20/20 Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
20/20 SECURITY SERVICES LIMITED
 
Legal Registered Office
LEONARD CURTIS
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in WA8
 
Filing Information
Company Number 07648410
Company ID Number 07648410
Date formed 2011-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20/20 SECURITY SERVICES LIMITED
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Company Officers of 20/20 SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BOYCE
Director 2011-05-26
FRANCIS JOHN HUMPHRIES
Director 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS JOHN HUMPHRIES FUTURE VISION PRODUCTIONS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-08-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-22
2019-07-16LIQ10Removal of liquidator by court order
2019-07-16600Appointment of a voluntary liquidator
2018-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-22
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Unit 7 55 - 61 Halton View Road Widnes Cheshire WA8 0TT
2017-06-08LIQ02Voluntary liquidation Statement of affairs
2017-06-08600Appointment of a voluntary liquidator
2017-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-23
2016-10-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0126/05/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-26AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM Moor Lane Business Centre Moor Lane Widnes Cheshire WA8 7AQ England
2013-12-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0126/05/13 ANNUAL RETURN FULL LIST
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-17AR0126/05/12 ANNUAL RETURN FULL LIST
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-26NEWINCCERTIFICATE 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
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to 20/20 SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-06-13
Appointmen2017-05-30
Resolution2017-05-30
Fines / Sanctions
No fines or sanctions have been issued against 20/20 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
20/20 SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 10,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 20/20 SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2011-05-26 £ 1
Shareholder Funds 2012-06-01 £ 10,566
Shareholder Funds 2011-05-26 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20/20 SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20/20 SECURITY SERVICES LIMITED
Trademarks
We have not found any records of 20/20 SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20/20 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 (80100 - Private security activities) as 20/20 SECURITY SERVICES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where 20/20 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party20/20 SECURITY SERVICES LIMITEDEvent Date2017-06-13
On 23 May 2017 the above-named company went into insolvent liquidation. I, Mervon Mac Andrew Boyce of 37 Newsham Drive, Liverpool, L6 7UQ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: 2020 Security Solutions Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointment of Liquidators
Defending party20/20 SECURITY SERVICES LIMITEDEvent Date2017-05-23
Liquidator's name and address: David Moore (IP No. 7510 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL : Ag IF21589
 
Initiating party Event TypeResolutions for Winding-up
Defending party20/20 SECURITY SERVICES LIMITEDEvent Date2017-05-23
Notice is hereby given that the following resolutions were passed on 23 May 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Moore (IP No. 7510 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and they are hereby appointed Joint Liquidators for the purposes of the winding up of the Company." Further details contact: The Joint Liquidators, Tel: 0151 556 2790 . Alternative contact: Donna Crompton. Ag IF21589
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20/20 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 20/20 SECURITY SERVICES 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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