Dissolved 2017-03-22
Company Information for SECURITY SUPPORT STAFF LIMITED
HUDDERSFIELD, WEST YORKSHIRE, HD3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-22 |
Company Name | |
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SECURITY SUPPORT STAFF LIMITED | |
Legal Registered Office | |
HUDDERSFIELD WEST YORKSHIRE | |
Company Number | 08373080 | |
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Date formed | 2013-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-03-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 19:54:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW SIMON BRAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMS FACILITIES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
BESPOKE FACILITIES SOLUTIONS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
PROSEC UK FACILITIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
PROSEC UK EVENTS LIMITED | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2017-03-22 | |
PROJECT SECURITY UK LTD | Director | 2014-01-01 | CURRENT | 2005-11-28 | Active | |
MATTHEWSIMONS LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2014-04-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 9 CARNOUSITE GROVE BLETCHLEY MILTON KEYNES MK3 7RP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-10-04 |
Resolutions for Winding-up | 2016-02-11 |
Appointment of Liquidators | 2016-02-11 |
Meetings of Creditors | 2016-01-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 SECURITY SUPPORT STAFF LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SECURITY SUPPORT STAFF LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SECURITY SUPPORT STAFF LIMITED | Event Date | 2016-02-05 |
At a General Meeting of the above named company duly convened and held at 15A Hallgate, Doncaster, DN1 3NA on 05 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG , (IP No 9098) be and is hereby appointed Liquidator of the company for the purposes of such winding up. For further details contact: Tel: 01484 461959. Matthew Simon Bran , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SECURITY SUPPORT STAFF LIMITED | Event Date | 2016-02-05 |
Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . : For further details contact: Tel: 01484 461959. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SECURITY SUPPORT STAFF LIMITED | Event Date | 2016-02-05 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of Security Support Staff Limited will be held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 02 December 2016 at 10.30 am to be followed at 10.45 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; that the Liquidator receives his release and that the books and records of the Company be destroyed twelve months after the final meetings. Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 05 February 2016 Office Holder details: Jonathan Paul Philmore , (IP No. 9098) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . Further details contact: Diane Kinder, Email: diane@philmoreandco.com, Tel: 01484 461959. Jonathan Paul Philmore , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SECURITY SUPPORT STAFF LIMITED | Event Date | 2016-01-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at 15a, Hallgate, Doncaster, DN1 3NA on 05 February 2016 at 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act being to consider a statement of the Companys affairs, to appoint a liquidator and if appropriate to appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy form and statement of claim at the Companys Registered Office at Unit 11 , Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG , no later than 12.00 noon on the last business day before the meeting will be held. For the purposes of voting secured creditors are required (unless they are prepared to surrender their security) to lodge details of their security including the date it was given and its value, at the Companys Registered Office. Jonathan Paul Philmore of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, is qualified to act as an Insolvency Practitioner in relation to the Company and will furnish creditors free of charge such information concerning the Companys affairs as they may reasonably require during the period before the day of the meeting. Resolutions may be taken at the meeting specifying the terms on which the liquidator is to be remunerated and the meeting may also receive information regarding the costs of preparing the statement of affairs and summoning the meeting. Further details contact: Jonathan Paul Philmore (IP No. 9098), Email: enquiries@philmoreandco.com, Tel: 01484 461959. | |||
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. |