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Home > England & Wales Companies > SECURITY SUPPORT STAFF LIMITED
Company Information for

SECURITY SUPPORT STAFF LIMITED

HUDDERSFIELD, WEST YORKSHIRE, HD3,
Company Registration Number
08373080
Private Limited Company
Dissolved

Dissolved 2017-03-22

Company Overview

About Security Support Staff Ltd
SECURITY SUPPORT STAFF LIMITED was founded on 2013-01-24 and had its registered office in Huddersfield. The company was dissolved on the 2017-03-22 and is no longer trading or active.

Key Data
Company Name
SECURITY SUPPORT STAFF LIMITED
 
Legal Registered Office
HUDDERSFIELD
WEST YORKSHIRE
 
Filing Information
Company Number 08373080
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
Primary Source:Companies House
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Company Officers of SECURITY SUPPORT STAFF LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SIMON BRAN
Director 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SIMON BRAN AMS FACILITIES LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
MATTHEW SIMON BRAN BESPOKE FACILITIES SOLUTIONS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
MATTHEW SIMON BRAN PROSEC UK FACILITIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
MATTHEW SIMON BRAN PROSEC UK EVENTS LIMITED Director 2014-03-06 CURRENT 2013-11-01 Dissolved 2017-03-22
MATTHEW SIMON BRAN PROJECT SECURITY UK LTD Director 2014-01-01 CURRENT 2005-11-28 Active
MATTHEW SIMON BRAN MATTHEWSIMONS LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2014-04-28

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
2017-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-184.20STATEMENT OF AFFAIRS/4.19
2016-02-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 9 CARNOUSITE GROVE BLETCHLEY MILTON KEYNES MK3 7RP
2016-01-05GAZ1FIRST GAZETTE
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0124/01/15 FULL LIST
2014-05-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0124/01/14 FULL LIST
2013-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 SECURITY SUPPORT STAFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-04
Resolutions for Winding-up2016-02-11
Appointment of Liquidators2016-02-11
Meetings of Creditors2016-01-27
Fines / Sanctions
No fines or sanctions have been issued against SECURITY SUPPORT STAFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY SUPPORT STAFF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-01-31

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 SECURITY SUPPORT STAFF LIMITED

Intangible Assets
Patents
We have not found any records of SECURITY SUPPORT STAFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY SUPPORT STAFF LIMITED
Trademarks
We have not found any records of SECURITY SUPPORT STAFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY SUPPORT STAFF 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 SECURITY SUPPORT STAFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURITY SUPPORT STAFF 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 TypeResolutions for Winding-up
Defending partySECURITY SUPPORT STAFF LIMITEDEvent Date2016-02-05
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 TypeAppointment of Liquidators
Defending partySECURITY SUPPORT STAFF LIMITEDEvent Date2016-02-05
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 TypeFinal Meetings
Defending partySECURITY SUPPORT STAFF LIMITEDEvent Date2016-02-05
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 TypeMeetings of Creditors
Defending partySECURITY SUPPORT STAFF LIMITEDEvent Date2016-01-22
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY SUPPORT STAFF 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 SECURITY SUPPORT STAFF 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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