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Home > England & Wales Companies > ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED
Company Information for

ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED

SUFFOLK, ENGLAND, IP1,
Company Registration Number
09316876
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Ultimate Security Services (holdings) Ltd
ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED was founded on 2014-11-18 and had its registered office in Suffolk. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
SUFFOLK
ENGLAND
 
Previous Names
BIDEAWHILE 712 LIMITED27/11/2014
Filing Information
Company Number 09316876
Date formed 2014-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-04-26
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-10-23 19:09:23
Primary Source:Companies House
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Company Officers of ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BIRKETTS SECRETARIES LIMITED
Company Secretary 2014-11-18
STEPHEN JOHN HALL
Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ST JOHN AUSTIN
Director 2014-11-18 2014-11-25
BIRKETTS DIRECTORS LIMITED
Director 2014-11-18 2014-11-25

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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
2016-04-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-27DS01APPLICATION FOR STRIKING-OFF
2014-11-27RES15CHANGE OF NAME 25/11/2014
2014-11-27CERTNMCOMPANY NAME CHANGED BIDEAWHILE 712 LIMITED CERTIFICATE ISSUED ON 27/11/14
2014-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN
2014-11-25AP01DIRECTOR APPOINTED STEPHEN JOHN HALL
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTIMATE SECURITY SERVICES (HOLDINGS) 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 None Supplied

Intangible Assets
Patents
We have not found any records of ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTIMATE SECURITY SERVICES (HOLDINGS) 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 (None Supplied) as ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE SECURITY SERVICES (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE SECURITY SERVICES (HOLDINGS) 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 ULTIMATE SECURITY SERVICES (HOLDINGS) 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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