CAPITAL SECURITY SOLUTIONS LIMITED
BOLTON

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Company number 06600347
Status Liquidation
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O Rob Ashcroft 156 Prescot Road St. Helens Merseyside WA10 3TU England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 17 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CAPITAL SECURITY SOLUTIONS LIMITED are www.capitalsecuritysolutions.co.uk, and www.capital-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Capital Security Solutions Limited is a Private Limited Company. The company registration number is 06600347. Capital Security Solutions Limited has been working since 22 May 2008. The present status of the company is Liquidation. The registered address of Capital Security Solutions Limited is Cowgill Holloway Business Recovery Llp Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . CROSS, Thomas is a Director of the company. MIKHAIL, Andrew is a Director of the company. Director DAVIES, Stephen James has been resigned. Director WILLIAMS, Jack Thomas has been resigned. The company operates in "Private security activities".


Current Directors

Director
CROSS, Thomas
Appointed Date: 01 June 2013
60 years old

Director
MIKHAIL, Andrew
Appointed Date: 22 May 2008
51 years old

Resigned Directors

Director
DAVIES, Stephen James
Resigned: 23 September 2010
Appointed Date: 22 May 2008
39 years old

Director
WILLIAMS, Jack Thomas
Resigned: 23 May 2011
Appointed Date: 23 September 2010
35 years old

CAPITAL SECURITY SOLUTIONS LIMITED Events

17 Aug 2016
Registered office address changed from C/O Rob Ashcroft 156 Prescot Road St. Helens Merseyside WA10 3TU England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 17 August 2016
12 Aug 2016
Statement of affairs with form 4.19
12 Aug 2016
Appointment of a voluntary liquidator
12 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-01

22 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000

...
... and 21 more events
20 Jan 2010
Registered office address changed from 6 Rowan Close Burscough Ormskirk Lancashire L40 4LP United Kingdom on 20 January 2010
08 Jun 2009
Return made up to 22/05/09; full list of members
08 Jun 2009
Registered office changed on 08/06/2009 from i c s group southport road eccleston chorley lancashire PR7 6ES
11 Mar 2009
Registered office changed on 11/03/2009 from 257 wigan road euxton chorley lancashire PR7 6HZ england
22 May 2008
Incorporation

CAPITAL SECURITY SOLUTIONS LIMITED Charges

16 March 2015
Charge code 0660 0347 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…