SECURICO LTD
HORWICH SECURITYPLUS GUARDING LIMITED

Hellopages » Greater Manchester » Bolton » BL6 5UE

Company number 03788269
Status Liquidation
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address C/O J M MARRIOTT & CO, 7 RIVINGTON HOUSE, HORWICH, BOLTON, BL6 5UE
Home Country United Kingdom
Nature of Business 7524 - Public security, law & order
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 24 January 2010; Liquidators' statement of receipts and payments to 24 July 2009; Statement of affairs with form 4.19. The most likely internet sites of SECURICO LTD are www.securico.co.uk, and www.securico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Securico Ltd is a Private Limited Company. The company registration number is 03788269. Securico Ltd has been working since 11 June 1999. The present status of the company is Liquidation. The registered address of Securico Ltd is C O J M Marriott Co 7 Rivington House Horwich Bolton Bl6 5ue. . TOWNSEND, Justin is a Director of the company. Secretary EDGINGTON, Hazel has been resigned. Director EDGINGTON, Hazel has been resigned. The company operates in "Public security, law & order".


Current Directors

Director
TOWNSEND, Justin
Appointed Date: 11 June 1999
55 years old

Resigned Directors

Secretary
EDGINGTON, Hazel
Resigned: 01 May 2008
Appointed Date: 11 June 1999

Director
EDGINGTON, Hazel
Resigned: 30 June 2007
Appointed Date: 11 June 1999
74 years old

SECURICO LTD Events

15 Feb 2010
Liquidators' statement of receipts and payments to 24 January 2010
22 Sep 2009
Liquidators' statement of receipts and payments to 24 July 2009
31 Jul 2008
Statement of affairs with form 4.19
31 Jul 2008
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

31 Jul 2008
Appointment of a voluntary liquidator
...
... and 23 more events
08 Mar 2002
Total exemption small company accounts made up to 30 June 2000
04 Jul 2001
Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director's particulars changed

06 Jul 2000
Return made up to 11/06/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00

12 Aug 1999
Registered office changed on 12/08/99 from: 2A reynolds street warrington cheshire WA4 1PP
11 Jun 1999
Incorporation

SECURICO LTD Charges

5 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2006
Fixed and floating charge
Delivered: 26 April 2006
Status: Satisfied on 5 April 2008
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…