Company number 03496296
Status Liquidation
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7460 - Investigation & security
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 25 October 2016; Liquidators statement of receipts and payments to 25 April 2016; Liquidators statement of receipts and payments to 25 October 2015. The most likely internet sites of POLYGUARD SECURITY SERVICES (UK) LTD are www.polyguardsecurityservicesuk.co.uk, and www.polyguard-security-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyguard Security Services Uk Ltd is a Private Limited Company.
The company registration number is 03496296. Polyguard Security Services Uk Ltd has been working since 21 January 1998.
The present status of the company is Liquidation. The registered address of Polyguard Security Services Uk Ltd is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . KALLAMU, Moses Tukyes is a Secretary of the company. KALLAMU, Moses Tukyes is a Director of the company. MURPHY, Shaun is a Director of the company. OBIEKWE, Emmanuel Ezenwa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Investigation & security".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 1998
Appointed Date: 21 January 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 1998
Appointed Date: 21 January 1998
POLYGUARD SECURITY SERVICES (UK) LTD Events
14 Nov 2016
Liquidators statement of receipts and payments to 25 October 2016
16 May 2016
Liquidators statement of receipts and payments to 25 April 2016
09 Nov 2015
Liquidators statement of receipts and payments to 25 October 2015
19 May 2015
Liquidators statement of receipts and payments to 25 April 2015
07 Nov 2014
Liquidators statement of receipts and payments to 25 October 2014
...
... and 57 more events
13 Oct 1998
New director appointed
13 Oct 1998
New secretary appointed;new director appointed
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
21 Jan 1998
Incorporation
13 February 2009
Debenture
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
3 February 2005
Debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2003
Fixed and floating charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge on all f/h and l/h property owned by the…
20 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 139 benhurst avenue hornchurch essex. By way of fixed…
27 June 2000
All assets debenture
Delivered: 12 July 2000
Status: Satisfied
on 20 September 2003
Persons entitled: Lombard Natwest Factors Limited
Description: .. fixed and floating charges over the undertaking and all…