EXTREME SECURITY LTD
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3TT

Company number 07868749
Status Liquidation
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE, CLECKHEATON, BD19 3TT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Liquidators statement of receipts and payments to 3 January 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of EXTREME SECURITY LTD are www.extremesecurity.co.uk, and www.extreme-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Bingley Rail Station is 9.4 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Security Ltd is a Private Limited Company. The company registration number is 07868749. Extreme Security Ltd has been working since 02 December 2011. The present status of the company is Liquidation. The registered address of Extreme Security Ltd is Xl Business Solutions Ltd Premier House Cleckheaton Bd19 3tt. . LONGDEN, Mark Henry is a Director of the company. Secretary LONGDEN, Mark has been resigned. Secretary SHAW, Adrian James has been resigned. Director LONGDEN, Mark Henry has been resigned. Director SHAW, Adrian James has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
LONGDEN, Mark Henry
Appointed Date: 01 July 2014
58 years old

Resigned Directors

Secretary
LONGDEN, Mark
Resigned: 01 July 2014
Appointed Date: 02 September 2012
Secretary
SHAW, Adrian James
Resigned: 27 March 2015
Appointed Date: 01 July 2014
Director
LONGDEN, Mark Henry
Resigned: 02 September 2012
Appointed Date: 01 September 2012
58 years old
Director
SHAW, Adrian James
Resigned: 01 July 2014
Appointed Date: 02 December 2011
39 years old

EXTREME SECURITY LTD Events

16 Jan 2017
Liquidators statement of receipts and payments to 3 January 2017
11 Jan 2016
Appointment of a voluntary liquidator
11 Jan 2016
Statement of affairs with form 4.19
11 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-04
08 Jan 2016
Registered office address changed from Silk House Park Green Rose Wharf Macclesfield Cheshire SK11 7GJ to Premier House Bradford Road Cleckheaton BD19 3TT on 8 January 2016
...
... and 13 more events
21 Feb 2013
Registered office address changed from 42 Jordangate Macclesfield Cheshire SK10 1EW United Kingdom on 21 February 2013
19 Nov 2012
Appointment of Mr Mark Longden as a secretary
19 Nov 2012
Termination of appointment of Mark Longden as a director
15 Oct 2012
Appointment of Mark Longden as a director
02 Dec 2011
Incorporation

EXTREME SECURITY LTD Charges

1 April 2015
Charge code 0786 8749 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
20 March 2015
Charge code 0786 8749 0001
Delivered: 27 March 2015
Status: Satisfied on 15 May 2015
Persons entitled: Adlington Finance Limited
Description: Contains fixed charge…

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