BELFRY SECURITY SERVICES LIMITED
LIVERPOOL BELFRY VENTURES LIMITED BELFRY GROUP LIMITED

Hellopages » Merseyside » Liverpool » L2 4SX
Company number 05441814
Status Liquidation
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address ROONEY ASSOCIATES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 5020 - Maintenance & repair of motors
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 7 December 2010; Registered office address changed from Duchess House 96 Wilderspool Causeway Warrington Cheshire WA4 6PU on 17 December 2009; Statement of affairs with form 4.19. The most likely internet sites of BELFRY SECURITY SERVICES LIMITED are www.belfrysecurityservices.co.uk, and www.belfry-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belfry Security Services Limited is a Private Limited Company. The company registration number is 05441814. Belfry Security Services Limited has been working since 03 May 2005. The present status of the company is Liquidation. The registered address of Belfry Security Services Limited is Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4sx. . RIMMER, Suzanne is a Secretary of the company. CLARKE, Darren John is a Director of the company. KERR, Brian Powrie is a Director of the company. RIMMER, Keith Robert is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BRIDSON, Robert James has been resigned. Director CONNOR, Paul Andrew has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Maintenance & repair of motors".


Current Directors

Secretary
RIMMER, Suzanne
Appointed Date: 03 May 2005

Director
CLARKE, Darren John
Appointed Date: 08 December 2008
51 years old

Director
KERR, Brian Powrie
Appointed Date: 29 September 2008
76 years old

Director
RIMMER, Keith Robert
Appointed Date: 03 May 2005
60 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005

Director
BRIDSON, Robert James
Resigned: 30 January 2009
Appointed Date: 08 December 2008
47 years old

Director
CONNOR, Paul Andrew
Resigned: 29 September 2008
Appointed Date: 03 May 2005
59 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005

BELFRY SECURITY SERVICES LIMITED Events

15 Dec 2010
Liquidators' statement of receipts and payments to 7 December 2010
17 Dec 2009
Registered office address changed from Duchess House 96 Wilderspool Causeway Warrington Cheshire WA4 6PU on 17 December 2009
17 Dec 2009
Statement of affairs with form 4.19
17 Dec 2009
Appointment of a voluntary liquidator
17 Dec 2009
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

...
... and 25 more events
11 May 2005
Ad 03/05/05--------- £ si 24@1=24 £ ic 76/100
11 May 2005
Ad 03/05/05--------- £ si 25@1=25 £ ic 51/76
11 May 2005
Ad 03/05/05--------- £ si 25@1=25 £ ic 26/51
11 May 2005
Ad 03/05/05--------- £ si 25@1=25 £ ic 1/26
03 May 2005
Incorporation

BELFRY SECURITY SERVICES LIMITED Charges

9 June 2009
An omnibus guarantee and set-off agreement
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…