Company number 05450263
Status Liquidation
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address UHY HACKER YOUNG T+R ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Uhy Hacker Young T+R St James Building 79 Oxford Street Manchester M1 6HT on 9 November 2016. The most likely internet sites of SELECT SECURITY (NORTHWEST) LIMITED are www.selectsecuritynorthwest.co.uk, and www.select-security-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Security Northwest Limited is a Private Limited Company.
The company registration number is 05450263. Select Security Northwest Limited has been working since 12 May 2005.
The present status of the company is Liquidation. The registered address of Select Security Northwest Limited is Uhy Hacker Young T R St James Building 79 Oxford Street Manchester M1 6ht. . LITTLER, Angela Constance is a Secretary of the company. LITTLER, Peter Francis is a Director of the company. QUINN, James Harold is a Director of the company. Secretary EDEN SECRETARIES LIMITED has been resigned. Director LITTLER, Louise Anne has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
EDEN SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 12 May 2005
Director
GLASSMILL LIMITED
Resigned: 07 June 2005
Appointed Date: 12 May 2005
SELECT SECURITY (NORTHWEST) LIMITED Events
18 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
18 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2016
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Uhy Hacker Young T+R St James Building 79 Oxford Street Manchester M1 6HT on 9 November 2016
03 Nov 2016
Appointment of a liquidator
15 Sep 2016
Order of court to wind up
...
... and 51 more events
04 Jul 2005
Director resigned
04 Jul 2005
New secretary appointed
04 Jul 2005
New director appointed
14 Jun 2005
Company name changed buskell services LIMITED\certificate issued on 14/06/05
12 May 2005
Incorporation
8 December 2014
Charge code 0545 0263 0007
Delivered: 11 December 2014
Status: Satisfied
on 19 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 October 2014
Charge code 0545 0263 0006
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
2 September 2014
Charge code 0545 0263 0005
Delivered: 6 September 2014
Status: Satisfied
on 15 January 2016
Persons entitled: Bdi Nw Limited
Bdi Cctv Limited
Bdi Cleaning Services Limited
Bdi Holding Group Limited
Description: Contains fixed charge…
30 April 2007
Debenture
Delivered: 3 May 2007
Status: Satisfied
on 30 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
All assets debenture
Delivered: 2 May 2007
Status: Satisfied
on 30 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
16 June 2006
Fixed and floating charge
Delivered: 17 June 2006
Status: Satisfied
on 27 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 2005
Debenture
Delivered: 26 November 2005
Status: Satisfied
on 27 January 2014
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…