SPECIALIST SITE SECURITY LIMITED
NEWCASTLE UPON TYNE

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Company number 07748629
Status Liquidation
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 80100 - Private security 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 30 July 2016; Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 20 August 2015; Statement of affairs with form 4.19. The most likely internet sites of SPECIALIST SITE SECURITY LIMITED are www.specialistsitesecurity.co.uk, and www.specialist-site-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Specialist Site Security Limited is a Private Limited Company. The company registration number is 07748629. Specialist Site Security Limited has been working since 22 August 2011. The present status of the company is Liquidation. The registered address of Specialist Site Security Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . MCCABE, Simon is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director SMITH, David Charles has been resigned. The company operates in "Private security activities".


Current Directors

Director
MCCABE, Simon
Appointed Date: 27 May 2014
57 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 22 August 2011
Appointed Date: 22 August 2011
68 years old
Director
SMITH, David Charles
Resigned: 27 May 2014
Appointed Date: 22 August 2011
59 years old

SPECIALIST SITE SECURITY LIMITED Events

07 Sep 2016
Liquidators' statement of receipts and payments to 30 July 2016
20 Aug 2015
Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 20 August 2015
18 Aug 2015
Statement of affairs with form 4.19
18 Aug 2015
Appointment of a voluntary liquidator
18 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31
...
... and 13 more events
14 Mar 2012
Particulars of a mortgage or charge / charge no: 1
01 Sep 2011
Appointment of David Charles Smith as a director
01 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
23 Aug 2011
Termination of appointment of Elizabeth Davies as a director
22 Aug 2011
Incorporation

SPECIALIST SITE SECURITY LIMITED Charges

9 March 2012
All assets debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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