SAFEGUARD SECURITY GROUP LIMITED
OLDHAM SAFEGUARD SECURITY LIMITED TAGPOINT INTERNATIONAL LIMITED M. G. SECURITY LIMITED SAFEGUARD SECURITY LIMITED

Hellopages » Greater Manchester » Oldham » OL1 1TE
Company number 04157058
Status Liquidation
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26 ; Appointment of a voluntary liquidator; Registered office address changed from 2 North View Wilsden Bradford West Yorkshire BD15 0NH England to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 13 July 2016. The most likely internet sites of SAFEGUARD SECURITY GROUP LIMITED are www.safeguardsecuritygroup.co.uk, and www.safeguard-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Safeguard Security Group Limited is a Private Limited Company. The company registration number is 04157058. Safeguard Security Group Limited has been working since 09 February 2001. The present status of the company is Liquidation. The registered address of Safeguard Security Group Limited is Bridgestones Limited 125 127 Union Street Oldham Lancashire Ol1 1te. . DAVIDSON, Simon is a Director of the company. Secretary GREEN, Elizabeth Jane Emma has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DUNNE, Michael has been resigned. Director GREEN, Elizabeth Jane Emma has been resigned. Director GREEN, Marc Neville has been resigned. Director MITCHELL, Diane Susan has been resigned. Director RICHARDSON, Simon Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
DAVIDSON, Simon
Appointed Date: 04 May 2016
66 years old

Resigned Directors

Secretary
GREEN, Elizabeth Jane Emma
Resigned: 01 March 2013
Appointed Date: 09 February 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 February 2001
Appointed Date: 09 February 2001
Director
DUNNE, Michael
Resigned: 04 May 2016
Appointed Date: 25 March 2016
57 years old
Director
GREEN, Elizabeth Jane Emma
Resigned: 21 July 2010
Appointed Date: 10 February 2008
60 years old
Director
GREEN, Marc Neville
Resigned: 25 March 2016
Appointed Date: 09 February 2001
60 years old
Director
MITCHELL, Diane Susan
Resigned: 20 February 2016
Appointed Date: 01 August 2013
66 years old
Director
RICHARDSON, Simon Peter
Resigned: 25 March 2016
Appointed Date: 16 April 2007
60 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 February 2001
Appointed Date: 09 February 2001

SAFEGUARD SECURITY GROUP LIMITED Events

04 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26
04 Aug 2016
Appointment of a voluntary liquidator
13 Jul 2016
Registered office address changed from 2 North View Wilsden Bradford West Yorkshire BD15 0NH England to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 13 July 2016
16 Jun 2016
Statement of affairs with form 4.19
16 Jun 2016
Appointment of a voluntary liquidator
...
... and 73 more events
27 Feb 2001
New secretary appointed
27 Feb 2001
New director appointed
27 Feb 2001
Registered office changed on 27/02/01 from: temple house 20 holywell row london EC2A 4XH
19 Feb 2001
Company name changed safeguard security LIMITED\certificate issued on 19/02/01
09 Feb 2001
Incorporation

SAFEGUARD SECURITY GROUP LIMITED Charges

1 October 2013
Charge code 0415 7058 0004
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
18 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 21 July 2012
Persons entitled: Safeguard Security Limited (In Administration) Acting by Its Administrators Nicholas Reed Andedward Klempka
Description: Fixed and floating charges over the undertaking and all…
12 April 2007
Debenture
Delivered: 17 April 2007
Status: Satisfied on 21 August 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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