SECURITY SOLUTIONS YES - GUARDING LIMITED
260 ECCLESALL ROAD SOUTH

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 08224777
Status Liquidation
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from De Vere House 90 st. Faiths Lane Norwich NR1 1NE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SECURITY SOLUTIONS YES - GUARDING LIMITED are www.securitysolutionsyesguarding.co.uk, and www.security-solutions-yes-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Security Solutions Yes Guarding Limited is a Private Limited Company. The company registration number is 08224777. Security Solutions Yes Guarding Limited has been working since 21 September 2012. The present status of the company is Liquidation. The registered address of Security Solutions Yes Guarding Limited is Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9ps. . YALLOP, Shaun Kevin is a Director of the company. Director BRIGGS, Nigel David has been resigned. Director LARKOWSKY, Myron Clinton has been resigned. Director SPARKS, Gary George has been resigned. The company operates in "Private security activities".


Current Directors

Director
YALLOP, Shaun Kevin
Appointed Date: 21 September 2012
64 years old

Resigned Directors

Director
BRIGGS, Nigel David
Resigned: 13 November 2016
Appointed Date: 21 September 2012
58 years old
Director
LARKOWSKY, Myron Clinton
Resigned: 21 October 2013
Appointed Date: 21 September 2012
61 years old
Director
SPARKS, Gary George
Resigned: 20 November 2012
Appointed Date: 21 September 2012
65 years old

Persons With Significant Control

Mr. Shaun Kevin Yallop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel David Briggs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY SOLUTIONS YES - GUARDING LIMITED Events

19 Apr 2017
Registered office address changed from De Vere House 90 st. Faiths Lane Norwich NR1 1NE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 April 2017
11 Apr 2017
Statement of affairs with form 4.19
11 Apr 2017
Appointment of a voluntary liquidator
11 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 12 more events
05 Jun 2014
Total exemption small company accounts made up to 30 September 2013
25 Nov 2013
Termination of appointment of Myron Larkowsky as a director
17 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
20 Nov 2012
Termination of appointment of Gary Sparks as a director
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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