CONTRACT SECURITY (UNITED KINGDOM) LTD
STOCKPORT

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Company number 05356496
Status Liquidation
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 28 July 2016; Registered office address changed from Suites 8 & 9 Parkside Business Centre Plumpton Road, Hoddesdon Hertfordshire EN11 0ES to 7 st. Petersgate Stockport Cheshire SK1 1EB on 13 August 2015; Statement of affairs with form 4.19. The most likely internet sites of CONTRACT SECURITY (UNITED KINGDOM) LTD are www.contractsecurityunitedkingdom.co.uk, and www.contract-security-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Contract Security United Kingdom Ltd is a Private Limited Company. The company registration number is 05356496. Contract Security United Kingdom Ltd has been working since 08 February 2005. The present status of the company is Liquidation. The registered address of Contract Security United Kingdom Ltd is 7 St Petersgate Stockport Cheshire Sk1 1eb. . MILLS, John Albert is a Director of the company. Secretary MILLS, John Albert has been resigned. Secretary MORRIS, Heidi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MILLS, John Albert has been resigned. Director MILLS, Lee has been resigned. Director MORRIS, Heidi has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Director
MILLS, John Albert
Appointed Date: 01 July 2009
73 years old

Resigned Directors

Secretary
MILLS, John Albert
Resigned: 05 September 2006
Appointed Date: 21 March 2005
Secretary
MORRIS, Heidi
Resigned: 11 May 2015
Appointed Date: 05 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2005
Appointed Date: 08 February 2005
Director
MILLS, John Albert
Resigned: 31 March 2007
Appointed Date: 05 September 2006
73 years old
Director
MILLS, Lee
Resigned: 11 May 2015
Appointed Date: 31 March 2007
51 years old
Director
MORRIS, Heidi
Resigned: 05 September 2006
Appointed Date: 21 March 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2005
Appointed Date: 08 February 2005

CONTRACT SECURITY (UNITED KINGDOM) LTD Events

05 Sep 2016
Liquidators' statement of receipts and payments to 28 July 2016
13 Aug 2015
Registered office address changed from Suites 8 & 9 Parkside Business Centre Plumpton Road, Hoddesdon Hertfordshire EN11 0ES to 7 st. Petersgate Stockport Cheshire SK1 1EB on 13 August 2015
12 Aug 2015
Statement of affairs with form 4.19
12 Aug 2015
Appointment of a voluntary liquidator
12 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
...
... and 41 more events
23 Mar 2005
Registered office changed on 23/03/05 from: 12/16 watermark way, john tate road, foxholes business park hertford SG13 7TZ
23 Mar 2005
Ad 21/03/05--------- £ si 99@1=99 £ ic 1/100
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
08 Feb 2005
Incorporation

CONTRACT SECURITY (UNITED KINGDOM) LTD Charges

4 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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