ULTIMATE SECURITY SOLUTIONS (UK) LIMITED
WYNYARD

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 07565010
Status Liquidation
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Court order insolvency:replacement of liquidator; Notice of ceasing to act as a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of ULTIMATE SECURITY SOLUTIONS (UK) LIMITED are www.ultimatesecuritysolutionsuk.co.uk, and www.ultimate-security-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Security Solutions Uk Limited is a Private Limited Company. The company registration number is 07565010. Ultimate Security Solutions Uk Limited has been working since 15 March 2011. The present status of the company is Liquidation. The registered address of Ultimate Security Solutions Uk Limited is Wynyard Park House Wynyard Avenue Wynyard Ts22 5tb. . HUGHES, Justine is a Secretary of the company. HUGHES, Richard Ian is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HUGHES, Justine
Appointed Date: 15 March 2011
Director
HUGHES, Richard Ian
Appointed Date: 15 March 2011
54 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 15 March 2011
Appointed Date: 15 March 2011
Director
KING, John Anthony
Resigned: 15 March 2011
Appointed Date: 15 March 2011
74 years old

ULTIMATE SECURITY SOLUTIONS (UK) LIMITED Events

21 Oct 2016
Court order insolvency:replacement of liquidator
21 Oct 2016
Notice of ceasing to act as a voluntary liquidator
21 Oct 2016
Appointment of a voluntary liquidator
15 Aug 2016
Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016
15 Aug 2016
Appointment of a voluntary liquidator
...
... and 17 more events
24 Mar 2011
Appointment of Justine Hughes as a secretary
23 Mar 2011
Termination of appointment of John King as a director
23 Mar 2011
Termination of appointment of Aci Secretaries Limited as a secretary
23 Mar 2011
Registered office address changed from , 33 Mountston Close, Hartlepool, Cleveland, TS26 0LR, United Kingdom on 23 March 2011
15 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ULTIMATE SECURITY SOLUTIONS (UK) LIMITED Charges

8 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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