Company number 08759874
Status Liquidation
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address BOOTH & CO, COOPERS HOUSE, OSSETT, WF5 0RG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Liquidators statement of receipts and payments to 21 April 2016; Registered office address changed from 92a the Masters House Arundel Street Sheffield S1 4RE England to Coopers House Intake Lane Ossett WF5 0RG on 16 May 2015; Statement of affairs with form 4.19. The most likely internet sites of EXCLUSIVE SECURITY LTD are www.exclusivesecurity.co.uk, and www.exclusive-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Exclusive Security Ltd is a Private Limited Company.
The company registration number is 08759874. Exclusive Security Ltd has been working since 04 November 2013.
The present status of the company is Liquidation. The registered address of Exclusive Security Ltd is Booth Co Coopers House Ossett Wf5 0rg. . STALEY-HARRISON, Matthew Peter is a Director of the company. Director KHOKHER, Mohammed Rahamin has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
EXCLUSIVE SECURITY LTD Events
29 Jun 2016
Liquidators statement of receipts and payments to 21 April 2016
16 May 2015
Registered office address changed from 92a the Masters House Arundel Street Sheffield S1 4RE England to Coopers House Intake Lane Ossett WF5 0RG on 16 May 2015
06 May 2015
Statement of affairs with form 4.19
06 May 2015
Appointment of a voluntary liquidator
06 May 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-22
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-22
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LRESEX ‐
Extraordinary resolution to wind up on 2015-04-22
...
... and 2 more events
27 Oct 2014
Director's details changed for Mr Matthew Peter Staley-Harrison on 24 October 2014
31 Jan 2014
Termination of appointment of Mohammed Khokher as a director
31 Jan 2014
Registered office address changed from Suite 13 Northchurch House 84 Queen Street Sheffield S1 2DW England on 31 January 2014
28 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 November 2013
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
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MODEL ARTICLES ‐
Model articles adopted