Liquidation
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Company Information for ALLIED SECURITY (LONDON) LIMITED
SUTTON BUSINESS CENTRE, RESTMOR WAY, HACKBRIDGE, SURREY, SM6 7AH,
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Company Registration Number
 02922894 Private Limited Company
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Company Overview
About Allied Security (london) Ltd
ALLIED SECURITY (LONDON) LIMITED was founded on 1994-04-26 and has its registered office in Hackbridge. The organisation's status is listed as "Liquidation". Allied Security (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ALLIED SECURITY (LONDON) LIMITED | |
| Legal Registered Office | |
| SUTTON BUSINESS CENTRE RESTMOR WAY HACKBRIDGE SURREY SM6 7AH Other companies in SM6 | |
Filing Information
| Company Number | 02922894 | |
|---|---|---|
| Company ID Number | 02922894 | |
| Date formed | 1994-04-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2011 | |
| Account next due | 31/01/2013 | |
| Latest return | 26/04/2012 | |
| Return next due | 24/05/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 13:44:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED SECURITY (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHFERNS LIMITED HOLOGRAM CONSULTANTS LTD POTTERSHAND LIMITED TALL HORSE ACCOUNTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHFERNS LIMITED HOLOGRAM CONSULTANTS LTD POTTERSHAND LIMITED TALL HORSE ACCOUNTS LIMITED
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Company Officers of ALLIED SECURITY (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORAINNE MOORE |
||
STEPHEN JOHN MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER RENDLE CAMPBELL |
Company Secretary | ||
JOSEPH CHARLES DARLINGTON |
Company Secretary | ||
NORA DARLINGTON |
Company Secretary | ||
BRUCE MICHAEL WOOD |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/12 FROM the Old Stable Yard Nightingale Road Carshalton Surrey SM5 2DN | |
| LATEST SOC | 10/05/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
| AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Stephen John Moore on 2010-04-01 | |
| AP01 | DIRECTOR APPOINTED MRS LORAINNE MOORE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER CAMPBELL | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Mr Stephen John Moore on 2009-10-01 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER CAMPBELL | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 26/04/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 26/04/08; full list of members | |
| 288c | Secretary's change of particulars / christopher campbell / 01/12/2008 | |
| 287 | Registered office changed on 05/02/08 from: vulcan house restmor way hackbridge surrey SM6 7AH | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 25/04/95 | |
| ELRES | S366A DISP HOLDING AGM 25/04/95 | |
| ELRES | S252 DISP LAYING ACC 25/04/95 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to ALLIED SECURITY (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-12-17 |
| Petitions to Wind Up (Companies) | 2014-11-26 |
| Proposal to Strike Off | 2014-04-01 |
| Proposal to Strike Off | 2013-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against ALLIED SECURITY (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLIED SECURITY (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Intangible Assets
Patents
We have not found any records of ALLIED SECURITY (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLIED SECURITY (LONDON) LIMITED
Income
Government Income
We have not found government income sources for ALLIED SECURITY (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ALLIED SECURITY (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED SECURITY (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ALLIED SECURITY (LONDON) LIMITED | Event Date | 2014-12-29 |
| In the High Court Of Justice case number 006723 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALLIED SECURITY (LONDON) LIMITED | Event Date | 2014-09-23 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6723 A Petition to wind up the above-named Company, Registration Number 02922894, of Sutton Business Centre, Restmor Way, Hackbridge, Surrey, United Kingdom, SM6 7AH, principal trading address at 3 Godalming Avenue, Wallington, Surrey, SM6 8NH presented on 23 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 December 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLIED SECURITY (LONDON) LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLIED SECURITY (LONDON) LIMITED | Event Date | 2013-07-09 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 2005 BIASCO (MILTON KEYNES) LIMITED | Event Date | 2005-08-31 |
| In the High Court of Justice (Chancery Division) Companies CourtNo 4449 of 2005 BIASCO (MILTON KEYNES) LIMITED(Company No 4251026) Notice is hereby given by Stephen Cork, of Smith & Williamson Limited, of Prospect House, 2 Athenaeum Road, London N20 9YU, that a Meeting of the Creditors of the above-named Company, formerly of 40 Woodford Avenue, Gants Hill, Essex IG2 6XQ, is to be held at the offices of Smith & Williamson Limited, of Prospect House, 2 Athenaeum Road, London N20 9YU, on 14 September 2005, at 3.00 pm. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.22 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. S Cork, Administrator 25 August 2005.(141) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED SECURITY (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIED SECURITY (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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