Dissolved
Dissolved 2014-08-22
Company Information for TOP SECURITY LIMITED
MARKET WEIGHTON, YORK, YO43,
|
Company Registration Number
03915521
Private Limited Company
Dissolved Dissolved 2014-08-22 |
Company Name | |
---|---|
TOP SECURITY LIMITED | |
Legal Registered Office | |
MARKET WEIGHTON YORK | |
Company Number | 03915521 | |
---|---|---|
Date formed | 2000-01-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-05-31 | |
Date Dissolved | 2014-08-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-15 03:08:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOP SECURITY SOUTH WEST LIMITED | 4 DINGLE VIEW SEA MILLS BRISTOL BS9 2ND | Active | Company formed on the 2007-08-21 | |
TOP SECURITY ALARM SYSTEMS LIMITED | 9 Surlingham Gardens St. Helens MERSEYSIDE WA9 5WJ | Active | Company formed on the 2008-03-26 | |
TOP SECURITY FENCING (N.I.) LIMITED | 64 NEW ROAD SILVERBRIDGE NEWRY CO.DOWN BT35 9LN | Dissolved | Company formed on the 1986-05-13 | |
TOP SECURITY FENCING (UK) LIMITED | 1 & 2 CENTRAL COURT HIGH STREET BRIDGNORTH SHROPSHIRE WV16 4DB | Active | Company formed on the 1998-10-29 | |
TOP SECURITY STAFFING LIMITED | CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | Dissolved | Company formed on the 2011-11-04 | |
TOP SECURITY SOLUTION LTD | ROOM 9 20 HAMILTON ROAD MANCHESTER LANCASHIRE M13 0PB | Dissolved | Company formed on the 2013-12-09 | |
TOP SECURITY ALARMS INC. | 856 EVERGREEN DRIVE Nassau WEST HEMPSTEAD NY 11552 | Active | Company formed on the 2009-01-05 | |
TOP SECURITY INC. | 1451 52TH STREET #B-7 Kings BROOKLYN NY 11219 | Active | Company formed on the 2013-05-30 | |
TOP SECURITY LOCKSMITH, INC. | 1152 FLATBUSH AVENUE Kings BROOKLYN NY 11226 | Active | Company formed on the 1995-05-01 | |
TOP SECURITY SELF STORAGE, LLC | 21731 VENTURA BLVD. SUITE 180 Kings WOODLAND HILLS CA 91364 | Active | Company formed on the 2003-01-16 | |
TOP SECURITY STORAGE INC. | 242-252 EAST 122ND STREET NEW YORK NY 10035 | Active | Company formed on the 1987-11-04 | |
TOP SECURITY SYSTEMS, LTD. | 1019 B FORDHAM LANE NASSAU WOODMERE NEW YORK 11598 | Active | Company formed on the 1997-01-02 | |
TOP SECURITY SERVICES LLC | 9123 SE ST HELENS ST CLACKAMAS OR 97015 | Active | Company formed on the 2015-03-25 | |
TOP SECURITY INCORPORATED | 16639 E KENTUCKY AVE Aurora CO 80017 | Delinquent | Company formed on the 2004-04-06 | |
TOP SECURITY LTD | British Columbia | Dissolved | ||
TOP SECURITY CONSTRUCTION INC. | 915 REID AVE - LORAIN OH 44052 | Active | Company formed on the 2010-08-25 | |
TOP SECURITY LIMITED | 8 PRIMROSE ROAD KELSO LODGE LONDON E18 1DF | Active | Company formed on the 2016-04-07 | |
TOP SECURITY AND DETECTIVE PRIVATE LIMITED | U-99 SECTOR-4 AIROLI NAVI MUMBAI Maharashtra 400708 | ACTIVE | Company formed on the 2014-07-14 | |
TOP SECURITY GUARD AND PLACEMENT SERVICES PRIVATE LIMITED | 331- THIRD FLOOR PRINCE COMPLEX HAZARATGANJ LUCKNOW Uttar Pradesh | ACTIVE | Company formed on the 2006-04-19 | |
TOP SECURITY & CLEANING PTY LTD | NSW 2190 | Strike-off action in progress | Company formed on the 2014-06-26 |
Officer | Role | Date Appointed |
---|---|---|
TASHIA MELISSA JOSEPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICIA SEFFRAS |
Director | ||
ANTOINETTE CUMING |
Company Secretary | ||
SIMON CUMING |
Director | ||
MUHAMMED TAYYAB FAROOQ |
Director | ||
MUHAMMED TAYYAB FAROOQ |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HRG TREE SURGEONS LIMITED | Director | 2017-03-08 | CURRENT | 2012-11-15 | Active | |
FRENCH FOX LIMITED | Director | 2017-01-31 | CURRENT | 2016-06-21 | Liquidation | |
WAYVIS SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Liquidation | |
SEDUCTIVE BOUTIQUE LTD | Director | 2016-07-09 | CURRENT | 2015-07-16 | Active | |
ALL HEIGHTS SCAFFOLDING LIMITED | Director | 2012-02-06 | CURRENT | 2010-09-03 | Dissolved 2014-09-09 | |
NIGHTINGALE HOUSE UK LIMITED | Director | 2011-12-01 | CURRENT | 2004-05-13 | Dissolved 2014-07-01 | |
WORLD BUSINESS ASSOCIATES LIMITED | Director | 2011-10-12 | CURRENT | 1995-04-18 | Dissolved 2016-07-12 | |
REDCAT RENTALS LIMITED | Director | 2011-06-12 | CURRENT | 2001-03-16 | Dissolved 2014-02-04 | |
PENTAGON DESIGNS INTERNATIONAL LIMITED | Director | 2009-11-19 | CURRENT | 2002-09-04 | Dissolved 2016-10-04 | |
GOULD VENTURES LTD | Director | 2009-10-27 | CURRENT | 2006-06-13 | Dissolved 2015-08-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
LIQ MISC | INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MISS TASHIA MELISSA JOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA SEFFRAS | |
LATEST SOC | 04/10/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM WELL COTTAGE 26 EAST STREET ALRESFORD HAMPSHIRE SO24 9EE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTOINETTE CUMING | |
AP01 | DIRECTOR APPOINTED MS ALICIA SEFFRAS | |
AA01 | CURREXT FROM 31/05/2010 TO 31/10/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CUMING / 01/01/2010 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-01 |
Winding-Up Orders | 2011-10-06 |
Petitions to Wind Up (Companies) | 2011-09-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 8 |
MortgagesNumMortOutstanding | 0.54 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security
The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as TOP SECURITY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TOP SECURITY LIMITED | Event Date | 2011-11-01 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | TOP SECURITY LIMITED | Event Date | 2011-09-19 |
In the High Court Of Justice case number 006101 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | TOP SECURITY LIMITED | Event Date | 2011-07-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 6101 A Petition to wind up the above-named Company, Registration Number 03915521, of c/o MBS Business Solutions Ltd, Unit 22, Market Weighton Bus Centre, Beklands Park, York Road, Market Weighton York YO43 3GL , presented on 12 July 2011 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, Strand, London WC2A 2LL , on 19 September 2011 , 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 18 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1550476/37/U.) : | |||
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. |