Liquidation
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Company Information for 24/7 SECURITY UK LIMITED
4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
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Company Registration Number
 04743181 Private Limited Company
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Company Overview
About 24/7 Security Uk Ltd
24/7 SECURITY UK LIMITED was founded on 2003-04-24 and has its registered office in London. The organisation's status is listed as "Liquidation". 24/7 Security Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 24/7 SECURITY UK LIMITED | |
| Legal Registered Office | |
| 4-5 BALTIC STREET EAST LONDON EC1Y 0UJ Other companies in W6 | |
Filing Information
| Company Number | 04743181 | |
|---|---|---|
| Company ID Number | 04743181 | |
| Date formed | 2003-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 24/04/2015 | |
| Return next due | 22/05/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-04 12:36:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24/7 SECURITY UK LIMITED
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Company Officers of 24/7 SECURITY UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COUNTY WEST SECRETARIAL SERVICES LIMITED |
||
SARAH JAYNE BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON REYNOLDS |
Director | ||
DAVID GEOFFREY ALLEN |
Director | ||
SARAH JAYNE BROWN |
Director | ||
ALEX ALLEN |
Director | ||
SARAH JAYNE BROWN |
Director | ||
ALEX ALLEN |
Company Secretary | ||
ALAN KEITH PATRICK MURPHY |
Director | ||
CAROLYN MURPHY |
Company Secretary | ||
CAROLYN MURPHY |
Director | ||
ALEX ALLEN |
Company Secretary | ||
ALEX ALLEN |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOLIMAN ASSOCIATES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-10-24 | |
| TOLIMAN CORPORATION LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-10-24 | |
| OROPA HOLDING LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2018-04-24 | |
| ASCOT SKIPS LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-03-27 | |
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| BRO MANAGEMENT LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
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| STAFFPLAN WORKING PENSIONS LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-08-15 | |
| GET TRADES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2017-06-06 | |
| EZE BULLES DRINKS LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-12-05 | |
| CTQ TRADING LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2016-08-30 | |
| OROPA LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-08-02 | |
| PLUSTOCKS LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2017-04-04 | |
| LA MERGEIER LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
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| CFIX PERSONNEL LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Liquidation | |
| CF STAFFING LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
| LORS MANAGEMENT SERVICES LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Liquidation | |
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| PLUSSPACE LIMITED | Company Secretary | 2014-06-22 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
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| PRESTIGE SPORTS DISPLAYS LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-03-08 | |
| PRESTIGE SPORT DISPLAYS LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2018-01-16 | |
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| Q WILD GARDEN CREW LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2017-08-15 | |
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| BLACK BOX EXPERIENCES LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
| RED GRASS LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2017-12-12 | |
| ROUNDLIFE LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
| SOUTH COUNTY SERVICES LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
| EAST MARSH OPERATIONAL CO. LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-02-22 | Liquidation | |
| KAYBOO LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2010-10-04 | Liquidation | |
| RECYCLE 4 MONEY LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
| LITTLE ITALY (LEISURE) LIMITED | Company Secretary | 2012-08-01 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
| LAURIE ARMS HAMMERSMITH LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2018-01-09 | |
| MOST WANTED GLOBAL LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
| WESTQUAY HOLDING LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
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| TOTAL WARDROBE CARE PROFESSIONALS LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-02-16 | |
| SIMPLE SKIPS LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Liquidation | |
| SPARKLE WINDOW CLEANING SPECIALISTS LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2006-10-26 | Dissolved 2017-12-19 | |
| COUNTY WEST INFORMATION SYSTEMS LIMITED | Company Secretary | 2011-06-01 | CURRENT | 1999-08-25 | Active - Proposal to Strike off | |
| G & S SALAMONE PARTNERSHIP LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
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| JDJ BACHALSKI LIMITED | Company Secretary | 2009-02-17 | CURRENT | 1994-10-05 | Active | |
| PENNERHAUL LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-09-12 | Dissolved 2014-07-29 | |
| GOLDEN ORIENTAL CATERING LIMITED | Director | 2012-11-19 | CURRENT | 2002-06-26 | Dissolved 2014-12-09 |
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 |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-10 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-10 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-10 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-04-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ MISC RES | Resolution insolvency:res re appt. Of liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON REYNOLDS | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY ALLEN | |
| AP01 | DIRECTOR APPOINTED ALISON REYNOLDS | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SARAH JAYNE BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROWN | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED SARAH JAYNE BROWN | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID GEOFFREY ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ALLEN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/04/11 FULL LIST | |
| SH01 | 13/08/10 STATEMENT OF CAPITAL GBP 1000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROWN | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED SARAH JAYNE BROWN | |
| AR01 | 24/04/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURPHY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
| AP04 | CORPORATE SECRETARY APPOINTED COUNTY WEST SECRETARIAL SERVICES LIMITED | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP03 | SECRETARY APPOINTED ALEX ALLEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN MURPHY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ALLEN / 07/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM WREN HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AA | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ALLEN / 02/03/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN MURPHY | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 17/10/06 | |
| ELRES | S366A DISP HOLDING AGM 17/10/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 90 KINGS ROAD KINGSTON UPON THAMES SURREY KT2 5HS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to 24/7 SECURITY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-14 |
| Resolutions for Winding-up | 2016-04-14 |
| Meetings of Creditors | 2016-03-24 |
| Proposal to Strike Off | 2012-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against 24/7 SECURITY UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | JAMES BROWN AND KEITH MICHAEL STILES | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24/7 SECURITY UK LIMITED
Intangible Assets
Patents
We have not found any records of 24/7 SECURITY UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 24/7 SECURITY UK LIMITED
Income
Government Income
We have not found government income sources for 24/7 SECURITY UK 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 (80100 - Private security activities) as 24/7 SECURITY UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 24/7 SECURITY UK 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 24/7 SECURITY UK LIMITED | Event Date | 2016-04-11 |
| Tim Alexander Clunie , of 4-5 , Baltic Street East, London, EC1Y 0UJ . : For further details contact the Liquidator on 020 7608 1104. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 24/7 SECURITY UK LIMITED | Event Date | 2016-04-11 |
| At a General Meeting of the above-named Company, duly convened, and held at 4 & 5 Baltic Street East, London, EC1Y 0UJ, on 11 April 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tim Alexander Clunie , of 4 & 5 , Baltic Street East, London, EC1Y 0UJ , (IP No 1734) be and is hereby appointed Liquidator for the purpose of the winding-up. For further details contact the Liquidator on 020 7608 1104. Sarah Jayne Brown , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 24/7 SECURITY UK LIMITED | Event Date | 2016-03-08 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 11 April 2016 at 11.45 am for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Tim Alexander Clunie of S G Banister & Co , 4-5 Baltic Street East, London, EC1Y 0UJ , is a person qualified to act as an Insolvency Practitioner in relation to the company, who will during the period before the day of the Meeting, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies to Tim Alexander Clunie of S G Banister & Co, 4 & 5 Baltic Street East, London EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at Tim Alexander Clunie of S G Banister & Co, 4 & 5 Baltic Street East, London EC1Y 0UJ between 10.00 am and 4.00 pm on two business days preceding the date of the meeting. For further details contact Tel: 0207 4309292 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 24/7 SECURITY UK LIMITED | Event Date | 2012-04-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24/7 SECURITY UK 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 24/7 SECURITY UK 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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