PRECREATE SECURITY SOLUTIONS LIMITED - Private security activities - A business based in United Kingdom registered with Companies House

Company Overview

About Precreate Security Solutions Ltd

PRECREATE SECURITY SOLUTIONS LIMITED was founded on 2004-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Precreate Security Solutions Limited is a Private Limited Company registered in 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

PRECREATE SECURITY SOLUTIONS LIMITED

Legal Registered Office

B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7

Previous Names

PRECREATE SOLUTIONS LTD

01/07/2008

Filing Information

Company Number		05048312
Company ID Number		05048312
Date formed		2004-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2013
Account next due		30/11/2014
Latest return		18/02/2013
Return next due		18/03/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 06:19:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECREATE SECURITY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PPX2 LTD BUSIBOOKS LIMITED JEMJIAN LIMITED

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Company Officers of PRECREATE SECURITY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIAN MARTIN BATHEWS	Company Secretary	2008-11-03
GARY WILLIAM JACKSON	Director	2008-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANDREW SWORDS	Director	2009-02-01	2010-04-01
PAUL ANDREW SWORDS	Company Secretary	2008-06-10	2009-02-01
CHRISTIAN BATHEWS	Director	2008-06-10	2009-02-01
PAUL ANDREW SWORDS	Director	2004-02-18	2008-11-03
SARAH JANE SWORDS	Company Secretary	2004-02-18	2008-06-10

More director information

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
2021-02-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-04
2019-03-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-04
2018-02-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-04
2017-02-15	4.68	Liquidators' statement of receipts and payments to 2017-02-04
2016-02-24	4.68	Liquidators' statement of receipts and payments to 2016-02-04
2015-03-12	4.68	Liquidators' statement of receipts and payments to 2015-02-04
2014-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/14 FROM C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA
2014-02-07	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-02-07	600	Appointment of a voluntary liquidator
2014-02-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2014-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/14 FROM 66B High Street Great Baddow Chelmsford CM2 7HH United Kingdom
2013-11-06	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	LATEST SOC	07/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-07	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-28	MG01	Particulars of a mortgage or charge / charge no: 4
2012-07-17	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/12 FROM Suite 1 Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX
2012-03-07	AR01	18/02/12 ANNUAL RETURN FULL LIST
2012-03-07	CH01	Director's details changed for Mr Gary William Jackson on 2012-02-18
2012-02-17	MG01	Particulars of a mortgage or charge / charge no: 3
2011-10-11	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	18/02/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SWORDS
2010-04-08	MG01	Particulars of a mortgage or charge / charge no: 2
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/10 FROM 122 New London Road Chelmsford Essex CM2 0RG
2010-02-25	AR01	18/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SWORDS / 17/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM JACKSON / 17/02/2010
2009-12-24	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-04-15	288a	DIRECTOR APPOINTED MR PAUL ANDREW SWORDS
2009-04-15	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BATHEWS
2009-04-15	288b	APPOINTMENT TERMINATED SECRETARY PAUL SWORDS
2009-03-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-11-13	288a	SECRETARY APPOINTED CHRISTIAN MARTIN BATHEWS
2008-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG UNITED KINGDOM
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR PAUL SWORDS
2008-08-13	288a	DIRECTOR APPOINTED GARY WILLIAM JACKSON
2008-07-25	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-06-28	CERTNM	COMPANY NAME CHANGED PRECREATE SOLUTIONS LTD CERTIFICATE ISSUED ON 01/07/08
2008-06-27	288a	DIRECTOR APPOINTED MR CHRISTIAN BATHEWS
2008-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 4 QUINDELL PLACE KINGS HILL WEST MALLINS KENT ME19 4GQ
2008-06-27	288a	SECRETARY APPOINTED PAUL SWORDS
2008-06-27	288b	APPOINTMENT TERMINATED SECRETARY SARAH SWORDS
2008-06-27	88(2)	AD 10/06/07 GBP SI 99@1=99 GBP IC 1/100
2007-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-28	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07	363s	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-06	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-02-18	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

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to PRECREATE SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-02-11
Appointment of Liquidators	2014-02-11

Fines / Sanctions

No fines or sanctions have been issued against PRECREATE SECURITY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER RECEIVABLES	2012-07-28	Outstanding	IFG NETWORK UK LIMITED T/AS THE INTERFACE FINANCIAL GROUP
DEBENTURE	2012-02-17	Outstanding	INNOVATION FINANCE LIMITED
DEBENTURE	2010-04-01	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2009-03-31	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 6,179
Creditors Due Within One Year	2012-02-29	£ 493,383

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

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 PRECREATE SECURITY SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 19,795
Current Assets	2012-02-29	£ 500,852
Debtors	2012-02-29	£ 481,057
Shareholder Funds	2012-02-29	£ 1,290

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRECREATE SECURITY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRECREATE SECURITY SOLUTIONS LIMITED

Trademarks

We have not found any records of PRECREATE SECURITY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRECREATE SECURITY SOLUTIONS 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 PRECREATE SECURITY SOLUTIONS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where PRECREATE SECURITY SOLUTIONS 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	PRECREATE SECURITY SOLUTIONS LIMITED	Event Date	2014-02-05
Liquidator's Name and Address: Jeffrey Mark Brenner , B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PRECREATE SECURITY SOLUTIONS LIMITED	Event Date
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 5 February 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 5 February 2014 Creditors: 5 February 2014 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla Gary William Jackson , Director : Dated – 5 February 2014

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRECREATE SECURITY SOLUTIONS 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 PRECREATE SECURITY SOLUTIONS 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.
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