Liquidation
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Company Information for SYSTEM 2 SECURITY LTD
MAZARS LLP, 90 VICTORIA STREET, BRISTOL, AVON, BS1 6DP,
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Company Registration Number
 05052449 Private Limited Company
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Company Overview
About System 2 Security Ltd
SYSTEM 2 SECURITY LTD was founded on 2004-02-23 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". System 2 Security Ltd 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 | |
|---|---|
| SYSTEM 2 SECURITY LTD | |
| Legal Registered Office | |
| MAZARS LLP 90 VICTORIA STREET BRISTOL AVON BS1 6DP Other companies in BS8 | |
Filing Information
| Company Number | 05052449 | |
|---|---|---|
| Company ID Number | 05052449 | |
| Date formed | 2004-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2012 | |
| Account next due | 30/04/2014 | |
| Latest return | 23/02/2012 | |
| Return next due | 23/03/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-04-04 15:35:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM 2 SECURITY LTD
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Company Officers of SYSTEM 2 SECURITY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID COGLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID COGLE |
Director | ||
DARRELL HUGHES |
Director | ||
PATRICIA COGLE |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
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 |
|---|---|---|
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 14/01/2017 | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 14/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM MAZARS LLP CLIFTON DOWN HOUSE BEAUFORT BUILDINGS CLIFTON BRISTOL BS8 4AN | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 14/01/2015 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT TO 14/01/2014 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 31 LOCKING ROAD WESTON SUPER MARE N SOMERSET BS23 3BZ | |
| 4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID COGLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COGLE | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/02/12 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COGLE / 01/01/2011 | |
| AR01 | 23/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL HUGHES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COGLE / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL HUGHES | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 4 STATION CLOSE BACKWELL BRISTOL BS48 1TJ | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PATRICIA COGLE | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 96 DROVE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 3NW | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: KEY & SECURITY CENTRE 1-3 ORCHARD PLACE WESTON SUPER MARE NORTH SOMERSET BS23 1QP | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/03/05 | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: KEY & SECURITY CENTRE 1/3 ORCHARD PLACE WESTON SUPER MARE SOMERSET BS23 1QP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | 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
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to SYSTEM 2 SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2015-09-14 |
| Notices to Creditors | 2014-05-27 |
| Meetings of Creditors | 2013-02-19 |
| Appointment of Liquidators | 2013-02-06 |
| Petitions to Wind Up (Companies) | 2012-12-27 |
| Petitions to Wind Up (Companies) | 2012-12-24 |
| Appointment of Liquidators | 2012-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against SYSTEM 2 SECURITY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYSTEM 2 SECURITY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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 SYSTEM 2 SECURITY LTD
Intangible Assets
Patents
We have not found any records of SYSTEM 2 SECURITY LTD registering or being granted any patents Domain Names
We do not have the domain name information for SYSTEM 2 SECURITY LTD
Income
Government Income
We have not found government income sources for SYSTEM 2 SECURITY LTD. 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 (80200 - Security systems service activities) as SYSTEM 2 SECURITY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM 2 SECURITY LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | SYSTEM 2 SECURITY LIMITED | Event Date | 2014-05-19 |
| In the Bristol District Registry case number 1168 NOTICE IS HEREBY GIVEN that the creditors of the above named company are invited to prove their debts. Any person claiming to be a creditor of the company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol, BSS 4AN. For further information regarding this case please contact the offices of Mazars LLP on 0117 973 4481. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SYSTEM 2 SECURITY LTD | Event Date | 2013-01-15 |
| In the Bristol District Registry case number 1168 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Legislation section: Section 137(4) of the Legislation: Insolvency Act 1986 , that a Liquidator has been appointed by the Secretary of State. A Meeting of Creditors has been summoned for the purpose of establishing a Liquidation Committee under Section 141 of the Insolvency Act 1986. The Meeting will be held at Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN on 1 March 2013 at 11.00 am. Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN was appointed as Liquidator of the Company on 15 January 2013 . The Companys registered office is Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN and the Companys principal trading address was 31 Locking Road, Weston-Super-Mare, North Somerset BS23 3BZ. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | SYSTEM 2 SECURITY LIMITED | Event Date | 2013-01-15 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 1168 Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving being 30 October 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Mazars LLP, 90 Victoria Street, Bristol BS1 6DP by 30 October 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Timothy Colin Hamilton Ball (IP number 8018 ) of Mazars LLP , 90 Victoria Street, Bristol BS1 6DP was appointed Liquidator of the Company on 15 January 2013 . Further information about this case is available from the offices of Mazars LLP on 0117 9281700. Timothy Colin Hamilton Ball , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SYSTEM 2 SECURITY LTD | Event Date | 2012-11-22 |
| In the Bristol District Registry, Chancery Division case number 1168 Notice is hereby given, as required by Rule 4.25A(3) of the Insolvency Rules 1986 (as amended), that a Provisional Liquidator has been appointed to the Company. Timothy Colin Hamilton Ball (IP Number 8018) of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN was appointed as Provisional Liquidator of the Company on 22 November 2012 . The Companys registered office is Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN and the Companys principal trading address is 31 Locking Road, Weston-Super-Mare, North Somerset, BS23 3BZ . | |||
| Initiating party | DAVID COGLE | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SYSTEM 2 SECURITY LTD | Event Date | 2012-11-13 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 1168 A Petition to wind up the above-named Company whose registered office is at 31 Locking Road, Weston-Super-Mare BS23 3BZ , company number 05052449 presented on 13 November 2012 by DAVID COGLE , Company Director, of 20 Damson Road, Weston-Super-Mare BS22 8DQ , who is the Director of the Company, will be heard at the High Court, Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 10 January 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 9 January 2013 . The Petitioners Solicitors are Meade-King , 11-12 Queen Square, Bristol BS1 4NT , telephone 0117 926 4121. (Ref LHP/System2Security/17504.) : | |||
| Initiating party | DAVID COGLE, COMPANY DIRECTOR | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SYSTEM 2 SECURITY LTD | Event Date | 2012-11-13 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 1168 A Petition to wind up the above-named Company whose registered office is at 31 Locking Road, Weston-Super-Mare BS23 3BZ , Company Number 05052449, presented on 13 November 2012 by DAVID COGLE, COMPANY DIRECTOR , of 20 Damson Road, Weston-Super-Mare BS22 8DQ , who is the Director of the Company, will be heard at the High Court, Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 10 January 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 9 January 2013 . The Petitioners Solicitors are Meade King , 11-12 Queen Square, Bristol BS1 4NT , telephone 0117 926 4121 . (Ref LHP/System2Security/17504.) : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SYSTEM 2 SECURITY LIMITED | Event Date | |
| In the Bristol District Registry case number 1168 Notice is hereby given pursuant to Legislation section: section 141 of the Legislation: Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held at Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN on 1 March 2013 at 11.00 am for the purpose of considering resolutions in respect of the Liquidators remuneration and allocated disbursements. A proxy form is available which to enable a Creditor to vote, must be lodged together with a proof of debt, at the offices of Mazars LLP , Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN not later than 12.00 noon on the business day prior to the meeting. Secured creditors may only vote for the balance of the debt that will not be recovered by enforcement of the security, unless right to enforce is waived. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. Timothy Colin Hamilton Ball (IP Number 8018) Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEM 2 SECURITY LTD 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 SYSTEM 2 SECURITY LTD 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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