Liquidation
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Company Information for CONTRACT SECURITY (UNITED KINGDOM) LTD
7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
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Company Registration Number
 05356496 Private Limited Company
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Company Overview
About Contract Security (united Kingdom) Ltd
CONTRACT SECURITY (UNITED KINGDOM) LTD was founded on 2005-02-08 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Contract Security (united Kingdom) 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 | |
|---|---|
| CONTRACT SECURITY (UNITED KINGDOM) LTD | |
| Legal Registered Office | |
| 7 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1EB Other companies in EN11 | |
Filing Information
| Company Number | 05356496 | |
|---|---|---|
| Company ID Number | 05356496 | |
| Date formed | 2005-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2013 | |
| Account next due | 30/11/2014 | |
| Latest return | 08/02/2014 | |
| Return next due | 08/03/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 13:38:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT SECURITY (UNITED KINGDOM) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BENNETT VERBY LIMITED MARSHALL & WITHENSHAW LTD DE LA WYCHE BAKER LIMITED TMD WIGAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BENNETT VERBY LIMITED MARSHALL & WITHENSHAW LTD DE LA WYCHE BAKER LIMITED TMD WIGAN LIMITED
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Company Officers of CONTRACT SECURITY (UNITED KINGDOM) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ALBERT MILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEIDI MORRIS |
Company Secretary | ||
LEE MILLS |
Director | ||
JOHN ALBERT MILLS |
Director | ||
JOHN ALBERT MILLS |
Company Secretary | ||
HEIDI MORRIS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONTRACT SECURITY TRAINING LTD | Director | 2012-10-24 | CURRENT | 2012-10-23 | Active |
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 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM SUITES 8 & 9 PARKSIDE BUSINESS CENTRE PLUMPTON ROAD, HODDESDON HERTFORDSHIRE EN11 0ES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HEIDI MORRIS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MILLS / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT MILLS / 11/02/2010 | |
| 288a | DIRECTOR APPOINTED JOHN ALBERT MILLS | |
| 288b | APPOINTMENT TERMINATED | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 12-16 WATERMARK WAY JOHN TATE ROAD FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12/16 WATERMARK WAY, JOHN TATE ROAD, FOXHOLES BUSINESS PARK HERTFORD SG13 7TZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 21/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
Licences & Regulatory approval
We could not find any licences issued to CONTRACT SECURITY (UNITED KINGDOM) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-08-05 |
| Appointment of Liquidators | 2015-08-05 |
| Meetings of Creditors | 2015-07-22 |
| Proposal to Strike Off | 2013-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT SECURITY (UNITED KINGDOM) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 3,283,112 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 2,744,404 |
| Provisions For Liabilities Charges | 2013-02-28 | £ 6,685 |
| Provisions For Liabilities Charges | 2012-02-29 | £ 12,837 |
Creditors and other liabilities
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 CONTRACT SECURITY (UNITED KINGDOM) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 175,871 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 287,848 |
| Current Assets | 2013-02-28 | £ 2,417,552 |
| Current Assets | 2012-02-29 | £ 1,939,415 |
| Debtors | 2013-02-28 | £ 2,241,681 |
| Debtors | 2012-02-29 | £ 1,651,567 |
| Debtors | 2011-02-28 | £ 1,801,158 |
| Fixed Assets | 2013-02-28 | £ 896,996 |
| Fixed Assets | 2012-02-29 | £ 838,445 |
| Shareholder Funds | 2013-02-28 | £ 24,751 |
| Shareholder Funds | 2012-02-29 | £ 20,619 |
| Tangible Fixed Assets | 2013-02-28 | £ 886,996 |
| Tangible Fixed Assets | 2012-02-29 | £ 825,945 |
| Tangible Fixed Assets | 2011-02-28 | £ 19,890 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONTRACT SECURITY (UNITED KINGDOM) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CONTRACT SECURITY (UNITED KINGDOM) LTD
Income
Government Income
We have not found government income sources for CONTRACT SECURITY (UNITED KINGDOM) 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 (80100 - Private security activities) as CONTRACT SECURITY (UNITED KINGDOM) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT SECURITY (UNITED KINGDOM) 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CONTRACT SECURITY (UNITED KINGDOM) LTD | Event Date | 2015-07-29 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 29 July 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: 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 Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Nicola Baker on email: n.baker@bvllp.com or tel: 0161 476 9000. John Albert Mills , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONTRACT SECURITY (UNITED KINGDOM) LTD | Event Date | 2015-07-29 |
| Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Nicola Baker on email: n.baker@bvllp.com or tel: 0161 476 9000. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CONTRACT SECURITY (UNITED KINGDOM) LTD | Event Date | 2015-07-20 |
| By Order of the Board, 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 St Petersgate, Stockport, Cheshire, SK1 1EB on 29 July 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate, Stockport, Cheshire SK1 1EB, not later than 12.00 noon on 28 July 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Miss Nicola Baker by email: n.baker@bvllp.com or by telephone on 0161 476 9000. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CONTRACT SECURITY (UNITED KINGDOM) LTD | Event Date | 2013-03-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT SECURITY (UNITED KINGDOM) 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 CONTRACT SECURITY (UNITED KINGDOM) 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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