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Company Information for

RESOLVE SECURITY SERVICES LTD

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
05441098
Private Limited Company
Liquidation

Company Overview

About Resolve Security Services Ltd
RESOLVE SECURITY SERVICES LTD was founded on 2005-05-03 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Resolve Security Services 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
RESOLVE SECURITY SERVICES LTD
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN11
 
Previous Names
RESOLVE SECURITY LIMITED10/07/2009
Filing Information
Company Number 05441098
Company ID Number 05441098
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 03/05/2011
Return next due 31/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 20:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLVE SECURITY SERVICES LTD

Company Officers of RESOLVE SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
KEVIN ROBERTS
Director 2005-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL STONE
Company Secretary 2005-05-03 2009-06-01

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.

DateDocument TypeDocument Description
2017-07-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2017:LIQ. CASE NO.1
2016-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2015-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015
2015-05-05LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014
2013-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM
2012-05-284.20STATEMENT OF AFFAIRS/4.19
2012-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-26LATEST SOC26/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-26AR0103/05/11 FULL LIST
2011-07-04SH02SUB-DIVISION 28/02/11
2011-07-04RES12VARYING SHARE RIGHTS AND NAMES
2010-10-02DISS40DISS40 (DISS40(SOAD))
2010-10-01AR0103/05/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 03/05/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SUITE 8 GOLDSTONE BUSINESS CENTRE 2 GOLDSTONE STREET HOVE EAST SUSSEX BN3 3RJ
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY DANIEL STONE
2010-10-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-28GAZ1FIRST GAZETTE
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09CERTNMCOMPANY NAME CHANGED RESOLVE SECURITY LIMITED CERTIFICATE ISSUED ON 10/07/09
2009-06-23363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-15AA31/05/08 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 77 PORTLAND ROAD BRIGHTON EAST SUSSEX BN3 5DP
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2006-10-24363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2005-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to RESOLVE SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-10-28
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against RESOLVE SECURITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2010-02-18 Outstanding ST MODWEN DEVELOPMENTS LIMITED
DEBENTURE 2009-07-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RESOLVE SECURITY SERVICES LTD registering or being granted any patents
Domain Names

RESOLVE SECURITY SERVICES LTD owns 1 domain names.

resolvesecurity.co.uk  

Trademarks
We have not found any records of RESOLVE SECURITY SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with RESOLVE SECURITY SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton and Hove City Council 2011-07-13 GBP £960
Brighton and Hove City Council 2011-07-08 GBP £2,400
Brighton and Hove City Council 2011-05-27 GBP £1,680
Brighton and Hove City Council 2011-05-25 GBP £315
Brighton and Hove City Council 2011-05-25 GBP £360
Brighton and Hove City Council 2011-04-13 GBP £473
Brighton and Hove City Council 2011-04-13 GBP £240
Brighton and Hove City Council 2011-03-09 GBP £1,920
Brighton and Hove City Council 2011-02-09 GBP £490
Brighton and Hove City Council 2011-01-19 GBP £1,680

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RESOLVE SECURITY SERVICES 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 TypeNotices to Creditors
Defending partyRESOLVE SECURITY SERVICES LTDEvent Date2014-10-22
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 22 November 2014 to prove their debts by sending to the undersigned Colin Ian Vickers of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of Appointment: 18 May 2012 Office Holder details: C I Vickers and I P Sykes (IP Nos. 8953 and 9166) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY Further details contact: Email: cp.worthing@frpadvisory.com.
 
Initiating party Event TypeProposal to Strike Off
Defending partyRESOLVE SECURITY SERVICES LTDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLVE SECURITY SERVICES 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 RESOLVE SECURITY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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