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Home > England & Wales Companies > DENNIS JOHNS SECURITY SYSTEMS LIMITED
Company Information for

DENNIS JOHNS SECURITY SYSTEMS LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
05730312
Private Limited Company
Liquidation

Company Overview

About Dennis Johns Security Systems Ltd
DENNIS JOHNS SECURITY SYSTEMS LIMITED was founded on 2006-03-06 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Dennis Johns Security Systems 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
DENNIS JOHNS SECURITY SYSTEMS LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in E4
 
Filing Information
Company Number 05730312
Company ID Number 05730312
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 06/03/2010
Return next due 03/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-10-06 13:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNIS JOHNS SECURITY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of DENNIS JOHNS SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GEORGE BOWMAN
 Director 2007-01-25
ANTHONY DAVID LYNCH
 Director 2007-01-25
TIMOTHY JOHN WHILEY
 Director 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS HENRY MITCHELL
 Company Secretary 2006-03-06 2010-01-04
DENNIS HENRY MITCHELL
 Director 2006-03-06 2010-01-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-03-06 2006-03-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-03-06 2006-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GEORGE BOWMAN KENTSIDE SECURITY SYSTEMS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-12-19
TIMOTHY JOHN WHILEY DENNIS JOHNS ELECTRICAL LIMITED Director 2001-11-06 CURRENT 2001-11-06 Liquidation

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
2022-08-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-14
2021-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-14
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-14
2019-04-124.68 Liquidators' statement of receipts and payments to 2016-02-14
2019-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-14
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Meridian Hse 62 Station Road London E4 7BA
2018-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-02-14
2016-09-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-02-15
2016-09-19AC92Restoration by order of the court
2014-02-06GAZ2Final Gazette dissolved via compulsory strike-off
2013-11-064.72Voluntary liquidation creditors final meeting
2013-04-184.68 Liquidators' statement of receipts and payments to 2013-02-14
2012-03-154.68 Liquidators' statement of receipts and payments to 2012-02-14
2011-02-184.20Volunatary liquidation statement of affairs with form 4.19
2011-02-18600Appointment of a voluntary liquidator
2011-02-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM West Hill House West Hill Dartford Kent DA1 2EU
2010-07-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09LATEST SOC09/03/10 STATEMENT OF CAPITAL;GBP 200
2010-03-09AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LYNCH / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE BOWMAN / 01/10/2009
2010-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENNIS MITCHELL
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MITCHELL
2009-11-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29395Particulars of a mortgage or charge / charge no: 1
2009-03-11363aReturn made up to 06/03/09; full list of members
2009-01-31AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07287Registered office changed on 07/11/2008 from treviot house 186-192 high road ilford essex IG1 1LR
2008-03-25363aReturn made up to 06/03/08; full list of members
2008-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-04-20225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-03-13363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2006-06-0888(2)RAD 06/03/06--------- £ SI 88@1=88 £ IC 112/200
2006-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-2088(2)RAD 06/03/06--------- £ SI 110@1=110 £ IC 2/112
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to DENNIS JOHNS SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-06
Fines / Sanctions
No fines or sanctions have been issued against DENNIS JOHNS SECURITY SYSTEMS LIMITED
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
CHARGE OF DEPOSIT 2009-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of DENNIS JOHNS SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNIS JOHNS SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of DENNIS JOHNS SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENNIS JOHNS SECURITY SYSTEMS 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 (7487 - Other business activities) as DENNIS JOHNS SECURITY SYSTEMS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where DENNIS JOHNS SECURITY SYSTEMS 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 TypeFinal Meetings
Defending partyDENNIS JOHNS SECURITY SYSTEMS LIMITEDEvent Date2013-09-02
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 4 November 2013 at 12 noon and 12.15 pm respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Copany disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU no later than 12 noon on the preceding business day. A J Clark Liquidator : IP No: 8760
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNIS JOHNS SECURITY SYSTEMS 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 DENNIS JOHNS SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode IG6 3TU