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Company Information for

CLOSE PROTECTION UK LIMITED

C/O BRIDGESTONES, 2 CROMWELL COURT, OLDHAM, OL1 1ET,
Company Registration Number
05750805
Private Limited Company
Liquidation

Company Overview

About Close Protection Uk Ltd
CLOSE PROTECTION UK LIMITED was founded on 2006-03-21 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Close Protection Uk 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
CLOSE PROTECTION UK LIMITED
 
Legal Registered Office
C/O BRIDGESTONES
2 CROMWELL COURT
OLDHAM
OL1 1ET
Other companies in M1
 
Filing Information
Company Number 05750805
Company ID Number 05750805
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 21/03/2012
Return next due 18/04/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-07 01:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE PROTECTION UK LIMITED
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Company Officers of CLOSE PROTECTION UK LIMITED

Current Directors
Officer Role Date Appointed
MARY JANE PRINCE
 Company Secretary 2011-09-12
MARY PRINCE
 Director 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY SAMANTHA CARMICHAEL
 Company Secretary 2009-04-02 2011-09-12
KATIE GRUNDY
 Company Secretary 2006-03-21 2009-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY PRINCE VISION LIFESTYLE LIMITED Director 2013-12-20 CURRENT 2012-02-24 Dissolved 2015-09-22

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
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM C/O Bridgestones 125/127 Union Street Oldham OL1 1TE
2023-07-03Voluntary liquidation Statement of receipts and payments to 2023-05-02
2022-07-04Voluntary liquidation Statement of receipts and payments to 2022-05-02
2022-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-02
2021-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-02
2020-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-02
2019-07-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-02
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM St James Building 79 Oxford Street Manchester M1 6HT
2019-03-25600Appointment of a voluntary liquidator
2019-03-15LIQ09Voluntary liquidation. Death of a liquidator
2018-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-02
2017-07-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-02
2016-07-13LIQ MISCINSOLVENCY:Sec of State Cert of release of liquidator
2016-06-01600Appointment of a voluntary liquidator
2016-06-014.68 Liquidators' statement of receipts and payments to 2016-05-02
2016-06-014.40Notice of ceasing to act as a voluntary liquidator
2016-05-174.68 Liquidators' statement of receipts and payments to 2016-04-30
2015-06-184.68 Liquidators' statement of receipts and payments to 2015-04-30
2014-06-064.68 Liquidators' statement of receipts and payments to 2014-04-30
2013-06-26F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM 36 Market Street Hindley Wigan Lancashire WN2 3AN United Kingdom
2013-05-16600Appointment of a voluntary liquidator
2013-05-164.20Volunatary liquidation statement of affairs with form 4.19
2013-05-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-07CH01Director's details changed for Ms Mary Prince on 2012-12-03
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 15 King Street, Hindley Wigan Lancashire WN2 3AW
2012-04-17LATEST SOC17/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-17AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AP03Appointment of Mrs Mary Jane Prince as company secretary
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOLLY CARMICHAEL
2011-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-19DISS40DISS40 (DISS40(SOAD))
2011-04-18AR0121/03/11 FULL LIST
2011-04-12GAZ1FIRST GAZETTE
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-20AR0121/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PRINCE / 20/03/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / HOLLY SAMANTHA CARMICHAEL / 20/03/2010
2010-04-15AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-30DISS40DISS40 (DISS40(SOAD))
2010-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2010-01-12GAZ1FIRST GAZETTE
2009-10-09AR0121/03/09 FULL LIST
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY KATIE GRUNDY
2009-04-20288aSECRETARY APPOINTED HOLLY SAMANTHA CARMICHAEL
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-04-07363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-06-28363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-03-21NEWINCINCORPORATION 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 CLOSE PROTECTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-23
Resolutions for Winding-up2013-05-09
Appointment of Liquidators2013-05-09
Proposal to Strike Off2013-04-16
Proposal to Strike Off2011-04-12
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against CLOSE PROTECTION UK 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
ALL ASSETS DEBENTURE 2011-02-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CLOSE PROTECTION UK LIMITED

Intangible Assets
Patents
We have not found any records of CLOSE PROTECTION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE PROTECTION UK LIMITED
Trademarks
We have not found any records of CLOSE PROTECTION UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLOSE PROTECTION UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2013-3 GBP £14,946
Wigan Council 2013-3 GBP £1,920 Supplies & Services
Manchester City Council 2013-2 GBP £34,139
Wigan Council 2013-2 GBP £5,240 Supplies & Services
Wigan Council 2013-1 GBP £2,040 Supplies & Services
Manchester City Council 2012-12 GBP £17,658
Wigan Council 2012-11 GBP £1,920 Supplies & Services
Manchester City Council 2012-11 GBP £13,436
Manchester City Council 2012-10 GBP £12,592
Wigan Council 2012-10 GBP £1,920 Supplies & Services
Wigan Council 2012-9 GBP £2,160 Supplies & Services
Manchester City Council 2012-9 GBP £28,530
Wigan Council 2012-8 GBP £1,920 Supplies & Services
Manchester City Council 2012-7 GBP £16,138
Wigan Council 2012-7 GBP £2,640 Supplies & Services
Manchester City Council 2012-6 GBP £13,080
Wigan Council 2012-6 GBP £2,160 Supplies & Services
Manchester City Council 2012-5 GBP £12,984
Wigan Council 2012-5 GBP £2,160 Supplies & Services
Wigan Council 2012-4 GBP £2,600 Supplies & Services
Manchester City Council 2012-4 GBP £16,330
Wigan Council 2012-3 GBP £960 Supplies & Services
Manchester City Council 2012-3 GBP £12,984
Wigan Council 2012-2 GBP £960 Supplies & Services
Manchester City Council 2012-2 GBP £12,880
Manchester City Council 2012-1 GBP £26,425
Wigan Council 2012-1 GBP £1,780 Supplies & Services
Manchester City Council 2011-12 GBP £6,448 Security
Wigan Council 2011-12 GBP £960 Supplies & Services
Manchester City Council 2011-11 GBP £6,196 Security
Wigan Council 2011-11 GBP £960 Supplies & Services
Manchester City Council 2011-10 GBP £8,708 Security
Wigan Council 2011-10 GBP £1,300 Supplies & Services
Manchester City Council 2011-9 GBP £5,908 Security
Wigan Council 2011-9 GBP £1,080 Supplies & Services
Wigan Council 2011-8 GBP £1,200 Supplies & Services
Manchester City Council 2011-8 GBP £6,899 Security
Manchester City Council 2011-7 GBP £6,016 Security
Wigan Council 2011-7 GBP £960 Supplies & Services
Manchester City Council 2011-6 GBP £6,218 Security
Wigan Council 2011-6 GBP £1,180 Supplies & Services

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 CLOSE PROTECTION UK 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 TypeAppointment of Liquidators
Defending partyCLOSE PROTECTION UK LIMITEDEvent Date2016-05-03
Nicholas Andrew Hancock , UHY Hacker Young turnaround and recovery , 3rd Floor, St James Building, 79 Oxford Street, Manchester M1 6HT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLOSE PROTECTION UK LIMITEDEvent Date2013-05-01
At a General Meeting of the company duly convened and held at St James Building, 79 Oxford Street, Manchester M1 6HT on 1 May 2013 at 2.30 pm the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution. 1. 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 the company be wound up voluntarily. 2. That D M Richardson (IP No 12650) of the firm UHY Hacker Young turnaround and recovery , St James Building, 79 Oxford Street, Manchester M1 6HT be and is hereby appointed liquidator of the company for the purpose of the voluntary winding-up. M J Prince , Chairman : 1 May 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLOSE PROTECTION UK LIMITEDEvent Date2013-05-01
Daniel Mark Richardson , UHY Hacker Young turnaround and recovery , St James Building, 79 Oxford Street, Manchester M1 6HT . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLOSE PROTECTION UK LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLOSE PROTECTION UK LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLOSE PROTECTION UK LIMITEDEvent Date2010-01-12
 
Initiating party Event Type
Defending partyCLOSE PROTECTION UK LIMITEDEvent Date
In the High Court of Justice case number 4729 Registered Office for all companies listed above: Bridgestones 125/127 Union Street Oldham OL1 1TE Robert Lochmohr Cooksey (IP No 9040) & Victoria Louise Galbraith (IP No 12470) were appointed Joint Liquidators by Block Transfer Order on 20th February 2019. The Joint Liquidators or Chris Ball the Case Manager can be contacted at Bridgestones, 125/127 Union Street, Oldham OL1 1TE, on 0161 785 3700 or by email to mail@bridgestones.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE PROTECTION UK 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 CLOSE PROTECTION UK 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.
    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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