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Home > England & Wales Companies > XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED
Company Information for

XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED

766/788 BARKING ROAD, BARKING ROAD, LONDON, E13 9PJ,
Company Registration Number
05839426
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xforce Security And Facility Managment Services Ltd
XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED was founded on 2006-06-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xforce Security And Facility Managment Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED
 
Legal Registered Office
766/788 BARKING ROAD
BARKING ROAD
LONDON
E13 9PJ
Other companies in B45
 
Previous Names
COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD20/09/2018
XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD03/03/2016
PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED25/11/2015
05839426 LIMITED17/07/2015
XFOR SECURITY LIMITED02/05/2013
PASS THE TORCH LIMITED06/07/2011
Filing Information
Company Number 05839426
Company ID Number 05839426
Date formed 2006-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/07/2017
Account next due 30/04/2019
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB232044748  
Last Datalog update: 2021-07-06 12:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED
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Company Officers of XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD SADDIQ
Director 2016-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MEAKIN
Director 2017-02-20 2018-05-20
DENNIS MEAKIN
Director 2016-10-14 2016-12-12
PAUL MEAKIN
Director 2011-08-15 2016-10-14
CLAIRE MEAKIN
Company Secretary 2011-08-15 2015-09-02
CLAIRE VANYA MEAKIN
Director 2011-07-06 2011-08-15
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2006-06-07 2011-07-06
APEX NOMINEES LIMITED
Nominated Director 2006-06-07 2011-07-06
BALVINDER KAUR CHOWDHARY
Director 2010-09-29 2011-07-06

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
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-21DS01Application to strike the company off the register
2018-09-20RES15CHANGE OF COMPANY NAME 20/09/18
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MEAKIN
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MEAKIN
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 12a Shrubhill Worcester Shrub Hill Industrial Estate Worcester WR4 9EL England
2018-05-16DISS40DISS40 (DISS40(SOAD))
2018-05-16DISS40DISS40 (DISS40(SOAD))
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 778 Barking Road Barking London E13 9PJ United Kingdom
2017-11-09AP01DIRECTOR APPOINTED MR MUHAMMAD SADDIQ
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 28 the Avenue, Rubery Rednal Birmingham B45 9AL England
2017-08-09DISS40Compulsory strike-off action has been discontinued
2017-08-08GAZ1FIRST GAZETTE
2017-08-08GAZ1FIRST GAZETTE
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/16
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MEAKIN
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED MISS CLAIRE MEAKIN
2016-12-05AP01DIRECTOR APPOINTED MR DENNIS MEAKIN
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEAKIN
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/15
2016-03-03RES15CHANGE OF NAME 03/03/2016
2016-03-03CERTNMCOMPANY NAME CHANGED XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 03/03/16
2016-03-03CERTNMCOMPANY NAME CHANGED XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 03/03/16
2016-02-02TM02Termination of appointment of Claire Meakin on 2015-09-02
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 1 DEVON WAY BIRMINGHAM B31 2TS ENGLAND
2015-11-25RES15CHANGE OF NAME 20/11/2015
2015-11-25CERTNMCOMPANY NAME CHANGED PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/11/15
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM BUSINESS ROOMS THE AVENUE RUBERY BIRMINGHAM B45 9AL
2015-07-18DISS40DISS40 (DISS40(SOAD))
2015-07-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2015-07-17RES15CHANGE OF NAME 17/07/2015
2015-07-17CERTNMCOMPANY NAME CHANGED 05839426 LIMITED CERTIFICATE ISSUED ON 17/07/15
2015-07-17AR0115/08/13 FULL LIST
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0115/07/15 FULL LIST
2015-07-17AA01CURREXT FROM 30/06/2015 TO 30/07/2015
2015-07-17AR0115/08/12 FULL LIST
2015-05-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-22GAZ1FIRST GAZETTE
2013-05-02CONDIRCHANGE OF NAME DIRECTED BY ADJUDICATION ON 14/03/2013
2013-05-02CERTNMCOMPANY NAME CHANGED XFOR SECURITY LIMITED
2013-05-02CERTNMCOMPANY NAME CHANGED XFOR SECURITY LIMITED CERTIFICATE ISSUED ON 02/05/13
2012-10-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2011-08-16LATEST SOC16/08/11 STATEMENT OF CAPITAL;GBP 1
2011-08-16AR0115/08/11 FULL LIST
2011-08-16AP01DIRECTOR APPOINTED MR PAUL MEAKIN
2011-08-15AP03SECRETARY APPOINTED CLAIRE MEAKIN
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MEAKIN
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2011-07-06AP01DIRECTOR APPOINTED CLAIRE MEAKIN
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BALVINDER CHOWDHARY
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR APEX NOMINEES LIMITED
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY APEX COMPANY SERVICES LIMITED
2011-07-06RES15CHANGE OF NAME 06/07/2011
2011-07-06CERTNMCOMPANY NAME CHANGED PASS THE TORCH LIMITED
2011-07-06CERTNMCOMPANY NAME CHANGED PASS THE TORCH LIMITED CERTIFICATE ISSUED ON 06/07/11
2011-06-07AR0107/06/11 FULL LIST
2010-09-29AP01DIRECTOR APPOINTED MRS BALVINDER KAUR CHOWDHARY
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-07AR0107/06/10 FULL LIST
2010-06-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APEX NOMINEES LIMITED / 01/10/2009
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX COMPANY SERVICES LIMITED / 01/10/2009
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-07363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-06-07NEWINCINCORPORATION DOCUMENTS
2006-06-07NEWINCINCORPORATION 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 XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30
Annual Accounts
2017-07-30
Annual Accounts
2017-07-30

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 XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED
Trademarks
We have not found any records of XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XFORCE SECURITY AND FACILITY MANAGMENT SERVICES 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 (80100 - Private security activities) as XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XFORCE SECURITY AND FACILITY MANAGMENT SERVICES 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 TypeProposal to Strike Off
Defending party05839426 LIMITEDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending party05839426 LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XFORCE SECURITY AND FACILITY MANAGMENT SERVICES 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 XFORCE SECURITY AND FACILITY MANAGMENT SERVICES 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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