Dissolved
Dissolved 2014-06-28
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Company Information for 1ST SECURITY NW LIMITED
CATHEDRAL CUORT, BIRMINGHAM, B3,
|
Company Registration Number
 05992008 Private Limited Company
Dissolved 2014-06-28 |
Company Overview
About 1st Security Nw Ltd
1ST SECURITY NW LIMITED was founded on 2006-11-08 and had its registered office in Cathedral Cuort. The company was dissolved on the 2014-06-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST SECURITY NW LIMITED | |
| Legal Registered Office | |
| CATHEDRAL CUORT BIRMINGHAM | |
Filing Information
| Company Number | 05992008 | |
|---|---|---|
| Date formed | 2006-11-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-06-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 15:10:57 |
| Companies House |
|
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Company Officers of 1ST SECURITY NW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SWAWR ELIDIR OWEN |
||
CARYS OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARL RICHARD SCHULZE |
Director | ||
CARYS OWEN |
Company Secretary |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 16/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SUITE306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT - PERIOD END DATE - 16/11/2011 - COMPULSORY LIQUIDATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 37 MAES PADARN, LLANBERIS CAERNARFON GWYNEDD LL55 4TE | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/11/09 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARYS OWEN / 08/11/2009 | |
| AR01 | 08/11/08 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CARL SCHULZE | |
| 288a | SECRETARY APPOINTED SWAWR ELIDIR OWEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CARYS OWEN | |
| 288a | DIRECTOR APPOINTED CARYS WYN OWEN | |
| 363s | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
7511 - General (overall) public service Licences & Regulatory approval
We could not find any licences issued to 1ST SECURITY NW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-21 |
| Notice of Intended Dividends | 2013-07-22 |
| Winding-Up Orders | 2010-10-04 |
| Petitions to Wind Up (Companies) | 2010-09-09 |
| Proposal to Strike Off | 2010-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST SECURITY NW 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | REGENCY FACTORS PLC |
Intangible Assets
Patents
We have not found any records of 1ST SECURITY NW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST SECURITY NW LIMITED
Income
Government Income
We have not found government income sources for 1ST SECURITY NW 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 (7511 - General (overall) public service) as 1ST SECURITY NW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST SECURITY NW 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | 1ST SECURITY NW LIMITED | Event Date | 2013-07-15 |
| In the Chester County Court case number 343 Principal Trading Address: 37 Maes Padarn, Llanberis, Caernarvon, Gwynedd, LL55 4TE Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of two months from 15 July 2013. Creditors who have not proved their debt are required to do so by sending full details of their claim to me at MFP Smith, (IP No. 006484) at Dains LLP, Suite 306, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD by 19 August 2013. Any creditor who does not submit a claim by this date will be excluded from this dividend. Date of appointment: 17 November 2010. Further details contact: Rashpal Sandhu, Email: rsandhu@dains.com. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | 1ST SECURITY NW LIMITED | Event Date | 2010-09-22 |
| In the High Court Of Justice case number 006153 Liquidator appointed: G Kendall, Suite 5, 3rd Floor, Windsor House, Pepper Street, Chester, CH1 1DF. Tel 01244 402750, Email Chester.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | 1ST SECURITY NW LIMITED | Event Date | 2010-07-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 06153 A Petition to wind up the above-named Company, Registration Number 05992008, of 37 Maes Padarn, Llanberis, Caernarfon, Gwynedd LL55 4TE , presented on 29 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1468045/37/J/AG.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1ST SECURITY NW LIMITED | Event Date | 2010-05-11 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1ST SECURITY NW LIMITED | Event Date | 1970-01-01 |
| In the Chester County Court case number 343 Principal Trading Address: 37 Maes Padarn, Llanberis, Caernarvon, Gwynedd LL55 4TE A meeting of creditors of the above-named Company has been summoned by the Liquidator under Section 146 of the Insolvency Act for the purpose of:- 1. The Liquidators final report dated 17 January 2014 be approved and adopted. 2. The Liquidator should have his release. 3. The Company’s books and records shall be destroyed 12 months after the dissolution of the Company. The meeting will be held on 18 March 2014 at 10.00am at 15 Colmore Row, Birmingham B3 2BH. A proxy form is available which must be lodged with me not later than 12.00 noon on 17 March 2014 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 17 November 2010. Office Holder Details: M F P Smith (IP No 6484) of Dains LLP, 20-21 Mardol, Shrewsbury SY1 1PU, E-mail: rsandhu@dains.com. MFP Smith , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST SECURITY NW 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 1ST SECURITY NW 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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