ARMS SECURITY LIMITED

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ARMS SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

05528860

Incorporation date

05/08/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 05/08/2005)
dot icon04/08/2023
Final Gazette dissolved following liquidation
dot icon04/05/2023
Return of final meeting in a creditors' voluntary winding up
dot icon27/04/2022
Liquidators' statement of receipts and payments to 2022-02-23
dot icon05/05/2021
Liquidators' statement of receipts and payments to 2021-02-23
dot icon07/05/2020
Liquidators' statement of receipts and payments to 2020-02-23
dot icon03/05/2019
Liquidators' statement of receipts and payments to 2019-02-23
dot icon23/05/2018
Liquidators' statement of receipts and payments to 2018-02-23
dot icon10/04/2017
Registered office address changed from 27 Old Gloucester Road Holborn London WC1N 3AX to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2017-04-10
dot icon17/03/2017
Statement of affairs with form 4.19
dot icon17/03/2017
Appointment of a voluntary liquidator
dot icon17/03/2017
Resolutions
dot icon17/09/2016
Compulsory strike-off action has been discontinued
dot icon15/09/2016
Total exemption small company accounts made up to 2015-08-31
dot icon13/08/2016
Compulsory strike-off action has been suspended
dot icon09/08/2016
First Gazette notice for compulsory strike-off
dot icon17/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon23/07/2015
Total exemption small company accounts made up to 2014-08-31
dot icon15/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon20/06/2014
Registration of charge 055288600001
dot icon16/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon12/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon20/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon08/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon10/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon24/04/2012
Second filing of AP01 previously delivered to Companies House
dot icon11/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-09-02
dot icon21/03/2012
Termination of appointment of Nekodimos Wendemu as a secretary
dot icon21/03/2012
Termination of appointment of Nekodimos Wendemu as a director
dot icon21/03/2012
Appointment of Mrs Nicole Lawrence as a secretary
dot icon21/03/2012
Appointment of Mrs Lawrence Nicole as a director
dot icon30/11/2011
Termination of appointment of Richard Jobling as a director
dot icon16/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon04/05/2011
Amended accounts made up to 2010-08-31
dot icon12/04/2011
Accounts for a dormant company made up to 2010-08-31
dot icon26/11/2010
Termination of appointment of a director
dot icon26/11/2010
Appointment of Nekodimos Wendemu as a director
dot icon26/11/2010
Termination of appointment of Third Party Company Secretaries Limited as a secretary
dot icon26/11/2010
Termination of appointment of Third Party Formations Limited as a director
dot icon26/11/2010
Appointment of Nekodimos Wendemu as a secretary
dot icon26/11/2010
Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2010-11-26
dot icon23/11/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon23/11/2010
Secretary's details changed for Third Party Company Secretaries Limited on 2010-08-05
dot icon23/11/2010
Director's details changed for Third Party Formations Limited on 2010-08-05
dot icon26/08/2010
Appointment of Richard Peter Jobling as a director
dot icon21/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon10/09/2009
Return made up to 02/09/09; full list of members
dot icon03/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon16/01/2009
Return made up to 02/09/08; full list of members
dot icon02/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon04/09/2007
Return made up to 02/09/07; full list of members
dot icon07/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon05/01/2007
Return made up to 02/09/06; full list of members
dot icon22/12/2005
Director's particulars changed
dot icon20/12/2005
Registered office changed on 20/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
dot icon14/11/2005
Secretary's particulars changed
dot icon05/08/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2015
dot iconLast change occurred
31/08/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/08/2015
dot iconNext account date
31/08/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jobling, Richard Peter
Director
25/08/2010 - 26/11/2010
325
Wendemu, Nekodimos
Director
26/11/2010 - 15/12/2011
-
THIRD PARTY COMPANY SECRETARIES LIMITED
Corporate Secretary
05/08/2005 - 26/11/2010
269
THIRD PARTY FORMATIONS LIMITED
Corporate Director
05/08/2005 - 26/11/2010
250
Lawrence, Nicole
Secretary
15/12/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARMS SECURITY LIMITED

ARMS SECURITY LIMITED is an(a) Dissolved company incorporated on 05/08/2005 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMS SECURITY LIMITED?

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ARMS SECURITY LIMITED is currently Dissolved. It was registered on 05/08/2005 and dissolved on 04/08/2023.

Where is ARMS SECURITY LIMITED located?

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ARMS SECURITY LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does ARMS SECURITY LIMITED do?

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ARMS SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ARMS SECURITY LIMITED?

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The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.