B AND P SECURITY SERVICES LIMITED

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B AND P SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01936463

Incorporation date

05/08/1985

Size

Full

Contacts

Registered address

Registered address

159 Charles Street, Leicester LE1 1LDCopy
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Latest events (Record since 21/05/1986)
dot icon04/10/2012
Final Gazette dissolved following liquidation
dot icon04/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon18/06/2012
Insolvency court order
dot icon18/06/2012
Notice of ceasing to act as a voluntary liquidator
dot icon20/11/2011
Liquidators' statement of receipts and payments to 2011-10-13
dot icon31/10/2011
Appointment of a voluntary liquidator
dot icon31/10/2011
Insolvency court order
dot icon31/10/2011
Notice of ceasing to act as a voluntary liquidator
dot icon30/08/2011
Liquidators' statement of receipts and payments to 2011-07-29
dot icon12/08/2010
Administrator's progress report to 2010-07-23
dot icon29/07/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon30/03/2010
Administrator's progress report to 2010-02-27
dot icon30/11/2009
Statement of affairs with form 2.15B/2.14B
dot icon09/11/2009
Result of meeting of creditors
dot icon20/10/2009
Statement of administrator's proposal
dot icon19/10/2009
Statement of affairs with form 2.15B/2.14B
dot icon01/10/2009
Appointment Terminated Director anthony o reilly
dot icon29/09/2009
Appointment Terminate, Director And Secretary David Peacefull Wakeley Logged Form
dot icon06/09/2009
Registered office changed on 07/09/2009 from the manor 306-308 leicester road wigston leicester leicestershire LE18 1JX
dot icon06/09/2009
Appointment of an administrator
dot icon01/07/2009
Ad 30/06/09 gbp si 299903@1=299903 gbp ic 97/300000
dot icon01/07/2009
Nc inc already adjusted 30/06/09
dot icon01/07/2009
Resolutions
dot icon07/06/2009
Auditor's resignation
dot icon03/06/2009
Auditor's resignation
dot icon29/04/2009
Full accounts made up to 2008-06-30
dot icon26/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon26/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon01/02/2009
Director appointed mark green
dot icon01/01/2009
Return made up to 31/12/08; full list of members
dot icon05/12/2008
Particulars of a mortgage or charge / charge no: 10
dot icon11/09/2008
Particulars of a mortgage or charge / charge no: 9
dot icon10/09/2008
Particulars of a mortgage or charge / charge no: 8
dot icon11/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/04/2008
Auditor's resignation
dot icon09/04/2008
Accounting reference date extended from 31/03/2008 to 30/06/2008
dot icon09/04/2008
Registered office changed on 10/04/2008 from tudor house 17 st thomas drive hatch end middlesex HA5 4SX
dot icon09/04/2008
Appointment Terminated Director denise buist
dot icon09/04/2008
Appointment Terminated Director and Secretary thomas buist
dot icon09/04/2008
Director and secretary appointed david peacefull wakeley
dot icon09/04/2008
Director appointed anthony james o reilly
dot icon10/02/2008
New secretary appointed
dot icon10/02/2008
Return made up to 31/12/07; full list of members
dot icon10/02/2008
Secretary resigned
dot icon22/07/2007
Full accounts made up to 2007-03-31
dot icon26/02/2007
Declaration of satisfaction of mortgage/charge
dot icon15/01/2007
Return made up to 31/12/06; full list of members
dot icon22/11/2006
Full accounts made up to 2006-03-31
dot icon22/02/2006
Particulars of mortgage/charge
dot icon21/02/2006
Particulars of mortgage/charge
dot icon24/01/2006
Particulars of mortgage/charge
dot icon09/01/2006
Return made up to 31/12/05; full list of members
dot icon01/12/2005
Full accounts made up to 2005-03-31
dot icon11/01/2005
Return made up to 31/12/04; full list of members
dot icon08/07/2004
Auditor's resignation
dot icon27/06/2004
Full accounts made up to 2004-03-31
dot icon11/01/2004
Return made up to 31/12/03; full list of members
dot icon09/01/2004
Full accounts made up to 2003-03-31
dot icon06/01/2003
Return made up to 31/12/02; full list of members
dot icon26/07/2002
Accounts for a medium company made up to 2002-03-31
dot icon01/07/2002
Declaration of satisfaction of mortgage/charge
dot icon01/07/2002
Declaration of satisfaction of mortgage/charge
dot icon14/02/2002
£ ic 100/97 04/02/02 £ sr 3@1=3
dot icon07/02/2002
Resolutions
dot icon06/01/2002
Return made up to 31/12/01; full list of members
dot icon17/07/2001
Full accounts made up to 2001-03-31
dot icon10/01/2001
Return made up to 31/12/00; full list of members
dot icon18/07/2000
Particulars of mortgage/charge
dot icon22/06/2000
Accounts for a medium company made up to 2000-03-31
dot icon14/06/2000
Particulars of mortgage/charge
dot icon10/01/2000
Return made up to 31/12/99; full list of members
dot icon13/10/1999
Full accounts made up to 1999-03-31
dot icon10/01/1999
Full accounts made up to 1998-03-31
dot icon10/01/1999
Return made up to 31/12/98; no change of members
dot icon16/09/1998
Particulars of mortgage/charge
dot icon07/01/1998
Full accounts made up to 1997-03-31
dot icon07/01/1998
Return made up to 31/12/97; no change of members
dot icon14/01/1997
Full accounts made up to 1996-03-31
dot icon14/01/1997
Return made up to 31/12/96; full list of members
dot icon11/01/1996
Return made up to 31/12/95; no change of members
dot icon11/01/1996
Full accounts made up to 1995-03-31
dot icon08/01/1995
Full accounts made up to 1994-03-31
dot icon08/01/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/01/1994
Full accounts made up to 1993-03-31
dot icon16/01/1994
Return made up to 31/12/93; full list of members
dot icon10/06/1993
Resolutions
dot icon10/06/1993
Resolutions
dot icon10/06/1993
Resolutions
dot icon10/06/1993
Ad 28/05/93--------- £ si 6@1=6 £ ic 94/100
dot icon09/01/1993
Full accounts made up to 1992-03-31
dot icon09/01/1993
Return made up to 31/12/92; no change of members
dot icon12/01/1992
Full accounts made up to 1991-03-31
dot icon12/01/1992
Return made up to 31/12/91; no change of members
dot icon17/01/1991
Director resigned
dot icon17/01/1991
Full accounts made up to 1990-03-31
dot icon17/01/1991
Return made up to 31/12/90; full list of members
dot icon14/01/1990
Full accounts made up to 1989-03-31
dot icon14/01/1990
Return made up to 31/12/89; full list of members
dot icon11/05/1989
Wd 02/05/89 ad 07/04/89--------- £ si 18@1=18 £ ic 76/94
dot icon07/05/1989
New director appointed
dot icon04/02/1989
Return made up to 31/12/88; full list of members
dot icon19/01/1989
Full accounts made up to 1988-03-31
dot icon03/05/1988
Particulars of mortgage/charge
dot icon18/01/1988
Return made up to 31/12/87; full list of members
dot icon22/11/1987
Full accounts made up to 1987-03-31
dot icon02/11/1987
Addendum to annual accounts
dot icon20/07/1987
Director's particulars changed
dot icon04/01/1987
Return made up to 31/12/86; full list of members
dot icon07/07/1986
Director resigned
dot icon21/05/1986
Accounting reference date extended from 31/12 to 31/03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buist, Thomas Keith
Secretary
06/11/2007 - 02/04/2008
-
O Reilly, Anthony James
Director
02/04/2008 - 28/09/2009
9
Wakeley, David Peacefull
Director
02/04/2008 - 28/09/2009
10
Green, Mark
Director
26/01/2009 - Present
-
Wakeley, David Peacefull
Secretary
02/04/2008 - 28/09/2009
40

Persons with Significant Control

0

No PSC data available.

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Description

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About B AND P SECURITY SERVICES LIMITED

B AND P SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 05/08/1985 with the registered office located at 159 Charles Street, Leicester LE1 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B AND P SECURITY SERVICES LIMITED?

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B AND P SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 05/08/1985 and dissolved on 04/10/2012.

Where is B AND P SECURITY SERVICES LIMITED located?

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B AND P SECURITY SERVICES LIMITED is registered at 159 Charles Street, Leicester LE1 1LD.

What does B AND P SECURITY SERVICES LIMITED do?

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B AND P SECURITY SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for B AND P SECURITY SERVICES LIMITED?

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The latest filing was on 04/10/2012: Final Gazette dissolved following liquidation.