BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05506268

Incorporation date

12/07/2005

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2005)

17/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (5 pages)

26/01/2023

Micro company accounts made up to 2021-12-28

View PDF (3 pages)

23/12/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

30/09/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

17/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (5 pages)

05/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/09/2021

Appointment of Lynn Elizabeth Goodwin as a director on 2021-09-24

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (5 pages)

25/06/2021

Registration of charge 055062680002, created on 2021-06-17

View PDF (22 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/11/2020

Registered office address changed from Peak Security Building Waterswallows Road Buxton Derbyshire SK17 7JB United Kingdom to Peak Security Building Hazelcroft Tom Thorn , Fairfield Buxton Derbyshire SK17 7HP on 2020-11-18

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (5 pages)

07/05/2020

Termination of appointment of John Robert Goodwin as a director on 2020-05-01

View PDF (1 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

18/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (5 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

09/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (5 pages)

18/07/2017

Registered office address changed from Peak Security Building Waterswallows Road Buxton Derbyshire SK17 1JR to Peak Security Building Waterswallows Road Buxton Derbyshire SK17 7JB on 2017-07-18

View PDF (1 pages)

13/04/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

24/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

16/09/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/09/2008

Return made up to 12/07/08; no change of members

View PDF (7 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

26/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

19/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/07/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

20/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

09/06/2006

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

05/01/2006

Ad 14/12/05--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Registered office changed on 18/08/05 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

18/08/2005

Ad 12/07/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/08/2005

Ad 12/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/07/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

12/07/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
283.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	12/07/2005 - 12/07/2005	1807
OCS DIRECTORS LIMITED	Nominee Director	12/07/2005 - 12/07/2005	1845
John Robert Goodwin	Director	12/07/2005 - 01/05/2020	1
Lynn Elizabeth Goodwin	Director	24/09/2021 - Present	1
Fletcher, Richard Thomas	Director	12/07/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED

BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/07/2005 with the registered office located at Peak Security Building Hazelcroft, Tom Thorn , Fairfield, Buxton, Derbyshire SK17 7HP. There are currently 3 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 BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED?

BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 12/07/2005 and dissolved on 17/12/2024.

Where is BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED located?

BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED is registered at Peak Security Building Hazelcroft, Tom Thorn , Fairfield, Buxton, Derbyshire SK17 7HP.

What does BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED do?

BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via compulsory strike-off.