BUXTON & HIGH PEAK SECURITY SERVICES LIMITED

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BUXTON & HIGH PEAK SECURITY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00967447

Incorporation date

02/12/1969

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leonard Curtis Riverside House, Irwell Street, Manchester M3 5ENCopy
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Latest events (Record since 02/12/1969)
dot icon18/01/2025
Final Gazette dissolved following liquidation
dot icon18/10/2024
Notice of move from Administration to Dissolution
dot icon18/10/2024
Administrator's progress report
dot icon17/05/2024
Administrator's progress report
dot icon09/12/2023
Notice of deemed approval of proposals
dot icon21/11/2023
Statement of administrator's proposal
dot icon26/10/2023
Appointment of an administrator
dot icon26/10/2023
Registered office address changed from Peak Security Building Hazelcroft, Tom Thorn, Fairfield Buxton Derbyshire SK17 7HP England to Leonard Curtis Riverside House Irwell Street Manchester M3 5EN on 2023-10-26
dot icon27/09/2023
Satisfaction of charge 009674470005 in full
dot icon30/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon30/09/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon05/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/09/2021
Appointment of Lynn Elizabeth Goodwin as a director on 2021-09-24
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with updates
dot icon07/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/09/2020
Registered office address changed from Peak Security Building Unit 2, Waterswallows Industrial Park Waterswallows Road Buxton Derbyshire SK17 7JB to Peak Security Building Hazelcroft, Tom Thorn, Fairfield Buxton Derbyshire SK17 7HP on 2020-09-03
dot icon28/04/2020
Termination of appointment of John Robert Goodwin as a director on 2020-04-21
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon09/11/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/06/2016
Satisfaction of charge 3 in full
dot icon11/06/2016
Satisfaction of charge 4 in full
dot icon11/03/2016
Registration of charge 009674470006, created on 2016-03-03
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/03/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon01/12/2014
Registration of charge 009674470005, created on 2014-12-01
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon14/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon10/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon10/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/01/2010
Registered office address changed from Peak Security Building Unit 2 Waterswallows Ind Park Waterswallows Road Buxton Derbyshire SK17 7JR on 2010-01-15
dot icon15/01/2010
Director's details changed for John Robert Goodwin on 2009-12-30
dot icon15/01/2010
Director's details changed for Richard Thomas Fletcher on 2009-12-30
dot icon23/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/01/2009
Return made up to 31/12/08; full list of members
dot icon27/01/2009
Director's change of particulars / john goodwin / 01/01/2008
dot icon27/01/2009
Director's change of particulars / richard fletcher / 01/01/2008
dot icon02/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/04/2008
Return made up to 31/12/07; no change of members
dot icon19/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/01/2007
Return made up to 31/12/06; full list of members
dot icon09/05/2006
Accounts for a small company made up to 2005-12-31
dot icon24/01/2006
Return made up to 31/12/05; full list of members
dot icon25/10/2005
Declaration of assistance for shares acquisition
dot icon25/10/2005
Resolutions
dot icon25/10/2005
Resolutions
dot icon18/10/2005
Declaration of satisfaction of mortgage/charge
dot icon18/10/2005
Director resigned
dot icon18/10/2005
Director resigned
dot icon18/10/2005
New director appointed
dot icon18/10/2005
New secretary appointed
dot icon18/10/2005
New director appointed
dot icon13/10/2005
Particulars of mortgage/charge
dot icon13/10/2005
Particulars of mortgage/charge
dot icon06/05/2005
Accounts for a small company made up to 2004-12-31
dot icon07/01/2005
Return made up to 31/12/04; full list of members
dot icon19/04/2004
Accounts for a small company made up to 2003-12-31
dot icon20/01/2004
Return made up to 31/12/03; full list of members
dot icon20/01/2004
New director appointed
dot icon14/06/2003
Accounts for a small company made up to 2002-12-31
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon31/07/2002
Director resigned
dot icon17/04/2002
Accounts for a small company made up to 2001-12-31
dot icon01/03/2002
Return made up to 31/12/01; full list of members
dot icon11/05/2001
Accounts for a small company made up to 2000-12-31
dot icon18/01/2001
Return made up to 31/12/00; full list of members
dot icon25/04/2000
Accounts for a small company made up to 1999-12-31
dot icon19/01/2000
Return made up to 31/12/99; full list of members
dot icon13/05/1999
Accounts for a small company made up to 1998-12-31
dot icon15/01/1999
Return made up to 31/12/98; no change of members
dot icon29/06/1998
Accounts for a small company made up to 1997-12-31
dot icon22/01/1998
New director appointed
dot icon14/01/1998
Return made up to 31/12/97; full list of members
dot icon13/07/1997
Accounts for a small company made up to 1996-12-31
dot icon16/01/1997
Return made up to 31/12/96; no change of members
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon15/03/1996
Return made up to 31/12/95; full list of members
dot icon19/04/1995
Accounts for a small company made up to 1994-12-31
dot icon25/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/04/1994
Accounts for a small company made up to 1993-12-31
dot icon03/02/1994
Return made up to 31/12/93; no change of members
dot icon25/05/1993
Accounts for a small company made up to 1992-12-31
dot icon14/02/1993
Return made up to 31/12/92; full list of members
dot icon07/11/1992
Accounts for a small company made up to 1991-12-31
dot icon24/06/1992
Registered office changed on 24/06/92 from: staden lane buxton derbyshire SK17 9RZ
dot icon11/03/1992
Return made up to 31/12/91; no change of members
dot icon25/02/1992
Accounts for a small company made up to 1990-12-31
dot icon19/04/1991
Accounts for a small company made up to 1989-12-31
dot icon19/04/1991
Return made up to 31/12/90; no change of members
dot icon12/07/1990
Accounts for a small company made up to 1988-12-31
dot icon14/05/1990
Declaration of satisfaction of mortgage/charge
dot icon24/04/1990
Registered office changed on 24/04/90 from: 11 market place buxton derbyshire SK17 6ED
dot icon24/04/1990
Return made up to 31/12/89; full list of members
dot icon28/02/1989
Return made up to 14/06/88; full list of members
dot icon28/02/1989
Full accounts made up to 1987-12-31
dot icon26/10/1988
Particulars of mortgage/charge
dot icon16/02/1988
Particulars of mortgage/charge
dot icon16/12/1987
Full accounts made up to 1986-12-31
dot icon25/11/1987
Return made up to 17/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/05/1986
New secretary appointed;new director appointed
dot icon28/05/1986
Registered office changed on 28/05/86 from: rear of 39 dale rd buxton derbyshire
dot icon14/05/1986
Full accounts made up to 1984-12-31
dot icon14/05/1986
Full accounts made up to 1985-12-31
dot icon14/05/1986
Full accounts made up to 1983-12-31
dot icon14/05/1986
Return made up to 31/12/85; full list of members
dot icon14/05/1986
Return made up to 31/12/83; full list of members
dot icon14/05/1986
Return made up to 31/12/84; full list of members
dot icon02/12/1969
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
31/12/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
John Robert Goodwin
Director
07/10/2005 - 21/04/2020
2
Lynn Elizabeth Goodwin
Director
24/09/2021 - Present
2
Payne, Dianne Margaret
Director
01/12/1997 - 18/07/2002
2
Payne, Dianne Margaret
Director
10/01/2004 - 07/10/2005
2
Fletcher, Richard Thomas
Director
07/10/2005 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BUXTON & HIGH PEAK SECURITY SERVICES LIMITED

BUXTON & HIGH PEAK SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 02/12/1969 with the registered office located at Leonard Curtis Riverside House, Irwell Street, Manchester M3 5EN. 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 LIMITED?

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BUXTON & HIGH PEAK SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 02/12/1969 and dissolved on 18/01/2025.

Where is BUXTON & HIGH PEAK SECURITY SERVICES LIMITED located?

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BUXTON & HIGH PEAK SECURITY SERVICES LIMITED is registered at Leonard Curtis Riverside House, Irwell Street, Manchester M3 5EN.

What does BUXTON & HIGH PEAK SECURITY SERVICES LIMITED do?

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BUXTON & HIGH PEAK SECURITY SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

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The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.