CHAMBERLAINS SECURITY LTD

Key Data

Status

Dissolved

Company No.

05133218

Incorporation date

18/05/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

28/12/2015

Final Gazette dissolved following liquidation

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24/11/2015

Satisfaction of charge 1 in full

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28/09/2015

Return of final meeting in a creditors' voluntary winding up

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25/05/2015

Liquidators' statement of receipts and payments to 2015-05-07

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24/11/2014

Liquidators' statement of receipts and payments to 2014-11-07

View PDF (5 pages)

20/05/2014

Liquidators' statement of receipts and payments to 2014-05-07

View PDF (5 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-11-07

View PDF (6 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2013-05-07

View PDF (5 pages)

19/11/2012

Liquidators' statement of receipts and payments to 2012-11-07

View PDF (5 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-05-07

View PDF (5 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-11-07

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-05-07

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-11-07

View PDF (5 pages)

18/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

View PDF (5 pages)

11/11/2009

Liquidators' statement of receipts and payments to 2009-11-07

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-05-07

View PDF (5 pages)

15/05/2008

Statement of affairs with form 4.19

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15/05/2008

Resolutions

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15/05/2008

Appointment of a voluntary liquidator

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29/04/2008

Registered office changed on 30/04/2008 from chamberlain house spon lane west bromwich west midlands B70 6BQ

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18/11/2007

Director resigned

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29/01/2007

Particulars of mortgage/charge

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27/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

19/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Ad 01/06/05-31/05/06 £ si 32@1

View PDF (2 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2006

Return made up to 19/05/06; full list of members

View PDF (9 pages)

09/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

25/08/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

14/08/2005

Ad 24/05/04--------- £ si 89@1=89 £ ic 2/91

View PDF (2 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

New secretary appointed

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18/07/2004

New secretary appointed

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14/06/2004

Registered office changed on 15/06/04 from: 11 church road great bookham surrey KT23 3PB

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14/06/2004

New director appointed

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14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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

Person	Title	Period	Connections
Davis, Malcolm	Director	23/05/2004 - 30/09/2007	-
Young, Jennie	Secretary	08/06/2004 - 22/11/2004	-
Foster, Stephen	Director	24/05/2004 - Present	9
UK INCORPORATIONS LIMITED	Corporate Director	18/05/2004 - 18/05/2004	1250
Venn, Graham Roy	Director	23/05/2004 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About CHAMBERLAINS SECURITY LTD

CHAMBERLAINS SECURITY LTD is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at C/O POPPLETON AND APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH. 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 CHAMBERLAINS SECURITY LTD?

CHAMBERLAINS SECURITY LTD is currently Dissolved. It was registered on 18/05/2004 and dissolved on 28/12/2015.

Where is CHAMBERLAINS SECURITY LTD located?

CHAMBERLAINS SECURITY LTD is registered at C/O POPPLETON AND APPLEBY, 35 Ludgate Hill, Birmingham B3 1EH.

What does CHAMBERLAINS SECURITY LTD do?

CHAMBERLAINS SECURITY LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHAMBERLAINS SECURITY LTD?

The latest filing was on 28/12/2015: Final Gazette dissolved following liquidation.