CHASE SECURITY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04587565

Incorporation date

11/11/2002

Size

Full

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

03/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/05/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (5 pages)

09/02/2014

Liquidators' statement of receipts and payments to 2013-09-21

View PDF (5 pages)

07/05/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (5 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (5 pages)

27/06/2012

Registered office address changed from Suite 18-19 Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY on 2012-06-28

View PDF (2 pages)

23/04/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (5 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (8 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2010-09-21

View PDF (5 pages)

27/09/2009

Statement of affairs with form 4.19

View PDF (5 pages)

27/09/2009

Resolutions

View PDF (1 pages)

27/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2009

Registered office changed on 04/09/2009 from 7 christie way christie fields manchester M21 7QY

View PDF (1 pages)

28/05/2009

Appointment terminated secretary robert newey

View PDF (1 pages)

08/01/2009

Full accounts made up to 2007-10-31

View PDF (17 pages)

15/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

12/11/2008

Registered office changed on 13/11/2008 from c/o leon & herman wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW

View PDF (1 pages)

03/06/2008

Certificate of change of name

View PDF (2 pages)

28/11/2007

Return made up to 12/11/07; full list of members

View PDF (6 pages)

04/08/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

20/07/2006

Accounting reference date shortened from 30/11/05 to 31/10/05

View PDF (1 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

04/09/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

07/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

01/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

07/07/2004

Ad 12/05/04--------- £ si 99@1=99 £ ic 1/100

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14/06/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

16/05/2004

Certificate of change of name

View PDF (2 pages)

17/02/2004

Return made up to 12/11/03; full list of members

View PDF (7 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

20/01/2004

Director resigned

View PDF (1 pages)

28/11/2002

Memorandum and Articles of Association

View PDF (16 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (3 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

Resolutions

View PDF (10 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (17 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Full

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Consterdine, Peter	Director	13/11/2002 - Present	13
Hughes, Paul	Director	13/11/2002 - 29/11/2003	13
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/2002 - 13/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/2002 - 13/11/2002	36021
Ellis, Robert John	Director	13/11/2002 - 10/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About CHASE SECURITY MANAGEMENT LIMITED

CHASE SECURITY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport SK4 1BS. 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 CHASE SECURITY MANAGEMENT LIMITED?

CHASE SECURITY MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 03/02/2015.

Where is CHASE SECURITY MANAGEMENT LIMITED located?

CHASE SECURITY MANAGEMENT LIMITED is registered at Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport SK4 1BS.

What does CHASE SECURITY MANAGEMENT LIMITED do?

CHASE SECURITY MANAGEMENT LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for CHASE SECURITY MANAGEMENT LIMITED?

The latest filing was on 03/02/2015: Final Gazette dissolved following liquidation.