SECURIT MIDLANDS LIMITED

Key Data

Status

Dissolved

Company No.

02614109

Incorporation date

22/05/1991

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1991)

08/10/2018

Final Gazette dissolved following liquidation

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08/07/2018

Return of final meeting in a creditors' voluntary winding up

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13/06/2018

Termination of appointment of Steven Hands as a director on 2017-11-02

View PDF (1 pages)

20/12/2017

Termination of appointment of Matthew Paul Fisher as a director on 2017-11-02

View PDF (2 pages)

16/11/2017

Liquidators' statement of receipts and payments to 2017-09-07

View PDF (15 pages)

06/11/2016

Liquidators' statement of receipts and payments to 2016-09-07

View PDF (12 pages)

28/09/2015

Statement of affairs with form 4.19

View PDF (5 pages)

24/09/2015

Registered office address changed from 25 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 2015-09-25

View PDF (2 pages)

20/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2015

Resolutions

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

13/07/2015

Registration of charge 026141090003, created on 2015-07-14

View PDF (39 pages)

14/06/2015

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

View PDF (8 pages)

25/03/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

10/09/2014

Resolutions

View PDF (17 pages)

16/07/2014

Appointment of Mr Steven Hands as a director on 2014-07-01

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (3 pages)

15/05/2014

Director's details changed for Mr Richard Cooke on 2014-03-03

View PDF (2 pages)

06/03/2014

Appointment of Mr Matthew Paul Fisher as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Fraser Tranter as a director

View PDF (1 pages)

06/03/2014

Appointment of Mr Ricky Cooke as a director

View PDF (2 pages)

04/03/2014

Registration of charge 026141090002

View PDF (23 pages)

04/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

23/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (3 pages)

12/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (3 pages)

23/05/2012

Termination of appointment of Maria Caires as a secretary

View PDF (1 pages)

13/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

31/05/2011

Secretary's details changed for Maria Tranter on 2010-06-01

View PDF (1 pages)

10/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

10/06/2010

Director's details changed for Fraser Tranter on 2009-12-01

View PDF (2 pages)

10/06/2010

Secretary's details changed for Maria Tranter on 2009-10-01

View PDF (1 pages)

28/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

03/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

03/06/2009

Director's change of particulars / frazer tranter / 04/06/2009

View PDF (1 pages)

13/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/05/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

09/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

04/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

23/05/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

28/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

25/07/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

19/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

20/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

11/11/2002

Director resigned

View PDF (1 pages)

06/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

22/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

16/04/2002

New director appointed

View PDF (1 pages)

12/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

01/05/2001

Registered office changed on 02/05/01 from: 124 compton road wolverhampton WV3 9QF

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

31/05/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

30/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

29/07/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

30/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (10 pages)

07/06/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

01/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (11 pages)

09/08/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

18/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/06/1994

Particulars of mortgage/charge

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04/06/1994

Return made up to 23/05/94; no change of members

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25/04/1994

Accounts for a small company made up to 1993-06-30

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19/05/1993

Return made up to 23/05/93; no change of members

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02/03/1993

Accounts for a small company made up to 1992-06-30

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24/06/1992

Return made up to 23/05/92; full list of members

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24/06/1991

Secretary resigned;new secretary appointed;new director appointed

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24/06/1991

Director resigned;new director appointed

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15/06/1991

Accounting reference date notified as 30/06

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09/06/1991

Director resigned

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09/06/1991

Secretary resigned

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09/06/1991

Ad 29/05/91--------- £ si 2@1=2 £ ic 2/4

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09/06/1991

Registered office changed on 10/06/91 from: somerset house temple street birmingham west midlands B2 5DP

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22/05/1991

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECURIT MIDLANDS LIMITED

SECURIT MIDLANDS LIMITED is an(a) Dissolved company incorporated on 22/05/1991 with the registered office located at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY. 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 SECURIT MIDLANDS LIMITED?

SECURIT MIDLANDS LIMITED is currently Dissolved. It was registered on 22/05/1991 and dissolved on 08/10/2018.

Where is SECURIT MIDLANDS LIMITED located?

SECURIT MIDLANDS LIMITED is registered at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY.

What does SECURIT MIDLANDS LIMITED do?

SECURIT MIDLANDS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SECURIT MIDLANDS LIMITED?

The latest filing was on 08/10/2018: Final Gazette dissolved following liquidation.