SELECT SECURITY (NORTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

04122200

Incorporation date

11/12/2000

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2000)

13/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-12-16

View PDF (12 pages)

12/12/2015

Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton-on-Tees Cleveland TS18 3TS to C/O C/O First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2015-12-12

View PDF (2 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-12-16

View PDF (13 pages)

09/01/2014

Registered office address changed from Select Security (North East) Limited Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB on 2014-01-09

View PDF (2 pages)

23/12/2013

Statement of affairs with form 4.19

View PDF (7 pages)

23/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (1 pages)

05/03/2013

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

View PDF (3 pages)

31/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

08/02/2012

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

View PDF (6 pages)

25/01/2012

Annual return made up to 2011-12-31 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)

10/02/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

18/02/2010

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

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Graham Omally on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Barry David Hayes on 2009-12-16

View PDF (2 pages)

03/03/2009

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

View PDF (6 pages)

11/02/2009

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

View PDF (4 pages)

28/08/2008

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

View PDF (6 pages)

06/03/2008

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

View PDF (4 pages)

11/10/2007

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

View PDF (7 pages)

26/01/2007

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

View PDF (3 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/06/2006

£ ic 3/2 28/04/06 £ sr 1@1=1

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (1 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2005

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

View PDF (7 pages)

07/11/2005

Registered office changed on 07/11/05 from: 3RD floor deltic house 11-13 zetland road middlesbrough cleveland TS1 1EH

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/01/2005

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

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

16/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/12/2003

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

View PDF (7 pages)

06/06/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

13/09/2002

New director appointed

View PDF (1 pages)

20/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

06/08/2002

Registered office changed on 06/08/02 from: 41 foxgloves coulby newham middlesbrough cleveland TS8 0XA

View PDF (1 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2001

Registered office changed on 07/03/01 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

18/12/2000

Certificate of change of name

View PDF (2 pages)

11/12/2000

Incorporation

View PDF (10 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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 SELECT SECURITY (NORTH EAST) LIMITED

SELECT SECURITY (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 11/12/2000 with the registered office located at FERGUSSON & CO LTD, First Floor 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. 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 SELECT SECURITY (NORTH EAST) LIMITED?

SELECT SECURITY (NORTH EAST) LIMITED is currently Dissolved. It was registered on 11/12/2000 and dissolved on 13/01/2017.

Where is SELECT SECURITY (NORTH EAST) LIMITED located?

SELECT SECURITY (NORTH EAST) LIMITED is registered at FERGUSSON & CO LTD, First Floor 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH.

What does SELECT SECURITY (NORTH EAST) LIMITED do?

SELECT SECURITY (NORTH EAST) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SELECT SECURITY (NORTH EAST) LIMITED?

The latest filing was on 13/01/2017: Final Gazette dissolved following liquidation.