About

Registered Number: 05334782
Date of Incorporation: 17/01/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/07/2019 (4 years and 9 months ago)
Registered Address: The Old Exchange, Southchurch Road, Southend-On-Sea, SS1 2EG,

 

Uk Security Facilities Ltd was setup in 2005, it has a status of "Dissolved". This organisation has one director listed. The business is registered for VAT. This company employs 501-1000 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Chelsea 01 February 2005 01 March 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 July 2019
LIQ14 - N/A 13 April 2019
LIQ03 - N/A 15 January 2019
LIQ03 - N/A 20 November 2017
F10.2 - N/A 06 December 2016
RESOLUTIONS - N/A 04 November 2016
4.20 - N/A 04 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 November 2016
AD01 - Change of registered office address 04 August 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 29 October 2014
AD01 - Change of registered office address 16 May 2014
MR01 - N/A 27 March 2014
AR01 - Annual Return 14 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 29 April 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 12 June 2012
MG01 - Particulars of a mortgage or charge 09 June 2012
AAMD - Amended Accounts 04 May 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 22 March 2011
AD01 - Change of registered office address 07 September 2010
AD01 - Change of registered office address 18 May 2010
AR01 - Annual Return 18 May 2010
AAMD - Amended Accounts 12 May 2010
AA - Annual Accounts 09 February 2010
CH01 - Change of particulars for director 07 October 2009
287 - Change in situation or address of Registered Office 30 July 2009
363a - Annual Return 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
287 - Change in situation or address of Registered Office 25 January 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 March 2014 Outstanding

N/A

Debenture 06 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.