CORNERSTONE SECURITY SOLUTIONS LTD.
Liquidation (when checked on 1 Jul 2015)
Address
CORNERSTONE SECURITY SOLUTIONS LTD.
KAY JOHNSON GEE GRIFFIN COURT 201
CHAPEL STREET
MANCHESTER
LANCASHIRE
M3 5EQ
Classification:
CHAPEL STREET
MANCHESTER
LANCASHIRE
M3 5EQ
(366 companies also use this postcode)
Security systems service activities
Legal Information
Company Registration No.:
07647123
Incorporation Date:
25 May 2011
Financial Year End:
31 Aug
Capital:
£1.00
on 11 Jun 2013
For period ending:
31 Aug 2012
Filed on:
15 Mar 2013
Latest Annual Return
Directors & Shareholder Information
As at:
25 May 2013
Filed on:
11 Jun 2013
Purchase latest return for £4.99
Information correct as of: 1 Jul 2015 - Check for updates
Map
Financial Summary
31 Aug 2012 | |
---|---|
Cash at bank: | £1,159 |
Debtors: | £46,835 |
Creditors due within one year: | £88,373 |
Total Assets less Current Liabilities: | -£31,879 |
Shareholders Funds / Net Worth: | -£26,043 |
Full details in: | 2012 Accounts |
Notices published in the Gazette
30 Jan 2015
CORNERSTONE SECURITY SOLUTIONS LIMITED
(Company Number 07647123)
Registered office: Kay Johnson Gee, 201 Chapel Street, Manchester
M3 5EQ
Principal trading address: Albion Trading Estate, Cobden Street,
Manchester, M6 6LL
Notice is hereby given pursuant to s106 of the INSOLVENCY ACT
1986, that final meetings of the members and creditors of the above
named Company will be held at Kay Johnson Gee, Griffin Court, 201
Chapel Street, Manchester, Salford, M3 5EQ, on 30 March 2015 at
2:00 pm and 2:30 pm respectively, for the purpose of having an
account laid before them showing how the winding-up has been
conducted and the property of the Company disposed of, and also
determining whether the Liquidator should be granted his release
from office.
A member or creditor entitled to attend and vote is entitled to appoint
a proxy to attend and vote instead of him and such proxy need not
also be a member or creditor. Proxy forms must be returned to the
offices of Kay Johnson Gee Corporate Recovery Limited, Griffin
Court, 201 Chapel Street, Salford, Manchester, M3 5EQ no later than
12.00 noon on the business day before the meeting.
Alan Fallows and Charles Michael Brook (IP numbers 9567 and 9157)
of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201
Chapel Street, Salford, Manchester, M3 5EQ were appointed Joint
Liquidators of the Company on 11 October 2013.
Further information about this case is available from Steven Mason of
Kay Johnson Gee Corporate Recovery on 0161 832 6221.
Alan Fallows and Charles Michael Brook, Joint Liquidators
Recently Filed Documents - 18 available
- Change of registered office address - £4.99
- Statement of Company's Affairs - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Extraordinary resolution in creditors' voluntary liquidation - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
John Martin | |
1 Sep 2013 ⇒ Present ( 5 Years ) | Director |
Ian Quick | |
25 May 2011 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
26 Oct 2011
BIBBY FINANCIAL SERVICES LTD (AS SECURITY)
DEBENTURE
-
OUTSTANDING
on
10 Sep 2011
Previous Company Names
HAWK SECURITY SURVEILLANCE LIMITED
Changed 1 Sep 2011
Previous Addresses
THE OLD SCHOOL HOUSE MANCHESTER ROAD
CARRINGTON
MANCHESTER
LANCASHIRE
M31 4UG
CARRINGTON
MANCHESTER
LANCASHIRE
M31 4UG
Changed 18 Oct 2013
SUITE 25 6TH FLOOR ST JAMES HOUSE
PENDLETON WAY
SALFORD
MANCHESTER
M6 5FW
PENDLETON WAY
SALFORD
MANCHESTER
M6 5FW
Changed 12 Mar 2012
28 EDEN SQUARE
FLIXTON ROAD URMSTON
MANCHESTER
M41 5ND
UNITED KINGDOM
FLIXTON ROAD URMSTON
MANCHESTER
M41 5ND
UNITED KINGDOM
Changed 15 Sep 2011
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Aug 2012 | 15 Mar 2013 | 7 |
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Accounts
Latest Annual Accounts for year ending 31 Aug 12
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