SECURITY RESEARCH GROUP PLC

Address

SECURITY RESEARCH GROUP PLC
VICARAGE HOUSE
58-60 KENSINGTON CHURCH STREET
LONDON
ENGLAND
W8 4DB
(544 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03170812
Incorporation Date:
12 Mar 1996 (21 Years old)
Financial Year End:
31 Mar
Capital:
£3,865,780.00 on 18 Mar 2015
For period ending:
31 Mar 2014
Filed on:
5 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2015
Filed on:
18 Mar 2015
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Map


Notices published in the Gazette

24 Jul 2017

SANITY SOLUTIONS LTD (Company Number 06515058) Registered office: CKR House, East Hill, Dartford, DA1 1RZ Principal trading address: CKR House, East Hill, Dartford, DA1 1RZ Notice is hereby given that at a general meeting of the company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 18 July 2017, the following resolutions were passed as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that David Elliott (IP No. 8595) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Liquidator for the purpose of the voluntary winding up of the Company." For further details contact: James Hopkirk, Tel: +44 (0) 1634 895100, Email: James.Hopkirk@moorestephens.com. Ref: SANITY Jayesh Shiyani, Director 18 July 2017 Ag KF41189 SECURITY RESEARCH GROUP PLC (Company Number 03170812) Previous Name of Company: PSG Solutions plc Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: Vicarage House, 58-60 Kensington Church Street, London, W8 4DB At a General Meeting of the Members of Security Research Group Plc held on 17 July 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Abbie Suttling by e-mail abbie.suttling@begbies- traynor.com or by telephone on 020 7516 1500. Jonathan Mervis, Chair 18 July 2017 Ag KF41138

24 Jul 2017

SANITY SOLUTIONS LTD (Company Number 06515058) Registered office: CKR House, East Hill, Dartford, DA1 1RZ Principal trading address: CKR House, East Hill, Dartford, DA1 1RZ Notice is hereby given that the Creditors of the Company are required, on or before 29 August 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, David Elliott (IP No. 8595) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any such person in respect of a debt not already proved by 29 August 2017. Note: Please note that this is a solvent liquidation. The directors of the Company have made a declaration of solvency and it is expected that all creditors will paid in full. Date of Appointment: 18 July 2017 For further details contact: James Hopkirk, Tel: +44 (0) 1634 895100, Email: James.Hopkirk@moorestephens.com. Ref: SANITY David Elliott, Liquidator 18 July 2017 Ag KF41189 SECURITY RESEARCH GROUP PLC (Company Number 03170812) Previous Name of Company: PSG Solutions plc Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: Vicarage House, 58-60 Kensington Church Street, London, W8 4DB RESOLUTION FOR VOLUNTARY WINDING-UP The Company was placed into members’ voluntary liquidation on 17 July 2017 and on the same date, Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 31 August 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice in purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Abbie Suttling by e-mail abbie.suttling@begbies- traynor.com or by telephone on 020 7516 1500. G P Shankland, Joint Liquidator 17 July 2017 Ag KF41138

24 Jul 2017

Name of Company: SECURITY RESEARCH GROUP PLC Company Number: 03170812 Previous Name of Company: PSG Solutions plc Registered office: 31st Floor, 40 Bank Street, London E14 5NR Type of Liquidation: Members Date of Appointment: 17 July 2017 Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag KF41138

Recently Filed Documents - 203 available


Directors and Secretaries

Bernard Connor
2 Apr 2007 ⇒ Present ( 10 Years ) Director
Jonathan Mervis
31 Oct 2005 ⇒ Present ( 12 Years ) Director
John Warwick
30 Nov 2005 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 17 Jan 2006

Previous Company Names

PSG SOLUTIONS PLC
Changed 22 Aug 2012
LONDON & BOSTON INVESTMENTS PLC
Changed 14 Feb 2006
CYBERTEC HOLDINGS PLC
Changed 28 Sep 2001
MONEYADVANCE PUBLIC LIMITED COMPANY
Changed 6 Jun 1996

Previous Addresses

WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET TA1 2UH
Changed 9 Mar 2006

NCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, TA1 2UH
Changed 14 Nov 1996

NCHESTER HOUSE, CORPORATION STREET, TAUNTON, TA1 4AJ
Changed 5 Nov 1996

50,STRATTON STREET
LONDON
W1X 5FL
Changed 13 Jun 1996

MITCHELL LANE, BRISTOL, BS1 6BU
Changed 30 May 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Aug 2014 5
31 Mar 2013 27 Aug 2013 5
31 Mar 2012 18 Sep 2012 6
31 Mar 2011 28 Jul 2011 4
31 Mar 2010 3 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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