24/7 SECURITY UK LIMITED

Liquidation (when checked on 13 Nov 2016)

Address

24/7 SECURITY UK LIMITED
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ
(116 companies also use this postcode)

Classification:

Private security activities

Legal Information

Accounts Overdue (checked on 13 Nov 2016)
Company Registration No.:
04743181
Incorporation Date:
24 Apr 2003
Financial Year End:
31 Mar
Capital:
£1,000.00 on 4 Jun 2015
For period ending:
31 Mar 2014
Filed on:
1 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2015
Filed on:
4 Jun 2015
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Information correct as of: 13 Nov 2016 - Check for updates

Map


Notices published in the Gazette

15 Apr 2016

24/7 SECURITY UK LIMITED (Company Number 04743181) Registered office: 6 Cambridge Court, London, W6 7NJ Principal trading address: 2B Gladstone Road, Kingston upon Thames, KT1 3HD At a General Meeting of the above-named Company, duly convened, and held at 4 & 5 Baltic Street East, London, EC1Y 0UJ, on 11 April 2016 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tim Alexander Clunie, of 4 & 5, Baltic Street East, London, EC1Y 0UJ, (IP No 1734) be and is hereby appointed Liquidator for the purpose of the winding-up.” For further details contact the Liquidator on 020 7608 1104. Sarah Jayne Brown, Chairman

15 Apr 2016

Company Number: 04743181 Name of Company: 24/7 SECURITY UK LIMITED Nature of Business: Security Services Type of Liquidation: Creditors Registered office: c/o T A Clunie, FCA MIPA, 4 - 5 Baltic Street East, London, EC1Y 0UJ Principal trading address: 2B Gladstone Road, Kingston upon Thames, KT1 3HD Tim Alexander Clunie, of 4-5, Baltic Street East, London, EC1Y 0UJ. Office Holder Number: 1734. For further details contact the Liquidator on 020 7608 1104. Date of Appointment: 11 April 2016 By whom Appointed: Creditors

29 Mar 2016

24/7 SECURITY UK LIMITED (Company Number 04743181) Registered office: 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ Principal trading address: 2B Gladstone Road, Kingston upon Thames, Surrey, KT1 3HD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ on 11 April 2016 at 11.45 am for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Tim Alexander Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ, is a person qualified to act as an Insolvency Practitioner in relation to the company, who will during the period before the day of the Meeting, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies to Tim Alexander Clunie of S G Banister & Co, 4 & 5 Baltic Street East, London EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meeting. Unless they surrender their security, secured creditors must give particulars of their security and it’s value if they wish to vote at the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected free of charge at Tim Alexander Clunie of S G Banister & Co, 4 & 5 Baltic Street East, London EC1Y 0UJ between 10.00 am and 4.00 pm on two business days preceding the date of the meeting. For further details contact Tel: 0207 4309292 Sarah Jayne Brown, Director 08 March 2016

Recently Filed Documents - 73 available


Directors and Secretaries

Sarah Brown
18 Apr 2013 ⇒ Present ( 3 Years ) Director
County West Secretarial Services Limited
1 Mar 2010 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

JAMES BROWN AND KEITH MICHAEL STILES
DEBENTURE - OUTSTANDING on 5 Mar 2010

Previous Addresses

WREN HOUSE
PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AA

6 CAMBRIDGE COURT
210 SHEPHERDS BUSH ROAD
LONDON
W6 7NJ
Changed 25 Apr 2016

2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
Changed 24 Mar 2010

90 KINGS ROAD
KINGSTON UPON THAMES
SURREY KT2 5HS
Changed 29 Mar 2006

229 NETHER STREET
LONDON
N3 1NT
Changed 27 May 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.twofoursevensecurityuk.co.uk
www.247securityuk.co.uk
www.twofoursevensecurityuk.com
www.247securityuk.security
www.247securityuk.support
www.twofoursevensecurityuk.active
www.247securityuk.net

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 13 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 1 Sep 2014 6
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 6 Feb 2013 11
31 Mar 2011 3 Apr 2012 13
31 Mar 2010 5 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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