C COMPANY SECURITY 1 LTD

Liquidation (when checked on 1 Mar 2016)

Address

C COMPANY SECURITY 1 LTD
C/O
CBA
39 CASTLE STREET
LEICESTER
LE1 5WN
(751 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
06436072
Incorporation Date:
23 Nov 2007
Financial Year End:
31 Mar
Capital:
£2.00 on 8 May 2014
For period ending:
31 Mar 2013
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
8 May 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £1,734
Debtors: £15,864
Creditors due within one year: £65,323 £103,479
Total Assets less Current Liabilities: -£49,459 -£101,745
Creditors due after one year / Non Current Liabilities: £8,750
Total Assets less Liabilities: -£56,202 -£99,236
Shareholders Funds / Net Worth: -£56,202 -£99,236
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

29 Sep 2015

C COMPANY SECURITY 1 LTD (Company Number 06436072) Registered office: c/o CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: 35-36 Owen House, 17 Unity Walk, Tipton DY4 8QL NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 19 November 2015 at 2:00 pm and 2:30 pm respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester, LE1 5WN by noon on 18 November 2015. Office Holder Details: Mark Grahame Tailby (IP number 9115) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 5 December 2014. Further information about this case is available from Nathan Samani at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Mark Grahame Tailby, Liquidator

15 Dec 2014

C COMPANY SECURITY 1 LTD (Company Number 06436072) Registered office: c/o CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: 35-36 Owen House, 17 Unity Walk, Tipton DY4 8QL At a GENERAL MEETING of the above named Company held at 39 Castle Street, Leicester LE1 5WN on 5 December 2014 the following resolutions were duly passed: As a Special Resolution 1. That the Company be wound up voluntarily. As Ordinary Resolutions 2. That Mark Grahame Tailby of CBA, 39 Castle Street, Leicester LE1 5WN be appointed as Liquidator for the purposes of such winding up. Mark Grahame Tailby (IP number 9115) of CBA, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 5 December 2014. Further information about this case is available from Nathan Samani at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Lynne Cook and David Evans, Directors

15 Dec 2014

Company Number: 06436072 Name of Company: C COMPANY SECURITY 1 LTD Nature of Business: Other professional, scientific and technical activties Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o CBA, 39 Castle Street, Leicester LE1 5WN Principal trading address: 35-36 Owen House, 17 Unity Walk, Tipton DY4 8QL Mark Grahame Tailby of CBA, 39 Castle Street, Leicester LE1 5WN Office Holder Number: 9115. Date of Appointment: 5 December 2014 By whom Appointed: Members and Creditors Further information about this case is available from Nathan Samani at the offices of CBA on 0116 262 6804 or at leics@cba- insolvency.co.uk.

20 Nov 2014

C COMPANY SECURITY 1 LTD (Company Number 06436072) Registered office: c/o CBA, 39 Castle Street, Leicester, LE1 5WN Principal trading address: 35-36 Owen House, 17 Unity Walk, Tipton, DY4 8QL Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 5 December 2014 at 11:15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the Chairmen of the meeting, who will be the directors of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN. Notice is also given that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, on the two business days prior to the day of the Meeting. Mark Grahame Tailby (IP Number 9115) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba- insolvency.co.uk. Alternative contact: Nathan Samani, telephone 0116 214 0573. By Order of the Board Lynne Cook and David Evans, Chairmen 10 November 2014

Recently Filed Documents - 37 available


Directors and Secretaries

Lynne Cook
8 Sep 2010 ⇒ Present ( 5 Years ) Company Secretary
Lynne Cook
23 Nov 2007 ⇒ Present ( 8 Years ) Director
David Evans
8 Sep 2010 ⇒ Present ( 5 Years ) Director
Martin Knight
12 Feb 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

AGL HOUSE 133 BIRMINGHAM ROAD
WEST BROMWICH
WEST MIDLANDS
B71 4JZ
Changed 14 Apr 2014

14 JAMES ROAD
TYSELEY
BIRMINGHAM
WEST MIDLANDS
B11 2BA
ENGLAND
Changed 31 Dec 2012

FAIRGATE HOUSE 205
KINGS ROAD
BIRMINGHAM
WEST MIDS
B11 2AA
Changed 14 Oct 2009

2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
Changed 5 Dec 2008


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.ccompanysecurityone.co.uk
www.ccompanysecurity1.co.uk
www.ccompanysecurity1.com
www.ccompanysecurityone.com
www.ccompanysecurity.one
www.ccompanysecurityone.services
www.ccompanysecurityone.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 24 Dec 2012 9
31 Mar 2011 8 Sep 2011 6
31 Mar 2010 8 Sep 2010 6
31 Mar 2009 17 Sep 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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