DOUBLE CHECK SECURITY LTD

Liquidation (when checked on 1 Jan 2017)

Address

DOUBLE CHECK SECURITY LTD
311 HOE STREET
WALTHAMSTOW
LONDON
E17 9BG
(346 companies also use this postcode)

Phone: 020 8520 9797
Fax: 020 8520 4488
Web:
Classification:

Security systems service activities

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
04543038
Incorporation Date:
24 Sep 2002
Financial Year End:
30 Sep
Capital:
£2.00 on 8 Feb 2013
For period ending:
30 Sep 2011
Filed on:
30 Jun 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2012
Filed on:
8 Feb 2013
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

5 Aug 2016

DOUBLE CHECK SECURITY LIMITED (Company Number 04543038) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 311 Hoe Street, Walthamstow, London E17 9BG Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 11 October 2016 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 12 February 2014. Alternative contact for enquiries on proceedings: Samantha George

Recently Filed Documents - 63 available


Directors and Secretaries

Ashfaq Khalish
2 Sep 2013 ⇒ Present ( 5 Years ) Director
Kevin Mclean
19 Mar 2012 ⇒ Present ( 6 Years ) Director
Anthony Peace
18 Sep 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 24 Jul 2013
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 7 Jun 2012

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 30 Jun 2012 9
30 Sep 2010 15 Jun 2011 9
30 Sep 2009 5 Aug 2010 11
30 Sep 2008 25 Nov 2009 14
30 Sep 2007 21 Jul 2009 22

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 11

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
63 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 54 times in the last few years