LOCKTITE SECURITY SERVIES LTD

Address

LOCKTITE SECURITY SERVIES LTD
10 THE PADDOCKS
WYESHAM
MONMOUTH
GWENT
NP25 3NP
Classification:

Other activities of employment placement agencies

Legal Information

Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
06859585
Incorporation Date:
26 Mar 2009 (7 Years old)
Financial Year End:
28 Feb
Capital:
£100.00 on 21 Apr 2015
For period ending:
28 Feb 2015
Filed on:
13 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2015
Filed on:
21 Apr 2015
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Map


Financial Summary

28 Feb 2015 28 Feb 2014 28 Feb 2013
Cash at bank: £13,892 £30,136 £16,288
Debtors: £14,027 £1,049 £5,033
Creditors due within one year: £35,760 £28,018 £28,154
Total Assets less Current Liabilities: -£7,841 £3,167 -£6,833
Shareholders Funds / Net Worth: £251 £12,243 £2,243
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

28 Oct 2016

LOCKTITE SECURITY SERVIES LIMITED (Company Number 06859585) Trading Name: Locktite Security Services Limited Registered office: 44 Pen y Mynydd, Cymmer, Port Talbot, West Glamorgan, SA13 3RL Principal trading address: 10 The Paddocks, Monmouth, NP25 3NP At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 21 October 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Huw Powell and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Huw Powell and David Hill (IP numbers 18930 and 6904) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 21 October 2016. Further information about this case is available from Shaun Healey at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at shaun.healey@begbies-traynor.com. Andrew Owen , Chairman

28 Oct 2016

Company Number: 06859585 Name of Company: LOCKTITE SECURITY SERVIES LIMITED Trading Name: Locktite Security Services Limited Nature of Business: Suppiliers of Security Guarding Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 44 Pen y Mynydd, Cymmer, Port Talbot, West Glamorgan, SA13 3RL Principal trading address: 10 The Paddocks, Monmouth, NP25 3NP Liquidator's name and address: Huw Powell and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 18930 and 6904. Date of Appointment: 21 October 2016 By whom Appointed: Members and Creditors Further information about this case is available from Shaun Healey at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at shaun.healey@begbies-traynor.com.

10 Oct 2016

LOCKTITE SECURITY SERVIES LIMITED (Company Number 06859585) Trading Name: Locktite Security Services Limited The registered office of the Company is at 44 Pen y Mynydd, Cymmer, Port Talbot, West Glamorgan, SA13 3RL and its principal trading address is at 10 The Paddocks, Monmouth, NP25 3NP. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 21 October 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 20 October 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shaun Healey of Begbies Traynor (Central) LLP by e-mail at shaun.healey@begbies-traynor.com or by telephone on 029 2089 4270. By Order of the Board Andrew Owen , Director Dated: 29 September 2016

Recently Filed Documents - 27 available


Directors and Secretaries

Sophie Arthur
30 Sep 2010 ⇒ Present ( 6 Years ) Company Secretary
Andrew Owen
1 Mar 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

5A NEWERNE STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5RA
UNITED KINGDOM
Changed 11 Aug 2011

6 MEADOW WALK SLING
COLEFORD
GLOUCESTERSHIRE
GL16 8LR
Changed 29 Sep 2010

9 MORFA AVE
PORT-TALBOT
WEST GLAMORGAN
SA13 2LR
UNITED KINGDOM
Changed 11 Mar 2010


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.locktitesecurityservies.co.uk
www.locktitesecurityservies.com
www.locktitesecurityservies.support
www.locktitesecurityservi.es
www.locktitesecurityservies.active
www.locktitesecurityservies.org
www.locktitesecurityservies.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 13 Jul 2016 17
28 Feb 2014 22 Dec 2014 10
28 Feb 2013 30 Jan 2014 11
28 Feb 2013 28 Feb 2013 0
28 Feb 2012 12 Sep 2012 7

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Official Accounts
Latest Annual accounts for year ending 28 Feb 15

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