Liquidation (when checked on 1 Sep 2016)


S9 1XU
(622 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01234 567 890

Other information service activities not elsewhere classified

Legal Information

Company Registration No.:
Incorporation Date:
17 Apr 2013
Financial Year End:
30 Apr
£101.00 on 2 May 2014
For period ending:
30 Apr 2014
Filed on:
18 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2014
Filed on:
2 May 2014
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Financial Summary

30 Apr 2014
Cash at bank: £26,343
Debtors: £10,788
Creditors due within one year: £11,709
Total Assets less Current Liabilities: £25,422
Creditors due after one year / Non Current Liabilities: £4,542
Total Assets less Liabilities: £23,123
Shareholders Funds / Net Worth: £23,123
Full details in: 2014 Accounts

Notices published in the Gazette

10 Apr 2015

MULBERRY SECURITY LIMITED (Company Number 08493618) Registered office: 207A Wakefield Road, Normanton, West Yorkshire WF6 1BP Principal trading address: 207A Wakefield Road, Normanton, West Yorkshire WF6 1BP Notice is hereby given that creditors of the above named company are required, on or before 30 April 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No 8973) and Emma Legdon (IP No 10754) of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, were appointed Joint Liquidators on 20 March 2015. They may be contacted on 0114 251 8850 or email Christopher Brown, Joint Liquidator 25 March 2015

2 Apr 2015

MULBERRY SECURITY LIMITED (Company Number 08493618) At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 20 March 2015 at 4.00 pm the following resolutions were passed:— SPECIAL RESOLUTION “THAT, the company be wound up voluntarily.” ORDINARY RESOLUTIONS “THAT, Christopher Brown and Emma Legdon of the firm of Hart Shaw LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of winding up the Company’s affairs and distributing its assets.” “THAT, any act required or authorised under any enactment to be done by the Joint Liquidators may either be done by both or any one of the persons for the time being holding the office of Joint Liquidator.” For further details contact: Emma Legdon, Email:, Tel. 0114 251 8850. Gary Michael Croft Director and Chairman of the meeting 20 March 2015

2 Apr 2015

Name of Company: MULBERRY SECURITY LIMITED Company Number: 08493618 Nature of Business: Information Security Consultancy Type of Liquidation: Members Registered office: 207 A Wakefield Road, Normanton, West Yorkshire WF6 1BP Principal trading address: 207 A Wakefield Road, Normanton, West Yorkshire WF6 1BP Christopher Brown and Emma Legdon, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU. Tel: 0114 2518850, email: Office Holder Numbers: 8973 and 10754. Date of Appointment: 20 March 2015 By whom Appointed: Members

Recently Filed Documents - 3 available

Directors and Secretaries

Gary Croft
17 Apr 2013 ⇒ Present ( 5 Years ) Director
Carol Johnson
17 Apr 2013 ⇒ Present ( 5 Years ) Company Secretary

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 18 Dec 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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