SECURITY IN ACTION GUARDS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

SECURITY IN ACTION GUARDS LIMITED
RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL
(147 companies also use this postcode)

Classification:

Private security activities

Legal Information

Company Registration No.:
06875768
Incorporation Date:
13 Apr 2009
Financial Year End:
31 May
Capital:
£100.00 on 2 May 2014
For period ending:
31 May 2013
Filed on:
8 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2014
Filed on:
2 May 2014
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Map


Financial Summary

31 May 2013 31 May 2012 31 May 2011
Cash at bank: £10,004 £13,806 £6,434
Debtors: £335,003 £354,519 £102,164
Creditors due within one year: £355,402 £328,572 £87,121
Total Assets less Current Liabilities: -£10,395 £39,753 £21,477
Shareholders Funds / Net Worth: £40,028 £61,460 £42,844
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

16 Oct 2014

SECURITY IN ACTION GUARDS LIMITED (Company Number 06875768 ) Other Names of Company: SIA Guards Registered office: Unit 6 Swanscombe Business Centre, 17 London Road, Swanscombe, Kent, DA10 0LH Principal trading address: Unit 6 Swanscombe Business Centre, 17 London Road, Swanscombe, Kent, DA10 0LH At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB on 08 October 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by the Company be wound up voluntarily and that Cameron Gunn and Simon Harris and Mark Supperstone, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, (IP Nos. 9362, 11372 and 9734) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris, Mark Supperstone and Cameron Gunn as Joint Liquidators. Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Sophie Fogharty Roger Van Cooten, Chairman

16 Oct 2014

Company Number: 06875768 Name of Company: SECURITY IN ACTION GUARDS LIMITED Trading Name: SIA Guards Nature of Business: Security Services Type of Liquidation: Creditors Registered office: Unit 6 Swanscombe Business Centre, 17 London Road, Swanscombe, Kent, DA10 0LH Principal trading address: Unit 6 Swanscombe Business Centre, 17 London Road, Swanscombe, Kent, DA10 0LH Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB . Office Holder Numbers: 9362, 9734 and 11372. Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Sophie Fogharty Date of Appointment: 08 October 2014 By whom Appointed: Members and Creditors

1 Oct 2014

SECURITY IN ACTION GUARDS LIMITED (Company Number 06875768 ) Registered office: Unit 6 Swanscombe Business Centre, London Road, Swanscombe, Kent, DA10 0LH Principal trading address: Unit 6 Swanscombe Business Centre, London Road, Swanscombe, Kent, DA10 0LH Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of Security In Action Guards Limited (the Company) will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, on 08 October 2014, at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, no later than 12 noon on 7 October 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ 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 asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com, Tel: 020 7702 9775. Alternative contact: Sophie Fogharty. Roger Van Cooten, Director 26 September 2014

Recently Filed Documents - 27 available


Directors and Secretaries

Roger Van Cooten
20 Sep 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 19 Nov 2011

Previous Company Names

SIA GUARDS LIMITED
Changed 21 Mar 2011

Previous Addresses

42 HASTED CLOSE
GREENHITHE
KENT
DA9 9HS
ENGLAND
Changed 17 Jun 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.securityinactionguards.co.uk
www.securityinactionguards.com
www.inactionguards.security
www.securityinactionguards.net
www.securityinactionguards.services
www.securityinactionguards.org
www.securityinactionguards.org.uk

Company Annual Accounts

Annual accounts were due on:
28 Feb 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 8 Apr 2014 11
31 May 2013 31 May 2013 0
31 May 2012 19 Jul 2013 14
31 May 2011 29 Mar 2012 10
31 May 2010 8 Jul 2011 14

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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