SELECT SECURITY (NORTH EAST) LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

SELECT SECURITY (NORTH EAST) LIMITED
C/O
FERGUSSON & CO LTD
FIRST FLOOR
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
(129 companies also use this postcode)

Classification:

Private security activities

Legal Information

Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
04122200
Incorporation Date:
11 Dec 2000
Financial Year End:
31 Dec
Capital:
£2.00 on 31 Jan 2013
For period ending:
31 Dec 2012
Filed on:
5 Mar 2013

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2012
Filed on:
31 Jan 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £25,821 £2,008
Debtors: £138,835 £133,699
Creditors due within one year: £200,233 £179,659
Total Assets less Current Liabilities: -£35,577 -£43,952
Shareholders Funds / Net Worth: -£29,329 -£41,857
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

1 Aug 2016

SELECT SECURITY (NORTH EAST) LIMITED (Company Number 04122200) Registered office: c/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH Principal trading address: Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, TS6 6JB Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH on 27 September 2016 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH, no later than 12 noon on the business day before the meeting. Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. Date of Appointment: 17 December 2013. Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at andy@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator

Recently Filed Documents - 50 available


Directors and Secretaries

Barry Hayes
1 Sep 2002 ⇒ Present ( 16 Years ) Director
Graham O'malley
28 Apr 2006 ⇒ Present ( 13 Years ) Company Secretary
Graham Omally
11 Dec 2000 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - OUTSTANDING on 2 Nov 2012
YORKSHIRE BANK PLC
DEBENTURE - OUTSTANDING on 27 Feb 2003

Previous Company Names

SELECT SECURITIES LIMITED
Changed 19 Dec 2000

Previous Addresses

SELECT SECURITY (NORTH EAST)
LIMITED WALLIS ROAD SKIPPERS
LANE INDUSTRIAL ESTATE
MIDDLESBROUGH CLEVELAND
TS6 6JB
Changed 9 Jan 2014

3RD FLOOR DELTIC HOUSE
11-13 ZETLAND ROAD
MIDDLESBROUGH
CLEVELAND TS1 1EH
Changed 7 Nov 2005

41 FOXGLOVES
COULBY NEWHAM
MIDDLESBROUGH
CLEVELAND TS8 0XA
Changed 6 Aug 2002

12-14 ST MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB
Changed 7 Mar 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 5 Mar 2013 3
31 Dec 2011 8 Feb 2012 2
31 Dec 2010 10 Mar 2011 3
31 Dec 2009 18 Feb 2010 2
31 Dec 2008 3 Mar 2009 3

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Accounts
Latest Annual Accounts for year ending 31 Dec 12

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