JAMESON AND HARRISON SECURITY LIMITED

In Administration (when checked on 4 Jul 2016)

Address

JAMESON AND HARRISON SECURITY LIMITED
KPMG
8 PRINCES PARADE
LIVERPOOL
L3 1QH
(252 companies also use this postcode)

Phone: 0800 093 0248
Fax: 020 7820 0241
Web:
Classification:

Private security activities

Legal Information

Annual Return Overdue (checked on 4 Jul 2016)
Company Registration No.:
02062725
Incorporation Date:
9 Oct 1986
Financial Year End:
31 Mar
Capital:
£54,376.00 on 23 Apr 2015
For period ending:
31 Mar 2015
Filed on:
6 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2015
Filed on:
23 Apr 2015
Purchase latest return for £4.99

Information correct as of: 4 Jul 2016 - Check for updates

Map


Notices published in the Gazette

19 Apr 2016

JAMESON AND HARRISON SECURITY LIMITED (Company Number 02062725) Nature of Business: The provision of security services Previous Name of Company: The Shield Guarding Company Limited Registered office: 23 Austin Friars, London, EC2N 2QP Principal trading address: 250 Kennington Lane, London, SE11 5RD Date of Appointment: 08 April 2016 John Hansen and Stuart Irwin (IP Nos GBNI040 and 9656), both of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH Further details contact: The Joint Administrators, Tel: 028 9024 3377.

22 Feb 2016

In the High Court of Justice (Chancery Division) Companies Court No 203 of 2016 In the Matter of THE SHIELD GUARDING COMPANY LIMITED (Company Number 02062725) and in the Matter of the INSOLVENCY ACT 1986 The notice which appeared in The London Gazette dated Wednesday 17 February 2016, Notice ID: 2480215, Issue number: 61503, Page number: 3430 referring to THE SHIELD GUARDING COMPANY LIMITED should not have appeared and the Petitioning Creditors will be seeking dismissal at the hearing listed for 29 February 2016. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1722371/G.) 19 February 2016

18 Feb 2016

In the High Court of Justice (Chancery Division) Companies Court No 203 of 2016 In the Matter of THE SHIELD GUARDING COMPANY LIMITED (Company Number 02062725) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 02062725, of ,23 Austin Friars, London, EC2N 2QP, presented on 13 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 29 February 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 February 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1722371/G.) 17 February 2016 In the County Court at Liverpool No 0017 of 2016

Recently Filed Documents - 194 available


Directors and Secretaries

James Firebrace
1 May 2009 ⇒ Present ( 7 Years ) Director
James Firebrace
30 Sep 2011 ⇒ Present ( 4 Years ) Company Secretary
David Kedward
5 Mar 2002 ⇒ Present ( 14 Years ) Director
Andrew Melvin
10 Jul 2012 ⇒ Present ( 4 Years ) Director
Rahul Nanda
2 Jun 2010 ⇒ Present ( 6 Years ) Director
Russell Sharp
10 Jul 2012 ⇒ Present ( 4 Years ) Director
Anthony Whitwam
30 Apr 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

KSEYE CAPITAL LLP
- OUTSTANDING on 10 Mar 2016
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
- OUTSTANDING on 23 Apr 2014
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEBENTURE - OUTSTANDING on 15 Mar 2013
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
DEED OF MORTGAGE - OUTSTANDING on 15 Mar 2013
ALDMARCH LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Jul 2008

Previous Company Names

THE SHIELD GUARDING COMPANY LIMITED
Changed 7 Apr 2016

Previous Addresses

23 AUSTIN FRIARS
LONDON
EC2N 2QP
Changed 28 Apr 2016

239/241 KENNINGTON LANE
LONDON
SE11 5QU
ENGLAND
Changed 28 Jan 2013

243/245 KENNINGTON LANE
LONDON
SE11 5QU
Changed 28 Feb 2012

THE SMOKERY
GREENHILLS RENTS COWCROSS STREET
LONDON
EC1M 6BN
Changed 28 Jan 1998

243-245 KENNINGTON LANE
LONDON
SE11 5QU
Changed 20 Aug 1997

THE SMOKERY
GREENHILLS RENTS
COWCROSS STREET
LONDON EC1M 6BN
Changed 8 Jun 1992

84 KINGSWAY
LONDON
WC2 B 6AE
Changed 12 Jan 1989

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 12 Jan 1987


Transactions with Public Organisations

OrganisationTransactionsValue
City of London
2 £160,805.07
Department of Health
4 £42,604.72

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.jamesonandharrisonsecurity.co.uk
www.jamesonnharrisonsecurity.co.uk
www.jamesonandharrisonsecurity.com
www.jamesonnharrisonsecurity.com
www.jamesonnharrisonsecurity.active
www.theshieldguardingcompany.net

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
10 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Jul 2015 16
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 20 Dec 2011 9
31 Mar 2010 10 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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194 other company documents are available

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