Security Panels Limited

Company Name	Security Panels Limited
Company Status	Dissolved
Company Number	02743641
Category	Private Limited Company
Incorporation Date	28 August 1992(31 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Trespa Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Baden Lloyd Sonley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(10 years after company formation)
Appointment Duration	16 years, 4 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Main Street Skeffling East Yorkshire HU12 0UP

Director Name	Virginija Petraityte
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	30 November 2016(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Main Road Skeffling Hull HU12 0UP

Director Name	Mr Nicholas Dermot White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992
Appointment Duration	10 years (resigned 05 September 2002)
Role	Managing Director
Correspondence Address	Jazdon Grange Brigg Road Barton Upon Humber South Humberside DN18 6BA

Director Name	Mr Bryan Frisby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Financial Director/Company Sec
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Secretary Name	Mr Bryan Frisby
Nationality	British
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Role	Financial Director/Company Sec
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Director Name	Philip Nigel Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(24 years, 3 months after company formation)
Appointment Duration	10 months (resigned 02 October 2017)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	287 Grovehill Road Beverley HU17 0JG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hallmarkgroupproducts.com
Telephone	01482 703222
Telephone region	Hull

Location

Registered Address	Valletta House Valletta Street Hedon Road Hull HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Spanfill LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

28 October 1994	Delivered on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

28 October 1994

Delivered on: 4 November 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
10 October 2018	Application to strike the company off the register (3 pages)
10 September 2018	Micro company accounts made up to 31 August 2018 (3 pages)
14 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 December 2016	Appointment of Philip Nigel Wright as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Philip Nigel Wright as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
11 October 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
10 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 December 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
14 October 2008	Director's change of particulars / badon sonley / 01/12/2002 (1 page)
14 October 2008	Return made up to 28/08/08; full list of members (3 pages)
14 October 2008	Return made up to 28/08/08; full list of members (3 pages)
14 October 2008	Director's change of particulars / badon sonley / 01/12/2002 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
16 May 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
30 August 2007	Return made up to 28/08/07; full list of members (2 pages)
30 August 2007	Return made up to 28/08/07; full list of members (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
20 March 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
11 September 2006	Return made up to 28/08/06; full list of members (2 pages)
11 September 2006	Return made up to 28/08/06; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
12 December 2005	Return made up to 28/08/05; full list of members (2 pages)
12 December 2005	Return made up to 28/08/05; full list of members (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
22 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
12 October 2004	Return made up to 28/08/04; full list of members (7 pages)
12 October 2004	Return made up to 28/08/04; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
23 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
3 October 2003	Return made up to 28/08/03; full list of members (7 pages)
3 October 2003	Return made up to 28/08/03; full list of members (7 pages)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
19 September 2002	Return made up to 28/08/02; full list of members (7 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Return made up to 28/08/02; full list of members (7 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
30 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
14 September 2001	Return made up to 28/08/01; full list of members (6 pages)
14 September 2001	Return made up to 28/08/01; full list of members (6 pages)
2 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
2 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
1 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
6 September 1999	Return made up to 28/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1999	Return made up to 28/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
17 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
7 May 1999	Return made up to 28/08/98; full list of members (6 pages)
7 May 1999	Return made up to 28/08/98; full list of members (6 pages)
24 March 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
24 March 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
1 September 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
17 September 1996	Return made up to 28/08/96; no change of members (4 pages)
17 September 1996	Return made up to 28/08/96; no change of members (4 pages)
3 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
3 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
2 October 1995	Return made up to 28/08/95; full list of members (6 pages)
2 October 1995	Return made up to 28/08/95; full list of members (6 pages)
20 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
23 March 1995	Company name changed trespa LIMITED\certificate issued on 24/03/95 (4 pages)
23 March 1995	Company name changed trespa LIMITED\certificate issued on 24/03/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)