Acclaimed Security Limited

Company Name	Acclaimed Security Limited
Company Status	Dissolved
Company Number	04457271
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 11 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Winning Tours Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mrs Tracey Jane Stephenson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2019(17 years after company formation)
Appointment Duration	3 years, 6 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hyde Park Road Leeds West Yorkshire LS6 1PY

Director Name	Mr Richard James McElroy
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2019(17 years after company formation)
Appointment Duration	3 years, 6 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hyde Park Road Leeds West Yorkshire LS6 1PY

Director Name	Edward Arthur Buckley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2006)
Role	Consultant
Correspondence Address	The Stable House Rectory End Burton Overy Leicestershire LE8 9EW

Director Name	Stephen John Price
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2006)
Role	Travel Consultant
Correspondence Address	The Brambles 1 Flat Lane Barmby Moor York YO42 4DW

Director Name	Christopher Rawson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	64 Victoria Avenue Ilkley West Yorkshire LS29 9PN

Secretary Name	Edward Arthur Buckley
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2006)
Role	Consultant
Correspondence Address	The Stable House Rectory End Burton Overy Leicestershire LE8 9EW

Secretary Name	Dorothy Rawson
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 11 months after company formation)
Appointment Duration	4 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	64 Victoria Avenue Ilkley West Yorkshire LS29 9PN

Director Name	Mr Philip Alexander Hirst
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	95 High Street Yeadon Leeds West Yorkshire LS19 7TA

Director Name	Lee Edward Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Duke Of York Avenue Wakefield West Yorkshire WF2 7BX

Director Name	Mr George Roy Unwin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Albert Road Clayton West Huddersfield West Yorkshire HD8 9NL

Secretary Name	Mr Haroon Latif
Nationality	British
Status	Resigned
Appointed	22 May 2007(4 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	326 Stainbeck Road Leeds West Yorkshire LS7 3PP

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Middleton Business Company Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(4 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 2007)
Correspondence Address	95 High Street Yeadon Leeds West Yorkshire LS19 7TA

Secretary Name	HLA Accountants (Corporation)
Status	Resigned
Appointed	01 August 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2010)
Correspondence Address	21 Hyde Park Road Leeds West Yorkshire LS6 1PY

Contact

Website	www.acclaimed-security.com
Email address	[email protected]
Telephone	0113 2172259
Telephone region	Leeds

Location

Registered Address	21 Hyde Park Road Leeds West Yorkshire LS6 1PY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	Over 700 other UK companies use this postal address

Shareholders

97 at £1	George Roy Unwin 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

25 May 2007	Delivered on: 31 May 2007 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 January 2007	Delivered on: 2 February 2007 Satisfied on: 30 July 2007 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 May 2007

Delivered on: 31 May 2007
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

29 January 2007

Delivered on: 2 February 2007
Satisfied on: 30 July 2007
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2022	Voluntary strike-off action has been suspended (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
22 April 2022	Application to strike the company off the register (1 page)
22 April 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
9 July 2021	Compulsory strike-off action has been discontinued (1 page)
8 July 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
18 March 2020	Termination of appointment of George Roy Unwin as a director on 1 August 2019 (1 page)
18 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 February 2020	Notification of Richard Mcelroy as a person with significant control on 18 February 2020 (2 pages)
21 August 2019	Appointment of Mrs Tracey Jane Stephenson as a director on 12 June 2019 (2 pages)
21 August 2019	Appointment of Mr Richard Mcelroy as a director on 12 June 2019 (2 pages)
21 August 2019	Cessation of George Roy Unwin as a person with significant control on 5 August 2019 (1 page)
21 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 August 2018	Notification of George Roy Unwin as a person with significant control on 14 August 2018 (2 pages)
22 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
12 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
28 August 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
9 September 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 97 (6 pages)
9 September 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-09-09 GBP 97 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 September 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 97 (3 pages)
29 September 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 97 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 October 2014	Compulsory strike-off action has been discontinued (1 page)
21 October 2014	Compulsory strike-off action has been discontinued (1 page)
19 October 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 97 (3 pages)
19 October 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 97 (3 pages)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 September 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 97 (3 pages)
11 September 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 97 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
31 August 2012	Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
31 August 2012	Termination of appointment of Hla Accountants as a secretary (1 page)
31 August 2012	Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
31 August 2012	Termination of appointment of Hla Accountants as a secretary (1 page)
31 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
30 August 2012	Termination of appointment of Hla Accountants as a secretary (1 page)
30 August 2012	Termination of appointment of Hla Accountants as a secretary (1 page)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Hla Accountants on 31 October 2009 (2 pages)
3 August 2010	Secretary's details changed for Hla Accountants on 31 October 2009 (2 pages)
3 August 2010	Director's details changed for George Roy Unwin on 31 October 2009 (2 pages)
3 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for George Roy Unwin on 31 October 2009 (2 pages)
7 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 July 2009	Return made up to 10/06/09; full list of members (3 pages)
14 July 2009	Return made up to 10/06/09; full list of members (3 pages)
26 January 2009	Return made up to 10/06/08; full list of members (4 pages)
26 January 2009	Return made up to 10/06/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 May 2008	Registered office changed on 12/05/2008 from 13 albert road clayton west huddersfield west yorkshire HD8 9NL (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 13 albert road clayton west huddersfield west yorkshire HD8 9NL (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
1 September 2007	Return made up to 10/06/07; full list of members (8 pages)
1 September 2007	Return made up to 10/06/07; full list of members (8 pages)
16 August 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (1 page)
15 August 2007	Memorandum and Articles of Association (17 pages)
15 August 2007	Memorandum and Articles of Association (17 pages)
10 August 2007	Company name changed winning tours LIMITED\certificate issued on 10/08/07 (2 pages)
10 August 2007	Company name changed winning tours LIMITED\certificate issued on 10/08/07 (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Ad 03/07/07--------- Â£ si 47@1=47 Â£ ic 50/97 (2 pages)
25 July 2007	Ad 03/07/07--------- Â£ si 47@1=47 Â£ ic 50/97 (2 pages)
13 July 2007	Ad 03/07/07--------- Â£ si 47@1=47 Â£ ic 3/50 (2 pages)
13 July 2007	Ad 03/07/07--------- Â£ si 47@1=47 Â£ ic 3/50 (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 95 high street yeadon leeds west yorkshire LS19 7TA (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 95 high street yeadon leeds west yorkshire LS19 7TA (1 page)
4 June 2007	Secretary resigned (1 page)
31 May 2007	Particulars of mortgage/charge (7 pages)
31 May 2007	Particulars of mortgage/charge (7 pages)
22 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
2 February 2007	Particulars of mortgage/charge (7 pages)
2 February 2007	Particulars of mortgage/charge (7 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: prestwood house 64 victoria avenue ilkley west yorkshire LS29 9PN (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Registered office changed on 16/10/06 from: prestwood house 64 victoria avenue ilkley west yorkshire LS29 9PN (1 page)
16 October 2006	Director resigned (1 page)
14 August 2006	Return made up to 10/06/06; full list of members (6 pages)
14 August 2006	Return made up to 10/06/06; full list of members (6 pages)
21 June 2006	Secretary resigned;director resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned;director resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Director resigned (1 page)
16 June 2006	Registered office changed on 16/06/06 from: the brambles 1 flat lane barmby moor york east yorkshire YO42 4DW (1 page)
16 June 2006	Registered office changed on 16/06/06 from: the brambles 1 flat lane barmby moor york east yorkshire YO42 4DW (1 page)
26 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 June 2005	Return made up to 10/06/05; full list of members (3 pages)
10 June 2005	Return made up to 10/06/05; full list of members (3 pages)
7 June 2004	Return made up to 10/06/04; full list of members (7 pages)
7 June 2004	Return made up to 10/06/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 July 2003	Return made up to 10/06/03; full list of members (7 pages)
9 July 2003	Return made up to 10/06/03; full list of members (7 pages)
1 July 2002	Registered office changed on 01/07/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
1 July 2002	Registered office changed on 01/07/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	Ad 13/06/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 June 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
19 June 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
19 June 2002	Ad 13/06/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Director resigned (1 page)
10 June 2002	Incorporation (13 pages)
10 June 2002	Incorporation (13 pages)