| Company Name | Insomnia Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05372946 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 12 September 2012 (11 years, 7 months ago) |
| Previous Names | Insomnia Security Limited and Insomnia Cctv Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Jonathan Richard Morley |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 September 2012) |
| Role | Company Director |
| Correspondence Address | 432 Spen Lane Leeds West Yorkshire LS16 6JF |
| Secretary Name | Sabine Rausch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 September 2012) |
| Role | Company Director |
| Correspondence Address | 22 Middlecroft Road Leeds West Yorkshire LS10 4QZ |
| Director Name | Paul Anthony Caden |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 January 2007) |
| Role | Cctv |
| Correspondence Address | 29 Arthursdale Drive Scholes Leeds West Yorkshire LS15 4AR |
| Director Name | Anthony Paul Cadeu |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 23 March 2006) |
| Role | Company Director |
| Correspondence Address | 29 Arthursdale Drive Scholes LS15 4AR |
| Director Name | Garry Gilmour |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 January 2007) |
| Role | Company Director |
| Correspondence Address | 37 The Paddock Knaresborough North Yorkshire HG5 0SH |
| Secretary Name | Karen Elaine Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(6 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 29 September 2006) |
| Role | Company Director |
| Correspondence Address | 1 Grange Cottages Scarcroft Leeds West Yorkshire LS14 3HH |
| Director Name | Joe Kelly |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 September 2006) |
| Role | Company Director |
| Correspondence Address | 1 Grange Cottages Wetherby Road Scarcroft Leeds West Yorkshire LS14 3HH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,680 |
| Cash | £22,151 |
| Current Liabilities | £500,374 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (17 pages) |
| 12 June 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 12 June 2012 | Liquidators' statement of receipts and payments to 7 June 2012 (17 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 7 June 2012 (17 pages) |
| 12 June 2012 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 12 June 2012 | Liquidators statement of receipts and payments to 7 June 2012 (17 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 24 February 2012 (5 pages) |
| 1 March 2012 | Liquidators statement of receipts and payments to 24 February 2012 (5 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 24 February 2012 (5 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 24 August 2011 (5 pages) |
| 31 August 2011 | Liquidators statement of receipts and payments to 24 August 2011 (5 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 24 August 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 24 February 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
| 25 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 25 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 22 September 2009 | Administrator's progress report to 5 September 2009 (10 pages) |
| 22 September 2009 | Administrator's progress report to 5 September 2009 (10 pages) |
| 22 September 2009 | Administrator's progress report to 5 September 2009 (10 pages) |
| 21 May 2009 | Result of meeting of creditors (4 pages) |
| 21 May 2009 | Result of meeting of creditors (4 pages) |
| 12 May 2009 | Statement of affairs with form 2.14B (6 pages) |
| 12 May 2009 | Statement of administrator's proposal (27 pages) |
| 12 May 2009 | Statement of affairs with form 2.14B (6 pages) |
| 12 May 2009 | Statement of administrator's proposal (27 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 3 limewood way limewood business park leeds west yorkshire LS14 1AB (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 3 limewood way limewood business park leeds west yorkshire LS14 1AB (1 page) |
| 16 March 2009 | Appointment of an administrator (1 page) |
| 16 March 2009 | Appointment of an administrator (1 page) |
| 11 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 29 April 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 29 April 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 14 March 2007 | Particulars of mortgage/charge (6 pages) |
| 14 March 2007 | Particulars of mortgage/charge (6 pages) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 1 February 2007 | Company name changed insomnia cctv security LIMITED\certificate issued on 01/02/07 (2 pages) |
| 1 February 2007 | Company name changed insomnia cctv security LIMITED\certificate issued on 01/02/07 (2 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: the picasso building calder vale road wakefield west yorkshire WF1 5PF (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: the picasso building calder vale road wakefield west yorkshire WF1 5PF (1 page) |
| 16 January 2007 | New director appointed (1 page) |
| 16 January 2007 | New director appointed (1 page) |
| 16 January 2007 | New secretary appointed (1 page) |
| 16 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: the firehouse 9 east parade leeds LS1 2AJ (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: the firehouse 9 east parade leeds LS1 2AJ (1 page) |
| 25 April 2006 | £ ic 1/0 29/03/06 £ sr 1@1=1 (1 page) |
| 25 April 2006 | £ ic 1/0 29/03/06 £ sr 1@1=1 (1 page) |
| 12 April 2006 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 12 April 2006 | Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Registered office changed on 06/04/06 from: the fire house 9 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 6 April 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: the fire house 9 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 6 April 2006 | New director appointed (1 page) |
| 6 April 2006 | New director appointed (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Resolutions
|
| 24 February 2006 | Registered office changed on 24/02/06 from: C.o spencer woods accts caldervale rd wakefield w yorks WF1 5PF (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: C.o spencer woods accts caldervale rd wakefield w yorks WF1 5PF (1 page) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 22 October 2005 | Particulars of mortgage/charge (31 pages) |
| 22 October 2005 | Particulars of mortgage/charge (31 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | Company name changed insomnia security LIMITED\certificate issued on 10/10/05 (2 pages) |
| 10 October 2005 | Company name changed insomnia security LIMITED\certificate issued on 10/10/05 (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Incorporation (9 pages) |
| 22 February 2005 | Incorporation (9 pages) |