| Company Name | AKME Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05921448 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 8 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
| Previous Names | N.W.S.G And Security Staff Training Services Ltd and AKME Securitas Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Jeffery Edwin Greenwood |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 66 Evergreen Way St. Helens Warrington Merseyside WA9 4ZS |
| Director Name | Miss Suzanne Marie Batters |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
| Director Name | William Robert Mannix |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 October 2007) |
| Role | Security Expert |
| Correspondence Address | 42 Delamere Avenue St. Helens Merseyside WA9 4AP |
| Secretary Name | Mrs Jackie Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 July 2010) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Evergreen Way St Helens Merseyside WA9 4ZS |
| Director Name | Mr Mathew Wilding |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(2 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 September 2009) |
| Role | Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Fulbeck Avenue Hawkley Hall Wigan Lancs WN3 5QL |
| Director Name | Mr Neil Street-Bailey |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 July 2010) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 111 Bendall Road Birmingham Middlands B44 0SL |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | I W Halliwell & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 February 2007) |
| Correspondence Address | 68 Watergate Street Chester Cheshire CH1 2LA Wales |
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200 at £1 | Jeffrey Edwin Greenwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£207,742 |
| Current Liabilities | £468,368 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 January 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 30 January 2013 | Liquidators' statement of receipts and payments to 23 January 2013 (9 pages) |
| 30 January 2013 | Liquidators' statement of receipts and payments to 23 January 2013 (9 pages) |
| 30 January 2013 | Liquidators statement of receipts and payments to 23 January 2013 (9 pages) |
| 30 January 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 15 March 2012 (8 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 15 March 2012 (8 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 15 March 2012 (8 pages) |
| 24 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2011 | Resolutions
|
| 24 March 2011 | Statement of affairs with form 4.19 (8 pages) |
| 24 March 2011 | Statement of affairs with form 4.19 (8 pages) |
| 24 March 2011 | Resolutions
|
| 16 March 2011 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2011-03-16
|
| 25 February 2011 | Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB England on 25 February 2011 (2 pages) |
| 25 February 2011 | Registered office address changed from 1St Floor, 264 Manchester Road Warrington WA1 3RB England on 25 February 2011 (2 pages) |
| 7 February 2011 | Appointment of Miss Suzanne Marie Batters as a director (2 pages) |
| 7 February 2011 | Appointment of Miss Suzanne Marie Batters as a director (2 pages) |
| 26 January 2011 | Notice of completion of voluntary arrangement (11 pages) |
| 26 January 2011 | Notice of completion of voluntary arrangement (11 pages) |
| 13 January 2011 | Termination of appointment of Jackie Greenwood as a secretary (1 page) |
| 13 January 2011 | Termination of appointment of Jackie Greenwood as a secretary (1 page) |
| 15 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 26 July 2010 | Termination of appointment of Neil Street-Bailey as a director (1 page) |
| 26 July 2010 | Termination of appointment of Neil Street-Bailey as a director (1 page) |
| 11 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 11 July 2010 (1 page) |
| 11 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 11 July 2010 (1 page) |
| 12 February 2010 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 12 February 2010 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 30 January 2010 | Change of name notice (2 pages) |
| 30 January 2010 | Company name changed akme securitas LTD\certificate issued on 30/01/10
|
| 30 January 2010 | Change of name notice (2 pages) |
| 30 January 2010 | Company name changed akme securitas LTD\certificate issued on 30/01/10
|
| 13 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 September 2009 | Appointment terminated director mathew wilding (1 page) |
| 21 September 2009 | Appointment Terminated Director mathew wilding (1 page) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 67 bewsey street warrington cheshire WA2 7JQ (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 67 bewsey street warrington cheshire WA2 7JQ (1 page) |
| 21 May 2009 | Director appointed neil street-bailey (2 pages) |
| 21 May 2009 | Director appointed mathew wilding (2 pages) |
| 21 May 2009 | Director appointed neil street-bailey (2 pages) |
| 21 May 2009 | Director appointed mathew wilding (2 pages) |
| 11 February 2009 | Company name changed N.W.S.g and security staff training services LTD\certificate issued on 12/02/09 (2 pages) |
| 11 February 2009 | Company name changed N.W.S.g and security staff training services LTD\certificate issued on 12/02/09 (2 pages) |
| 26 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 August 2008 | Accounting reference date shortened from 31/08/2008 to 30/09/2007 (1 page) |
| 1 August 2008 | Accounting reference date shortened from 31/08/2008 to 30/09/2007 (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 28 November 2007 | Return made up to 31/08/07; full list of members
|
| 28 November 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 1 April 2007 | Ad 01/03/07--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
| 1 April 2007 | Ad 01/03/07--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 68 watergate street chester CH1 2LA (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 68 watergate street chester CH1 2LA (1 page) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 68 watergate street chester cheshire CH1 2LA (1 page) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 68 watergate street chester cheshire CH1 2LA (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 222 gidlow lane springfield wigan WN6 7BN (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 222 gidlow lane springfield wigan WN6 7BN (1 page) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New secretary appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | Ad 01/09/06--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 October 2006 | Ad 01/09/06--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 October 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | Particulars of mortgage/charge (7 pages) |
| 29 September 2006 | Particulars of mortgage/charge (7 pages) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Incorporation (13 pages) |
| 31 August 2006 | Incorporation (13 pages) |