| Company Name | H S Security Services (South) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07501708 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Christopher John Brereton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage The Balk Walton Wakefield West Yorkshire WF2 6PN |
| Director Name | Mr Richard Hamill |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hall Cliffe Road Horbury Wakefield WF4 6BX |
Location
| Registered Address | Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Christopher Brereton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,704 |
| Cash | £1,980 |
| Current Liabilities | £42,207 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 27 May 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 23 January 2014 | Registered office address changed from C/O Paylings 7 the Office Campus Paragon Business Village Wakefield West Yorkshire WF1 2UY England on 23 January 2014 (2 pages) |
| 23 January 2014 | Registered office address changed from C/O Paylings 7 the Office Campus Paragon Business Village Wakefield West Yorkshire WF1 2UY England on 23 January 2014 (2 pages) |
| 19 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 19 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 19 August 2013 | Resolutions
|
| 19 August 2013 | Resolutions
|
| 3 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 September 2012 | Amended accounts made up to 30 June 2011 (6 pages) |
| 3 September 2012 | Amended accounts made up to 30 June 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 May 2012 | Registered office address changed from C/O Beaumonts 8 Navigation Court Calder Park Wakefield WF2 7BJ United Kingdom on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from C/O Beaumonts 8 Navigation Court Calder Park Wakefield WF2 7BJ United Kingdom on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from C/O Beaumonts 8 Navigation Court Calder Park Wakefield WF2 7BJ United Kingdom on 3 May 2012 (1 page) |
| 24 April 2012 | Termination of appointment of Richard Hamill as a director (2 pages) |
| 24 April 2012 | Termination of appointment of Richard Hamill as a director (2 pages) |
| 18 April 2012 | Appointment of Christopher John Brereton as a director (3 pages) |
| 18 April 2012 | Appointment of Christopher John Brereton as a director (3 pages) |
| 2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 20 April 2011 | Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page) |
| 20 April 2011 | Current accounting period shortened from 31 January 2012 to 30 June 2011 (1 page) |
| 21 January 2011 | Incorporation (22 pages) |
| 21 January 2011 | Incorporation (22 pages) |