| Company Name | Yorkshire Security Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09458882 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2015(9 years, 1 month ago) |
| Dissolution Date | 10 March 2019 (5 years, 1 month ago) |
| Previous Names | CSS Group Ltd and CSS UK Security Group Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Stuart David Ainley |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
| Director Name | Mrs Katie Ainley |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2016(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 11 Thornhill Brigg Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH |
| Director Name | Katie Ainley |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Thorn Brigg Mill Thornhill Beck Lane Brighouse HD6 4AH |
Location
| Registered Address | Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 23 April 2018 | Liquidators' statement of receipts and payments to 14 February 2018 (10 pages) |
| 7 May 2017 | Resolutions
|
| 7 May 2017 | Resolutions
|
| 28 February 2017 | Registered office address changed from Unit 11 Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 28 February 2017 (2 pages) |
| 28 February 2017 | Registered office address changed from Unit 11 Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 28 February 2017 (2 pages) |
| 27 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 27 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 27 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2016 | Appointment of Katie Ainley as a director on 17 June 2016 (3 pages) |
| 14 July 2016 | Appointment of Katie Ainley as a director on 17 June 2016 (3 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 7 March 2016 | Director's details changed for Mr Stuart Ainley on 1 February 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Mr Stuart Ainley on 1 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Registered office address changed from Unit 11 Thorn Brigg Mill Thornhill Beck Lane Brighouse HD6 4AH England to Unit 11 Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Unit 11 Thorn Brigg Mill Thornhill Beck Lane Brighouse HD6 4AH England to Unit 11 Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 2 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 1 March 2016 | Termination of appointment of Katie Ainley as a director on 20 February 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of Katie Ainley as a director on 20 February 2016 (2 pages) |
| 30 June 2015 | Company name changed css uk security group LTD\certificate issued on 30/06/15
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| 30 June 2015 | Company name changed css uk security group LTD\certificate issued on 30/06/15
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| 25 June 2015 | Company name changed css group LTD\certificate issued on 25/06/15
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| 25 June 2015 | Company name changed css group LTD\certificate issued on 25/06/15
|
| 25 February 2015 | Incorporation Statement of capital on 2015-02-25
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| 25 February 2015 | Incorporation Statement of capital on 2015-02-25
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