Community Security Limited

Company Name	Community Security Limited
Company Status	Dissolved
Company Number	02457747
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 4 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Simon Pearson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Greenway Centre The Greenway Thorntree Middlesborough Cleveland TS3 9PA

Director Name	Martin Hewitson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	10 months (resigned 05 November 1992)
Role	Security Manager
Correspondence Address	85 Low Grange Avenue Billingham Cleveland TS23 3EG

Director Name	Lindsey Radford
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 June 1992)
Role	Training Manager
Correspondence Address	15 Pallister Avenue Middlesbrough Cleveland TS3 9AP

Director Name	Michael John Walker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 June 1992)
Role	Business Manager
Correspondence Address	58 Athol Drive Giffnock Glasgow G46 6QP Scotland

Director Name	Andrew James Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 June 1992)
Role	Personnel Officer
Correspondence Address	46 Park Vale Road Middlesbrough Cleveland TS4 2HW

Secretary Name	Carl Ditchburn
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	26 Weastell Street Linthorpe Middlesbrough Cleveland TS5 6JW

Secretary Name	Michael Moreland Lilley
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1994)
Role	Chief Executive
Correspondence Address	35 Carlbury Avenue Acklam Middlesbrough Cleveland TS5 8SE

Director Name	Cllr Sydney Holt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	48 Roworth Road Middlesbrough Cleveland TS3 9PP

Director Name	Mr Kevin Edward Trainor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Co-Operative Worker
Correspondence Address	7 Rochdale Close Berwick Hills Middlesbrough Cleveland TS3 7LQ

Director Name	Keith Richardson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(4 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 June 2001)
Role	Security Manager
Correspondence Address	18 Thurlestone Marton In Cleveland Middlesbrough Cleveland TS8 9TA

Director Name	Gerald Kennedy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(4 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 April 2016)
Role	Retired HR Consultant
Country of Residence	England
Correspondence Address	58 Riversdene Stokesley Middlesbrough Cleveland TS9 5DD

Secretary Name	Kevin Paul Benham
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 1995)
Role	Company Director
Correspondence Address	11 Haig Street Ferryhill Station Ferryhill County Durham DL17 0BQ

Secretary Name	Gerald Kennedy
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Riversdene Stokesley Middlesbrough Cleveland TS9 5DD

Secretary Name	Mr Christopher Johnston Beety
Nationality	British
Status	Resigned
Appointed	19 October 1995(5 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 19 May 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sycamore House South Cowton Northallerton North Yorkshire DL7 0JB

Director Name	Mr Ian Charles Bradshaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 2002(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 04 October 2007)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	51 Mowbray Road Northallerton North Yorkshire DL6 1QT

Secretary Name	Mr Simon George William Davidson
Status	Resigned
Appointed	19 May 2016(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2018)
Role	Company Director
Correspondence Address	The Greenway Centre The Greenway Thorntree Middlesborough Cleveland TS3 9PA

Contact

Website	cvl.org.uk

Location

Registered Address	The Greenway Centre The Greenway Thorntree Middlesborough Cleveland TS3 9PA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Brambles & Thorntree
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Cvl Community Ventures (Middlesbrough) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 July 1993	Delivered on: 15 July 1993 Persons entitled: East Middlesborough Community Venture Classification: Equipment charge Secured details: Â£19,000 and all other monies due or to become due from the company to the chargee. Particulars: For details of equipment charged please see form M395. Outstanding
14 June 1990	Delivered on: 19 June 1990 Satisfied on: 29 November 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book & other debts & uncalled capital. Fully Satisfied

6 July 1993

Delivered on: 15 July 1993
Persons entitled: East Middlesborough Community Venture

Classification: Equipment charge
Secured details: Â£19,000 and all other monies due or to become due from the company to the chargee.
Particulars: For details of equipment charged please see form M395.
Outstanding

14 June 1990

Delivered on: 19 June 1990
Satisfied on: 29 November 2001
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book & other debts & uncalled capital.
Fully Satisfied

Filing History

5 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 May 2016	Termination of appointment of Christopher Johnston Beety as a secretary on 19 May 2016 (1 page)
24 May 2016	Appointment of Mr Simon George William Davidson as a secretary on 19 May 2016 (2 pages)
16 May 2016	Termination of appointment of Gerald Kennedy as a director on 1 April 2016 (1 page)
23 April 2016	Appointment of Mr Andrew Simon Pearson as a director on 1 April 2016 (2 pages)
12 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
12 January 2010	Annual return made up to 21 December 2009 (14 pages)
6 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
23 February 2009	Return made up to 21/12/08; full list of members (10 pages)
3 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
11 January 2008	Return made up to 21/12/07; no change of members (6 pages)
17 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
16 October 2007	Director resigned (1 page)
8 January 2007	Return made up to 21/12/06; full list of members (7 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
20 January 2006	Return made up to 21/12/05; full list of members (7 pages)
19 December 2005	Full accounts made up to 31 March 2005 (7 pages)
19 January 2005	Return made up to 21/12/04; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 March 2004 (7 pages)
15 January 2004	Return made up to 21/12/03; full list of members (7 pages)
18 October 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
10 January 2003	Return made up to 21/12/02; full list of members (7 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
26 September 2002	New director appointed (2 pages)
22 January 2002	Return made up to 21/12/01; full list of members (6 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
10 July 2001	Director resigned (1 page)
3 January 2001	Return made up to 21/12/00; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 December 1999	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Return made up to 09/01/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Director's particulars changed (1 page)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1997	Return made up to 09/01/97; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 January 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 March 1995	New secretary appointed (2 pages)
9 January 1990	Incorporation (16 pages)