Select Security (UK) Limited

Company Name	Select Security (UK) Limited
Company Status	Dissolved
Company Number	05589779
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 7 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Paul Irvine
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(same day as company formation)
Role	Security
Country of Residence	England
Correspondence Address	53 Larkspur Road Marton Manor Middlesbrough Cleveland TS7 8SD

Secretary Name	Mrs Sally Anne Irvine
Nationality	British
Status	Closed
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Larkspur Road Marton In Cleveland Middlesbrough Cleveland TS7 8SD

Director Name	Mrs Sally Anne Irvine
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2010(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Larkspur Road Marton Manor Middlesbrough Cleveland TS7 8SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	53 Larkspur Road Marton-In-Cleveland Middlesbrough Cleveland TS7 8SD
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Ward	Ladgate
Built Up Area	Teesside

Shareholders

1 at £1	Paul Irvine 50.00% Ordinary
1 at £1	Sally Irvine 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,328
Cash	£26,868
Current Liabilities	£36,238

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

6 April 2009	Delivered on: 9 April 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 April 2009

Delivered on: 9 April 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
3 August 2016	Application to strike the company off the register (3 pages)
3 August 2016	Application to strike the company off the register (3 pages)
27 May 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
27 May 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
10 December 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
11 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 January 2010 GBP 2 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 January 2010 GBP 2 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 January 2010 GBP 2 (4 pages)
10 November 2010	Appointment of Mrs Sally Anne Irvine as a director (3 pages)
10 November 2010	Appointment of Mrs Sally Anne Irvine as a director (3 pages)
8 November 2010	Registered office address changed from the Fountain Hotel High Street Ormesby Middlesbrough Cleveland TS7 9PB on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from the Fountain Hotel High Street Ormesby Middlesbrough Cleveland TS7 9PB on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from the Fountain Hotel High Street Ormesby Middlesbrough Cleveland TS7 9PB on 8 November 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 December 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
16 December 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (2 pages)
2 November 2009	Director's details changed for Paul Irvine on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Paul Irvine on 31 October 2009 (2 pages)
2 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from oak house 35 north end, market place, bedale north yorkshire DL8 1AQ (1 page)
22 December 2008	Registered office changed on 22/12/2008 from oak house 35 north end, market place, bedale north yorkshire DL8 1AQ (1 page)
11 December 2008	Return made up to 11/10/08; full list of members (3 pages)
11 December 2008	Return made up to 11/10/08; full list of members (3 pages)
3 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 October 2007	Return made up to 11/10/07; full list of members (2 pages)
12 October 2007	Return made up to 11/10/07; full list of members (2 pages)
14 February 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
14 February 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
15 November 2006	Return made up to 11/10/06; full list of members (2 pages)
15 November 2006	Return made up to 11/10/06; full list of members (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
11 October 2005	Incorporation (16 pages)
11 October 2005	Incorporation (16 pages)