Company NameKeepsafe Security Solutions Ltd
Company StatusDissolved
Company Number07706496
CategoryPrivate Limited Company
Incorporation Date15 July 2011(12 years, 9 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Lee Harold McCormick
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2011(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address61 Crossfell Road
Middlesbrough
North Yorkshire
TS3 7PQ
Secretary NameMrs Claire McCormick
StatusResigned
Appointed15 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address61 Crossfell Road
Middlesbrough
North Yorkshire
TS3 7PQ
Secretary NameMrs Zoe Louise Bradshaw
StatusResigned
Appointed14 March 2016(4 years, 8 months after company formation)
Appointment Duration1 week, 3 days (resigned 24 March 2016)
RoleCompany Director
Correspondence AddressSuite 104 Southlands Centre
Ormesby Road
Middlesbrough
Cleveland
TS3 0HB

Contact

Websitekeepsafe-security.co.uk

Location

Registered AddressSuite 104 Southlands Centre
Ormesby Road
Middlesbrough
Cleveland
TS3 0HB
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark End & Beckfield
Built Up AreaTeesside

Shareholders

1 at £1Claire Mccormick
50.00%
Ordinary
1 at £1Lee Mccormick
50.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019Voluntary strike-off action has been suspended (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
20 December 2018Application to strike the company off the register (1 page)
26 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
12 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 March 2016Termination of appointment of Zoe Louise Bradshaw as a secretary on 24 March 2016 (1 page)
24 March 2016Termination of appointment of Zoe Louise Bradshaw as a secretary on 24 March 2016 (1 page)
18 March 2016Appointment of Mrs Zoe Louise Bradshaw as a secretary on 14 March 2016 (2 pages)
18 March 2016Appointment of Mrs Zoe Louise Bradshaw as a secretary on 14 March 2016 (2 pages)
9 March 2016Termination of appointment of Claire Mccormick as a secretary on 1 January 2014 (1 page)
9 March 2016Termination of appointment of Claire Mccormick as a secretary on 1 January 2014 (1 page)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
21 June 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 June 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
30 July 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
10 May 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 May 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 September 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)