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Ce Security Limited

05289636

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED ST. NICHOLAS COURT, NOTTINGHAM, NG1 7AR
Incorporated 17/11/2004

Compliance

Last accounts

29/11/2016

full

Next accounts due

29/08/2018

Overdue

Confirmation statement

Last: 21/11/2016

Due 05/12/2017

Overdue

Industry

80100
Private security activities

Officers

Mr Anthony Philip Hallett

director · Since 18/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 10 other boards

Mr John Alexander Mcroberts

director · Since 08/12/2015

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 66

Also on 7 other boards

Persons with Significant Control

Ceh Limited

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm

Sarnia House, C/O Praxis Ifm, Guernsey, GY1 4NA

Reg: 60754 · Guernsey · Limited Company

Notified 06/04/2016

Charges0 outstanding

Debenture
fully satisfied

Octavian Security Limited (In Administration) Stanley Donald Burkett-Coltman and Peter Andrew Blair (Joint Administrator)

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 see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 08/01/2010Registered 15/01/2010Satisfied 08/02/2011

Insolvency History2 cases

in administration

John Anthony Lowe (practitioner) · Nathan Jones (practitioner)

creditors voluntary liquidation25/07/2019

Nathan Jones (practitioner) · John Anthony Lowe (practitioner)