24/7 Security UK Limited

Company Name	24/7 Security UK Limited
Director	Sarah Jayne Brown
Company Status	Liquidation
Company Number	04743181
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)

Business Activity

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

Directors

Director Name	Sarah Jayne Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(9 years, 12 months after company formation)
Appointment Duration	11 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2b Gladstone Road Kingston Upon Tyne Surrey RT1 3HD

Secretary Name	County West Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2010(6 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Mr Alan Keith Patrick Murphy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	93 First Avenue West Molesey Surrey KT8 2QW

Secretary Name	Alex Allen
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	10 Cleves Road Richmond Surrey TW10 7LD

Director Name	Alex Allen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	10 Cleves Road Richmond Surrey TW10 7LD

Director Name	Carolyn Murphy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2008)
Role	Secretary
Correspondence Address	93 First Avenue Molesey Surrey KT8 2QW

Secretary Name	Carolyn Murphy
Nationality	British
Status	Resigned
Appointed	08 August 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Secretary
Correspondence Address	93 First Avenue Molesey Surrey KT8 2QW

Director Name	Mr Alex Allen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Gladstone Road Kingston-Upon-Thames Surrey KT1 3HD

Secretary Name	Alex Allen
Status	Resigned
Appointed	06 November 2009(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 March 2010)
Role	Company Director
Correspondence Address	2b Gladstone Road Kingston-Upon-Thames Surrey KT1 3HD

Director Name	Sarah Jayne Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(7 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Shinners Close South Norwood London SE25 5JQ

Director Name	David Geoffrey Allen
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Gladstone Road Kingston Upon Thames Surrey KT1 3HD

Director Name	Sarah Jayne Brown
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(9 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 February 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2b Gladstone Road Kingston Upon Thames Surrey KT1 3HD

Director Name	Alison Reynolds
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(11 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 July 2015)
Role	Operation Direction
Country of Residence	United Kingdom
Correspondence Address	5 Carbis Close Chingford London E4 7HW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.24-7security.co.uk

Location

Registered Address	4-5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

900 at £1	Sarah Jayne Brown 90.00% Ordinary
100 at £1	Alison Reynolds 10.00% Ordinary

Financials

Year	2014
Turnover	£811,706
Gross Profit	£83,900
Net Worth	-£12,938
Cash	£72,163
Current Liabilities	£422,748

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	8 May 2017 (overdue)

Charges

1 March 2010	Delivered on: 5 March 2010 Persons entitled: James Brown and Keith Michael Stiles Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill and bookdebts etc. Outstanding
13 November 2009	Delivered on: 19 November 2009 Satisfied on: 3 March 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
28 November 2007	Delivered on: 8 December 2007 Satisfied on: 13 March 2010 Persons entitled: Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 June 2017	Liquidators' statement of receipts and payments to 10 April 2017 (5 pages)
25 April 2016	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 4-5 Baltic Street East London EC1Y 0UJ on 25 April 2016 (2 pages)
21 April 2016	Appointment of a voluntary liquidator (1 page)
21 April 2016	Resolution insolvency:res re appt. Of liquidator (1 page)
21 April 2016	Statement of affairs with form 4.19 (5 pages)
21 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11 (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
5 March 2016	Compulsory strike-off action has been suspended (1 page)
31 July 2015	Termination of appointment of Alison Reynolds as a director on 30 July 2015 (1 page)
4 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (5 pages)
22 April 2015	Appointment of Alison Reynolds as a director on 9 April 2015 (3 pages)
22 April 2015	Termination of appointment of David Geoffrey Allen as a director on 9 April 2015 (2 pages)
22 April 2015	Appointment of Alison Reynolds as a director on 9 April 2015 (3 pages)
22 April 2015	Termination of appointment of David Geoffrey Allen as a director on 9 April 2015 (2 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Appointment of Sarah Jayne Brown as a director (2 pages)
11 February 2013	Termination of appointment of Sarah Brown as a director (2 pages)
6 February 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 January 2013	Appointment of Sarah Jayne Brown as a director (4 pages)
11 July 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
13 June 2012	Appointment of David Geoffrey Allen as a director (2 pages)
13 June 2012	Termination of appointment of Alex Allen as a director (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Statement of capital following an allotment of shares on 13 August 2010 GBP 1,000 (4 pages)
14 April 2011	Termination of appointment of Sarah Brown as a director (2 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 November 2010	Appointment of Sarah Jayne Brown as a director (3 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
24 March 2010	Appointment of County West Secretarial Services Limited as a secretary (3 pages)
24 March 2010	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 24 March 2010 (2 pages)
24 March 2010	Termination of appointment of Alan Murphy as a director (2 pages)
24 March 2010	Termination of appointment of Alex Allen as a secretary (2 pages)
17 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 November 2009	Appointment of Alex Allen as a secretary (1 page)
26 November 2009	Termination of appointment of Carolyn Murphy as a secretary (1 page)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009	Director's change of particulars / alex allen / 07/09/2009 (1 page)
14 September 2009	Registered office changed on 14/09/2009 from wren house portsmouth road esher surrey KT10 9AA (1 page)
19 May 2009	Return made up to 24/04/09; full list of members (4 pages)
19 May 2009	Director's change of particulars / alex allen / 02/03/2009 (1 page)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 October 2008	Appointment terminated director carolyn murphy (1 page)
6 May 2008	Return made up to 24/04/08; full list of members (4 pages)
8 December 2007	Particulars of mortgage/charge (6 pages)
16 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
17 June 2007	Return made up to 24/04/07; no change of members (7 pages)
5 April 2007	New director appointed (2 pages)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 August 2006	Secretary resigned;director resigned (1 page)
17 August 2006	New secretary appointed;new director appointed (1 page)
13 June 2006	Return made up to 24/04/06; full list of members (7 pages)
29 March 2006	Registered office changed on 29/03/06 from: 90 kings road kingston upon thames surrey KT2 5HS (1 page)
19 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 May 2005	Return made up to 24/04/05; full list of members (7 pages)
16 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 November 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Return made up to 24/04/04; full list of members (6 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 229 nether street london N3 1NT (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Director resigned (1 page)
24 April 2003	Incorporation (12 pages)

24/7 Security UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London