Cerberus Security Group Limited

Company Name	Cerberus Security Group Limited
Company Status	Dissolved
Company Number	06402264
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William James Scully
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2007(5 days after company formation)
Appointment Duration	6 years, 8 months (closed 08 July 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	Pagets Spring Hawkers Lanes Fownhope Herefordshire HR1 4PZ Wales

Secretary Name	Nathan Maknight Company Secretarial Ltd (Corporation)
Status	Closed
Appointed	23 October 2007(5 days after company formation)
Appointment Duration	6 years, 8 months (closed 08 July 2014)
Correspondence Address	326a Limpsfield Road South Croydon Surrey CR2 9BX

Director Name	Mr Andrew Alexander Kain
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(5 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 St Owen Street Hereford Herefordshire HR1 2PL Wales

Director Name	Floyd Woodrow
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 September 2008)
Role	Company Director
Correspondence Address	8 Roseberry Avenue Bridlington North Humberside YO15 3PR

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.000k at 1	Amac Asset Management 95.15% Redeemable Preferenc
51k at 1	William Scully 4.85% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Return of final meeting of creditors (1 page)
8 April 2014	Notice of final account prior to dissolution (1 page)
8 April 2014	Notice of final account prior to dissolution (1 page)
26 September 2012	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 05/07/2012 (13 pages)
26 September 2012	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 05/07/2012 (13 pages)
26 September 2012	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 05/07/2011 (17 pages)
26 September 2012	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 05/07/2011 (17 pages)
19 May 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
4 August 2010	Appointment of a liquidator (1 page)
4 August 2010	Appointment of a liquidator (1 page)
4 August 2010	Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 4 August 2010 (1 page)
14 June 2010	Order of court to wind up (2 pages)
14 June 2010	Order of court to wind up (2 pages)
9 June 2010	Order of court to wind up (1 page)
9 June 2010	Order of court to wind up (1 page)
8 June 2010	Order of court to wind up (2 pages)
8 June 2010	Order of court to wind up (2 pages)
9 March 2010	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 March 2010 (1 page)
10 December 2009	Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ United Kingdom on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ United Kingdom on 10 December 2009 (2 pages)
17 November 2009	Compulsory strike-off action has been suspended (1 page)
17 November 2009	Compulsory strike-off action has been suspended (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
29 January 2009	Registered office changed on 29/01/2009 from c/o nathan maknight 1 berkeley street london W1 8DJ (1 page)
29 January 2009	Return made up to 18/10/08; full list of members (3 pages)
29 January 2009	Return made up to 18/10/08; full list of members (3 pages)
29 January 2009	Registered office changed on 29/01/2009 from c/o nathan maknight 1 berkeley street london W1 8DJ (1 page)
18 September 2008	Appointment terminated director floyd woodrow (1 page)
18 September 2008	Appointment terminated director andrew kain (1 page)
18 September 2008	Appointment terminated director andrew kain (1 page)
18 September 2008	Appointment terminated director floyd woodrow (1 page)
8 September 2008	Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page)
8 September 2008	Accounting reference date extended from 31/10/2008 to 28/02/2009 (1 page)
5 August 2008	Director appointed floyd woodrow (2 pages)
5 August 2008	Ad 01/07/08\gbp si 49000@1=49000\gbp ic 1051000/1100000\ (2 pages)
5 August 2008	Director appointed floyd woodrow (2 pages)
5 August 2008	Ad 01/07/08\gbp si 49000@1=49000\gbp ic 1051000/1100000\ (2 pages)
2 April 2008	Director appointed andrew kain (2 pages)
2 April 2008	Director appointed andrew kain (2 pages)
6 March 2008	Statement of affairs (32 pages)
6 March 2008	Statement of affairs (32 pages)
5 March 2008	Ad 28/11/07\gbp si 50998@1=50998\gbp ic 1000002/1051000\ (2 pages)
5 March 2008	Ad 28/11/07\gbp si 50998@1=50998\gbp ic 1000002/1051000\ (2 pages)
13 December 2007	Ad 28/11/07--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
13 December 2007	Ad 28/11/07--------- £ si 1000000@1=1000000 £ ic 2/1000002 (2 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 November 2007	Notice of assignment of name or new name to shares (2 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 November 2007	Nc inc already adjusted 05/11/07 (1 page)
13 November 2007	Notice of assignment of name or new name to shares (2 pages)
13 November 2007	Nc inc already adjusted 05/11/07 (1 page)
28 October 2007	New director appointed (2 pages)
28 October 2007	Registered office changed on 28/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
28 October 2007	New director appointed (2 pages)
28 October 2007	New secretary appointed (2 pages)
28 October 2007	Registered office changed on 28/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
28 October 2007	New secretary appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
18 October 2007	Incorporation (14 pages)
18 October 2007	Incorporation (14 pages)

Cerberus Security Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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