| Company Name | Check Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06436194 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 months ago) |
| Previous Name | Centralbay Security Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Richard William Brooks |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 102 Havestock Hill London NW3 2BD |
| Secretary Name | David James Marazzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Cranfield House 97 Southampton Row London WC1B 4HH |
| Director Name | Mrs Glauce Brooks |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 10 March 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 102 Haverstock Hill London NW3 2BD |
| Secretary Name | Mrs Glauce Brooks |
|---|---|
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 10 March 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 102 Haverstock Hill London NW3 2BD |
| Director Name | Mrs Glauce Brooks |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 29 June 2010(2 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 31 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 102 Haverstock Hill London NW3 2BD |
| Director Name | Mr David Marazzi |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2010(2 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 01 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 102 Haverstock Hill London NW3 2BD |
Location
| Registered Address | Flat 4 102 Haverstock Hill London NW3 2BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 76 at £1 | Richard Brooks 76.00% Ordinary |
|---|---|
| 24 at £1 | Glauce Brooks 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,871 |
| Current Liabilities | £26,283 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
| 12 January 2012 | Termination of appointment of Glauce Brooks as a director on 31 January 2011 (1 page) |
| 12 January 2012 | Termination of appointment of Glauce Brooks as a director (1 page) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 March 2011 | Termination of appointment of David Marazzi as a director (1 page) |
| 30 March 2011 | Termination of appointment of David Marazzi as a director (1 page) |
| 4 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Appointment of Mrs Glauce Brooks as a director (2 pages) |
| 3 January 2011 | Appointment of Mrs Glauce Brooks as a director (2 pages) |
| 3 January 2011 | Appointment of Mr David Marazzi as a director (2 pages) |
| 3 January 2011 | Appointment of Mr David Marazzi as a director (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 July 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 29 June 2010
|
| 19 April 2010 | Statement of capital following an allotment of shares on 12 April 2010
|
| 19 April 2010 | Statement of capital following an allotment of shares on 12 April 2010
|
| 2 December 2009 | Termination of appointment of Glauce Brooks as a director (1 page) |
| 2 December 2009 | Termination of appointment of Glauce Brooks as a secretary (1 page) |
| 2 December 2009 | Termination of appointment of Glauce Brooks as a secretary (1 page) |
| 2 December 2009 | Termination of appointment of Glauce Brooks as a director (1 page) |
| 25 November 2009 | Director's details changed for Glauce Brooks on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Richard William Brooks on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Glauce Brooks on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Richard William Brooks on 1 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Richard William Brooks on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Glauce Brooks on 1 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 13 May 2009 | Memorandum and Articles of Association (9 pages) |
| 13 May 2009 | Memorandum and Articles of Association (9 pages) |
| 7 May 2009 | Company name changed centralbay security services LIMITED\certificate issued on 08/05/09 (2 pages) |
| 7 May 2009 | Company name changed centralbay security services LIMITED\certificate issued on 08/05/09 (2 pages) |
| 5 March 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 27 June 2008 | Director appointed glauce brooks (1 page) |
| 27 June 2008 | Director appointed glauce brooks (1 page) |
| 16 June 2008 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 16 June 2008 | Appointment terminated secretary david marazzi (1 page) |
| 16 June 2008 | Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page) |
| 16 June 2008 | Secretary appointed glauce brooks (1 page) |
| 16 June 2008 | Secretary appointed glauce brooks (1 page) |
| 16 June 2008 | Appointment Terminated Secretary david marazzi (1 page) |
| 23 November 2007 | Incorporation (14 pages) |
| 23 November 2007 | Incorporation (14 pages) |