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Citadel Security Products Limited

Citadel Security Products Limited is a dissolved company incorporated on 17 July 1996 with the registered office located in Loughborough, Leicestershire. Citadel Security Products Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 15 June 2018 (7 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03225889
Private limited company
Age
29 years
Incorporated 17 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Citadel Security Products Limited
Contact
Address
109 Swan Street
Sileby
Loughborough
Leicestershire
LE12 7NN
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr David John Madders
Director • PSC • British • Lives in England • Born in May 1944
Mr Stephen Thomas Shipley
Director • British • Lives in UK • Born in Aug 1974
Mr Darren Millward
Director • British • Lives in England • Born in Feb 1975
Mr Michael James Timlin
Director • British • Lives in UK • Born in Aug 1975
Mrs Gillian Madders
PSC • British • Lives in England • Born in Dec 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel International Security Services Ltd
Mr David John Madders is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£24.63K
Increased by £22.57K (+1095%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Increased by £134.79K (+5%)
Total Liabilities
-£1.8M
Increased by £190.84K (+12%)
Net Assets
£1.16M
Decreased by £56.05K (-5%)
Debt Ratio (%)
61%
Increased by 3.85% (+7%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 Jun 2018
Moved to Dissolution
7 Years Ago on 15 Mar 2018
Registered Address Changed
8 Years Ago on 21 Feb 2017
Administrator Appointed
8 Years Ago on 16 Feb 2017
Small Accounts Submitted
8 Years Ago on 28 Sep 2016
Confirmation Submitted
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 26 Jul 2016
Michael Causer Resigned
9 Years Ago on 15 Jun 2016
New Charge Registered
9 Years Ago on 20 May 2016
Mr Stephen Shipley Appointed
9 Years Ago on 21 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2018
Notice of move from Administration to Dissolution
Submitted on 15 Mar 2018
Administrator's progress report
Submitted on 6 Dec 2017
Statement of affairs with form AM02SOA
Submitted on 28 Jun 2017
Notice of deemed approval of proposals
Submitted on 3 May 2017
Statement of administrator's proposal
Submitted on 13 Apr 2017
Registered office address changed from , 9 Commerce Road Lynchwood, Peterborough, Cambridgeshire, PE2 6LR to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 21 February 2017
Submitted on 21 Feb 2017
Appointment of an administrator
Submitted on 16 Feb 2017
Confirmation statement made on 20 September 2016 with updates
Submitted on 28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 28 Sep 2016
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Repayment History
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