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Exclusive Security Ltd

Exclusive Security Ltd is a dissolved company incorporated on 4 November 2013 with the registered office located in Ossett, West Yorkshire. Exclusive Security Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 15 August 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08759874
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BOOTH & CO
Coopers House Intake Lane
Ossett
WF5 0RG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Security • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
365 Group Ltd
Matthew Peter Staley-Harrison is a mutual person.
Active
365 Vend Ltd
Matthew Peter Staley-Harrison is a mutual person.
Active
365 Academy Ltd
Matthew Peter Staley-Harrison is a mutual person.
Active
Financials
Exclusive Security Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Aug 2019
Registered Address Changed
10 Years Ago on 16 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 May 2015
Registered Address Changed
10 Years Ago on 10 Dec 2014
Confirmation Submitted
11 Years Ago on 27 Oct 2014
Mr Matthew Peter Staley-Harrison Details Changed
11 Years Ago on 24 Oct 2014
Registered Address Changed
11 Years Ago on 31 Jan 2014
Mohammed Khokher Resigned
11 Years Ago on 31 Jan 2014
Registered Address Changed
11 Years Ago on 28 Nov 2013
Incorporated
12 Years Ago on 4 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 May 2019
Liquidators' statement of receipts and payments to 21 April 2018
Submitted on 24 May 2018
Liquidators' statement of receipts and payments to 21 April 2017
Submitted on 26 Jun 2017
Liquidators' statement of receipts and payments to 21 April 2016
Submitted on 29 Jun 2016
Registered office address changed from 92a the Masters House Arundel Street Sheffield S1 4RE England to Coopers House Intake Lane Ossett WF5 0RG on 16 May 2015
Submitted on 16 May 2015
Appointment of a voluntary liquidator
Submitted on 6 May 2015
Resolutions
Submitted on 6 May 2015
Statement of affairs with form 4.19
Submitted on 6 May 2015
Registered office address changed from Northchurch House 84 Queen Street Sheffield S1 2DW to 92a the Masters House Arundel Street Sheffield S1 4RE on 10 December 2014
Submitted on 10 Dec 2014
Repayment History
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