Close Protection UK Limited

Company Registration Number: 05750805

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O BRIDGESTONES
125/127 UNION STREET
OLDHAM
OL1 1TE

There are 1078 companies currently registered at this postcode, including this one.

All companies at OL1 1TE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Close Protection UK Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Oldham.

Registration Data

Company Number

05750805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

21 March 2012

Returns Next Due

18 April 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £395,436£0£0£64,590£0
Current Assets £35,841£145,911£82,556£20,467£1
of which Cash £1,317£3,560£4,729£4,243£1
Total Assets £431,277£145,911£82,556£85,057£1
Current Liabilities £245,416£112,048£62,494£56,670£0
Net Current Assets £-209,575£33,863£20,062£-36,203£1
Total Net Worth £185,861£55,547£6,292£28,387£1

Previous Names

No previous names

Company Officers

  • PRINCE, Mary Jane

    Secretary

    Appointed on 12 September 2011

     

    C/O Bridgestones
    125/127 Union Street
    Oldham
    OL1 1TE

  • PRINCE, Mary

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Trainer

    Month of birth: January 1966

    C/O Bridgestones
    125/127 Union Street
    Oldham
    OL1 1TE

  • CARMICHAEL, Holly Samantha

    Secretary

    Appointed on 2 April 2009

    Resigned on 12 September 2011

    65
    Harwood Vale
    Harwood
    Bolton
    Lancashire
    BL2 3QX

  • GRUNDY, Katie

    Secretary

    Appointed on 21 March 2006

    Resigned on 2 April 2009

    15 King Street
    Hindley, Wigan
    Lancashire
    WN2 3AW

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 March 2019 Death of a liquidator [View PDF]

    Category: Insolvency. Type: LIQ09. Barcode: A80MVNDC. Transaction: MzIyOTQzODc4OGFkaXF6a2N4.

  2. 5 July 2018 Liquidators statement of receipts and payments to 2 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Insolvency. Type: LIQ03. Barcode: A78LM6GZ. Transaction: MzIwOTA5MTQ5MmFkaXF6a2N4.

  3. 7 July 2017 Liquidators statement of receipts and payments to 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Insolvency. Type: LIQ03. Barcode: A69LK50R. Transaction: MzE4MDA1MzAzOGFkaXF6a2N4.

  4. 13 July 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5APA8GQ. Transaction: MzE1Mjg0NzI2MmFkaXF6a2N4.

  5. 1 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A57CW9GY. Transaction: MzE0OTg2ODY3M2FkaXF6a2N4.

  6. 1 June 2016 Liquidators statement of receipts and payments to 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Insolvency. Type: 4.68. Barcode: A57CW9H6. Transaction: MzE0OTg2ODU3OGFkaXF6a2N4.

  7. 1 June 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A57CW9GQ. Transaction: MzE0OTg2ODU1N2FkaXF6a2N4.

  8. 17 May 2016 Liquidators statement of receipts and payments to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Insolvency. Type: 4.68. Barcode: A56I4IRC. Transaction: MzE0ODcwODkwMWFkaXF6a2N4.

  9. 18 June 2015 Liquidators statement of receipts and payments to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Insolvency. Type: 4.68. Barcode: A49DUHC0. Transaction: MzEyNTQwNjIwNWFkaXF6a2N4.

  10. 6 June 2014 Liquidators statement of receipts and payments to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Insolvency. Type: 4.68. Barcode: A397RUPS. Transaction: MzEwMTQ2NTI1MWFkaXF6a2N4.

  11. 26 June 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A2B0H9RE. Transaction: MzA4MDUxOTg5MGFkaXF6a2N4.

  12. 17 May 2013 Registered office address changed from 36 Market Street Hindley Wigan Lancashire WN2 3AN United Kingdom on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: A27Y879S. Transaction: MzA3ODE1MDkxMGFkaXF6a2N4.

  13. 16 May 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A27Y879K. Transaction: MzA3ODA5MDY4OWFkaXF6a2N4.

  14. 16 May 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A27Y8794. Transaction: MzA3ODA5MDY3OWFkaXF6a2N4.

  15. 16 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODA5MDY0NWFkaXF6a2N4.

  16. 16 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI3WTg3OUNhZGlxemtjeA.

  17. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2MzI0MGFkaXF6a2N4.

  18. 7 December 2012 Director's details changed for Ms Mary Prince on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1N9SHOA. Transaction: MzA2OTAwMzYzNGFkaXF6a2N4.

  19. 7 December 2012 Registered office address changed from 15 King Street, Hindley Wigan Lancashire WN2 3AW on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9SG6Q. Transaction: MzA2OTAwMzIwNGFkaXF6a2N4.

  20. 17 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X170I8FM. Transaction: MzA1NTk0OTIyOWFkaXF6a2N4.

  21. 27 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15KXJRN. Transaction: MzA1NDg0MTE3OWFkaXF6a2N4.

  22. 12 October 2011 Appointment of Mrs Mary Jane Prince as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0LYFYB4. Transaction: MzA0NTM2NTc1OGFkaXF6a2N4.

  23. 12 October 2011 Termination of appointment of Holly Carmichael as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0LXRYBF. Transaction: MzA0NTM2NDg4M2FkaXF6a2N4.

  24. 15 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XX0Q9V0O. Transaction: MzAzODg5MDQyMmFkaXF6a2N4.

  25. 19 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTc4MDEzMWFkaXF6a2N4.

  26. 18 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XDNUMTEK. Transaction: MzAzNTc4MDA3N2FkaXF6a2N4.

  27. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5MTI2NmFkaXF6a2N4.

  28. 22 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5T75RV6. Transaction: MzAzMjY4OTUxNmFkaXF6a2N4.

  29. 20 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XK1K3JBZ. Transaction: MzAxMzg3MTExN2FkaXF6a2N4.

  30. 20 April 2010 Director's details changed for Mary Prince on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XK1K2JBY. Transaction: MzAxMzg3MDE0M2FkaXF6a2N4.

  31. 20 April 2010 Secretary's details changed for Holly Samantha Carmichael on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH03. Barcode: XK1K1JBX. Transaction: MzAxMzg3MDE0MmFkaXF6a2N4.

  32. 15 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHN2EJ66. Transaction: MzAxMzU3NDExM2FkaXF6a2N4.

  33. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODE3ODI1MWFkaXF6a2N4.

  34. 29 January 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XY92FH13. Transaction: MzAwODE3ODE2NWFkaXF6a2N4.

  35. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTg5NzY4M2FkaXF6a2N4.

  36. 9 October 2009 Annual return made up to 21 March 2009 with full list of shareholders [View PDF]

    Action Date: 21 March 2009. Category: Annual return. Type: AR01. Barcode: XJR2VDYF. Transaction: MzAwMDQ0NjM4MmFkaXF6a2N4.

  37. 20 April 2009 Appointment terminated secretary katie grundy [View PDF]

    Category: Officers. Type: 288b. Barcode: A3IHS92F. Transaction: MjAzMDk1ODg1MmFkaXF6a2N4.

  38. 20 April 2009 Secretary appointed holly samantha carmichael [View PDF]

    Category: Officers. Type: 288a. Barcode: AW6AN92K. Transaction: MjAzMDk1MDI4NGFkaXF6a2N4.

  39. 23 March 2009 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AH9XZ8AE. Transaction: MjAyODc1NzE1NWFkaXF6a2N4.

  40. 7 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2YFYMO. Transaction: MjAwMjc0NzI3M2FkaXF6a2N4.

  41. 28 June 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjExMTgyNmFkaXF6a2N4.

  42. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE3NzQ2OGFkaXF6a2N4.

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107.23.37.199 Mon, 22 Jul 2019 19:08:14 +0100