1st Security Shutters Ltd

Company Registration Number: 05949671

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Security Shutters Ltd is a Private Company Limited by Shares first registered on 28 September 2006. It was dissolved on 16 February 2016.

Registered Address

150 Holland Street
Denton
Manchester
England
M34 3GG

There are 17 companies currently registered at this postcode, including this one.

All companies at M34 3GG

Registration Data

Company Number

05949671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 September 2006

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

28 September 2014

Returns Next Due

26 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£2£2
of which Cash £0£0£0£2£2
Total Assets £1£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£2£2
Total Net Worth £1£0£0£2£2

Previous Names

  • GARLITA LIMITED, active until 21 April 2009

Company Officers

  • ANKERS, Michael Darren

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    150
    Holland Street
    Denton
    Manchester
    M34 3GG
    England

  • BLEASE, Kevin Joseph

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    150
    Holland Street
    Denton
    Manchester
    M34 3GG
    England

  • WARD, Robert

    Secretary

    Appointed on 28 September 2006

    Resigned on 20 July 2009

    56 The Ladysmith
    Ashton-Under-Lyne
    Greater Manchester
    OL6 9AR

  • MILLS, John Charles Harvey

    Director

    Appointed on 28 September 2006

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    1 Willow Way
    Didsbury
    Manchester
    Lancashire
    M20 6JT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNDk1M2FkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTU1Mjk4M2FkaXF6a2N4.

  3. 19 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4K0SWKZ. Transaction: MzEzNTIzNDIwMGFkaXF6a2N4.

  4. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZGVT. Transaction: MzEyNjE0NDkyMmFkaXF6a2N4.

  5. 30 June 2015 Registered office address changed from 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA to 150 Holland Street Denton Manchester M34 3GG on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANZGFU. Transaction: MzEyNjE0NDgwNGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIM4UQ. Transaction: MzEwODU0MjIyN2FkaXF6a2N4.

  7. 14 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IY7ACY. Transaction: MzA4NjkwNDc3N2FkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY77PC. Transaction: MzA4NjkwNDAyM2FkaXF6a2N4.

  9. 8 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1J40TFE. Transaction: MzA2NTQ1MDkzNmFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J40OTF. Transaction: MzA2NTQ0OTIzMmFkaXF6a2N4.

  11. 31 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3JUF5. Transaction: MzA1ODQ5MzcyOGFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XWB7MXYS. Transaction: MzA0NDY2MDM1OGFkaXF6a2N4.

  13. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWP8ZUZI. Transaction: MzAzODgzMzcwMWFkaXF6a2N4.

  14. 7 January 2011 Director's details changed for Mr Kevin Joseph Blease on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XEY7LQLC. Transaction: MzAyOTk4NTkxOGFkaXF6a2N4.

  15. 7 January 2011 Director's details changed for Mr Michael Darren Ankers on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XEY6CQL2. Transaction: MzAyOTk4NTgyM2FkaXF6a2N4.

  16. 28 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XFZL4NSF. Transaction: MzAyNDE2Mjk4NmFkaXF6a2N4.

  17. 28 September 2010 Director's details changed for Mr Michael Darren Ankers on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XFZL3NSE. Transaction: MzAyNDE2MjY3MWFkaXF6a2N4.

  18. 12 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X0KE3EW8. Transaction: MzAwMjc3MDQ4NWFkaXF6a2N4.

  19. 12 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X0JZJEW8. Transaction: MzAwMjc2OTk5OGFkaXF6a2N4.

  20. 20 July 2009 Appointment terminated director john mills [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIH1BPS. Transaction: MjAzNzQzNTAzNGFkaXF6a2N4.

  21. 20 July 2009 Appointment terminated secretary robert ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIHCBP3. Transaction: MjAzNzQzMjgwMGFkaXF6a2N4.

  22. 20 July 2009 Director appointed mr michael darren ankers [View PDF]

    Category: Officers. Type: 288a. Barcode: XVIGFBP5. Transaction: MjAzNzQzMjY0MmFkaXF6a2N4.

  23. 20 July 2009 Director appointed mr kevin joseph blease [View PDF]

    Category: Officers. Type: 288a. Barcode: XVHXOBPU. Transaction: MjAzNzQzMTk2OWFkaXF6a2N4.

  24. 17 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2YXH930. Transaction: MjAzMTA0NjM2NWFkaXF6a2N4.

  25. 16 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X6DH2919. Transaction: MjAzMDcxNjc2MWFkaXF6a2N4.

  26. 13 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY763X5. Transaction: MjAxNTQwMDAxNGFkaXF6a2N4.

  27. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6RSG1M2. Transaction: MjAwOTQ2ODIxM2FkaXF6a2N4.

  28. 10 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzMTY0MWFkaXF6a2N4.

  29. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk5NTUxNWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 06:55:00 +0100