Company NameSenator Security Services Limited
Company StatusLiquidation
Company Number03412798
CategoryPrivate Limited Company
Incorporation Date31 July 1997(23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Secretary NameMr Sean Hugh McGranaghan
NationalityBritish
StatusCurrent
Appointed17 March 2005(7 years, 7 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
Director NameMr Sean Hugh McGranaghan
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2005(8 years, 2 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
Director NameAndrew Brian Grice
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2006(8 years, 7 months after company formation)
Appointment Duration15 years, 3 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
Director NameMr Robert Ryan
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2010(12 years, 11 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address64 Swyn Y Nant, Gelli Seren Farm
Thomastown, Tonyrefail
Porth
Mid Glamorgan
CF39 8FE
Wales
Director NameMr Andrew William Glass
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Spangate
Blackheath Park, Blackheath
London
SE3 9RS
Director NameJohn Howard Sandilands
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address4 Canada Way
Bordon
Hampshire
GU35 0JT
Secretary NameSheila Glass
NationalityBritish
StatusResigned
Appointed31 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address60 Darenth Park Avenue
Dartford
Kent
DA2 6LX
Director NameKevin Reginald Colley
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(3 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 March 2002)
RoleCompany Director
Correspondence Address48 Gooding House
Valley Grove
Charlton
London
SE7 8AT
Director NameDerek George Frederick Winn
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(4 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 September 2006)
RoleSales And Marketing
Correspondence AddressKitsilano 125 Newington Avenue
Southend On Sea
Essex
SS2 4SG
Director NameMr Colin Pickering
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(13 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Palace View
Bromley
Kent
BR1 3EJ
Director NameMr Colin Pickering
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2011(13 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuckingham House Myrtle Lane
Billingshurst
West Sussex
RH14 9SG
Director NameMr Denis Somerville Baddeley
Date of BirthMarch 1961 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed21 May 2013(15 years, 9 months after company formation)
Appointment Duration7 months (resigned 18 December 2013)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address1a Palace View
Bromley
Kent
BR1 3EJ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Turnover£10,659,763
Gross Profit£1,461,648
Net Worth£221,371
Cash£86,047
Current Liabilities£2,850,937

Accounts

Latest Accounts31 December 2012 (8 years, 5 months ago)
Next Accounts Due30 September 2014 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due14 August 2016 (overdue)

Filing History

14 December 2020Liquidators' statement of receipts and payments to 17 September 2020 (18 pages)
14 February 2020Removal of liquidator by court order (11 pages)
23 November 2019Liquidators' statement of receipts and payments to 17 September 2019 (19 pages)
6 December 2018Liquidators' statement of receipts and payments to 17 September 2018 (19 pages)
5 December 2017Removal of liquidator by court order (6 pages)
5 December 2017Removal of liquidator by court order (6 pages)
30 November 2017Liquidators' statement of receipts and payments to 17 September 2017 (20 pages)
30 November 2017Liquidators' statement of receipts and payments to 17 September 2017 (20 pages)
17 November 2017Appointment of a voluntary liquidator (1 page)
17 November 2017Appointment of a voluntary liquidator (1 page)
21 December 2016Liquidators' statement of receipts and payments to 17 September 2016 (16 pages)
21 December 2016Liquidators' statement of receipts and payments to 17 September 2016 (16 pages)
11 July 2016Appointment of a voluntary liquidator (2 pages)
11 July 2016Appointment of a voluntary liquidator (2 pages)
16 June 2016Court order insolvency:c/o replacement of liquidator (5 pages)
16 June 2016Notice of ceasing to act as a voluntary liquidator (1 page)
16 June 2016Court order insolvency:c/o replacement of liquidator (5 pages)
16 June 2016Notice of ceasing to act as a voluntary liquidator (1 page)
27 November 2015Liquidators statement of receipts and payments to 17 September 2015 (13 pages)
27 November 2015Liquidators' statement of receipts and payments to 17 September 2015 (13 pages)
27 November 2015Liquidators' statement of receipts and payments to 17 September 2015 (13 pages)
21 April 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 April 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 October 2014Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to Haslers Old Station Road Loughton Essex IG10 4PL on 1 October 2014 (2 pages)
1 October 2014Appointment of a voluntary liquidator (1 page)
1 October 2014Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to Haslers Old Station Road Loughton Essex IG10 4PL on 1 October 2014 (2 pages)
1 October 2014Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to Haslers Old Station Road Loughton Essex IG10 4PL on 1 October 2014 (2 pages)
1 October 2014Appointment of a voluntary liquidator (1 page)
18 September 2014Administrator's progress report to 3 September 2014 (14 pages)
18 September 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 September 2014Administrator's progress report to 3 September 2014 (14 pages)
18 September 2014Administrator's progress report to 3 September 2014 (14 pages)
18 September 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 June 2014Result of meeting of creditors (1 page)
30 June 2014Result of meeting of creditors (1 page)
27 May 2014Statement of affairs with form 2.14B (15 pages)
27 May 2014Statement of affairs with form 2.14B (15 pages)
22 May 2014Statement of administrator's proposal (35 pages)
22 May 2014Statement of administrator's proposal (35 pages)
17 April 2014Registered office address changed from 1a Palace View Bromley Kent BR1 3EJ United Kingdom on 17 April 2014 (2 pages)
17 April 2014Registered office address changed from 1a Palace View Bromley Kent BR1 3EJ United Kingdom on 17 April 2014 (2 pages)
16 April 2014Appointment of an administrator (1 page)
16 April 2014Appointment of an administrator (1 page)
22 March 2014Registration of charge 034127980006 (27 pages)
22 March 2014Registration of charge 034127980006 (27 pages)
18 December 2013Termination of appointment of Denis Baddeley as a director (1 page)
18 December 2013Termination of appointment of Denis Baddeley as a director (1 page)
25 September 2013Accounts made up to 31 December 2012 (19 pages)
25 September 2013Accounts made up to 31 December 2012 (19 pages)
11 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(6 pages)
11 September 2013Termination of appointment of a director (1 page)
11 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(6 pages)
11 September 2013Termination of appointment of a director (1 page)
5 August 2013Termination of appointment of Colin Pickering as a director (1 page)
5 August 2013Termination of appointment of Colin Pickering as a director (1 page)
21 May 2013Appointment of Mr Denis Somerville Baddeley as a director (2 pages)
21 May 2013Appointment of Mr Denis Somerville Baddeley as a director (2 pages)
4 September 2012Accounts made up to 31 December 2011 (18 pages)
4 September 2012Accounts made up to 31 December 2011 (18 pages)
1 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 August 2012Director's details changed for Mr Sean Hugh Mcgranaghan on 29 December 2011 (2 pages)
1 August 2012Director's details changed for Andrew Brian Grice on 29 December 2011 (2 pages)
1 August 2012Secretary's details changed for Mr Sean Hugh Mcgranaghan on 29 December 2011 (1 page)
1 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 August 2012Director's details changed for Mr Sean Hugh Mcgranaghan on 29 December 2011 (2 pages)
1 August 2012Director's details changed for Andrew Brian Grice on 29 December 2011 (2 pages)
1 August 2012Secretary's details changed for Mr Sean Hugh Mcgranaghan on 29 December 2011 (1 page)
18 October 2011Appointment of Mr. Colin Pickering as a director (2 pages)
18 October 2011Appointment of Mr. Colin Pickering as a director (2 pages)
16 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
16 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
9 June 2011Accounts made up to 31 December 2010 (18 pages)
9 June 2011Accounts made up to 31 December 2010 (18 pages)
4 January 2011Termination of appointment of Colin Pickering as a director (1 page)
4 January 2011Termination of appointment of Colin Pickering as a director (1 page)
13 August 2010Accounts made up to 31 December 2009 (17 pages)
13 August 2010Accounts made up to 31 December 2009 (17 pages)
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 August 2010Director's details changed for Mr Robert Ryan on 21 July 2010 (2 pages)
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 August 2010Director's details changed for Mr Robert Ryan on 21 July 2010 (2 pages)
6 August 2010Appointment of Mr Colin Pickering as a director (2 pages)
6 August 2010Appointment of Mr Colin Pickering as a director (2 pages)
21 July 2010Appointment of Mr Robert Ryan as a director (2 pages)
21 July 2010Appointment of Mr Robert Ryan as a director (2 pages)
17 June 2010Registered office address changed from St Agnes House, 6 Cresswell Park Blackheath Village London SE3 9RD on 17 June 2010 (1 page)
17 June 2010Registered office address changed from St Agnes House, 6 Cresswell Park Blackheath Village London SE3 9RD on 17 June 2010 (1 page)
14 October 2009Particulars of a mortgage or charge / charge no: 5 (8 pages)
14 October 2009Particulars of a mortgage or charge / charge no: 5 (8 pages)
3 August 2009Return made up to 31/07/09; full list of members (4 pages)
3 August 2009Return made up to 31/07/09; full list of members (4 pages)
2 July 2009Accounts made up to 31 December 2008 (19 pages)
2 July 2009Accounts made up to 31 December 2008 (19 pages)
13 August 2008Return made up to 31/07/08; full list of members (4 pages)
13 August 2008Director and secretary's change of particulars / sean mcgranaghan / 13/08/2008 (1 page)
13 August 2008Return made up to 31/07/08; full list of members (4 pages)
13 August 2008Director and secretary's change of particulars / sean mcgranaghan / 13/08/2008 (1 page)
1 July 2008Accounts made up to 31 December 2007 (20 pages)
1 July 2008Accounts made up to 31 December 2007 (20 pages)
3 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 March 2008Declaration of assistance for shares acquisition (5 pages)
26 March 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
26 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 March 2008Appointment terminated director andrew glass (1 page)
26 March 2008Declaration of assistance for shares acquisition (5 pages)
26 March 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
26 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 March 2008Appointment terminated director andrew glass (1 page)
19 December 2007Auditor's resignation (1 page)
19 December 2007Auditor's resignation (1 page)
17 December 2007Particulars of mortgage/charge (5 pages)
17 December 2007Particulars of mortgage/charge (5 pages)
6 December 2007Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007Accounts made up to 31 December 2006 (23 pages)
31 October 2007Accounts made up to 31 December 2006 (23 pages)
6 August 2007Return made up to 31/07/07; full list of members (3 pages)
6 August 2007Director's particulars changed (1 page)
6 August 2007Return made up to 31/07/07; full list of members (3 pages)
6 August 2007Director's particulars changed (1 page)
5 November 2006Accounts made up to 31 December 2005 (20 pages)
5 November 2006Accounts made up to 31 December 2005 (20 pages)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
31 August 2006Return made up to 31/07/06; full list of members (3 pages)
31 August 2006Return made up to 31/07/06; full list of members (3 pages)
24 April 2006New director appointed (2 pages)
24 April 2006New director appointed (2 pages)
17 October 2005New director appointed (1 page)
17 October 2005New director appointed (1 page)
2 September 2005Return made up to 31/07/05; full list of members (3 pages)
2 September 2005Registered office changed on 02/09/05 from: st agnes house 6 cresswell park blackheath village kent SE3 9RD (1 page)
2 September 2005Director's particulars changed (1 page)
2 September 2005Return made up to 31/07/05; full list of members (3 pages)
2 September 2005Registered office changed on 02/09/05 from: st agnes house 6 cresswell park blackheath village kent SE3 9RD (1 page)
2 September 2005Director's particulars changed (1 page)
13 May 2005Secretary resigned (1 page)
13 May 2005New secretary appointed (2 pages)
13 May 2005Secretary resigned (1 page)
13 May 2005New secretary appointed (2 pages)
5 May 2005Accounts made up to 31 December 2004 (19 pages)
5 May 2005Accounts made up to 30 June 2004 (19 pages)
5 May 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
5 May 2005Accounts made up to 31 December 2004 (19 pages)
5 May 2005Accounts made up to 30 June 2004 (19 pages)
5 May 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
8 December 2004Registered office changed on 08/12/04 from: c/o vanis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
8 December 2004Registered office changed on 08/12/04 from: c/o vanis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
12 October 2004Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/10/04
(7 pages)
12 October 2004Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/10/04
(7 pages)
18 August 2004Registered office changed on 18/08/04 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
18 August 2004Registered office changed on 18/08/04 from: nexus house 2 cray road sidcup kent DA14 5DA (1 page)
27 March 2004Director's particulars changed (1 page)
27 March 2004Director's particulars changed (1 page)
22 October 2003Accounts made up to 30 June 2003 (20 pages)
22 October 2003Accounts made up to 30 June 2003 (20 pages)
9 September 2003Notice of assignment of name or new name to shares (2 pages)
9 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 September 2003Notice of assignment of name or new name to shares (2 pages)
9 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
31 August 2003Return made up to 31/07/03; full list of members (7 pages)
31 August 2003Return made up to 31/07/03; full list of members (7 pages)
28 April 2003Ad 01/08/98--------- £ si [email protected] (2 pages)
28 April 2003Ad 01/08/98--------- £ si [email protected] (2 pages)
13 December 2002Return made up to 31/07/02; full list of members (7 pages)
13 December 2002Return made up to 31/07/02; full list of members (7 pages)
25 September 2002Accounts for a small company made up to 30 June 2002 (7 pages)
25 September 2002Accounts for a small company made up to 31 July 2001 (7 pages)
25 September 2002Accounts for a small company made up to 30 June 2002 (7 pages)
25 September 2002Accounts for a small company made up to 31 July 2001 (7 pages)
2 September 2002New director appointed (2 pages)
2 September 2002Accounting reference date extended from 05/04/02 to 30/06/02 (1 page)
2 September 2002New director appointed (2 pages)
2 September 2002Accounting reference date extended from 05/04/02 to 30/06/02 (1 page)
14 July 2002Registered office changed on 14/07/02 from: suite 4 6 cresswell park london SE3 9RD (1 page)
14 July 2002Registered office changed on 14/07/02 from: suite 4 6 cresswell park london SE3 9RD (1 page)
2 July 2002Auditor's resignation (1 page)
2 July 2002Auditor's resignation (1 page)
18 April 2002Director resigned (1 page)
18 April 2002Director resigned (1 page)
31 October 2001Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page)
31 October 2001Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page)
1 September 2001Particulars of mortgage/charge (3 pages)
1 September 2001Particulars of mortgage/charge (3 pages)
3 August 2001Return made up to 31/07/01; full list of members (7 pages)
3 August 2001Return made up to 31/07/01; full list of members (7 pages)
31 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
31 May 2001Accounts for a small company made up to 31 July 2000 (6 pages)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
25 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (6 pages)
22 February 2000Registered office changed on 22/02/00 from: 2 tranquil passage blackheath london SE3 obj (1 page)
22 February 2000Registered office changed on 22/02/00 from: 2 tranquil passage blackheath london SE3 obj (1 page)
26 October 1999Particulars of mortgage/charge (7 pages)
26 October 1999Particulars of mortgage/charge (7 pages)
17 August 1999Return made up to 31/07/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
17 August 1999Return made up to 31/07/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
26 July 1999Particulars of mortgage/charge (3 pages)
26 July 1999Particulars of mortgage/charge (3 pages)
2 December 1998Accounts for a small company made up to 31 July 1998 (6 pages)
2 December 1998Accounts for a small company made up to 31 July 1998 (6 pages)
24 August 1998Return made up to 31/07/98; full list of members (6 pages)
24 August 1998Return made up to 31/07/98; full list of members (6 pages)
10 September 1997New secretary appointed (2 pages)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
10 September 1997New secretary appointed (2 pages)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
8 September 1997Conve 01/09/97 (1 page)
8 September 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
8 September 1997Registered office changed on 08/09/97 from: 176 brandram road london SE13 5RT (1 page)
8 September 1997Ad 31/07/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 September 1997Conve 01/09/97 (1 page)
8 September 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
8 September 1997Registered office changed on 08/09/97 from: 176 brandram road london SE13 5RT (1 page)
8 September 1997Ad 31/07/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 August 1997Director resigned (1 page)
7 August 1997Secretary resigned (1 page)
7 August 1997Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Secretary resigned (1 page)
7 August 1997Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
31 July 1997Incorporation (14 pages)
31 July 1997Incorporation (14 pages)