Company NameStronghold Security Management Ltd
Company StatusDissolved
Company Number07633256
CategoryPrivate Limited Company
Incorporation Date13 May 2011(12 years, 11 months ago)
Dissolution Date28 January 2017 (7 years, 2 months ago)

Business Activity

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

Director

Director NameMr Robert Strong
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2011(same day as company formation)
RoleSecurity
Country of ResidenceUnited Kingdom
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW

Location

Registered AddressOnslow House
62 Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Financials

Year2013
Net Worth-£20,962
Cash£5
Current Liabilities£27,539

Accounts

Latest Accounts5 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

28 January 2017Final Gazette dissolved following liquidation (1 page)
28 January 2017Final Gazette dissolved following liquidation (1 page)
28 October 2016Return of final meeting in a creditors' voluntary winding up (12 pages)
28 October 2016Return of final meeting in a creditors' voluntary winding up (12 pages)
18 January 2016Liquidators' statement of receipts and payments to 20 November 2015 (12 pages)
18 January 2016Liquidators statement of receipts and payments to 20 November 2015 (12 pages)
18 January 2016Liquidators' statement of receipts and payments to 20 November 2015 (12 pages)
26 February 2015Total exemption small company accounts made up to 5 April 2014 (8 pages)
26 February 2015Total exemption small company accounts made up to 5 April 2014 (8 pages)
26 February 2015Total exemption small company accounts made up to 5 April 2014 (8 pages)
15 December 2014Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 15 December 2014 (2 pages)
15 December 2014Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 15 December 2014 (2 pages)
28 November 2014Statement of affairs with form 4.19 (6 pages)
28 November 2014Appointment of a voluntary liquidator (1 page)
28 November 2014Statement of affairs with form 4.19 (6 pages)
28 November 2014Appointment of a voluntary liquidator (1 page)
28 November 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21
(1 page)
23 September 2014Compulsory strike-off action has been discontinued (1 page)
23 September 2014Compulsory strike-off action has been discontinued (1 page)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
20 September 2014Registered office address changed from C/O Axcel Accounting & Bookkeeping Service 145-157 St. John Street London EC1V 4PW England to 32 Shakespeare Avenue London N11 1AY on 20 September 2014 (1 page)
20 September 2014Registered office address changed from C/O Axcel Accounting & Bookkeeping Service 145-157 St. John Street London EC1V 4PW England to 32 Shakespeare Avenue London N11 1AY on 20 September 2014 (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
21 February 2014Registered office address changed from the Security Gatehouse Highfields Grove London N6 6HN England on 21 February 2014 (1 page)
21 February 2014Registered office address changed from the Security Gatehouse Highfields Grove London N6 6HN England on 21 February 2014 (1 page)
6 February 2014Total exemption small company accounts made up to 5 April 2013 (10 pages)
6 February 2014Total exemption small company accounts made up to 5 April 2013 (10 pages)
6 February 2014Total exemption small company accounts made up to 5 April 2013 (10 pages)
8 June 2013Annual return made up to 13 May 2013 with a full list of shareholders
Statement of capital on 2013-06-08
  • GBP 1
(3 pages)
8 June 2013Annual return made up to 13 May 2013 with a full list of shareholders
Statement of capital on 2013-06-08
  • GBP 1
(3 pages)
4 September 2012Total exemption small company accounts made up to 5 April 2012 (10 pages)
4 September 2012Total exemption small company accounts made up to 5 April 2012 (10 pages)
4 September 2012Total exemption small company accounts made up to 5 April 2012 (10 pages)
4 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
4 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
31 January 2012Current accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
31 January 2012Current accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
31 January 2012Current accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)