| Company Name | H & H Search & Security Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08315946 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 4 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Beverley Sarah Holgate |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2014(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 London Road Wickford Essex SS12 0AN |
| Director Name | Steven Peter Holgate |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 London Road Wickford Essex SS12 0AN |
Location
| Registered Address | Damer House Meadow Way Wickford Essex SS12 9HA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beverley Sarah Holgate 50.00% Ordinary A |
|---|---|
| 1 at £1 | Steven Peter Holgate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £3,154 |
| Current Liabilities | £3,148 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2016 | Application to strike the company off the register (3 pages) |
| 17 August 2016 | Application to strike the company off the register (3 pages) |
| 4 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 13 October 2014 | Termination of appointment of Steven Peter Holgate as a director on 7 October 2014 (1 page) |
| 13 October 2014 | Appointment of Mrs Beverley Sarah Holgate as a director on 7 October 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Steven Peter Holgate as a director on 7 October 2014 (1 page) |
| 13 October 2014 | Appointment of Mrs Beverley Sarah Holgate as a director on 7 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Mrs Beverley Sarah Holgate as a director on 7 October 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Steven Peter Holgate as a director on 7 October 2014 (1 page) |
| 20 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 3 December 2012 | Incorporation (35 pages) |
| 3 December 2012 | Incorporation (35 pages) |