This company is commonly known as Adm Security Ltd. The company was founded 9 years ago and was given the registration number 09621198. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 80100 - Private security activities.
| Name | : | ADM SECURITY LTD |
|---|---|---|
| Company Number | : | 09621198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 June 2015 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS | Director | 23 September 2016 | Active |
| 57, Wide Lane, Leeds, United Kingdom, LS27 8BU | Secretary | 03 June 2015 | Active |
| 57, Wide Lane, Leeds, United Kingdom, LS27 8BU | Director | 17 August 2015 | Active |
| 23, Farrow Vale, Leeds, United Kingdom, LS12 3SZ | Director | 03 June 2015 | Active |
| 57, Wide Lane, Leeds, United Kingdom, LS27 8BU | Director | 03 June 2015 | Active |
| Mr Simon Mchardy | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Hutton Close, Bishop Auckland, England, DL14 6XG |
| Nature of control | : |
|
| Mr Luke Gordon Warner | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Eddison Street, Pudsey, England, LS28 5BX |
| Nature of control | : |
|
| Mr Andrew Wilson | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Atkinsons, Oberon House, Ferries Street, Hull, England, HU9 1RL |
| Nature of control | : |
|
| Mr Luke Gordon Warner | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Atkinsons, Oberon House, Ferries Street, Hull, England, HU9 1RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-11 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-06-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-04-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-04-25 | Resolution | Resolution. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-30 | Capital | Capital allotment shares. | Download |
| 2016-09-23 | Officers | Appoint person director company with name date. | Download |
| 2016-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-10 | Officers | Termination director company with name termination date. | Download |
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