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VANGUARD SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanguard Security Services Limited. The company was founded 30 years ago and was given the registration number 02839182. The firm's registered office is in LEEDS. You can find them at C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:VANGUARD SECURITY SERVICES LIMITED
Company Number:02839182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 July 1993
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, LS1 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY

Director01 April 2019Active
2, Fir Tree Drive, Filey, England, YO14 9EL

Director26 July 1993Active
C/O Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY

Director28 January 2014Active
Vanguard Security Services Limit, Carr Wood Road Glasshoughton, Castleford, WF10 4SB

Secretary26 July 1993Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Secretary26 July 1993Active
2 Morrison Street, Castleford, WF10 4BE

Director26 July 1993Active

People with Significant Control

Mr Gary Moorby
Notified on:26 July 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:C/O Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-19Gazette

Gazette dissolved liquidation.

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2021-04-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-07Address

Change registered office address company with date old address new address.

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2019-11-02Insolvency

Liquidation voluntary statement of affairs.

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2019-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-02Resolution

Resolution.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-04Officers

Appoint person director company with name date.

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2019-02-14Officers

Change person director company with change date.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2016-12-08Change of constitution

Statement of companys objects.

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2016-12-08Capital

Capital variation of rights attached to shares.

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2016-12-08Capital

Capital name of class of shares.

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2016-12-08Resolution

Resolution.

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2016-11-15Address

Change registered office address company with date old address new address.

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2016-11-11Accounts

Accounts amended with accounts type total exemption small.

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2016-11-03Address

Change registered office address company with date old address new address.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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