Citadel Security Products Limited

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dissolved

Citadel Security Products Limited

03225889•Private Limited With Share Capital

109 Swan Street, Sileby, Loughborough, LE127NN

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Incorporated

17/07/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

25990

Risk

—

Company Overview

Registration, classification & business activity

Citadel Security Products Limited (03225889) is a private limited with share capital incorporated on 17/07/1996 (29 years old) and registered in loughborough, LE127NN. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Incorporated 17/07/1996
LE127NN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

4
D
darren millward
director
D
david john madders
director
S
stephen thomas shipley
director
M
michael james timlin
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-06-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:15-03-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-12-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-06-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:03-05-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2012
Auditors Resignation Company
Category:Auditors
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Address
Date:21-07-2008
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Mortgage
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Mortgage
Date:23-10-2003
Legacy
Category:Mortgage
Date:22-10-2003
Legacy
Category:Mortgage
Date:16-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Address
Date:09-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:08-08-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:07-09-1999
Legacy
Category:Annual Return
Date:19-08-1999
Legacy
Category:Capital
Date:05-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1999
Legacy
Category:Officers
Date:30-07-1999
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-1999
Legacy
Category:Annual Return
Date:09-06-1999
Gazette Notice Compulsary
Category:Gazette
Date:20-04-1999
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Officers
Date:13-11-1997
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Mortgage
Date:08-08-1997
Legacy
Category:Mortgage
Date:06-08-1997
Legacy
Category:Annual Return
Date:25-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1997
Legacy
Category:Capital
Date:07-07-1997
Legacy
Category:Capital
Date:07-07-1997
Resolution
Category:Resolution
Date:07-07-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date28/09/2016
Latest Accounts31/12/2015

Trading Addresses

109 Swan Street, Sileby, Loughborough, Leicestershire, LE127NNRegistered

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Contact

109 Swan Street, Sileby, Loughborough, LE127NN