JA

JAMESON AND HARRISON SECURITY LIMITED

Dissolved

Company number 02062725

Liverpool · Incorporated 9 October 1986

Kpmg, 8 Princes Parade, Liverpool, L3 1QH

Last updated on 11 April 2026

Private security activities · SIC 80100

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARCHASE LIMITED · 9 October 1986 – 1 June 1993

THE SHIELD GUARDING COMPANY LIMITED · 1 June 1993 – 7 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 March 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 June 2020 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
18 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 May 2017 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
24 April 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 April 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 November 2016 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
6 June 2016 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
19 May 2016 View
Liquidation In Administration Proposals
Insolvency
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2016 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 April 2016 View
Resolution
Resolution
7 April 2016 View
Accounts With Accounts Type Full
Accounts
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Termination Secretary Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Change Sail Address Company With Old Address
Address
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Legacy
Mortgage
15 March 2013 View
Legacy
Mortgage
15 March 2013 View
Legacy
Mortgage
13 March 2013 View
Legacy
Mortgage
13 March 2013 View
Legacy
Mortgage
13 March 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Legacy
Mortgage
12 July 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Change Sail Address Company With Old Address
Address
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Legacy
Mortgage
28 December 2011 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Termination Secretary Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Appoint Person Secretary Company With Name
Officers
31 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 May 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Sail Address Company With Old Address
Address
7 March 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Termination Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Resolution
Resolution
17 August 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Sail Address Company
Address
11 March 2010 View
Move Registers To Sail Company
Address
11 March 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Termination Director Company
Officers
18 February 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Capital
29 May 2008 View
Legacy
Capital
29 May 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Address
28 March 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Annual Return
1 April 2007 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Mortgage
18 April 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Auditors Resignation Company
Auditors
6 August 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Annual Return
30 March 2001 View
Accounts With Accounts Type Full
Accounts
20 December 2000 View
Legacy
Mortgage
14 December 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
28 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Legacy
Annual Return
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Mortgage
26 November 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1999 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Memorandum Articles
Incorporation
16 November 1998 View
Legacy
Mortgage
10 October 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Address
24 May 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Address
28 January 1998 View
Legacy
Capital
19 January 1998 View
Legacy
Capital
19 January 1998 View
Resolution
Resolution
8 January 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Address
20 August 1997 View
Legacy
Mortgage
8 August 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Legacy
Annual Return
2 April 1997 View
Auditors Resignation Company
Auditors
10 February 1997 View
Accounts With Accounts Type Full
Accounts
29 November 1996 View
Legacy
Mortgage
23 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Capital
22 July 1996 View
Resolution
Resolution
15 July 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
2 April 1996 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Mortgage
9 August 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Annual Return
2 May 1995 View
Legacy
Officers
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
25 October 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1994 View
Legacy
Annual Return
28 March 1994 View
Accounts With Accounts Type Full
Accounts
2 December 1993 View
Certificate Change Of Name Company
Change Of Name
28 May 1993 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Annual Return
30 June 1992 View
Legacy
Mortgage
30 June 1992 View
Legacy
Address
8 June 1992 View
Legacy
Officers
16 March 1992 View
Accounts With Accounts Type Full
Accounts
3 February 1992 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Legacy
Capital
4 November 1991 View
Legacy
Annual Return
8 August 1991 View
Legacy
Annual Return
12 December 1990 View
Accounts With Accounts Type Full
Accounts
3 December 1990 View
Accounts With Accounts Type Full
Accounts
3 December 1990 View
Legacy
Annual Return
1 February 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Resolution
Resolution
13 January 1989 View
Legacy
Address
12 January 1989 View
Legacy
Annual Return
22 December 1988 View
Legacy
Capital
1 December 1988 View
Legacy
Capital
1 December 1988 View
Legacy
Capital
1 December 1988 View
Legacy
Capital
1 December 1988 View
Legacy
Officers
23 November 1988 View
Resolution
Resolution
23 November 1988 View
Legacy
Officers
5 June 1987 View
Legacy
Officers
28 March 1987 View
Legacy
Officers
12 January 1987 View
Legacy
Address
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
9 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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