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Ladbroke Security Services Limited Is Ladbroke Security Services Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Ladbroke Security Services Limited (company number 02549255) entered creditors' voluntary liquidation on 16 December 2019, by its creditors. Mark Reynolds of null was appointed as liquidator.
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Ladbroke Security Services Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
18 January 2019
Creditors' voluntary liquidation
16 December 2019
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 02549255 |
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| Previously known as | - Pencharts Limited, Oct 1990 to Oct 1990
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| Incorporated | 17 October 1990 (36 years old) |
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| Registered office | Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ |
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| Nature of business (SIC) | 80100: Private security activities |
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| Date entered creditors' voluntary liquidation | 16 December 2019 |
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| Liquidator | Mark Reynolds, null (licensed insolvency practitioner) |
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| Statement of Affairs | Filed 7 February 2019, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Ladbroke Security Services Limited is a UK limited company based in London, incorporated in 1990 and 29 years old when the liquidator was appointed. Its registered activity is private security activities (SIC 80100). There have been 7 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, 1 of which is still outstanding.
Directors
7 people have been appointed as directors of Ladbroke Security Services Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Ladsec Limited
corporate entity person with significant control
Ownership of shares 75-100%
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingRbs Invoice Finance Limited
A registered charge · Created 30 Apr 2013 · Pending
What happened
EventDateType
Liquidators' statement of receipts and payments19 February 2026LIQ03
Liquidators' statement of receipts and payments19 February 2025LIQ03
Liquidators' statement of receipts and payments23 February 2024LIQ03
Liquidators' statement of receipts and payments19 June 2023LIQ03
Registered office address changed2 August 2022AD01 +97 earlier events · 1990 to 2022
Liquidators' statement of receipts and payments21 February 2022LIQ03
Liquidators' statement of receipts and payments17 March 2021LIQ03
Registered office address changed16 February 2021AD01 Appointment of a voluntary liquidator24 December 2019600
Notice of move from Administration case to Creditors Voluntary Liquidation16 December 2019AM22 Administrator's progress report1 November 2019AM10 Result of meeting of creditors19 March 2019AM07
Result of meeting of creditors6 March 2019AM07
Statement of administrator's proposal28 February 2019AM03 Statement of affairs7 February 2019AM02 Registered office address changed28 January 2019AD01 Appointment of an administrator18 January 2019AM01 Total exemption full accounts made up31 October 2018AA Registered office address changed22 May 2018AD01 Registered office address changed18 May 2018AD01 Confirmation statement made with no updates16 March 2018CS01 Total exemption full accounts made up7 November 2017AA Confirmation statement made with updates22 March 2017CS01 Total exemption small company accounts made up23 November 2016AA Annual return made up with full list of shareholders14 March 2016AR01 Total exemption small company accounts made up14 September 2015AA Annual return made up with full list of shareholders16 March 2015AR01 Total exemption small company accounts made up13 November 2014AA Annual return made up with full list of shareholders11 April 2014AR01 Director's details changed11 April 2014CH01 Current accounting period extended7 February 2014AA01 Registered office address changed6 November 2013AD01 Accounts for a small company made up11 October 2013AA Appointment as a secretary11 June 2013AP03 Appointment as a director11 June 2013AP01 Termination of appointment as a secretary11 June 2013TM02 Termination of appointment as a director11 June 2013TM01 Termination of appointment as a director11 June 2013TM01 Termination of appointment as a director11 June 2013TM01 Annual return made up with full list of shareholders30 May 2013AR01 Registration of charge2 May 2013MR01 Previous accounting period shortened1 March 2013AA01 Accounts for a small company made up6 December 2012AA Annual return made up with full list of shareholders10 April 2012AR01 Accounts for a small company made up20 December 2011AA Annual return made up with full list of shareholders16 May 2011AR01 Registered office address changed21 December 2010AD01 Accounts for a small company made up30 November 2010AA First Gazette notice for compulsory strike-off13 July 2010GAZ1 Compulsory strike-off action has been discontinued10 July 2010DISS40 Annual return made up with full list of shareholders9 July 2010AR01 Accounts for a small company made up5 January 2010AA Accounts for a small company made up23 December 2008AA Accounts for a small company made up21 December 2007AA Accounts for a small company made up4 January 2007AA Accounts for a small company made up4 January 2006AA Accounts for a small company made up29 December 2004AA Accounts for a small company made up23 December 2003AA Accounts for a small company made up19 December 2002AA Legacy3 December 2002288b Accounts for a small company made up24 December 2001AA Accounts for a small company made up18 December 2000AA Accounts for a small company made up23 December 1999AA Accounts for a small company made up23 December 1998AA Accounts for a small company made up30 December 1997AA Accounts for a small company made up24 December 1996AA Accounts for a small company made up20 December 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Accounts for a small company made up8 December 1994AA Accounts for a small company made up21 December 1993AA Accounts for a small company made up8 July 1992AA Legacy19 February 1992363b Legacy10 December 1991288 Legacy10 December 1991288 Memorandum and Articles of Association10 January 1991MEM/ARTS
Legacy16 November 1990287 Legacy16 November 1990288 Certificate of change of name30 October 1990CERTNM Memorandum and Articles of Association24 October 1990MEM/ARTS
Incorporation17 October 1990NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Ladbroke Security Services Limited in creditors' voluntary liquidation?
- Yes. Ladbroke Security Services Limited (company number 02549255) entered creditors' voluntary liquidation on 16 December 2019, by its creditors. Mark Reynolds of null was appointed as liquidator.
- Who is the liquidator of Ladbroke Security Services Limited?
- Mark Reynolds, a licensed insolvency practitioner at null, was appointed liquidator of Ladbroke Security Services Limited on 16 December 2019. Creditors can contact the liquidator directly to submit a claim.
- What does Ladbroke Security Services Limited do?
- Ladbroke Security Services Limited's registered nature of business is private security activities (SIC 80100).
- Where is Ladbroke Security Services Limited based?
- Ladbroke Security Services Limited's registered office is Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ. The registered office is the address held on the public register, which is not always the trading address.
- When was Ladbroke Security Services Limited founded?
- Ladbroke Security Services Limited was incorporated on 17 October 1990, 29 years before the liquidator was appointed.
- What is Ladbroke Security Services Limited's company number?
- Ladbroke Security Services Limited's registered company number is 02549255.
- Who has significant control of Ladbroke Security Services Limited?
- 1 active person with significant control over Ladbroke Security Services Limited is on the register: Ladsec Limited.
- Does Ladbroke Security Services Limited have any outstanding charges?
- an outstanding charge is registered against Ladbroke Security Services Limited out of 1 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Ladbroke Security Services Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Ladbroke Security Services Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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