B SECURE (NORTH WEST) LIMITED

Key Data

Status

Liquidation

Company No.

06566744

Incorporation date

14/04/2008

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2008)

24/07/2018

Order of court to wind up

View PDF (3 pages)

07/10/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

24/04/2017

Previous accounting period shortened from 2016-04-29 to 2016-04-28

View PDF (1 pages)

27/01/2017

Previous accounting period shortened from 2016-04-30 to 2016-04-29

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

11/04/2016

Termination of appointment of Lorraine Wilding as a director on 2016-04-11

View PDF (1 pages)

11/04/2016

Appointment of Mr John Waterworth as a director on 2016-04-11

View PDF (2 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

17/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/01/2015

Annual return made up to 2014-04-15

View PDF (14 pages)

02/01/2015

Administrative restoration application

View PDF (3 pages)

25/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

03/07/2013

Certificate of change of name

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

06/08/2012

Termination of appointment of Nicholas Sutton as a director

View PDF (1 pages)

06/08/2012

Appointment of Mrs Lorraine Wilding as a director

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

30/06/2011

Termination of appointment of Steven Breheny as a director

View PDF (1 pages)

29/06/2011

Appointment of Mr Nicholas Paul Sutton as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Pauline Breheny as a secretary

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/01/2011

Registered office address changed from , 95 Beech Hill Avenue, Beech Hill, Wigan, Lancashire, WN6 7RP on 2011-01-26

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Steven Jason Breheny on 2010-04-15

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

02/06/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

12/05/2009

Registered office changed on 12/05/2009 from, martland mill garage martland mill lane, wigan, lancashire, WN5 0LZ

View PDF (1 pages)

15/04/2008

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Next confirmation date

14/04/2018

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

27/04/2016

Next due on

23/07/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waterworth, John	Director	11/04/2016 - Present	1
Sutton, Nicholas Paul	Director	29/06/2011 - 03/08/2012	1
Breheny, Pauline	Secretary	15/04/2008 - 03/06/2011	-
Breheny, Steven Jason	Director	15/04/2008 - 29/06/2011	-
Wilding, Lorraine	Director	31/07/2012 - 11/04/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B SECURE (NORTH WEST) LIMITED

B SECURE (NORTH WEST) LIMITED is an(a) Liquidation company incorporated on 14/04/2008 with the registered office located at 1 Navigation Bank, Standish Lower Ground, Wigan, Greater Manchester WN6 8FN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B SECURE (NORTH WEST) LIMITED?

B SECURE (NORTH WEST) LIMITED is currently Liquidation. It was registered on 14/04/2008 and dissolved on 24/11/2014.

Where is B SECURE (NORTH WEST) LIMITED located?

B SECURE (NORTH WEST) LIMITED is registered at 1 Navigation Bank, Standish Lower Ground, Wigan, Greater Manchester WN6 8FN.

What does B SECURE (NORTH WEST) LIMITED do?

B SECURE (NORTH WEST) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for B SECURE (NORTH WEST) LIMITED?

The latest filing was on 24/07/2018: Order of court to wind up.