FIRST CALL SECURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06586451

Incorporation date

06/05/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2008)

08/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2017

Notice of move from Administration to Dissolution on 2017-01-26

View PDF (15 pages)

30/08/2016

Administrator's progress report to 2016-08-06

View PDF (14 pages)

08/08/2016

Administrator's progress report to 2016-06-30

View PDF (13 pages)

27/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

06/07/2016

Administrator's progress report to 2016-06-30

View PDF (20 pages)

15/03/2016

Administrator's progress report to 2016-02-06

View PDF (13 pages)

21/10/2015

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

20/10/2015

Result of meeting of creditors

View PDF (27 pages)

24/09/2015

Statement of administrator's proposal

View PDF (25 pages)

19/08/2015

Registered office address changed from 1 Kilmarsh Road London W6 0PL to Mountview Court 1148 High Road Whetstone London N20 0RA on 2015-08-20

View PDF (2 pages)

17/08/2015

Appointment of an administrator

View PDF (1 pages)

05/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

01/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

20/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

27/01/2014

Registered office address changed from C/O Thomas Cooke Accountants 1 Kilmarsh Road London W6 0PL England on 2014-01-28

View PDF (1 pages)

12/11/2013

Registration of charge 065864510001

View PDF (26 pages)

04/11/2013

Appointment of Mr Richard Odendaal as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Richard Odendaal as a director

View PDF (1 pages)

16/09/2013

Registered office address changed from C/O Turner & Co 10a White Hart Parade Blackwater Surrey GU17 9AD United Kingdom on 2013-09-17

View PDF (1 pages)

15/09/2013

Appointment of Mr Richard Odendaal as a director

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (3 pages)

19/02/2013

Certificate of change of name

View PDF (2 pages)

19/02/2013

Change of name notice

View PDF (1 pages)

11/02/2013

Appointment of Michael Chapman as a director

View PDF (2 pages)

11/02/2013

Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 2013-02-12

View PDF (1 pages)

10/02/2013

Statement of capital following an allotment of shares on 2013-02-11

View PDF (3 pages)

10/02/2013

Termination of appointment of Third Party Company Secretaries Limited as a secretary

View PDF (1 pages)

10/02/2013

Termination of appointment of Richard Jobling as a director

View PDF (1 pages)

10/02/2013

Termination of appointment of Third Party Formations Limited as a director

View PDF (1 pages)

19/12/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

14/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

01/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

27/09/2010

Appointment of Richard Peter Jobling as a director

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

15/06/2010

Secretary's details changed for Third Party Company Secretaries Limited on 2010-05-07

View PDF (2 pages)

15/06/2010

Director's details changed for Third Party Formations Limited on 2010-05-07

View PDF (2 pages)

17/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

24/06/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

06/05/2008

Incorporation

View PDF (14 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

Next due on

27/02/2015

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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
Odendaal, Richard	Director	31/07/2013 - 07/10/2013	15
THIRD PARTY COMPANY SECRETARIES LIMITED	Corporate Secretary	06/05/2008 - 10/02/2013	269
THIRD PARTY FORMATIONS LIMITED	Corporate Director	06/05/2008 - 10/02/2013	250
Jobling, Richard Peter	Director	23/09/2010 - 10/02/2013	325
Chapman, Michael Stanley	Director	10/02/2013 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About FIRST CALL SECURE GROUP LIMITED

FIRST CALL SECURE GROUP LIMITED is an(a) Dissolved company incorporated on 06/05/2008 with the registered office located at Mountview Court, 1148 High Road, Whetstone, London N20 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST CALL SECURE GROUP LIMITED?

FIRST CALL SECURE GROUP LIMITED is currently Dissolved. It was registered on 06/05/2008 and dissolved on 08/05/2017.

Where is FIRST CALL SECURE GROUP LIMITED located?

FIRST CALL SECURE GROUP LIMITED is registered at Mountview Court, 1148 High Road, Whetstone, London N20 0RA.

What does FIRST CALL SECURE GROUP LIMITED do?

FIRST CALL SECURE GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FIRST CALL SECURE GROUP LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.