SECUREC LIMITED

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SECUREC LIMITED

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Key Data

Status

Dissolved

Company No.

03343291

Incorporation date

31/03/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Miras Business Estate, Lower Keys Park, Hednesford, Staffordshire WS12 2FSCopy
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Latest events (Record since 31/03/1997)
dot icon14/12/2015
Final Gazette dissolved following liquidation
dot icon14/09/2015
Notice of final account prior to dissolution
dot icon19/08/2012
Appointment of a liquidator
dot icon28/06/2012
Notice of completion of voluntary arrangement
dot icon12/06/2012
Order of court to wind up
dot icon23/05/2012
Termination of appointment of Matthew Brereton as a director
dot icon23/05/2012
Termination of appointment of Matthew Brereton as a secretary
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon23/10/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-10-13
dot icon04/07/2011
Total exemption small company accounts made up to 2010-04-30
dot icon20/06/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon18/10/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon28/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon04/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon09/06/2009
Total exemption full accounts made up to 2008-04-30
dot icon13/05/2009
Return made up to 01/04/09; full list of members
dot icon01/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/04/2008
Return made up to 01/04/08; full list of members
dot icon14/11/2007
Return made up to 01/04/07; full list of members
dot icon04/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon25/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon06/12/2006
Director's particulars changed
dot icon06/12/2006
Director's particulars changed
dot icon23/04/2006
Return made up to 01/04/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon06/04/2005
Return made up to 01/04/05; full list of members
dot icon17/10/2004
Particulars of contract relating to shares
dot icon17/10/2004
Ad 21/06/04--------- £ si 1000@1=1000 £ ic 2100/3100
dot icon17/10/2004
Nc inc already adjusted 21/06/04
dot icon17/10/2004
Resolutions
dot icon17/10/2004
Resolutions
dot icon17/10/2004
Resolutions
dot icon10/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon03/10/2004
Particulars of contract relating to shares
dot icon03/10/2004
Ad 21/06/04--------- £ si 1000@1=1000 £ ic 1100/2100
dot icon28/06/2004
New secretary appointed
dot icon16/06/2004
Secretary resigned
dot icon08/06/2004
Return made up to 01/04/04; full list of members
dot icon03/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon03/10/2003
Resolutions
dot icon03/10/2003
Resolutions
dot icon03/10/2003
Resolutions
dot icon06/05/2003
Return made up to 01/04/03; change of members
dot icon24/03/2003
Nc inc already adjusted 11/03/03
dot icon17/03/2003
Particulars of contract relating to shares
dot icon17/03/2003
Ad 11/03/03--------- £ si 100@1=100 £ ic 1000/1100
dot icon17/03/2003
Memorandum and Articles of Association
dot icon17/03/2003
Resolutions
dot icon17/03/2003
Resolutions
dot icon17/03/2003
Resolutions
dot icon17/03/2003
Resolutions
dot icon23/10/2002
Accounts for a small company made up to 2002-04-30
dot icon17/09/2002
Registered office changed on 18/09/02 from: 126 manor court road nuneaton warwickshire CV11 5HL
dot icon29/05/2002
New director appointed
dot icon06/05/2002
Return made up to 01/04/02; full list of members
dot icon03/03/2002
Accounts for a small company made up to 2001-04-30
dot icon26/06/2001
Return made up to 01/04/01; full list of members
dot icon17/06/2001
Accounts for a small company made up to 2000-04-30
dot icon24/05/2001
Ad 28/03/01--------- £ si 300@1=300 £ ic 700/1000
dot icon24/05/2001
Ad 23/02/01--------- £ si 202@1=202 £ ic 498/700
dot icon24/05/2001
Ad 20/02/01--------- £ si 398@1=398 £ ic 100/498
dot icon28/11/2000
Particulars of mortgage/charge
dot icon23/05/2000
Return made up to 01/04/00; full list of members
dot icon15/08/1999
Accounts for a small company made up to 1999-04-30
dot icon25/04/1999
Return made up to 01/04/99; no change of members
dot icon24/07/1998
Accounts for a small company made up to 1998-04-30
dot icon12/05/1998
Ad 31/03/98--------- £ si 98@1
dot icon10/05/1998
Return made up to 01/04/98; full list of members
dot icon09/02/1998
Registered office changed on 10/02/98 from: 126 manor court road nuneaton warwickshire CV11 5HL
dot icon02/02/1998
Registered office changed on 03/02/98 from: 1ST floor garaways chantry road bristol BS8 2QE
dot icon20/06/1997
Particulars of mortgage/charge
dot icon17/06/1997
New director appointed
dot icon06/04/1997
Secretary resigned
dot icon31/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maddox, Neil
Director
29/05/1997 - Present
12
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/03/1997 - 31/03/1997
99600
Brereton, Matthew John
Director
31/03/2002 - 17/05/2012
20
Maddox, Deborah Caroline
Director
31/03/1997 - Present
7
Maddox, Neil
Secretary
31/03/1997 - 30/04/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SECUREC LIMITED

SECUREC LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at 5 Miras Business Estate, Lower Keys Park, Hednesford, Staffordshire WS12 2FS. 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 SECUREC LIMITED?

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SECUREC LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 14/12/2015.

Where is SECUREC LIMITED located?

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SECUREC LIMITED is registered at 5 Miras Business Estate, Lower Keys Park, Hednesford, Staffordshire WS12 2FS.

What does SECUREC LIMITED do?

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SECUREC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECUREC LIMITED?

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The latest filing was on 14/12/2015: Final Gazette dissolved following liquidation.