SECURISTORE (LEICESTER) LIMITED

Key Data

Status

Dissolved

Company No.

03778003

Incorporation date

25/05/1999

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

16/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-10-13

View PDF (12 pages)

21/12/2014

Liquidators' statement of receipts and payments to 2014-10-13

View PDF (10 pages)

11/12/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/12/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/10/2013

Registered office address changed from 14 Deacon Street Leicester Leicestershire LE2 7EF on 2013-10-22

View PDF (2 pages)

21/10/2013

Statement of affairs with form 4.19

View PDF (7 pages)

21/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2013

Resolutions

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (3 pages)

13/02/2013

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

03/02/2013

Director's details changed for Mr Andrew David Bastock on 2013-01-07

View PDF (2 pages)

03/02/2013

Secretary's details changed for Mr Andrew David Bastock on 2013-01-07

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

02/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

20/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

20/06/2010

Director's details changed for Mr Andrew David Bastock on 2009-10-01

View PDF (2 pages)

14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/08/2009

Appointment terminated director heather craven

View PDF (1 pages)

03/08/2009

Director appointed andrew david bastock

View PDF (2 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

10/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

10/06/2009

Location of debenture register

View PDF (1 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from 14 deacon house leicester leicestershire LE2 7EF

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

03/07/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

09/08/2007

Return made up to 26/05/07; no change of members

View PDF (6 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

19/10/2006

Registered office changed on 20/10/06 from: 20 deacon street leicester leicestershire LE2 7EF

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/09/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

03/07/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

07/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

04/07/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

05/10/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

31/08/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

Secretary resigned;director resigned

View PDF (2 pages)

10/07/2003

Secretary resigned;director resigned

View PDF (2 pages)

08/06/2003

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

03/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

02/07/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

15/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

03/12/2000

New secretary appointed

View PDF (2 pages)

03/12/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Registered office changed on 10/11/99 from: c/o newman peters suite 3 11-15 wigmore street london W1H 0JX

View PDF (1 pages)

09/11/1999

Ad 01/09/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Registered office changed on 15/06/99 from: c/o midlands company services li 52 blucher street, birmingham west midlands B1 1QU

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Incorporation

View PDF (18 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

Next due on

30/05/2013

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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
Craven, Heather Joy	Director	27/06/2003 - 29/07/2009	8
Adey, Jane	Nominee Director	26/05/1999 - 26/05/1999	598
Craven, Heather Joy	Director	08/06/1999 - 23/05/2003	8
Henley, Nicholas	Secretary	27/11/2000 - 27/06/2003	-
Henley, Michael	Secretary	08/06/1999 - 27/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SECURISTORE (LEICESTER) LIMITED

SECURISTORE (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at C/O BRIDGESTONES, 125-127 Union Street, Oldham, Lancashire OL1 1TE. 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 SECURISTORE (LEICESTER) LIMITED?

SECURISTORE (LEICESTER) LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 16/04/2017.

Where is SECURISTORE (LEICESTER) LIMITED located?

SECURISTORE (LEICESTER) LIMITED is registered at C/O BRIDGESTONES, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does SECURISTORE (LEICESTER) LIMITED do?

SECURISTORE (LEICESTER) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for SECURISTORE (LEICESTER) LIMITED?

The latest filing was on 16/04/2017: Final Gazette dissolved following liquidation.