SEKURE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02008986

Incorporation date

09/04/1986

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1986)

15/12/2013

Final Gazette dissolved following liquidation

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15/09/2013

Notice of move from Administration to Dissolution on 2013-09-09

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14/04/2013

Administrator's progress report to 2013-03-13

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11/04/2013

Notice of extension of period of Administration

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30/09/2012

Administrator's progress report to 2012-09-13

View PDF (10 pages)

14/05/2012

Notice of deemed approval of proposals

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01/05/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

22/04/2012

Statement of administrator's proposal

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20/03/2012

Registered office address changed from Hollowgate House Hollowgate Rotherham South Yorkshire S60 2LD United Kingdom on 2012-03-21

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20/03/2012

Appointment of an administrator

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07/11/2011

Director's details changed for Glen Charles Lightfoot on 2011-11-08

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

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25/10/2011

Director's details changed for Mr Peter John Parker on 2011-10-17

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25/10/2011

Director's details changed for Glen Charles Lightfoot on 2011-10-17

View PDF (2 pages)

21/03/2011

Resolutions

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21/03/2011

Change of name notice

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11/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

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25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

26/01/2010

Registered office address changed from Elite House 83/85 Badsley Moor Lane Rotherham South Yorkshire S65 2PH on 2010-01-27

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

18/10/2009

Director's details changed for Glen Charles Lightfoot on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Mr Peter John Parker on 2009-10-01

View PDF (2 pages)

25/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

06/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

11/06/2008

Appointment Terminated Director jill hallsworth

View PDF (1 pages)

14/05/2008

Appointment Terminated Secretary peter parker

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05/05/2008

Total exemption small company accounts made up to 2007-06-30

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30/11/2007

Return made up to 17/10/07; no change of members

View PDF (9 pages)

25/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

26/10/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

17/11/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

20/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

17/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

21/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

17/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

17/11/2003

Secretary's particulars changed;director's particulars changed

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31/10/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

25/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

25/10/2002

Location of register of members address changed

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14/07/2002

Auditor's resignation

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04/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

07/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

31/10/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

20/10/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

31/08/1999

Declaration of satisfaction of mortgage/charge

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04/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

09/11/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

11/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

25/10/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

25/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

10/03/1997

Registered office changed on 11/03/97 from: dartmouth house po box 3 bawtry road listerdale rotherham S66 6BL

View PDF (1 pages)

01/11/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

15/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

02/11/1995

Return made up to 17/10/95; full list of members

View PDF (6 pages)

13/08/1995

Registered office changed on 14/08/95 from: 35 moorgate road rotherham south yorkshire S60 2UQ

View PDF (1 pages)

13/06/1995

Declaration of mortgage charge released/ceased

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31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 17/10/94; change of members

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13/12/1994

Director's particulars changed

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15/11/1994

Accounts for a small company made up to 1994-06-30

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19/10/1994

Resolutions

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06/10/1994

Registered office changed on 07/10/94 from: 35 moorgate road rotherham S60 2UQ

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04/07/1994

Auditor's resignation

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14/03/1994

Particulars of contract relating to shares

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14/03/1994

Ad 17/02/94--------- £ si 40000@1=40000 £ ic 10000/50000

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02/02/1994

Accounts for a small company made up to 1993-06-30

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11/01/1994

Resolutions

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07/01/1994

Director resigned

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19/12/1993

Return made up to 17/10/93; full list of members

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19/12/1993

Director's particulars changed

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24/03/1993

Full accounts made up to 1992-06-30

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01/11/1992

Return made up to 17/10/92; change of members

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01/11/1992

Registered office changed on 02/11/92

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01/11/1992

Director's particulars changed

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20/04/1992

Accounts for a small company made up to 1991-06-30

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10/11/1991

Return made up to 17/10/91; no change of members

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28/02/1991

Accounts for a small company made up to 1990-06-30

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28/02/1991

Return made up to 31/12/90; full list of members

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29/10/1989

Full accounts made up to 1989-06-30

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29/10/1989

Return made up to 17/10/89; full list of members

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09/10/1989

Registered office changed on 10/10/89 from: mangham road barbot hall industrial estate rawmarsh rotherham

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16/05/1989

Wd 08/05/89 ad 17/04/89--------- £ si 9900@1=9900 £ ic 100/10000

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16/05/1989

Nc inc already adjusted

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16/05/1989

Resolutions

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19/04/1989

Accounts for a small company made up to 1988-06-30

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11/04/1989

Declaration of satisfaction of mortgage/charge

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12/12/1988

Particulars of mortgage/charge

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25/09/1988

Return made up to 13/05/88; full list of members

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25/09/1988

Return made up to 30/04/87; full list of members

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25/09/1988

New director appointed

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22/05/1988

Registered office changed on 23/05/88 from: 103 bawtry road rotherham south yorkshire

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22/05/1988

Full accounts made up to 1987-06-30

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25/01/1988

Certificate of change of name

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06/10/1986

Accounting reference date notified as 30/06

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23/09/1986

Registered office changed on 24/09/86 from: 6 south parade doncaster DN1 2DY

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23/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1986

Particulars of mortgage/charge

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01/06/1986

Certificate of change of name

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SEKURE EUROPE LIMITED

SEKURE EUROPE LIMITED is an(a) Dissolved company incorporated on 09/04/1986 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There is currently no 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 SEKURE EUROPE LIMITED?

SEKURE EUROPE LIMITED is currently Dissolved. It was registered on 09/04/1986 and dissolved on 15/12/2013.

Where is SEKURE EUROPE LIMITED located?

SEKURE EUROPE LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does SEKURE EUROPE LIMITED do?

SEKURE EUROPE LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SEKURE EUROPE LIMITED?

The latest filing was on 15/12/2013: Final Gazette dissolved following liquidation.