VOYAGE SECURE LIMITED

Key Data

Status

Dissolved

Company No.

04668110

Incorporation date

16/02/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2003)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

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20/04/2015

Application to strike the company off the register

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16/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

12/01/2015

Appointment of Mr Philip Andre Sealey as a director on 2015-01-09

View PDF (2 pages)

12/01/2015

Termination of appointment of Kevin Wei Roberts as a director on 2015-01-09

View PDF (1 pages)

28/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

16/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

25/09/2013

Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 2013-09-26

View PDF (1 pages)

18/08/2013

Appointment of Mr Kevin Wei Roberts as a director

View PDF (2 pages)

18/08/2013

Termination of appointment of James Mckendrick as a director

View PDF (1 pages)

19/05/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

30/01/2013

Resolutions

View PDF (4 pages)

20/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

23/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (3 pages)

30/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

02/03/2011

Appointment of Mr Andrew Winning as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Nigel Moreton as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Douglas Quinn as a director

View PDF (1 pages)

09/09/2010

Appointment of Mr James Bruce Mckendrick as a director

View PDF (2 pages)

23/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

07/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

07/03/2010

Director's details changed for Douglas John Quinn on 2010-03-08

View PDF (2 pages)

07/03/2010

Director's details changed for Nigel Keef Moreton on 2010-03-08

View PDF (2 pages)

07/03/2010

Secretary's details changed for Mr Philip Andre Sealey on 2010-03-08

View PDF (1 pages)

26/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

07/04/2009

Secretary appointed mr philip andre sealey

View PDF (1 pages)

06/04/2009

Appointment terminated secretary nigel moreton

View PDF (1 pages)

17/03/2009

Memorandum and Articles of Association

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08/03/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

13/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

18/02/2008

Return made up to 17/02/08; full list of members

View PDF (2 pages)

11/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

25/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

25/02/2007

Director's particulars changed

View PDF (1 pages)

19/07/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

30/05/2006

Ad 03/04/06--------- £ si 1000000@1=1000000 £ ic 2/1000002

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30/05/2006

Nc inc already adjusted 03/04/06

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30/05/2006

Resolutions

View PDF (0 pages)

30/05/2006

Resolutions

View PDF (1 pages)

29/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (17 pages)

12/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/03/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

18/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

10/03/2005

Return made up to 17/02/05; full list of members

View PDF (3 pages)

14/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (20 pages)

07/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

28/08/2003

Resolutions

View PDF (2 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

20/08/2003

New director appointed

View PDF (2 pages)

17/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (3 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Registered office changed on 10/03/03 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

16/02/2003

Incorporation

View PDF (20 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Winning, Andrew	Director	28/02/2011 - Present	79
INGLEBY HOLDINGS LIMITED	Corporate Director	17/02/2003 - 17/02/2003	90
Mckendrick, James Bruce	Director	06/09/2010 - 06/08/2013	29
INGLEBY NOMINEES LIMITED	Corporate Secretary	17/02/2003 - 17/02/2003	91
Roberts, Kevin Wei	Director	06/08/2013 - 09/01/2015	68

Persons with Significant Control

No PSC data available.

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Description

About VOYAGE SECURE LIMITED

VOYAGE SECURE LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP. There are currently 3 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 VOYAGE SECURE LIMITED?

VOYAGE SECURE LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 10/08/2015.

Where is VOYAGE SECURE LIMITED located?

VOYAGE SECURE LIMITED is registered at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP.

What does VOYAGE SECURE LIMITED do?

VOYAGE SECURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VOYAGE SECURE LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.