SECURE HOMES LIMITED
Overview
| Company Name | SECURE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01636694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURE HOMES LIMITED?
- (7487) /
Where is SECURE HOMES LIMITED located?
| Registered Office Address | One Arleston Way Solihull B90 4LH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARBUTHNOT LATHAM & CO.,LIMITED | Sep 05, 1991 | Sep 05, 1991 |
| VANGUARD DEBT COLLECTORS LIMITED | May 19, 1982 | May 19, 1982 |
What are the latest accounts for SECURE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SECURE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jeremy Robin Kaye as a secretary on Sep 19, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Anthony Lynam as a director on Sep 19, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Robin Kaye as a director on Sep 19, 2011 | 2 pages | TM01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2010 | 4 pages | AAMD | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Nicholas Fielden as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony Lynam as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SECURE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Jeremy Robin | Secretary | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | British | 9887470001 | ||||||
| FIELDEN, Nicholas Mark | Director | 38 Cartbridge Lane Rushall WS4 1SB Walsall West Midlands | United Kingdom | British | Chartered Accountant | 118726910001 | ||||
| KAYE, Jeremy Robin | Director | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | England | British | Chartered Secretary | 9887470001 | ||||
| LYNAM, Paul Anthony | Director | Arleston Way B90 4LH Solihull One | United Kingdom | Irish | None | 100755360001 | ||||
| PASTON, Ronald | Director | 5 Rutherford Glen CV11 6UP Nuneaton Warwickshire | British | Chartered Secretary | 12636110001 | |||||
| SHIPLEY, John Waterhouse | Director | The Laurels 1 Knights Hill Aldridge WS9 0TG Walsall West Midlands | England | British | Chartered Accountant | 26313180002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0