SEC UK DELIVERY LIMITED

Overview

Company Name	SEC UK DELIVERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02397362
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1989
Date of Cessation	Jun 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEC UK DELIVERY LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SEC UK DELIVERY LIMITED located?

Registered Office Address	Hampden Court Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SEC UK DELIVERY LIMITED?

Previous Company Names
Company Name	From	Until
NEAT IDEAS LIMITED	Aug 25, 1989	Aug 25, 1989
FC8951 LIMITED	Jun 21, 1989	Jun 21, 1989

What are the latest accounts for SEC UK DELIVERY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 01, 2020

What are the latest filings for SEC UK DELIVERY LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2021

Application to strike the company off the register

2 pages

DS01

Aug 03, 2020

Confirmation statement made on Aug 03, 2020 with no updates

3 pages

CS01

Apr 06, 2020

Accounts for a dormant company made up to Feb 01, 2020

13 pages

Aug 05, 2019

Confirmation statement made on Aug 03, 2019 with no updates

3 pages

CS01

Jul 11, 2019

Full accounts made up to Feb 02, 2019

17 pages

Jan 31, 2019

Appointment of Mr Steven Mayes as a secretary on Jan 31, 2019

2 pages

AP03

Jan 31, 2019

Termination of appointment of Damian Slevin as a secretary on Jan 31, 2019

1 pages

TM02

Jan 02, 2019

Full accounts made up to Feb 03, 2018

20 pages

Aug 06, 2018

Confirmation statement made on Aug 03, 2018 with no updates

3 pages

CS01

May 04, 2018

Termination of appointment of Lissa Jean Landis as a director on Apr 27, 2018

1 pages

TM01

May 04, 2018

Appointment of Mr Michael Celina Herman Henckaers as a director on Apr 27, 2018

2 pages

AP01

Jan 19, 2018

Director's details changed for Ms Lissa Jean Landis on Jan 19, 2018

2 pages

CH01

Dec 19, 2017

Full accounts made up to Jan 28, 2017

21 pages

Sep 18, 2017

Appointment of Mr Steven Paul Mayes as a director on Sep 01, 2017

2 pages

AP01

Aug 09, 2017

Confirmation statement made on Aug 03, 2017 with no updates

3 pages

CS01

Aug 09, 2017

Termination of appointment of Coen Boevé as a director on Jul 28, 2017

1 pages

TM01

Mar 03, 2017

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 15, 2017

legacy

2 pages

SH20

Feb 15, 2017

Statement of capital on Feb 15, 2017

Capital: GBP 19.639053

3 pages

SH19

Feb 15, 2017

legacy

2 pages

CAP-SS

Feb 15, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 15/02/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 16, 2017

Full accounts made up to Jan 30, 2016

26 pages

Aug 11, 2016

Confirmation statement made on Aug 03, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of SEC UK DELIVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYES, Steven Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire	Jan 31, 2019		Secretary	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire				254847200001
HENCKAERS, Michael Celina Herman Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire	Apr 27, 2018		Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire	Belgium	Belgian	1983-6	246059940001
LEGRO, Patrick Niclas Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Dec 19, 2014		Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	United Kingdom	Swedish	1969-10	193657760001
MAYES, Steven Paul Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire	Sep 01, 2017		Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire	United Kingdom	British	1982-4	235008580001
BLUNT, Claire London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	Jul 09, 2009	Dec 31, 2010	Secretary	London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk		British		108767670003
CAWLEY, Andrew 9 Chilcombe Place Birdwell S70 5SX Barnsley South Yorkshire	Dec 08, 2005	Jul 09, 2009	Secretary	9 Chilcombe Place Birdwell S70 5SX Barnsley South Yorkshire		British		109400940001
COATES, Simon 9 Claremont Drive Headingley LS6 4ED Leeds West Yorkshire	Apr 02, 2001	Jul 31, 2005	Secretary	9 Claremont Drive Headingley LS6 4ED Leeds West Yorkshire		British		97835940001
GUEST, Sarah Elizabeth London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	Dec 31, 2010	Jan 31, 2014	Secretary	London Road HP11 1HA High Wycombe Westfields Buckinghamshire England				156862440001
SLEVIN, Damian Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2014	Jan 31, 2019	Secretary	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England				185151810001
VAN WOERKOM, Jack Alan 46 Concord Road Weston Massachusetts 02493 Usa	Aug 01, 2005	Jun 15, 2007	Secretary	46 Concord Road Weston Massachusetts 02493 Usa		American		106893870001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 29, 1995	Aug 05, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 22, 1996	Mar 23, 2001	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 29, 1995	Aug 05, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London		Dec 29, 1995	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
ALLAN, John William Robertson Adcombe Mead Adcombe Lane Corfe TA3 7DG Taunton	Jul 16, 1999	Nov 30, 2000	Director	Adcombe Mead Adcombe Lane Corfe TA3 7DG Taunton		British	1954-1	74428810002
ANDERSON, Basil 1140 Queen Rangers Lane Westchester Pa 19382 Usa	Oct 18, 2002	Dec 08, 2005	Director	1140 Queen Rangers Lane Westchester Pa 19382 Usa		American	1945-4	84968790001
BIRKS, Peter Geoffrey London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	Jul 09, 2009	Mar 18, 2011	Director	London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	United Kingdom	British	1963-8	128884400003
BOEVÉ, Coen Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2014	Jul 28, 2017	Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Netherlands	Dutch	1967-6	185278630001
BOUSQUET, Eric Maurice, Director Survilliers Bp 24 95478 Fosses Cedex France Jpg 63 Grande Rue France France	Aug 16, 2006	Dec 31, 2010	Director	Survilliers Bp 24 95478 Fosses Cedex France Jpg 63 Grande Rue France France	France	French	1969-3	121664070003
CHANDE, Amee London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	Aug 08, 2011	Mar 11, 2013	Director	London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	England	British	1974-1	182262640001
FOSTER, Allan James 17 Bracken Lane Oaklands AL6 0RB Welwyn Hertfordshire		Dec 31, 1993	Director	17 Bracken Lane Oaklands AL6 0RB Welwyn Hertfordshire		British	1946-11	39052940001
GABRIEL, Andrew William York Place LS1 2EZ Leeds White Rose House, 28a United Kingdom	Mar 18, 2011	Aug 08, 2011	Director	York Place LS1 2EZ Leeds White Rose House, 28a United Kingdom	England	British	1968-7	159125820001
GATEHOUSE, Ashley Mark Richard Dower House Abbes Walk Burghwallis DN6 9JH Doncaster South Yorkshire	Dec 31, 1993	Dec 31, 1993	Director	Dower House Abbes Walk Burghwallis DN6 9JH Doncaster South Yorkshire		British	1965-9	69542820001
GLOSSOP, Stephen Ford 75 Moorhouse Lane Whiston S60 4NH Rotherham South Yorkshire	Dec 31, 1993	Dec 31, 1993	Director	75 Moorhouse Lane Whiston S60 4NH Rotherham South Yorkshire	United Kingdom	British	1963-7	37422210001
GLOVER, Gordon London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	Oct 31, 2012	Jan 31, 2014	Director	London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	Netherlands	British	1955-4	173445270002
GUEST, Sarah Elizabeth London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	Mar 18, 2011	Aug 30, 2013	Director	London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	England	British	1975-2	158967330001
HOLLERAN, John William 505 E.Braemere 83702 Boise Idaho Usa	Dec 29, 1995	Sep 22, 2000	Director	505 E.Braemere 83702 Boise Idaho Usa		American	1954-6	46104650001
HOVING, Roelof Sluisvaart 206 1191 Hj Ouderkerk Aan De Amstel The Netherlands	Jan 16, 2009	Mar 18, 2011	Director	Sluisvaart 206 1191 Hj Ouderkerk Aan De Amstel The Netherlands	Netherlands	Dutch	1962-12	94337230001
LANDIS, Lissa Jean Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2014	Apr 27, 2018	Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	England	French	1967-7	239729050001
MAHONEY, John James 35 Draper Road Dover 2030 Ma America	Oct 18, 2002	Jan 16, 2009	Director	35 Draper Road Dover 2030 Ma America		American	1951-5	63043350001
MAIA, Carlos Duarte Da Costa London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	Apr 11, 2013	Nov 26, 2014	Director	London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	England	Portuguese	1960-9	177513830001
PAUZE, Jean Charles 13 Quai Mullenheim FOREIGN Strasbourg France	May 10, 2001	Oct 18, 2002	Director	13 Quai Mullenheim FOREIGN Strasbourg France		French	1947-7	62026360001
PEER, Horst Friedrich, Herr Neckartalstrasse 155 70376 Stuttgart Germany		Dec 29, 1995	Director	Neckartalstrasse 155 70376 Stuttgart Germany		German	1937-7	28174840001
PERRI, Salvatore 4 Avenue Du Premier Counsel 92500 Rueil Malmaison France	May 31, 2001	Apr 08, 2005	Director	4 Avenue Du Premier Counsel 92500 Rueil Malmaison France		French	1962-12	93047390001
PETERS, Gerardus Maria Henri London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	Mar 18, 2011	Oct 31, 2012	Director	London Road HP11 1HA High Wycombe Westfields Buckinghamshire England	Netherlands	Dutch	1966-6	158644520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEC UK DELIVERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Staples Mail Order Uk Limited

Apr 06, 2016

Kingsmead Business Park

Frederick Place

HP11 1JU High Wycombe

Hampden Court

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04497887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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