SECURIPLAN LIMITED

Overview

Company Name	SECURIPLAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02678765
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1992
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of SECURIPLAN LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SECURIPLAN LIMITED located?

Registered Office Address	33 Soho Square W1D 3QU London England
Undeliverable Registered Office Address	No

What were the previous names of SECURIPLAN LIMITED?

Previous Company Names
Company Name	From	Until
EMPIRE SECURITY LIMITED	Feb 06, 1992	Feb 06, 1992
NANCOURT LIMITED	Jan 17, 1992	Jan 17, 1992

What are the latest accounts for SECURIPLAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SECURIPLAN LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2020

Application to strike the company off the register

3 pages

DS01

Sep 10, 2020

Change of details for Dynamiq Recruitment Services Ltd as a person with significant control on Sep 10, 2020

2 pages

PSC05

Sep 10, 2020

Registered office address changed from C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to 33 Soho Square London W1D 3QU on Sep 10, 2020

1 pages

AD01

Mar 06, 2020

Appointment of Mr Alan Connor as a secretary on Mar 05, 2020

2 pages

AP03

Mar 05, 2020

Termination of appointment of Chris Martin Kenneally as a director on Mar 05, 2020

1 pages

TM01

Mar 05, 2020

Termination of appointment of Alan Connor as a secretary on Mar 05, 2020

1 pages

TM02

Jan 28, 2020

Confirmation statement made on Jan 17, 2020 with no updates

3 pages

CS01

Sep 16, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Jan 17, 2019

Confirmation statement made on Jan 17, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Aug 29, 2018

Amended accounts for a dormant company made up to Dec 31, 2016

7 pages

AAMD

Jan 24, 2018

Confirmation statement made on Jan 17, 2018 with no updates

3 pages

CS01

Aug 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jan 23, 2017

Confirmation statement made on Jan 17, 2017 with updates

5 pages

CS01

Jan 04, 2017

Previous accounting period extended from Jun 29, 2016 to Dec 28, 2016

1 pages

AA01

Apr 28, 2016

Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on Apr 28, 2016

1 pages

AD01

Apr 28, 2016

Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on Apr 28, 2016

1 pages

AD01

Apr 05, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Jan 18, 2016

Annual return made up to Jan 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 9,001	SH01

Mar 27, 2015

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Jan 20, 2015

Annual return made up to Jan 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 9,001	SH01

Apr 23, 2014

Appointment of Mr Alan Connor as a secretary

2 pages

AP03

Apr 23, 2014

Termination of appointment of Marianne Ullmann as a director

1 pages

TM01

View All Filings

Who are the officers of SECURIPLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOR, Alan Soho Square W1D 3QU London 33 England	Mar 05, 2020		Secretary	Soho Square W1D 3QU London 33 England				267881900001
ULLMANN, Jack Rainer Soho Square W1D 3QU London 33 England	Nov 15, 2001		Director	Soho Square W1D 3QU London 33 England	England	British	1928-12	11342820001
ULLMANN, Phillip Lionel NW11	Nov 15, 2001		Director	NW11	England	British	1964-12	46458480002
CONNOR, Alan c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Apr 10, 2014	Mar 05, 2020	Secretary	c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England				187094000001
FORSTER, Rex Neil 33 Bath Road Keynsham BS18 1SL Bristol Avon	Jan 28, 1992	Jul 08, 1998	Secretary	33 Bath Road Keynsham BS18 1SL Bristol Avon		English		23803400001
PARSONS, Charles Geoffrey Carstairs Waldrons Farm Brinkworth SN15 5DQ Chippenham Wiltshire	Feb 01, 2000	Nov 15, 2001	Secretary	Waldrons Farm Brinkworth SN15 5DQ Chippenham Wiltshire		British		35573640002
STANDEVEN, Nicholas Robert Crossley 14 Stoke Park Close Stoke Park Bishops Cleeve GL52 8UL Cheltenham Gloucestershire	Jul 08, 1998	Feb 01, 2000	Secretary	14 Stoke Park Close Stoke Park Bishops Cleeve GL52 8UL Cheltenham Gloucestershire		British		59443260001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Aug 07, 2003	Apr 10, 2014	Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex		British		6228260001
ULLMANN, Marianne Flora 8 Gresham Gardens NW11 8PB London	Nov 05, 2001	Dec 06, 2001	Secretary	8 Gresham Gardens NW11 8PB London		British		6228260001
COURT SECRETARIES LTD 209 Luckwell Road BS3 3HD Bristol	Jan 17, 1992	Jan 28, 1992	Nominee Secretary	209 Luckwell Road BS3 3HD Bristol				900001660001
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Dec 06, 2001	Aug 07, 2003	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London				39316210003
DEMOULPIED, Caroline Ann 27 Muirfield Drive Mayals SA3 5HS Swansea West Glamorgan	Jul 23, 2001	Nov 02, 2004	Director	27 Muirfield Drive Mayals SA3 5HS Swansea West Glamorgan	United Kingdom	British	1962-8	57368990001
DEMOULPIED, Caroline Ann 27 Muirfield Drive Mayals SA3 5HS Swansea West Glamorgan	Mar 04, 1999	Apr 26, 2001	Director	27 Muirfield Drive Mayals SA3 5HS Swansea West Glamorgan	United Kingdom	British	1962-8	57368990001
FORSTER, Rex Neil 33 Bath Road Keynsham BS18 1SL Bristol Avon	Jan 28, 1992	Jul 08, 1998	Director	33 Bath Road Keynsham BS18 1SL Bristol Avon		English	1939-6	23803400001
HOWIS, Wayne Richard The Wrangle Dunkerton BA2 8BJ Bath	Oct 26, 1994	Nov 15, 2001	Director	The Wrangle Dunkerton BA2 8BJ Bath	United Kingdom	British	1956-4	122884620001
KENNEALLY, Chris Martin c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Apr 10, 2014	Mar 05, 2020	Director	c/o Cordant Security Long Lane Hillingdon UB10 9PF Uxbridge Chevron House Middlesex England	Wales	British	1960-12	267876240001
LIEBERT, Daniel Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Feb 05, 2007	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1964-12	118003200001
ONSLOW-CAREY, Paul 42 Westacre Close BS10 7DH Bristol Avon	Jan 28, 1992	Jan 16, 1995	Director	42 Westacre Close BS10 7DH Bristol Avon		British	1959-11	23803390001
PARSONS, Charles Geoffrey Carstairs Waldrons Farm Brinkworth SN15 5DQ Chippenham Wiltshire	Feb 01, 2000	Nov 15, 2001	Director	Waldrons Farm Brinkworth SN15 5DQ Chippenham Wiltshire	United Kingdom	British	1957-4	35573640002
STANDEVEN, Nicholas Robert Crossley 14 Stoke Park Close Stoke Park Bishops Cleeve GL52 8UL Cheltenham Gloucestershire	Jul 08, 1998	Feb 01, 2000	Director	14 Stoke Park Close Stoke Park Bishops Cleeve GL52 8UL Cheltenham Gloucestershire		British	1959-12	59443260001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Nov 05, 2001	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1937-10	6228260001
WARNER, Graham Shaun The Malthouse Barn Chelwood BS39 4NN Bristol Avon	Oct 26, 1994	Nov 15, 2001	Director	The Malthouse Barn Chelwood BS39 4NN Bristol Avon		British	1955-2	41050400003
COURT BUSINESS SERVICES LTD 209 Luckwell Road BS3 3HD Bristol	Jan 17, 1992	Jan 28, 1992	Nominee Director	209 Luckwell Road BS3 3HD Bristol				900001650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURIPLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dynamiq Recruitment Services Ltd

Apr 06, 2016

Soho Square

W1D 3QU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	3553596

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.

View Detailed Information on Persons with Significant Control

Does SECURIPLAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 04, 1999 Delivered On Oct 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And all monies payable from time to time under a business finance agreement dated 4TH october 1999. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Nmb-Heller Limited
	Transactions Oct 15, 1999Registration of a charge (395) Dec 15, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed charge over book debts	Created On Oct 18, 1994 Delivered On Oct 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a factoring agreement, leasing agreement or otherwise on any account whatsoever
	Short particulars First the ultimate balance due or owing to the company under any factoring agreement providing for the purchase by tih of book debts of the company and without limitation those under a factoring agreement dated 23 august 1994 and secondly all other book and other debts. See the mortgage charge document for full details.
	Persons Entitled Trade Indemnity-Heller Commercial Finance Limited
	Transactions Oct 21, 1994Registration of a charge (395) Dec 05, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 22, 1993 Delivered On Sep 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 25, 1993Registration of a charge (395) Dec 05, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 21, 1992 Delivered On Jul 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 1992Registration of a charge (395) Feb 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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