SECRETS LIMITED

Overview

Company Name	SECRETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02855006
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1993
Date of Cessation	Jan 11, 2013

Summary

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

What is the purpose of SECRETS LIMITED?

(5540) /

Where is SECRETS LIMITED located?

Registered Office Address	Secrets House 26 North Street RM1 1BH Romford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for SECRETS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SECRETS LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 11, 2012	Completion of winding up	1 pages	L64.07

Oct 06, 2010	Order of court to wind up	1 pages	COCOMP

Oct 30, 2009	Annual return made up to Sep 20, 2009 with full list of shareholders	3 pages	AR01

Oct 14, 2009	Total exemption full accounts made up to Mar 31, 2009	8 pages	AA

May 12, 2009	legacy	1 pages	287

Mar 24, 2009	Amended accounts made up to Mar 31, 2008	8 pages	AAMD

Feb 10, 2009	legacy	3 pages	363a

Jan 21, 2009	Total exemption full accounts made up to Mar 31, 2008	8 pages	AA

May 16, 2008	legacy	2 pages	288a

Mar 26, 2008	legacy	2 pages	288a

Mar 26, 2008	legacy	1 pages	288b

Jan 15, 2008	legacy	1 pages	288b
Jan 15, 2008	legacy	2 pages	288a
Jan 10, 2008	legacy	1 pages	288b
Jan 09, 2008	Total exemption full accounts made up to Mar 31, 2007	8 pages	AA
Oct 30, 2007	legacy	7 pages	363s
Jan 30, 2007	Total exemption full accounts made up to Mar 31, 2006	8 pages	AA
Dec 14, 2006	legacy	7 pages	363s
Sep 13, 2006	legacy	3 pages	395
Sep 13, 2006	legacy	3 pages	395
Sep 04, 2006	legacy	3 pages	395
Jan 19, 2006	legacy	7 pages	363s
Jan 17, 2006	Total exemption full accounts made up to Mar 31, 2005	8 pages	AA
Aug 17, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of SECRETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIRARDOT, Nadia 15 Chadwellheath Lane RM6 4LS Romford Essex	Jan 06, 2008		Secretary	15 Chadwellheath Lane RM6 4LS Romford Essex		British		126965830001
ASHWORTH, Michael Grahame Old Fairfield TA22 9NL Brompton Regis Somerset	Feb 22, 2008		Director	Old Fairfield TA22 9NL Brompton Regis Somerset	England	British	1952-1	99267650001
MANZOOR, Atif 32a Stanhope Gardens IG1 3LQ Ilford Essex	May 15, 2008		Director	32a Stanhope Gardens IG1 3LQ Ilford Essex	United Kingdom	Pakistani	1976-6	120916270001
BEACH, Jane 1 Angel Way RM1 1JH Romford Essex	Sep 20, 1993	Sep 03, 1999	Secretary	1 Angel Way RM1 1JH Romford Essex		British		32505550001
CHRISTODOULOU, Christopher 22 Fairway Palmers Green N13 5NF London	May 25, 2005	Jan 07, 2008	Secretary	22 Fairway Palmers Green N13 5NF London		British		66970720002
CHRISTODOULOU, Christopher Flat 3 104 Derwent Road N13 4PX London	Oct 25, 1999	May 25, 2004	Secretary	Flat 3 104 Derwent Road N13 4PX London		British		66970720001
LAL, Kulwinder 4 Thresher Close CM23 4FP Bishop's Stortford Hertfordshire	May 25, 2004	May 25, 2005	Secretary	4 Thresher Close CM23 4FP Bishop's Stortford Hertfordshire		British		96421790001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 20, 1993	Sep 20, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
BEACH, Jane 1 Angel Way RM1 1JH Romford Essex	Sep 20, 1993	Sep 03, 1999	Director	1 Angel Way RM1 1JH Romford Essex		British	1965-8	32505550001
CHRISTODOULOU, Paul 26 Heath Drive RM2 5QJ Gidea Park Essex	Aug 01, 2005	Mar 19, 2008	Director	26 Heath Drive RM2 5QJ Gidea Park Essex		British	1980-6	107066570001
CHRISTODOULOU, Savvas 48 High Street RM1 1AB Romford Essex	May 07, 1999	Jan 07, 2008	Director	48 High Street RM1 1AB Romford Essex		British	1951-9	18303710001
HAYES, Richard James Allen Killigrews Margaretting CM4 0EZ Chelmsford Essex	Sep 20, 1993	Nov 01, 2000	Director	Killigrews Margaretting CM4 0EZ Chelmsford Essex		British	1942-6	22269710001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 20, 1993	Sep 20, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does SECRETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 01, 2006 Delivered On Sep 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at angel way romford, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2006Registration of a charge (395)
Legal charge	Created On Sep 01, 2006 Delivered On Sep 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of mawney road, romford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2006Registration of a charge (395)
Debenture	Created On Aug 27, 2006 Delivered On Sep 04, 2006	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 04, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SECRETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2013	Dissolved on
Jul 21, 2010	Petition date
Sep 28, 2012	Conclusion of winding up
Sep 22, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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