SECURE FACILITIES & MANAGEMENT LTD
Overview
| Company Name | SECURE FACILITIES & MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03421480 |
| 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 FACILITIES & MANAGEMENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECURE FACILITIES & MANAGEMENT LTD located?
| Registered Office Address | 1 Rushmills NN4 7YB Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE FACILITIES & MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SECURE FACILITIES & MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nathan James Tinkler on May 28, 2021 | 2 pages | CH01 | ||
Termination of appointment of Christopher Luke Timms as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Notification of Fortus Midlands Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Registered office address changed from 2175 Century Way Thorpe Park Leeds Yorkshire LS15 8ZB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on Apr 08, 2020 | 1 pages | AD01 | ||
Cessation of Fortus North Limited as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Craig Robert Herbert as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nathan James Tinkler as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher Luke Timms as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Notification of Fortus North Limited as a person with significant control on Feb 03, 2020 | 2 pages | PSC02 | ||
Cessation of Haines Watts (Sem) Limited as a person with significant control on Feb 03, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Craig Robert Herbert as a director on Feb 03, 2020 | 2 pages | AP01 | ||
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 2175 Century Way Thorpe Park Leeds Yorkshire LS15 8ZB on Feb 10, 2020 | 1 pages | AD01 | ||
Termination of appointment of Christopher Luke Timms as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nathan James Tinkler as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Notification of Haines Watts (Sem) Limited as a person with significant control on Feb 03, 2020 | 2 pages | PSC02 | ||
Registered office address changed from 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to 1 Rushmills Northampton Northamptonshire NN4 7YB on Feb 06, 2020 | 1 pages | AD01 | ||
Appointment of Mr Nathan James Tinkler as a director on Feb 03, 2020 | 2 pages | AP01 | ||
Who are the officers of SECURE FACILITIES & MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINKLER, Nathan James | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | United Kingdom | British | 102364840005 | |||||
| FITZJOHN, David Paul | Secretary | Summerhouse Road Moulton Park Industrial Estate NN3 6BJ Northampton 4 England | 203578970001 | |||||||
| REED, David | Secretary | 1a Link Way NN12 6HF Towcester Northamptonshire | British | 92021590001 | ||||||
| REED, Kathleen Anne | Secretary | 1a Link Way NN12 6HF Towcester Northamptonshire | British | 54541610001 | ||||||
| SHAW, Andrew David | Secretary | Pavilion Drive NN4 7PA Northampton 400 England | British | 106252220001 | ||||||
| SILVERSTONE, Alexandra | Secretary | 65 Stanley Road M7 4GT Salford Lancashire | British | 42601200001 | ||||||
| COUSINS, Michelle | Director | Summerhouse Road Moulton Park Industrial Estate NN3 6BJ Northampton 4 England | England | British | 245894800001 | |||||
| FITZJOHN, David Paul | Director | Summerhouse Road Moulton Park Industrial Estate NN3 6BJ Northampton 4 England | England | British | 183334090001 | |||||
| HERBERT, Craig Robert | Director | Thorpe Park LS15 8ZB Leeds 2175 Century Way Yorkshire England | United Kingdom | British | 182041730001 | |||||
| SHAW, June Adam | Director | Pavilion Drive NN4 7PA Northampton 400 England | United Kingdom | British | 54541590001 | |||||
| SILVERSTONE, Michael Sheldon | Director | 65 Stanley Road M7 4GT Salford Lancashire | British | 42601190001 | ||||||
| TIMMS, Christopher Luke | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire United Kingdom | England | British | 152658530002 | |||||
| TIMMS, Christopher Luke | Director | Rushmills NN4 7YB Northampton 1 England | England | British | 152658530002 | |||||
| TINKLER, Nathan James | Director | Rushmills NN4 7YB Northampton 1 England | England | British | 232394280001 |
Who are the persons with significant control of SECURE FACILITIES & MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortus Midlands Limited | Mar 31, 2020 | Rushmills NN4 7YB Northampton 1 Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fortus North Limited | Feb 03, 2020 | Thorpe Park LS15 8ZB Leeds 2175 Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Haines Watts (Sem) Limited | Feb 03, 2020 | NN47YB Northampton 1 Rushmills Northamptonshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Paul Fitzjohn | Apr 06, 2016 | Summerhouse Road Moulton Park Industrial Estate NN3 6BJ Northampton 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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