SHARESECURE LIMITED
Overview
| Company Name | SHARESECURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03987069 |
| 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 SHARESECURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHARESECURE LIMITED located?
| Registered Office Address | 201 Deansgate Deansgate M3 3NW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHARESECURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 854 LIMITED | May 08, 2000 | May 08, 2000 |
What are the latest accounts for SHARESECURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SHARESECURE LIMITED?
| 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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Simon Wilson on Feb 22, 2023 | 2 pages | CH01 | ||
Termination of appointment of Michael David Birkett as a director on May 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 201 Deansgate Deansgate Manchester M3 3NW on Mar 16, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Giles Pemberton as a secretary on May 10, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Richard William Stone as a director on Sep 18, 2020 | 1 pages | TM01 | ||
Change of details for Share Limited as a person with significant control on Jul 15, 2018 | 2 pages | PSC05 | ||
Change of details for Share Plc as a person with significant control on Jul 15, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Richard Simon Wilson as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Victor Sargeant as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Linda Roberts as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Adam Stollery as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gavin David Redvers Oldham as a director on Jul 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of SHARESECURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Richard Simon | Director | Deansgate M3 3NW Manchester 201 Deansgate England | England | British | 299243570001 | |||||
| KELLY, Sandra Claire | Secretary | College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire | British | 76845590001 | ||||||
| PEMBERTON, Giles | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | 233523100001 | |||||||
| PIERSSENE, Barbara Anne | Secretary | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | British | 126599050001 | ||||||
| SMITH, Glenvil Peter Fryer | Secretary | 2 Trinity Place SL4 3AP Windsor Berkshire | British | 1481660001 | ||||||
| WILSON, Roger Edward | Secretary | Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire | British | 5533920001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BIRKETT, Michael David | Director | Deansgate M3 3NW Manchester 201 Deansgate England | England | British | 184844050001 | |||||
| CORNISH, Darren James | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 135977280001 | |||||
| HELLIWELL, Martin Jeremy | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 61005470001 | |||||
| KELLY, Sandra Claire | Director | College Cottage 23 Worminghall Road HP18 9JB Ickford Buckinghamshire | British | 76845590001 | ||||||
| OLDHAM, Gavin David Redvers, Mr. | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 3286490001 | |||||
| ROBERTS, Linda Elizabeth | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 244563080001 | |||||
| SARGEANT, John Victor | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 193315060001 | |||||
| STOLLERY, Richard Adam | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 223366270001 | |||||
| STONE, Richard William | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | England | British | 93400470002 | |||||
| WALLACE, Iain Paul | Director | Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire | United Kingdom | British | 68274230002 | |||||
| WILSON, Roger Edward | Director | Parks Farm Winchcombe GL54 5JB Cheltenham Gloucestershire | England | British | 5533920001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of SHARESECURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Share Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House England | No | ||||||||||
| |||||||||||||
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