SUREFOOT LIMITED
Overview
| Company Name | SUREFOOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04075035 |
| 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 SUREFOOT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUREFOOT LIMITED located?
| Registered Office Address | 8 Woburn Street Ampthill MK45 2HP Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUREFOOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for SUREFOOT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUREFOOT 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 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gary Cresswell as a secretary on Jul 28, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Security Change Limited as a secretary on Jul 28, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2012 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of John Lees as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Jules Shuttleworth as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Jules Ernest Seymour Shuttleworth on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Dean Wootton on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SUREFOOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Gary | Secretary | Hunts Pond Road PO14 4PJ Fareham 235 Hampshire England | 189705060001 | |||||||||||
| ALLEN, John Richard | Director | Woburn Street Ampthill MK45 2HP Bedford 8 United Kingdom | United Kingdom | British | 7915850001 | |||||||||
| DODL, Gerhard Maximilian Erich | Director | Woburn Street Ampthill MK45 2HP Bedford 8 United Kingdom | England | German | 89783550001 | |||||||||
| WOOTTON, Malcolm Dean | Director | Woburn Street Ampthill MK45 2HP Bedford 8 United Kingdom | United Kingdom | British | 76438010001 | |||||||||
| ALLEN, John Richard | Secretary | Church Farm Elmbridge WR9 0DA Droitwich Worcestershire | British | 7915850001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| SECURITY CHANGE LIMITED | Secretary | Hunts Pond Road PO14 4PJ Fareham 235 Hampshire United Kingdom |
| 154719150001 | ||||||||||
| WATLINGTON SECURITIES LIMITED | Secretary | Spital Yard Spital Square E1 6AQ London 3 | 40151620002 | |||||||||||
| LEES, John Sydney | Director | Woburn Street Ampthill MK45 2HP Bedford 8 United Kingdom | England | British | 72282350001 | |||||||||
| SHUTTLEWORTH, Jules Ernest Seymour | Director | Woburn Street Ampthill MK45 2HP Bedford 8 United Kingdom | United Kingdom | British | 118912410001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
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