SECURE BY INTEGRITY LIMITED
Overview
| Company Name | SECURE BY INTEGRITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04203948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECURE BY INTEGRITY LIMITED?
- (7487) /
Where is SECURE BY INTEGRITY LIMITED located?
| Registered Office Address | The Chancery 58 Pring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURE BY INTEGRITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURED BY INTEGRITY LIMITED | Apr 23, 2001 | Apr 23, 2001 |
What are the latest accounts for SECURE BY INTEGRITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SECURE BY INTEGRITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Apr 02, 2012 | 56 pages | 2.35B | ||||||||||
Administrator's progress report to Oct 20, 2011 | 114 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 99 pages | 2.17B | ||||||||||
Registered office address changed from Lane End Works 162-166 Middleton Road Royton Oldham Lancashire OL2 5LS on May 05, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Richard Worswick as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of SECURE BY INTEGRITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Anna Marie | Secretary | 24 Hall Drive Alkrington,Middleton M24 1NE Manchester | British | 69699950003 | ||||||
| BRADDOCK, Michael | Director | 24 Hall Drive Middleton M24 1NE Manchester Lancashire | United Kingdom | British | 69700570002 | |||||
| WOOD, Michael Geoffrey | Director | 198 Alfreton Road DE21 5AB Little Eaton Derbyshire | England | British | 120818800001 | |||||
| DCS CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 38502940045 | |||||||
| BLAIR, Robert Edward | Director | Church Meadow Ipstones ST10 2LS Stoke On Trent 5 Staffordshire | England | British | 135801190001 | |||||
| HOLLAND, Derek | Director | 6 Randsclough Drive Boothstown M28 1HJ Worsley Lancashire | British | 83099380001 | ||||||
| OLDROYD, Ian Barry | Director | 6 Applecross Drive Deer Park BB10 4JP Burnley Lancashire | British | 95603550001 | ||||||
| WOOD, Christopher John | Director | 22 Linksway Gatley SK8 4LB Cheadle Cheshire | England | British | 68967890001 | |||||
| WORSWICK, Richard | Director | 40 Farmleigh Gardens Great Sankey WA5 3FA Warrington Cheshire | United Kingdom | British | 60663400001 |
Does SECURE BY INTEGRITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 2004 Delivered On Aug 21, 2004 | 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
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Transactions
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| Debenture | Created On Mar 01, 2002 Delivered On Mar 13, 2002 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SECURE BY INTEGRITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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