SECUREMOVE PROPERTY SERVICES 2005 LIMITED
Overview
| Company Name | SECUREMOVE PROPERTY SERVICES 2005 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04542716 |
| 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 SECUREMOVE PROPERTY SERVICES 2005 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SECUREMOVE PROPERTY SERVICES 2005 LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECUREMOVE PROPERTY SERVICES 2005 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECUREMOVE PROPERTY SERVICES LIMITED | Dec 09, 2002 | Dec 09, 2002 |
| HAMSARD 2588 LIMITED | Sep 23, 2002 | Sep 23, 2002 |
What are the latest accounts for SECUREMOVE PROPERTY SERVICES 2005 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SECUREMOVE PROPERTY SERVICES 2005 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
What are the latest filings for SECUREMOVE PROPERTY SERVICES 2005 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 | 1 pages | DS01 | ||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Change of details for Countrywide Group Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with updates | 4 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Appointment of Richard Twigg as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with updates | 4 pages | CS01 | ||
Change of details for Countrywide Group Plc as a person with significant control on Mar 15, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019 | 2 pages | CH01 | ||
Change of details for Countrywide Group Plc as a person with significant control on Mar 18, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of SECUREMOVE PROPERTY SERVICES 2005 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Beds United Kingdom | England | British | 290309030001 | |||||||||
| LAW, Shirley Gaik Heah | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | British | 3393430001 | ||||||||||
| SHANKLEY, Alan Forbes | Secretary | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||||||
| BRAY, Peter Anthony | Director | Ashtree House Weald Street OX18 2HL Bampton Oxfordshire | United Kingdom | British | 101685030001 | |||||||||
| BRUNING, Peter Kasimir | Director | Foxdale House The Poplars LE7 9AT Billesdon Leicestershire | England | British | 79100260001 | |||||||||
| COLLINS, Stephen Geoffrey | Director | 21 Churchway Stone HP17 8RG Aylesbury Buckinghamshire | United Kingdom | British | 50792380003 | |||||||||
| CRAWSHAW, Steven John | Director | 100 Skipton Road LS29 9HE Ilkley West Yorkshire | British | 122274220001 | ||||||||||
| NOWER, Michael Charles | Director | Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex | British | 100512600001 | ||||||||||
| PRICE, John George | Director | 2 Mead Road TQ2 6TE Torquay | United Kingdom | British | 90280450001 | |||||||||
| SHAW, Christopher Philip | Director | Rectory Farmhouse Filgrave MK16 9ET Newport Pagnell Buckinghamshire | England | British | 79773050006 | |||||||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | 67936670003 | ||||||||||
| WILLIAMS, Gareth Rhys | Director | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | United Kingdom | British | 73177720002 | |||||||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 |
Who are the persons with significant control of SECUREMOVE PROPERTY SERVICES 2005 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Group Limited | Apr 06, 2016 | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SECUREMOVE PROPERTY SERVICES 2005 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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