SHREDSECURE LIMITED
Overview
| Company Name | SHREDSECURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05330728 |
| 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 SHREDSECURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHREDSECURE LIMITED located?
| Registered Office Address | c/o DOYLE DAVIES 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHREDSECURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SHREDSECURE 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 | ||||||||||
Statement of capital on Jul 05, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Dec 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on Jan 12, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of John Skidmore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Skidmore as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Alasdair Woods as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Cohen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH United Kingdom* on Feb 07, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of SHREDSECURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Simon Alasdair | Director | c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales | England | British | 63293730002 | |||||
| HARRIS, Lauren Ashleigh | Secretary | Spinney Drive Collingtree NN4 0NG Northampton 16 | British | 64983650005 | ||||||
| SKIDMORE, John Fletcher | Secretary | c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales | 158143930001 | |||||||
| COHEN, Peter James | Director | c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales | United Kingdom | British | 100789750001 | |||||
| COURSE, Charles Paul | Director | Elmsett Road Whatfield IP7 6LL Ipswich Whithouse Farm Suffolk United Kingdom | England | British | 49975360001 | |||||
| HARRIS, Russell James | Director | Spinney Drive Collingtree NN4 0NG Northampton 16 United Kingdom | England | British | 102479810004 | |||||
| SKIDMORE, John Fletcher | Director | c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales | Wales | British | 84783870002 |
Who are the persons with significant control of SHREDSECURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Personnel Hygiene Services Limited | Apr 06, 2016 | Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Wales | No | ||||||||||
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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