SECURE NETWORKS UK LIMITED
Overview
| Company Name | SECURE NETWORKS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05350155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURE NETWORKS UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SECURE NETWORKS UK LIMITED located?
| Registered Office Address | Napoleon House Riseley Business Park, Basingstoke Road Riseley RG7 1NW Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE NETWORKS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SECURE NETWORKS UK 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 | ||||||||||
Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom on Apr 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Peter Hugh Howells as a director on Sep 22, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Maclean as a director on Feb 22, 2011 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mb Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Alastair Ferguson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alastair Ferguson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of David Hearn as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Alastair William Ferguson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Hearn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair William Ferguson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Gareth Hearn on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of SECURE NETWORKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MB SECRETARIES LIMITED | Secretary | The Avenue SO17 1XF Southampton 11 Hampshire United Kingdom |
| 124285230001 | ||||||||||
| HOWELLS, Peter Hugh | Director | 11 Romans Field Silchester RG7 2QH Reading Centurion House England | England | British | 163030330001 | |||||||||
| BULLEN, Neil | Secretary | 6 Canterbury Close RG22 4PW Basingstoke Hampshire | British | 108426390001 | ||||||||||
| FERGUSON, Alastair William | Secretary | Cartel Business Centre Stroudley Road RG24 8FW Basingstoke 4 Hampshire United Kingdom | 154525100001 | |||||||||||
| HEARN, David Gareth | Secretary | Middle Prospect New Road OX18 2LF Bampton Oxfordshire | British | 59462210001 | ||||||||||
| MB SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 124285230001 | |||||||||||
| BULLEN, Neil | Director | 6 Canterbury Close RG22 4PW Basingstoke Hampshire | England | British | 108426390001 | |||||||||
| FERGUSON, Alastair William | Director | Cartel Business Centre Stroudley Road RG24 8FW Basingstoke 4 Hampshire United Kingdom | England | British | 125179970001 | |||||||||
| HEARN, David Gareth | Director | Cartel Business Centre Stroudley Road RG24 8FW Basingstoke 4 Hampshire United Kingdom | United Kingdom | British | 59462210001 | |||||||||
| HOWELLS, Jason | Director | 67 Highland Drive RG23 7LY Basingstoke Hampshire | British | 63914260003 | ||||||||||
| MACLEAN, Peter | Director | Steventon Manor RG25 3BE Steventon Hampshire | United Kingdom | British | 157773140001 |
Does SECURE NETWORKS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 2009 Delivered On Aug 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 09, 2009 Delivered On Apr 21, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Nov 03, 2008 Delivered On Nov 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jan 21, 2008 Delivered On Jan 26, 2008 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 2005 Delivered On Apr 19, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets of the company by way of first fixed and floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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