SECURE HOUSING LIMITED
Overview
| Company Name | SECURE HOUSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05981800 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SECURE HOUSING LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is SECURE HOUSING LIMITED located?
| Registered Office Address | 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Rd ST4 4DB Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE HOUSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What is the status of the latest confirmation statement for SECURE HOUSING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 30, 2017 |
What are the latest filings for SECURE HOUSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 13 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 14 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 13 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 13 pages | WU07 | ||||||||||
Registered office address changed from Moore Stephens 1 Lakeside Festival Way Stoke-on-Trent Staffordshire ST1 5RY to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Rd Stoke on Trent Staffordshire ST4 4DB on Jul 04, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 3 pages | REST-CVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Registered office address changed from 222 st. Vincent Street West Ladywood Birmingham B16 8RP to Moore Stephens 1 Lakeside Festival Way Stoke-on-Trent Staffordshire ST1 5RY on Sep 14, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of SECURE HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZAM, Zahoor | Secretary | Castleford Road B11 3SW Birmingham 31 England | 160989640001 | |||||||
| BEGUM, Tasmia | Director | Moseley Road B12 9AZ Birmingham 368 West Midlands United Kingdom | United Kingdom | British | 150822790001 | |||||
| ARIF, Mohammad | Secretary | Moseley Road Highgate B12 9AZ Birmingham 356 Uk | British | 116497510002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| ARIF, Mohammad | Director | Moseley Road Highgate B12 9AZ Birmingham 356 Uk | United Kingdom | British | 116497510002 |
Who are the persons with significant control of SECURE HOUSING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Arif | Apr 06, 2016 | Waters Edge Business Park Campbell Rd ST4 4DB Stoke On Trent 1st Floor Suite 4 Alexander House Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SECURE HOUSING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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