SECURE HOUSING LIMITED

SECURE HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSECURE HOUSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05981800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SECURE HOUSING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What is the status of the latest confirmation statement for SECURE HOUSING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2017

    What are the latest filings for SECURE HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    13 pagesWU15

    Progress report in a winding up by the court

    14 pagesWU07

    Progress report in a winding up by the court

    13 pagesWU07

    Progress report in a winding up by the court

    13 pagesWU07

    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 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    3 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    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 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    2 pagesCOCOMP

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Who are the officers of SECURE HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAM, Zahoor
    Castleford Road
    B11 3SW Birmingham
    31
    England
    Secretary
    Castleford Road
    B11 3SW Birmingham
    31
    England
    160989640001
    BEGUM, Tasmia
    Moseley Road
    B12 9AZ Birmingham
    368
    West Midlands
    United Kingdom
    Director
    Moseley Road
    B12 9AZ Birmingham
    368
    West Midlands
    United Kingdom
    United KingdomBritish150822790001
    ARIF, Mohammad
    Moseley Road
    Highgate
    B12 9AZ Birmingham
    356
    Uk
    Secretary
    Moseley Road
    Highgate
    B12 9AZ Birmingham
    356
    Uk
    British116497510002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    ARIF, Mohammad
    Moseley Road
    Highgate
    B12 9AZ Birmingham
    356
    Uk
    Director
    Moseley Road
    Highgate
    B12 9AZ Birmingham
    356
    Uk
    United KingdomBritish116497510002

    Who are the persons with significant control of SECURE HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Arif
    Waters Edge Business Park
    Campbell Rd
    ST4 4DB Stoke On Trent
    1st Floor Suite 4 Alexander House
    Staffordshire
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SECURE HOUSING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2024Conclusion of winding up
    Jul 27, 2017Petition date
    Oct 26, 2017Commencement of winding up
    Apr 16, 2025Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 Priory Queensway
    B4 6BS Birmingham
    practitioner
    4th Floor Cannon House
    18 Priory Queensway
    B4 6BS Birmingham
    Mustafa Abdulali
    1 Lakeside Festival Way
    Festival Park
    ST1 5RY Stoke On Trent
    practitioner
    1 Lakeside Festival Way
    Festival Park
    ST1 5RY Stoke On Trent
    Neil James Dingley
    1 Lakeside Festival Way
    Festival Park
    ST1 5RY Stoke On Trent
    practitioner
    1 Lakeside Festival Way
    Festival Park
    ST1 5RY Stoke On Trent
    Mustafa Abdulali
    First Floor Suite 4 Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    practitioner
    First Floor Suite 4 Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    Neil James Dingley
    First Floor Suite 4 Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    practitioner
    First Floor Suite 4 Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire

    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