SECURE FORTRESS PLC
Overview
| Company Name | SECURE FORTRESS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06076395 |
| 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 FORTRESS PLC?
- (7415) /
Where is SECURE FORTRESS PLC located?
| Registered Office Address | Thames House, Portsmouth Road Esher KT10 9AD Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE FORTRESS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SECURE FORTRESS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Ivan Minter as a director | 2 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Resolutions Resolutions | 55 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 12 pages | 395 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 32 pages | AA | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
Who are the officers of SECURE FORTRESS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| BERMAN, Richard | Director | 338 W 84th Street New York 10024 Usa | American | 119507640001 | ||||||
| CLUG, Alexandre | Director | 150 Waters Edge Drive Jupiter Florida 33477 Usa | American/French | 119508000001 | ||||||
| CUNNINGHAM, Michael John | Director | Fountain House Beck Head LA6 2AY Kirkby Lonsdale Cumbria | United Kingdom | British | 34563090001 | |||||
| ROSETTI, Joseph | Director | 39 Cauairy Road Westow Connecticut 06883 Usa | Usa | 119507440001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MINTER, Ivan William | Director | 1 Lichport Court 1 Portland Rise N4 2PN London | British | 107201780001 | ||||||
| OLYMPITIS, Emmanuel John | Director | 50 Brompton Square SW3 2AG London | England | British | 121153140001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Does SECURE FORTRESS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 21, 2008 Delivered On Oct 30, 2008 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 20, 2008 Delivered On May 23, 2008 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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