SECURE ENERGY LIMITED
Overview
| Company Name | SECURE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06131158 |
| 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 SECURE ENERGY LIMITED?
- (7110) /
Where is SECURE ENERGY LIMITED located?
| Registered Office Address | 189 - 197 Wincolmlee HU2 0PA Kingston Upon Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLAN (HULL) LTD | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for SECURE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for SECURE ENERGY 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 | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed plan (hull) LTD\certificate issued on 10/05/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Timothy Walker as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Bridge House 41 Wincolmlee Kingston upon Hull HU2 8AG on Oct 13, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Twd Services Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SECURE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUER, Martin John | Director | 6 Collier Close HU14 3EE North Ferriby Hull | United Kingdom | British | Managing Director | 95096460003 | ||||
| KIRBY, Gregory Thomas | Secretary | 217 South Road Bretherton PR26 9AJ Preston Lancashire | British | Accountant | 80420220001 | |||||
| REGAN, Nicola Jade | Secretary | 6 Kent Close Went Worth, Newbridge Rd HU9 2AU Hull East Yorkshire | British | 119112390001 | ||||||
| CAMERON FERRIBY & CO CHARTERED ACCOUNTANTS | Secretary | Wykeland House 47 Queen Street HU1 1UU Hull North Humberside | 122350390001 | |||||||
| TWD SERVICES LIMITED | Secretary | Wykeland House 47 Queen Street HU1 1UU Kingston Upon Hull C/O Cameron Ferriby & Co | 139054860001 | |||||||
| DOWNING, Matt | Director | 9 Lock Keepers Court Victoria Dock HU9 1QH Hull East Yorkshire | British | Director | 119112380001 | |||||
| WALKER, Timothy David | Director | Sackville Close HU17 8XF Beverley 3 East Yorkshire | British | Vehicle Leasing & Funding | 136825230001 |
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