SECURELINE LIMITED
Overview
| Company Name | SECURELINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06228157 |
| 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 SECURELINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SECURELINE LIMITED located?
| Registered Office Address | Trident Court 1 Oakcroft Road KT9 1DB Chessington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURELINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for SECURELINE 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 | 1 pages | DS01 | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Security Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Termination of appointment of Ijaz Iftikhar Pir as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||
Termination of appointment of Ross Wilkins as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Change of details for Mr Security Limited as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||
Registered office address changed from , No 8 Canbury Business Park, Elm Crescent, Kingston upon Thames, KT2 6HJ to Trident Court 1 Oakcroft Road Chessington KT9 1DB on Sep 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Wilkins as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Shelton Berry as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Cessation of Icegrade Holdings Limited as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Notification of Mr Security Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SECURELINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | 146493700002 | |||||||
| BYGRAVES, Anthony Joseph | Director | 1 Oakcroft Road KT9 1DB Chessington Trident Court England | United Kingdom | British | 85527070008 | |||||
| GLOVER, Stuart | Secretary | 8 Alexandra Park Lenzie G66 5BH Glasgow Lanarkshire | British | 114721630001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AHMED, Pir Ijaz Uddin | Director | No 8 Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames | United Kingdom | Pakistani | 201165210001 | |||||
| BAILLIE, Adrian Louis | Director | Flat 17 Chelsea Lodge 58 Tite Street SW3 4JD London | United Kingdom | British | 104517150001 | |||||
| BERRY, Brian Shelton | Director | No 8 Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames | United Kingdom | British | 61967700002 | |||||
| CHOWDHURY, Soyfur Raja | Director | No 8 Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames | England | British | 157970910001 | |||||
| PIR, Ijaz Iftikhar | Director | 1 Oakcroft Road KT9 1DB Chessington Trident Court England | United Kingdom | British | 209621920002 | |||||
| WILKINS, Ross | Director | 1 Oakcroft Road KT9 1DB Chessington Trident Court England | United Kingdom | British | 195574490001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SECURELINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icegrade Integration Limited | Jul 31, 2020 | 1 Oakcroft Road KT9 1DB Chessington Trident Court England | No | ||||||||||
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Natures of Control
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| Icegrade Holdings Limited | Apr 06, 2016 | Canbury Business Park Elm Crescent KT2 6HJ Kingston Upon Thames 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does SECURELINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 11, 2017 Delivered On Aug 16, 2017 | Satisfied | ||
Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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