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SECURE DATABASE SERVICES LIMITED

SECURE DATABASE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSECURE DATABASE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06343768
    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 DATABASE SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SECURE DATABASE SERVICES LIMITED located?

    Registered Office Address
    Exchange House
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE DATABASE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 13, 2013

    What is the status of the latest annual return for SECURE DATABASE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SECURE DATABASE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from * 337 Long Lane Ground Floor Flat London N2 8JW United Kingdom* on Aug 01, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		600

    Appointment of a voluntary liquidator

    		600

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption small company accounts made up to Mar 13, 2013

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2013 to Mar 13, 2013

    		1 pagesAA01

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2012

    Statement of capital on Sep 11, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom

    		1 pagesAD02

    Termination of appointment of Ca Solutions Ltd as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Director's details changed for Christopher Milner on Oct 06, 2010

    		2 pagesCH01

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Ca Solutions Ltd on Aug 15, 2010

    		2 pagesCH04

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Christopher Milner on Aug 15, 2010

    		2 pagesCH01

    Registered office address changed from * Ground Floor Flat 337 Long Lane East Finchley London N2 Bjw* on Aug 31, 2010

    		1 pagesAD01

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Aug 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of SECURE DATABASE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNER, Christopher
    337 Long Lane
    N2 8JW London
    Ground Floor Flat
    United Kingdom
    		Director
    337 Long Lane
    N2 8JW London
    Ground Floor Flat
    United Kingdom
    		United KingdomBritish123769700004
    MILNER, Anthony
    23 Appleby Road
    SK8 4QD Gatley
    Cheshire
    		Secretary
    23 Appleby Road
    SK8 4QD Gatley
    Cheshire
    		British126787870001
    CA SOLUTIONS LTD
    St James Road
    KT6 4QH Surbiton
    9-15
    Surrey
    United Kingdom
    		Secretary
    St James Road
    KT6 4QH Surbiton
    9-15
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3593614
    		68325080007
    View Detailed Information on Officers and People with Significant Control

    Does SECURE DATABASE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2013Commencement of winding up
    Sep 06, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Parker
    Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    		practitioner
    Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    Trevor John Binyon
    Opus Restructuring Llp Exchange House
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    		practitioner
    Opus Restructuring Llp Exchange House
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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