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SECURE MORTGAGES LIMITED

SECURE MORTGAGES LIMITED

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

    • Overview

    Company NameSECURE MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07214200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SECURE MORTGAGES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SECURE MORTGAGES LIMITED located?

    Registered Office Address
    12 The Glades
    WS9 8RN Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE MORTGAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SECURE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		7 pagesCS01

    Appointment of Mr Nigel George Hendry as a director on Jan 01, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SECURE MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Nigel George
    Blackberry Lane
    B74 4JH Sutton Coldfield
    126
    United Kingdom
    		Director
    Blackberry Lane
    B74 4JH Sutton Coldfield
    126
    United Kingdom
    		EnglandBritish60779140001
    ROGERS, Alan John
    The Glades
    WS9 8RN Walsall
    12
    United Kingdom
    		Director
    The Glades
    WS9 8RN Walsall
    12
    United Kingdom
    		EnglandBritish63191220001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel George Hendry
    Blackberry Lane
    B74 4JH Sutton Coldfield
    126
    United Kingdom
    		Apr 06, 2016
    Blackberry Lane
    B74 4JH Sutton Coldfield
    126
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan John Rogers
    The Glades
    WS9 8RN Walsall
    12
    		Apr 06, 2016
    The Glades
    WS9 8RN Walsall
    12
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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