SECURE CONVEYANCING LTD
Overview
| Company Name | SECURE CONVEYANCING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07401119 |
| 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 CONVEYANCING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECURE CONVEYANCING LTD located?
| Registered Office Address | 1 Frances Way Grove Park Enderby LE19 1SH Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE CONVEYANCING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SECURE CONVEYANCING LTD?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Douglas John Crawford as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Jeremy Grossman as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of My Home Move Ltd as a director on Aug 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Julia Waite as a secretary on Mar 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Louise Davoile as a secretary on Dec 18, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mrs Helen Louise Davoile as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Gibbs as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed for Mrs Alison Gibbs on Jul 29, 2013 | 1 pages | CH03 | ||||||||||
Appointment of Mr Douglas John Crawford as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SECURE CONVEYANCING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Julia | Secretary | Grove Park Enderby LE19 1SH Leicester 1 Frances Way | 195509540001 | |||||||||||
| GROSSMAN, David Jeremy | Director | Grove Park Enderby LE19 1SH Leicester 1 Frances Way | United Kingdom | British | Chief Executive | 151985170001 | ||||||||
| DAVOILE, Helen Louise | Secretary | Grove Park Enderby LE19 1SH Leicester 1 Frances Way | 188886040001 | |||||||||||
| GIBBS, Alison | Secretary | Grove Park Enderby LE19 1SH Leicester 1 Frances Way United Kingdom | 154721770001 | |||||||||||
| CRAWFORD, Douglas John | Director | Grove Park Enderby LE19 1SH Leicester 1 Frances Way United Kingdom | United Kingdom | British | Chief Executive | 260884810001 | ||||||||
| FLOYED, Ian Geoffrey | Director | Bratton Seymour BA9 8BY Wincanton Vale View United Kingdom | England | British | Director | 138013670001 | ||||||||
| MY HOME MOVE LTD | Director | Frances Way Grove Park Enderby LE19 1SH Leicester 1 Leicestershire United Kingdom |
| 154721760001 |
Who are the persons with significant control of SECURE CONVEYANCING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| My Home Move Limited | Apr 06, 2016 | Frances Way Grove Park, Enderby LE19 1SH Leicester 1 England | No | ||||||||||
| |||||||||||||
Natures of 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