SECURE EXECUTOR LENDING LIMITED
Overview
| Company Name | SECURE EXECUTOR LENDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07971839 |
| 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 EXECUTOR LENDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SECURE EXECUTOR LENDING LIMITED located?
| Registered Office Address | Grant Hall Parsons Green PE27 4AA St Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURE EXECUTOR LENDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SECURE EXECUTOR LENDING 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr. Robert Matson as a secretary on Sep 12, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Robert Matson as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Andrew Berry as a secretary on Jun 11, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Andrew Berry as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr David Jeremy Grossman as a director on Aug 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Julian King as a director on Aug 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giles Maurice John Brittain as a secretary on May 29, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Giles Maurice John Brittain as a secretary on Mar 31, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Sean Julian King as a director on Mar 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard George Jeffrey as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Russell George Cade as a director on Aug 08, 2014 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Who are the officers of SECURE EXECUTOR LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATSON, Robert, Mr. | Secretary | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | 250386160001 | |||||||
| GROSSMAN, David Jeremy | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | United Kingdom | British | 151985170001 | |||||
| MATSON, Robert | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | England | British | 249171440001 | |||||
| BERRY, Nigel Andrew | Secretary | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire United Kingdom | 167154210001 | |||||||
| BRITTAIN, Giles Maurice John | Secretary | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | 196374580001 | |||||||
| BERRY, Nigel Andrew | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire United Kingdom | England | British | 131629530001 | |||||
| CADE, Russell George | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire United Kingdom | England | British | 57861710007 | |||||
| JEFFREY, Richard George | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire United Kingdom | United Kingdom | British | 58916450001 | |||||
| KING, Sean Julian | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | England | British | 67240880001 | |||||
| RADFORD, Anthony | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire United Kingdom | United Kingdom | British | 167154200001 |
Who are the persons with significant control of SECURE EXECUTOR LENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Move With Us Ltd | Apr 06, 2016 | Parsons Green PE27 4AA St. Ives Grant Hall England | No | ||||||||||
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Natures of Control
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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