SEC SERVICING LTD
Overview
| Company Name | SEC SERVICING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08835413 |
| 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 SEC SERVICING LTD?
- Electrical installation (43210) / Construction
Where is SEC SERVICING LTD located?
| Registered Office Address | 2 The Courtyard Greenfields Industrial Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEC SERVICING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for SEC SERVICING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jamie Clifford Thomson on Jan 20, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jamie Clifford Thomson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Ford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Osker Heiman as a director | 1 pages | TM01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SEC SERVICING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Peter | Director | Bromley Road CW12 1QA Congleton 113 Cheshire England | England | British | 184084990001 | |||||
| THOMSON, Jamie Clifford | Director | Church Street Talke ST7 1NX Stoke-On-Trent 133 England | England | British | 167929450001 | |||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | 179564810001 |
Who are the persons with significant control of SEC SERVICING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Clifford | Jan 07, 2017 | Church Street Talke ST7 1NX Stoke-On-Trent 133 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Ford | Jan 07, 2017 | Bromley Road CW12 1QA Congleton 113 England | No |
Nationality: British Country of Residence: England | |||
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