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SECURA HOSTING TRUSTEE LIMITED

SECURA HOSTING TRUSTEE LIMITED

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

    • Overview

    Company NameSECURA HOSTING TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09238151
    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 SECURA HOSTING TRUSTEE LIMITED?

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

    Where is SECURA HOSTING TRUSTEE LIMITED located?

    Registered Office Address
    Unit 1a-1b Millennium Way
    Pride Park
    DE24 8HZ Derby
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURA HOSTING TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SECURA HOSTING TRUSTEE 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

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Change of details for Ensco 1032 Limited as a person with significant control on May 17, 2019

    		2 pagesPSC05

    Termination of appointment of Edward L'estrange Beaton as a director on May 14, 2019

    		1 pagesTM01

    Appointment of Mr Andrew Paul Gilbert as a director on May 14, 2019

    		2 pagesAP01

    Registered office address changed from Third Floor South Wing, Rosanne House Bridge Road Welwyn Garden City Hertfordshire AL8 6JE United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby Derbyshire DE24 8HZ on May 15, 2019

    		1 pagesAD01

    Appointment of Mr Leon Benjamin Asher Keller as a director on May 14, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Edward L'estrange Beaton on Sep 27, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Cessation of Edward L'estrange Beaton as a person with significant control on Sep 29, 2016

    		1 pagesPSC07

    Notification of Ensco 1032 Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Director's details changed for Mr Edward L'estrange Beaton on Aug 30, 2017

    		2 pagesCH01

    Director's details changed for Mr Oliver Beaton on Aug 30, 2017

    		2 pagesCH01

    Change of details for Mr Edward L'estrange Beaton as a person with significant control on Aug 30, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of SECURA HOSTING TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Oliver
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    England
    		Director
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    England
    		EnglandBritish183779880002
    GILBERT, Andrew Paul
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    England
    		Director
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    England
    		United KingdomBritish258522620001
    KELLER, Leon Benjamin Asher
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    England
    		Director
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    England
    		United KingdomBritish178760190001
    BEATON, Edward L'Estrange
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    England
    		Director
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    England
    		EnglandBritish186967410004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURA HOSTING TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward L'Estrange Beaton
    South Wing, Rosanne House
    Bridge Road
    AL8 6JE Welwyn Garden City
    Third Floor
    Hertfordshire
    United Kingdom
    		Sep 29, 2016
    South Wing, Rosanne House
    Bridge Road
    AL8 6JE Welwyn Garden City
    Third Floor
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Millennium Way
    Pride Park
    DE24 8HZ Derby
    Unit 1a-1b
    Derbyshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08807430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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