SECURE HOME PURCHASE (2016) LIMITED

SECURE HOME PURCHASE (2016) LIMITED

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

    Company NameSECURE HOME PURCHASE (2016) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10221351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SECURE HOME PURCHASE (2016) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SECURE HOME PURCHASE (2016) LIMITED located?

    Registered Office Address
    Clare Hall St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE HOME PURCHASE (2016) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SECURE HOME PURCHASE (2016) 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

    Confirmation statement made on Jun 07, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    3 pagesAA01

    Satisfaction of charge 102213510001 in full

    1 pagesMR04

    Satisfaction of charge 102213510004 in full

    1 pagesMR04

    Satisfaction of charge 102213510002 in full

    1 pagesMR04

    Satisfaction of charge 102213510007 in full

    1 pagesMR04

    Satisfaction of charge 102213510006 in full

    1 pagesMR04

    Satisfaction of charge 102213510005 in full

    1 pagesMR04

    Satisfaction of charge 102213510003 in full

    1 pagesMR04

    Registration of charge 102213510001, created on Jun 24, 2016

    5 pagesMR01

    Registration of charge 102213510002, created on Jun 29, 2016

    5 pagesMR01

    Registration of charge 102213510004, created on Jun 30, 2016

    4 pagesMR01

    Registration of charge 102213510006, created on Jun 30, 2016

    5 pagesMR01

    Registration of charge 102213510007, created on Jun 24, 2016

    24 pagesMR01

    Registration of charge 102213510005, created on Jun 29, 2016

    4 pagesMR01

    Registration of charge 102213510003, created on Jun 29, 2016

    4 pagesMR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,200
    SH01
    incorporationJun 08, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SECURE HOME PURCHASE (2016) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADE, Russell George
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Clare Hall
    Cambridgeshire
    United Kingdom
    Director
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Clare Hall
    Cambridgeshire
    United Kingdom
    EnglandBritish57861710007
    KING, Robin David
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Clare Hall
    Cambridgeshire
    United Kingdom
    Director
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Clare Hall
    Cambridgeshire
    United Kingdom
    United KingdomBritish190586580001

    Who are the persons with significant control of SECURE HOME PURCHASE (2016) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard George Jeffrey
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Clare Hall
    Cambridgeshire
    United Kingdom
    Jun 08, 2016
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Clare Hall
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robin David King
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Clare Hall
    Cambridgeshire
    United Kingdom
    Jun 08, 2016
    St. Ives Business Park
    Parsons Green
    PE27 4WY St. Ives
    Clare Hall
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SECURE HOME PURCHASE (2016) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 07, 2016
    Satisfied
    Brief description
    7 tanglewood close, pyrford GU22 8LG registered at hm land registry under title number SY292268, and 10 beech avenue north registered at hm land registry under title number HW40731.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Jul 07, 2016Registration of a charge (MR01)
    • Dec 19, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 30, 2016
    Delivered On Jul 07, 2016
    Satisfied
    Brief description
    11 west road, feltham TW14 8JG registered at hm land registry under title number NGL389396.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Jul 07, 2016Registration of a charge (MR01)
    • Jan 17, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 29, 2016
    Delivered On Jul 07, 2016
    Satisfied
    Brief description
    11 cock lane, fetcham, leatherhead KT22 registered at hm land registry under title number SY490355.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Jul 07, 2016Registration of a charge (MR01)
    • Dec 19, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 29, 2016
    Delivered On Jul 07, 2016
    Satisfied
    Brief description
    19 four acres close, nailsea, bristol BS48 4YF registered at hm land registry under title number AV61412.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Jul 07, 2016Registration of a charge (MR01)
    • Dec 12, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 29, 2016
    Delivered On Jul 07, 2016
    Satisfied
    Brief description
    25 dane house, hadham road, bishop's stortford, parking space and garage no.14 CM23 2PT, registered at hm land registry under title number HD512156.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Jul 07, 2016Registration of a charge (MR01)
    • Jan 17, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 24, 2016
    Delivered On Jul 07, 2016
    Satisfied
    Brief description
    All that the freehold property situate and known as 7 tanglewood close, pyrford GU22 8LG and registered at hm land registry under title number SY292268;. All that the leasehold property situate and known as 25 dane house, hadham road, bishop's stortford, parking space and garage no.14 CM23 2PT and registered at hm land registry under title number HD512156;. All that the freehold property situate and known as 11 cock lane, fetcham, leatherhead KT22 9TT and registered at hm land registry under title number SY490355;. All that the freehold property situate and known as 178 badminton road, downend BS16 6NG and registered at hm land registry under title number GR195284;. All that the freehold property situate and known as 11 west road, feltham TW14 8JG and registered at hm land registry under title number NGL389396;. All that the freehold property situate and known as 66 wrottesley road, tettenhall, wolverhampton WV6 8SF and registered at hm land registry under title number SF52247;. All that the freehold property situate and known as 10 beech avenue north and registered at hm land registry under title number HW40731;. All that the freehold property situate and known as 19 four acres close, nailsea, bristol BS48 4YF registered at hm land registry under title number AV61412;.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Jul 07, 2016Registration of a charge (MR01)
    • Jan 17, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 24, 2016
    Delivered On Jul 07, 2016
    Satisfied
    Brief description
    178 badminton road, downend BS16 6NG registered at hm land registry under title number GR195284, and 66 wrottesley road, tettenhall, wolverhampton WV6 8SF registered at hm land registry under title number SF52247.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Jul 07, 2016Registration of a charge (MR01)
    • Jan 17, 2017Satisfaction of a charge (MR04)

    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