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Home > England & Wales Companies > SECURA - CAM (U. K.) LTD
Company Information for

SECURA - CAM (U. K.) LTD

UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG,
Company Registration Number
01865682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Secura - Cam (u. K.) Ltd
SECURA - CAM (U. K.) LTD was founded on 1984-11-22 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Secura - Cam (u. K.) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECURA - CAM (U. K.) LTD
 
Legal Registered Office
UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG
Other companies in OX4
 
Previous Names
MOTOR PARTS LIMITED25/10/2013
Filing Information
Company Number 01865682
Company ID Number 01865682
Date formed 1984-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-07 06:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURA - CAM (U. K.) LTD
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Company Officers of SECURA - CAM (U. K.) LTD

Current Directors
Officer Role Date Appointed
ROBERT PAUL DAVID O'BRIEN
 Company Secretary 2015-06-01
JONATHAN CHITTY
 Director 2016-07-01
ANTHONY JOHN MOURGUE
 Director 1991-11-01
AMANDA JANE WYNER
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARK DESSAIN
 Director 1991-11-01 2016-07-01
MICHAEL DOUGLAS RIMMER
 Company Secretary 1991-11-01 2015-06-01
MICHAEL ROYSTON HOPPER
 Director 1991-11-01 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHITTY UNIPART GROUP OF COMPANIES LIMITED Director 2018-07-18 CURRENT 1986-03-04 Active
JONATHAN CHITTY HYPERBAT LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
JONATHAN CHITTY UNIPART ADVANCED MANUFACTURING LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
JONATHAN CHITTY UNIPART MANUFACTURING JV HOLDINGS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JONATHAN CHITTY UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2017-03-16 CURRENT 1985-02-06 Active
JONATHAN CHITTY SAMUEL JAMES ENGINEERING LIMITED Director 2017-02-10 CURRENT 1993-11-04 Active
JONATHAN CHITTY KEY FASTENERS LIMITED Director 2017-01-19 CURRENT 2004-07-28 Active
JONATHAN CHITTY UNIPART RAIL LIMITED Director 2016-07-01 CURRENT 1995-03-22 Active
JONATHAN CHITTY UNIPART RAIL HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-29 Active
JONATHAN CHITTY TRUCKPARTS LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART NORTH AMERICA LIMITED Director 2016-07-01 CURRENT 1998-06-25 Active
JONATHAN CHITTY UNIPART RAIL LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY UNIPART LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY UNIPART ACCELERATED LOGISTICS LIMITED Director 2016-07-01 CURRENT 2012-03-09 Active
JONATHAN CHITTY GRESTY ROAD SUPPLIES LIMITED Director 2016-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
JONATHAN CHITTY GRESTY ROAD 2005 HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-19 Active - Proposal to Strike off
JONATHAN CHITTY RAILPART (UK) LIMITED Director 2016-07-01 CURRENT 1996-12-12 Active
JONATHAN CHITTY PARTCO LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY LGUA15 LIMITED Director 2016-07-01 CURRENT 2010-04-28 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART FLEET SERVICES LIMITED Director 2016-07-01 CURRENT 1985-08-14 Active
JONATHAN CHITTY TRUCK & TRAILER COMPONENTS LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC RAIL INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1987-05-01 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART GROUP LIMITED Director 2016-07-01 CURRENT 1957-01-08 Active
JONATHAN CHITTY SERCK LIMITED Director 2016-07-01 CURRENT 1919-07-15 Active
JONATHAN CHITTY UNIPART EXPORTS LIMITED Director 2016-07-01 CURRENT 1981-11-09 Active
JONATHAN CHITTY HCSU16 LIMITED Director 2016-07-01 CURRENT 1905-05-31 Active
JONATHAN CHITTY HCSU13 LIMITED Director 2016-07-01 CURRENT 1969-12-17 Active - Proposal to Strike off
JONATHAN CHITTY CARBITZ OTLEY LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC PROPERTIES LIMITED Director 2016-07-01 CURRENT 2003-07-23 Active
JONATHAN CHITTY KAUTEX UNIPART LIMITED Director 2016-04-28 CURRENT 1996-05-23 Active
JONATHAN CHITTY UNIPART MANUFACTURING LIMITED Director 2016-03-15 CURRENT 1998-01-21 Active
JONATHAN CHITTY PARK SIGNALLING LIMITED Director 2015-12-31 CURRENT 1999-12-16 Active
JONATHAN CHITTY UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JONATHAN CHITTY LGUA17 LIMITED Director 2014-06-06 CURRENT 1959-07-03 Active
JONATHAN CHITTY UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2007-09-11 CURRENT 1957-10-22 Active
ANTHONY JOHN MOURGUE UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ANTHONY JOHN MOURGUE UGC GP SCOTLAND LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
ANTHONY JOHN MOURGUE HCSU25 LIMITED Director 2008-09-09 CURRENT 1998-12-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA14 LIMITED Director 2008-06-10 CURRENT 2001-07-20 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE GRESTY ROAD STRN LIMITED Director 2004-12-07 CURRENT 1998-12-22 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE GRESTY ROAD 2005 LIMITED Director 2004-12-07 CURRENT 1996-12-12 Dissolved 2016-01-05
ANTHONY JOHN MOURGUE HAZEFAMOUS LIMITED Director 2004-12-07 CURRENT 1987-07-15 Dissolved 2016-01-05
ANTHONY JOHN MOURGUE DORMAN TRAFFIC PRODUCTS LIMITED Director 2004-12-07 CURRENT 1920-08-20 Active
ANTHONY JOHN MOURGUE GRESTY ROAD SUPPLIES LIMITED Director 2004-12-07 CURRENT 1996-05-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC PROPERTIES LIMITED Director 2003-09-09 CURRENT 2003-07-23 Active
ANTHONY JOHN MOURGUE PARTCO LIMITED Director 2003-07-18 CURRENT 1998-02-05 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART LOGISTICS LIMITED Director 2002-04-19 CURRENT 2001-11-28 Active
ANTHONY JOHN MOURGUE HCSU19 LIMITED Director 2001-12-31 CURRENT 1997-02-28 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU21 LIMITED Director 2001-12-31 CURRENT 1999-08-12 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU12 LIMITED Director 2000-02-18 CURRENT 1981-01-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU15 LIMITED Director 2000-02-18 CURRENT 1996-11-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU30 LIMITED Director 2000-02-18 CURRENT 1998-07-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE TNPR30 LIMITED Director 2000-02-18 CURRENT 1998-02-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU24 LIMITED Director 2000-02-18 CURRENT 1972-06-01 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU22 LIMITED Director 2000-02-18 CURRENT 1999-08-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU23 LIMITED Director 2000-02-18 CURRENT 1969-01-01 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU14 LIMITED Director 2000-02-18 CURRENT 1946-12-06 Dissolved 2015-01-30
ANTHONY JOHN MOURGUE HCSU18 LIMITED Director 2000-02-18 CURRENT 1908-08-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU27 LIMITED Director 2000-02-18 CURRENT 1972-11-08 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE TRUCKPARTS LIMITED Director 2000-02-18 CURRENT 1998-02-05 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU17 LIMITED Director 2000-02-18 CURRENT 1897-05-28 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU16 LIMITED Director 2000-02-18 CURRENT 1905-05-31 Active
ANTHONY JOHN MOURGUE HCSU13 LIMITED Director 2000-02-18 CURRENT 1969-12-17 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU28 LIMITED Director 2000-02-15 CURRENT 1994-06-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2000-02-15 CURRENT 1957-10-22 Active
ANTHONY JOHN MOURGUE SERCK LIMITED Director 2000-02-15 CURRENT 1919-07-15 Active
ANTHONY JOHN MOURGUE GALLIOTS LIMITED Director 1997-11-19 CURRENT 1971-05-10 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE JOY & KING LIMITED Director 1997-09-25 CURRENT 1972-12-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA10 LIMITED Director 1997-09-24 CURRENT 1986-02-27 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE UNIPART RAIL LIMITED Director 1997-03-06 CURRENT 1995-03-22 Active
ANTHONY JOHN MOURGUE UNIPART RAIL HOLDINGS LIMITED Director 1997-03-06 CURRENT 1996-07-29 Active
ANTHONY JOHN MOURGUE RAILPART (UK) LIMITED Director 1997-03-06 CURRENT 1996-12-12 Active
ANTHONY JOHN MOURGUE GRESTY ROAD 2005 HOLDINGS LIMITED Director 1997-01-31 CURRENT 1996-07-19 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE LGUA13 LIMITED Director 1995-01-24 CURRENT 1986-08-15 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE UNIPART PA TRUSTEES LIMITED Director 1995-01-24 CURRENT 1986-11-06 Active
ANTHONY JOHN MOURGUE CARBITZ OTLEY LIMITED Director 1995-01-24 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE ADVANCED ENGINEERING SYSTEMS LIMITED Director 1992-11-01 CURRENT 1984-11-22 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU11 LIMITED Director 1991-11-01 CURRENT 1986-11-06 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA11 LIMITED Director 1991-11-01 CURRENT 1989-05-04 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE LGUA12 LIMITED Director 1991-11-01 CURRENT 1984-11-22 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE LGUA16 LIMITED Director 1991-11-01 CURRENT 1987-06-11 Dissolved 2018-01-09
ANTHONY JOHN MOURGUE EW (HOLDINGS) LIMITED Director 1991-11-01 CURRENT 1984-07-03 Active
ANTHONY JOHN MOURGUE UNIPART FLEET SERVICES LIMITED Director 1991-11-01 CURRENT 1985-08-14 Active
ANTHONY JOHN MOURGUE TRUCK & TRAILER COMPONENTS LIMITED Director 1991-11-01 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC PENSION TRUSTEES LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active
ANTHONY JOHN MOURGUE UGC RAIL INVESTMENTS LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART GROUP LIMITED Director 1991-11-01 CURRENT 1957-01-08 Active
ANTHONY JOHN MOURGUE UNIPART EXPORTS LIMITED Director 1991-11-01 CURRENT 1981-11-09 Active
ANTHONY JOHN MOURGUE UNIPART GROUP OF COMPANIES LIMITED Director 1991-06-18 CURRENT 1986-03-04 Active
AMANDA JANE WYNER UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2013-12-20 CURRENT 1985-02-06 Active
AMANDA JANE WYNER HCSU12 LIMITED Director 2013-10-31 CURRENT 1981-01-13 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU15 LIMITED Director 2013-10-31 CURRENT 1996-11-05 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU30 LIMITED Director 2013-10-31 CURRENT 1998-07-13 Dissolved 2015-01-27
AMANDA JANE WYNER TNPR30 LIMITED Director 2013-10-31 CURRENT 1998-02-05 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU24 LIMITED Director 2013-10-31 CURRENT 1972-06-01 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU28 LIMITED Director 2013-10-31 CURRENT 1994-06-24 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU22 LIMITED Director 2013-10-31 CURRENT 1999-08-05 Dissolved 2015-01-27
AMANDA JANE WYNER GALLIOTS LIMITED Director 2013-10-31 CURRENT 1971-05-10 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU19 LIMITED Director 2013-10-31 CURRENT 1997-02-28 Dissolved 2015-01-27
AMANDA JANE WYNER JOY & KING LIMITED Director 2013-10-31 CURRENT 1972-12-13 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU25 LIMITED Director 2013-10-31 CURRENT 1998-12-24 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU21 LIMITED Director 2013-10-31 CURRENT 1999-08-12 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU11 LIMITED Director 2013-10-31 CURRENT 1986-11-06 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU23 LIMITED Director 2013-10-31 CURRENT 1969-01-01 Active - Proposal to Strike off
AMANDA JANE WYNER HCSU14 LIMITED Director 2013-10-31 CURRENT 1946-12-06 Dissolved 2015-01-30
AMANDA JANE WYNER HCSU18 LIMITED Director 2013-10-31 CURRENT 1908-08-24 Dissolved 2015-01-27
AMANDA JANE WYNER HCSU27 LIMITED Director 2013-10-31 CURRENT 1972-11-08 Dissolved 2015-01-27
AMANDA JANE WYNER LGUA10 LIMITED Director 2013-10-31 CURRENT 1986-02-27 Dissolved 2016-01-26
AMANDA JANE WYNER LGUA11 LIMITED Director 2013-10-31 CURRENT 1989-05-04 Dissolved 2016-01-26
AMANDA JANE WYNER LGUA12 LIMITED Director 2013-10-31 CURRENT 1984-11-22 Dissolved 2016-01-26
AMANDA JANE WYNER LGUA13 LIMITED Director 2013-10-31 CURRENT 1986-08-15 Dissolved 2016-01-26
AMANDA JANE WYNER GRESTY ROAD STRN LIMITED Director 2013-10-31 CURRENT 1998-12-22 Dissolved 2016-01-26
AMANDA JANE WYNER ADVANCED ENGINEERING SYSTEMS LIMITED Director 2013-10-31 CURRENT 1984-11-22 Dissolved 2015-01-27
AMANDA JANE WYNER HAZEFAMOUS LIMITED Director 2013-10-31 CURRENT 1987-07-15 Dissolved 2016-01-05
AMANDA JANE WYNER LGUA16 LIMITED Director 2013-10-31 CURRENT 1987-06-11 Dissolved 2018-01-09
AMANDA JANE WYNER DORMAN TRAFFIC PRODUCTS LIMITED Director 2013-10-31 CURRENT 1920-08-20 Active
AMANDA JANE WYNER UNIPART PA TRUSTEES LIMITED Director 2013-10-31 CURRENT 1986-11-06 Active
AMANDA JANE WYNER TRUCKPARTS LIMITED Director 2013-10-31 CURRENT 1998-02-05 Active - Proposal to Strike off
AMANDA JANE WYNER RAILPART (UK) LIMITED Director 2013-10-31 CURRENT 1996-12-12 Active
AMANDA JANE WYNER PARTCO LIMITED Director 2013-10-31 CURRENT 1998-02-05 Active - Proposal to Strike off
AMANDA JANE WYNER TRUCK & TRAILER COMPONENTS LIMITED Director 2013-10-31 CURRENT 1984-11-22 Active - Proposal to Strike off
AMANDA JANE WYNER SERCK LIMITED Director 2013-10-31 CURRENT 1919-07-15 Active
AMANDA JANE WYNER HCSU17 LIMITED Director 2013-10-31 CURRENT 1897-05-28 Active - Proposal to Strike off
AMANDA JANE WYNER CARBITZ OTLEY LIMITED Director 2013-10-31 CURRENT 1984-11-22 Active - Proposal to Strike off
AMANDA JANE WYNER H.BURDEN PENSION TRUSTEES LIMITED Director 2009-09-23 CURRENT 2004-12-06 Active
AMANDA JANE WYNER UGC JV PENSION TRUSTEES LIMITED Director 2006-09-01 CURRENT 1997-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-09Application to strike the company off the register
2022-02-09DS01Application to strike the company off the register
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-17AP03Appointment of Mrs Tanya Russell as company secretary on 2021-09-06
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-04TM02Termination of appointment of Robert Paul David O'brien on 2021-07-31
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-11AP01DIRECTOR APPOINTED MR DARREN PETER LEIGH
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WELDON
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MOURGUE
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25CH01Director's details changed for Mr Jonathan Chitty on 2018-06-18
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-24AP01DIRECTOR APPOINTED MR JONATHAN CHITTY
2016-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK DESSAIN
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10TM02Termination of appointment of Michael Douglas Rimmer on 2015-06-01
2015-06-10AP03Appointment of Mr Robert Paul David O'brien as company secretary on 2015-06-01
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-19AP01DIRECTOR APPOINTED MRS AMANDA WYNER
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER
2013-10-25RES15CHANGE OF NAME 24/10/2013
2013-10-25CERTNMCompany name changed motor parts LIMITED\certificate issued on 25/10/13
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-15AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-07AR0101/11/11 FULL LIST
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15AR0101/11/10 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-19AR0101/11/09 FULL LIST
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-11363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-28363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-11-25363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-14363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-05-13225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-11-12363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18288cDIRECTOR'S PARTICULARS CHANGED
2000-11-22363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-01363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-20363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-29363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-30363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-24363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-23287REGISTERED OFFICE CHANGED ON 23/09/94 FROM: CHILTERN HOUSE OXFORD ROAD GARSINGTON ROAD COWLEY OXFORD OX4 1PH
1993-12-07363sRETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-10-14ORES13RECEIVE ACCOUNTS 01/10/93
1993-10-14ELRESS366A DISP HOLDING AGM 01/10/93
1993-10-14ELRESS252 DISP LAYING ACC 01/10/93
1992-11-12363sRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-11-12363bRETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-11-06363RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1989-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-12-19363RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1989-09-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SECURA - CAM (U. K.) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURA - CAM (U. K.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURA - CAM (U. K.) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURA - CAM (U. K.) LTD

Intangible Assets
Patents
We have not found any records of SECURA - CAM (U. K.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURA - CAM (U. K.) LTD
Trademarks
We have not found any records of SECURA - CAM (U. K.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURA - CAM (U. K.) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SECURA - CAM (U. K.) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SECURA - CAM (U. K.) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURA - CAM (U. K.) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURA - CAM (U. K.) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX4 2PG