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Company Information for

SECURA UK LIMITED

93 Redbreast Road North, Bournemouth, DORSET, BH9 3JF,
Company Registration Number
05385766
Private Limited Company
Liquidation

Company Overview

About Secura Uk Ltd
SECURA UK LIMITED was founded on 2005-03-08 and has its registered office in Bournemouth. The organisation's status is listed as "Liquidation". Secura Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SECURA UK LIMITED
 
Legal Registered Office
93 Redbreast Road North
Bournemouth
DORSET
BH9 3JF
Other companies in BH9
 
Filing Information
Company Number 05385766
Company ID Number 05385766
Date formed 2005-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-03-31
Account next due 31/12/2011
Latest return 08/03/2011
Return next due 05/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-08 17:57:48
Primary Source:Companies House
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Companies with same name SECURA UK LIMITED
The following companies were found which have the same name as SECURA UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURA UK FIRE AND SECURITY LTD CAMBRIDGE HOUSE 23 NORTHGATE BECCLES NR34 9AS Active Company formed on the 2012-09-28

Company Officers of SECURA UK LIMITED

Current Directors
Officer Role Date Appointed
ELSON GEAVES BUSINESS SERVICES LIMITED
 Company Secretary 2005-03-11
JORDAN MOONEY
 Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARSHALL
 Director 2005-04-01 2007-01-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2005-03-08 2005-03-09
ONLINE NOMINEES LIMITED
 Nominated Director 2005-03-08 2005-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELSON GEAVES BUSINESS SERVICES LIMITED DAVID ROE LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Dissolved 2018-05-08
ELSON GEAVES BUSINESS SERVICES LIMITED M C CONSTRUCTION WORKS LIMITED Company Secretary 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ELSON GEAVES BUSINESS SERVICES LIMITED ONE2ONE CLEANING SERVICES LIMITED Company Secretary 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-08-22
ELSON GEAVES BUSINESS SERVICES LIMITED ECO ADVISORY CENTRE LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Dissolved 2017-03-07
ELSON GEAVES BUSINESS SERVICES LIMITED GLC WEYMOUTH LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-05-30
ELSON GEAVES BUSINESS SERVICES LIMITED YE OLDE HUB LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-03-28
ELSON GEAVES BUSINESS SERVICES LIMITED KINSON SPICE LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-07
ELSON GEAVES BUSINESS SERVICES LIMITED DOVALAND LIMITED Company Secretary 2014-12-03 CURRENT 2010-09-21 Active - Proposal to Strike off
ELSON GEAVES BUSINESS SERVICES LIMITED MILES HOTEL MANAGEMENT LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-11-14
ELSON GEAVES BUSINESS SERVICES LIMITED RPC PUB HOLDINGS LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-01-17
ELSON GEAVES BUSINESS SERVICES LIMITED EATON OLLIVER ASSOCIATES LTD Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2017-05-30
ELSON GEAVES BUSINESS SERVICES LIMITED PREMIER PRINT BOURNEMOUTH LIMITED Company Secretary 2012-12-12 CURRENT 2012-12-12 Dissolved 2018-05-22
ELSON GEAVES BUSINESS SERVICES LIMITED LALA ENTERPRISES LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Dissolved 2017-05-16
ELSON GEAVES BUSINESS SERVICES LIMITED NEW FANELLIS PIZZA LIMITED Company Secretary 2012-10-04 CURRENT 2012-10-04 Dissolved 2017-07-04
ELSON GEAVES BUSINESS SERVICES LIMITED 354 LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Liquidation
ELSON GEAVES BUSINESS SERVICES LIMITED SIUM SPICE LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-10-10
ELSON GEAVES BUSINESS SERVICES LIMITED C9 SYSTEMS LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2017-01-31
ELSON GEAVES BUSINESS SERVICES LIMITED LIVELIHOODS FIRST LIMITED Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
ELSON GEAVES BUSINESS SERVICES LIMITED HARRIMAN CONSULTING LTD Company Secretary 2011-08-05 CURRENT 2011-08-05 Active
ELSON GEAVES BUSINESS SERVICES LIMITED C.S.R. RECOVERY LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Dissolved 2018-01-23
ELSON GEAVES BUSINESS SERVICES LIMITED YOUR FIRST FOUR HOUSES LTD Company Secretary 2011-06-03 CURRENT 2003-10-27 Active
ELSON GEAVES BUSINESS SERVICES LIMITED I AM PHOTO'S LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-04-04
ELSON GEAVES BUSINESS SERVICES LIMITED SPICE OF INDIA (WALLISDOWN) LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2017-01-17
ELSON GEAVES BUSINESS SERVICES LIMITED FERNDOWN TANDOORI LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
ELSON GEAVES BUSINESS SERVICES LIMITED GTECH POWER SOLUTIONS LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Liquidation
ELSON GEAVES BUSINESS SERVICES LIMITED SMART MICROFIBRE LIMITED Company Secretary 2010-03-01 CURRENT 2008-01-04 Active - Proposal to Strike off
ELSON GEAVES BUSINESS SERVICES LIMITED I4C (PSYCHIC READINGS) LIMITED Company Secretary 2009-08-19 CURRENT 2001-09-13 Active
ELSON GEAVES BUSINESS SERVICES LIMITED EVOLUTION ENTERPRISES LIMITED Company Secretary 2007-01-04 CURRENT 2005-06-09 Active
ELSON GEAVES BUSINESS SERVICES LIMITED IT3000 LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Active
ELSON GEAVES BUSINESS SERVICES LIMITED SHORETEC (UK) LTD Company Secretary 2006-10-25 CURRENT 2005-07-15 Active
ELSON GEAVES BUSINESS SERVICES LIMITED LUKE ENTERPRISES LIMITED Company Secretary 2004-03-18 CURRENT 2004-01-21 Active
ELSON GEAVES BUSINESS SERVICES LIMITED DESIGNER SHAIK LIMITED Company Secretary 2003-08-04 CURRENT 2000-06-21 Active
JORDAN MOONEY 165 LIMITED Director 2008-01-04 CURRENT 2008-01-04 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
2022-09-07Final Gazette dissolved via compulsory strike-off
2013-04-16LIQ MISCInsolvency:L64.04 Dissolution deferred and take effect on 04/04/2015
2013-04-04L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 04/04/2015: DEFER TO 04/04/2015
2013-04-04L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 03/04/2014: DEFER TO 03/04/2014
2013-01-04L64.07Compulsory liquidation. Notice of completion of liquidation
2012-01-30COCOMPCompulsory winding up order
2011-05-13LATEST SOC13/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-13AR0108/03/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0108/03/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Jordan Mooney on 2010-01-01
2010-05-25CH04SECRETARY'S DETAILS CHNAGED FOR ELSON GEAVES BUSINESS SERVICES LTD on 2010-01-01
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/10 FROM 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE
2010-03-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-03MG01Particulars of a mortgage or charge / charge no: 1
2009-08-28288cSecretary's change of particulars / elson geaves business services LTD / 01/07/2009
2009-08-13288cSecretary's change of particulars / elson geaves business services LTD / 01/07/2009
2009-08-11288cSecretary's change of particulars / geaves & co business services LTD / 01/07/2009
2009-03-10363aReturn made up to 08/03/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10363aReturn made up to 08/03/08; full list of members
2008-04-08288cDirector's change of particulars / jordan mooney / 01/01/2008
2007-10-10287Registered office changed on 10/10/07 from: river court, 5 brackley close bournemouth international airport, christchurch dorset BH23 6SE
2007-07-15AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-09363aReturn made up to 08/03/07; full list of members
2007-01-04288cDirector's particulars changed
2007-01-04288bDirector resigned
2006-04-28363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-0888(2)RAD 01/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288bSECRETARY RESIGNED
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to SECURA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-01-27
Petitions to Wind Up (Companies)2012-01-04
Fines / Sanctions
No fines or sanctions have been issued against SECURA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-03 Outstanding GENER8 FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of SECURA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURA UK LIMITED
Trademarks
We have not found any records of SECURA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURA UK LIMITED. 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 (7460 - Investigation & security) as SECURA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURA UK LIMITED 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySECURA UK LIMITEDEvent Date2012-01-16
In the High Court Of Justice case number 009965 Liquidator appointed: M Mace 3rd Floor Richmond House , Richmond Hill , Bournemouth , BH2 6EZ , telephone: 01202 203900 , email: Bournemouth.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySECURA UK LIMITEDEvent Date2011-11-15
In the High Court of Justice (Chancery Division) Companies Court case number 9965 A Petition to wind up the above-named Company, Registration Number 05385766, of 93 Redbreast Road North, Bournemouth, Dorset, England BH9 3JF , presented on 15 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1570129/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURA UK LIMITED 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 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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