Secure Remortgage Limited

Company Name	Secure Remortgage Limited
Company Status	Dissolved
Company Number	06866180
Category	Private Limited Company
Incorporation Date	1 April 2009(15 years ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Lewis Creffield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2009(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Secretary Name	Mr Gareth Rhys Williams
Nationality	British
Status	Closed
Appointed	29 May 2009(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 03 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Gareth Rhys Williams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2009(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 03 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Richard Anthony Barness
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2010(9 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 03 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barness Call Centre Wight Moss Way Southport Merseyside PR8 4HQ

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Director Name	Mr Ian Geoffrey Floyed
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Vale View Cottage Bratton Seymour Wincanton Somerset BA9 8BY

Secretary Name	Alison Barbara Gibbs
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	43 Bawnmore Road Bilton Rugby Warwickshire CV22 7QJ

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

55k at £0.01	Countrywide PLC 55.00% Ordinary A
25k at £0.01	My Home Move LTD 25.00% Ordinary B
20k at £0.01	My Home Move LTD 20.00% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
9 October 2014	Application to strike the company off the register (3 pages)
9 October 2014	Application to strike the company off the register (3 pages)
3 September 2014	Termination of appointment of Ian Geoffrey Floyed as a director on 26 August 2014 (1 page)
3 September 2014	Termination of appointment of Ian Geoffrey Floyed as a director on 26 August 2014 (1 page)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (9 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (9 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (9 pages)
12 February 2014	Director's details changed for Mr Paul Lewis Creffield on 19 April 2013 (2 pages)
12 February 2014	Director's details changed for Mr Paul Lewis Creffield on 19 April 2013 (2 pages)
25 September 2013	Accounts made up to 31 December 2012 (10 pages)
25 September 2013	Accounts made up to 31 December 2012 (10 pages)
23 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
23 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
9 April 2013	Register inspection address has been changed (1 page)
9 April 2013	Register inspection address has been changed (1 page)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
9 April 2013	Register(s) moved to registered inspection location (1 page)
9 April 2013	Register(s) moved to registered inspection location (1 page)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
3 April 2013	Director's details changed for Mr Paul Lewis Creffield on 1 June 2012 (2 pages)
3 April 2013	Director's details changed for Mr Paul Lewis Creffield on 1 June 2012 (2 pages)
3 April 2013	Director's details changed for Mr Paul Lewis Creffield on 1 June 2012 (2 pages)
24 September 2012	Accounts made up to 31 December 2011 (8 pages)
24 September 2012	Accounts made up to 31 December 2011 (8 pages)
16 May 2012	Director's details changed for Gareth Williams on 1 April 2012 (2 pages)
16 May 2012	Director's details changed for Gareth Williams on 1 April 2012 (2 pages)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
16 May 2012	Director's details changed for Gareth Williams on 1 April 2012 (2 pages)
16 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
30 September 2011	Amended accounts made up to 31 December 2010 (8 pages)
30 September 2011	Amended accounts made up to 31 December 2010 (8 pages)
28 September 2011	Accounts made up to 31 December 2010 (8 pages)
28 September 2011	Accounts made up to 31 December 2010 (8 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
22 February 2011	Secretary's details changed for Mr Gareth Rhys Williams on 22 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Mr Gareth Rhys Williams on 22 February 2011 (2 pages)
15 September 2010	Accounts made up to 31 December 2009 (9 pages)
15 September 2010	Accounts made up to 31 December 2009 (9 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
22 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
22 February 2010	Sub-division of shares on 16 December 2009 (5 pages)
22 February 2010	Appointment of Gareth Williams as a director (3 pages)
22 February 2010	Appointment of Gareth Williams as a director (3 pages)
22 February 2010	Sub-division of shares on 16 December 2009 (5 pages)
22 February 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,000 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,000 (4 pages)
22 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
9 February 2010	Appointment of Richard Anthony Barness as a director (3 pages)
9 February 2010	Appointment of Richard Anthony Barness as a director (3 pages)
2 June 2009	Appointment terminated secretary alison gibbs (1 page)
2 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
2 June 2009	Secretary appointed gareth rhys williams (5 pages)
2 June 2009	Appointment terminated secretary alison gibbs (1 page)
2 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
2 June 2009	Director appointed paul lewis creffield (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from 156 high street dorking surrey RH4 1BQ (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 156 high street dorking surrey RH4 1BQ (1 page)
2 June 2009	Secretary appointed gareth rhys williams (5 pages)
2 June 2009	Director appointed paul lewis creffield (3 pages)
2 May 2009	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
2 May 2009	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
2 May 2009	Appointment terminated director samuel lloyd (1 page)
2 May 2009	Appointment terminated director samuel lloyd (1 page)
30 April 2009	Secretary appointed alison barbara gibbs (2 pages)
30 April 2009	Registered office changed on 30/04/2009 from 14-18 city road cardiff CF24 3DL (1 page)
30 April 2009	Secretary appointed alison barbara gibbs (2 pages)
30 April 2009	Director appointed ian geoffrey floyed (3 pages)
30 April 2009	Registered office changed on 30/04/2009 from 14-18 city road cardiff CF24 3DL (1 page)
30 April 2009	Director appointed ian geoffrey floyed (3 pages)
1 April 2009	Incorporation (14 pages)
1 April 2009	Incorporation (14 pages)

Secure Remortgage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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