| Company Name | Secure Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07130025 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
| Dissolution Date | 15 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Simon Harvey Cock |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Mr Lee Hezzlewood |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 06 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Spirit Quay Wapping London E1W 2UT |
Contact
| Website | www.secureresources.co.uk |
|---|
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £233,793 |
| Cash | £274,922 |
| Current Liabilities | £61,401 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 15 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 14 August 2019 | Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 14 August 2019 (2 pages) |
| 13 August 2019 | Declaration of solvency (5 pages) |
| 13 August 2019 | Resolutions
|
| 13 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 4 June 2019 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 25 January 2019 | Current accounting period extended from 31 January 2019 to 30 April 2019 (1 page) |
| 24 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 11 September 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 30 January 2018 | Notification of Simon Harvey Cock as a person with significant control on 6 April 2016 (2 pages) |
| 24 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
| 2 May 2017 | Director's details changed for Mr Simon Harvey Cock on 2 May 2017 (2 pages) |
| 2 May 2017 | Registered office address changed from 41 Ocean Wharf 60 Westferry Road London E14 8LN to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 2 May 2017 (1 page) |
| 2 May 2017 | Director's details changed for Mr Simon Harvey Cock on 2 May 2017 (2 pages) |
| 2 May 2017 | Registered office address changed from 41 Ocean Wharf 60 Westferry Road London E14 8LN to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 2 May 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Amended accounts made up to 31 January 2011 (10 pages) |
| 12 December 2012 | Amended accounts made up to 31 January 2011 (10 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 11 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 February 2011 | Registered office address changed from 4 Spirit Quay Wapping London E1W 2UT England on 14 February 2011 (1 page) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Registered office address changed from 4 Spirit Quay Wapping London E1W 2UT England on 14 February 2011 (1 page) |
| 14 February 2011 | Director's details changed for Mr Simon Harvey Cock on 29 January 2011 (2 pages) |
| 14 February 2011 | Director's details changed for Mr Simon Harvey Cock on 29 January 2011 (2 pages) |
| 26 July 2010 | Termination of appointment of Lee Hezzlewood as a director (1 page) |
| 26 July 2010 | Termination of appointment of Lee Hezzlewood as a director (1 page) |
| 6 April 2010 | Appointment of Mr Lee Hezzlewood as a director (2 pages) |
| 6 April 2010 | Appointment of Mr Lee Hezzlewood as a director (2 pages) |
| 19 January 2010 | Incorporation
|
| 19 January 2010 | Incorporation
|