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Company Information for

DX SECURE LTD

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04072377
Private Limited Company
Liquidation

Company Overview

About Dx Secure Ltd
DX SECURE LTD was founded on 2000-09-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Dx Secure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DX SECURE LTD
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SL0
 
Previous Names
SECURE MAIL SERVICES LTD31/12/2010
SPECIAL MAIL SERVICES LIMITED21/03/2006
ZIPROUND LIMITED16/10/2001
Filing Information
Company Number 04072377
Company ID Number 04072377
Date formed 2000-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 09/09/2014
Return next due 07/10/2015
Type of accounts FULL
Last Datalog update: 2017-04-05 17:14:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DX SECURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of DX SECURE LTD

Current Directors
Officer Role Date Appointed
PETAR CVETKOVIC
Director 2010-04-30
IAN RICHARD PAIN
Director 2006-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
RAQUEL MCGRATH
Company Secretary 2011-04-08 2016-05-26
RAQUEL MCGRATH
Company Secretary 2011-04-08 2011-04-08
MATTHEW JOSEPH O'FLYNN
Company Secretary 2009-02-27 2011-04-08
MICHAEL ADRIAN STONE
Director 2006-11-24 2010-04-30
IAN RICHARD PAIN
Company Secretary 2008-05-27 2009-02-27
ALAN FRANCIS WHELAN
Director 2007-04-16 2008-07-18
JAMES BRETT GREENBURY
Director 2005-03-31 2008-07-16
ROBERT EDWARD WARNER
Company Secretary 2007-03-23 2008-05-27
ELAINE MARGARET PRATT
Company Secretary 2006-09-25 2007-03-23
ALISTAIR CHARLES PEEL
Company Secretary 2006-09-01 2006-09-25
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2006-05-08 2006-09-25
DAVID STEPHEN AMOS
Director 2005-03-31 2006-09-04
GILBERT JOHN CHALK
Director 2002-10-29 2006-09-04
ROGER DAVID NICKLIN
Director 2001-09-23 2006-09-04
BRIAN THOMAS TAYLOR
Director 2003-07-29 2006-09-04
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2004-01-28 2006-05-08
COLIN ARTHUR WOODLAND
Director 2002-09-10 2004-05-04
ANDREW CHARLES FAULKNER
Director 2002-09-10 2004-04-15
JOHN JOSEPH IVERS
Company Secretary 2003-04-30 2004-01-28
JOHN JOSEPH IVERS
Director 2001-09-23 2004-01-20
JEREMY HARRY HOLROYD WALKER
Director 2000-09-15 2003-04-30
JEREMY HARRY HOLROYD WALKER
Company Secretary 2000-09-15 2003-04-30
ROBERT MICHAEL HENRY
Director 2002-09-10 2002-10-29
PETER DAVID WRIGHT
Director 2000-09-15 2002-08-20
GRANT DIRECTORS LIMITED
Nominated Director 2000-09-15 2000-09-15
GRANT SECRETARIES LIMITED
Nominated Secretary 2000-09-15 2000-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETAR CVETKOVIC DX (VCP) LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
PETAR CVETKOVIC DX (GROUP) PLC Director 2014-01-29 CURRENT 2013-09-19 Active
PETAR CVETKOVIC DX FREIGHT LIMITED Director 2012-03-13 CURRENT 1989-07-11 Liquidation
PETAR CVETKOVIC DX FINANCE LIMITED Director 2010-04-30 CURRENT 2006-06-13 Dissolved 2015-05-05
PETAR CVETKOVIC DX GROUP LIMITED Director 2010-04-12 CURRENT 2006-04-04 Dissolved 2015-06-30
IAN RICHARD PAIN DX FREIGHT LIMITED Director 2012-03-13 CURRENT 1989-07-11 Liquidation
IAN RICHARD PAIN DX FINANCE LIMITED Director 2006-12-21 CURRENT 2006-06-13 Dissolved 2015-05-05
IAN RICHARD PAIN DX GROUP LIMITED Director 2006-12-20 CURRENT 2006-04-04 Dissolved 2015-06-30

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
2016-05-26TM02APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH
2016-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM DX HOUSE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ
2015-03-254.70DECLARATION OF SOLVENCY
2015-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-20RP04SECOND FILING WITH MUD 09/09/14 FOR FORM AR01
2015-02-20ANNOTATIONClarification
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040723770012
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040723770011
2014-11-28LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 350356.3
2014-11-28SH1928/11/14 STATEMENT OF CAPITAL GBP 1.00
2014-11-28CAP-SSSOLVENCY STATEMENT DATED 27/11/14
2014-11-28RES13SHARE PREMIUM ACCOUNT REDUCED TO NIL 27/11/2014
2014-11-28RES06REDUCE ISSUED CAPITAL 27/11/2014
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 348047.3
2014-09-30AR0109/09/14 FULL LIST
2014-09-30AR0109/09/14 FULL LIST
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 040723770012
2014-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040723770011
2014-01-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-16AR0109/09/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-18AR0109/09/12 FULL LIST
2012-08-03AUDAUDITOR'S RESIGNATION
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 31/03/2011
2012-01-17AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-19AR0109/09/11 FULL LIST
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH
2011-04-19AP03SECRETARY APPOINTED MS RAQUEL MCGRATH
2011-04-19AP03SECRETARY APPOINTED MS RAQUEL MCGRATH
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN
2010-12-31RES15CHANGE OF NAME 31/12/2010
2010-12-31CERTNMCOMPANY NAME CHANGED SECURE MAIL SERVICES LTD CERTIFICATE ISSUED ON 31/12/10
2010-10-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-22AR0109/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 09/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH O'FLYNN / 09/09/2010
2010-08-20DISS40DISS40 (DISS40(SOAD))
2010-07-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-06-29GAZ1FIRST GAZETTE
2010-05-04AP01DIRECTOR APPOINTED MR PETAR CVETKOVIC
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE
2009-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-09-24363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / IAN PAIN / 01/01/2008
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 24/04/2007
2009-02-27288bAPPOINTMENT TERMINATED SECRETARY IAN PAIN
2009-02-27288aSECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN
2008-12-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-04363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN WHELAN
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY ROBERT WARNER
2008-06-03288aSECRETARY APPOINTED IAN RICHARD PAIN
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-01-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-03363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-14288aNEW SECRETARY APPOINTED
2007-04-14288bSECRETARY RESIGNED
2007-01-17ELRESS252 DISP LAYING ACC 31/12/06
2007-01-17ELRESS366A DISP HOLDING AGM 31/12/06
2007-01-11288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-11-27363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-10-12288bSECRETARY RESIGNED
2006-10-12225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 1 PARK ROW LEEDS LS1 5AB
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20RES12VARYING SHARE RIGHTS AND NAMES
2006-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-20122CONSO 04/09/06
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to DX SECURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-19
Resolutions for Winding-up2015-03-19
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against DX SECURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-03-04 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
RENT DEPOSIT DEED 2008-02-29 Satisfied THE CROWN ESTATE COMMISSIONERS
ACCESSION DEED 2006-09-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIAIRIES (THE "SECURITY TRUSTEE")
RENT DEPOSIT DEED 2005-09-07 Satisfied EQUITON NOMINEE FINCHLEY 1 LIMITED
RENT DEPOSIT DEED 2005-06-17 Satisfied HEREFORD STORAGE LIMITED
RENT DEPOSIT DEED 2004-10-01 Satisfied SOUTH PARADE PROPERTIES LIMITED
RENT DEPOSIT DEED 2004-02-12 Satisfied BIZSPACE SOUTHERN LIMITED
RENT DEPOSIT DEED 2004-02-06 Satisfied THE CROWN ESTATE COMMISSIONERS
DEED OF CHARGE OVER CREDIT BALANCES 2003-10-06 Satisfied BARCLAYS BANK PLC
DEED OF ASSIGNMENT 2003-09-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-09-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 DX SECURE LTD

Intangible Assets
Patents
We have not found any records of DX SECURE LTD registering or being granted any patents
Domain Names

DX SECURE LTD owns 3 domain names.

specialmail.co.uk   securemail.co.uk   secure-mail.co.uk  

Trademarks
We have not found any records of DX SECURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DX SECURE 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 (53201 - Licensed carriers) as DX SECURE LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for DX SECURE LTD for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises 27/28/29 LOW FARM PLACE MOULTON PARK IND EST NORTHAMPTON NN3 6HY 37,250
Northampton Borough Council Warehouse and Premises 27/28/29 LOW FARM PLACE MOULTON PARK IND EST NORTHAMPTON NN3 6HY 37,250
Northampton Borough Council Warehouse and Premises 27/28/29 LOW FARM PLACE MOULTON PARK IND EST NORTHAMPTON NN3 6HY 37,25004-01-10
OFFICES AND PREMISES SPECIAL MAIL SERVICES LTD KYOTO CLOSE NORTHAMPTON NN3 6FL 108,000
Northampton Borough Council OFFICES AND PREMISES SPECIAL MAIL SERVICES LTD KYOTO CLOSE NORTHAMPTON NN3 6FL 108,000
Northampton Borough Council OFFICES AND PREMISES SPECIAL MAIL SERVICES LTD KYOTO CLOSE NORTHAMPTON NN3 6FL 108,00004-01-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDX SECURE LTDEvent Date2015-03-16
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 21 April 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 21 April 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 10 March 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Maria French, Tel: 020 7694 1757, Email: maria.french2@kpmg.co.uk
 
Initiating party Event Type
Defending partyDX SECURE LTDEvent Date2015-03-16
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 21 April 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 21 April 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 10 March 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Maria French, Tel: 020 7694 1757, Email: maria.french2@kpmg.co.uk
 
Initiating party Event Type
Defending partyDX SECURE LTDEvent Date2015-03-16
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 21 April 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 21 April 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 10 March 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Maria French, Tel: 020 7694 1757, Email: maria.french2@kpmg.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDX SECURE LTDEvent Date2015-03-10
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 15 Canada Square, London E14 5GL : For further details contact: Maria French, Tel: 020 7694 1757, Email: maria.french2@kpmg.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDX SECURE LTDEvent Date2015-03-10
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 March 2015 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 15 Canada Square, London E14 5GL, (IP Nos. 9241 and 8719), be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, Tel: 020 7694 1757, Email: maria.french2@kpmg.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyDX SECURE LTDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DX SECURE 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 DX SECURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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