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Company Information for

SURECOLLECT LIMITED

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH,
Company Registration Number
06245594
Private Limited Company
Liquidation

Company Overview

About Surecollect Ltd
SURECOLLECT LIMITED was founded on 2007-05-14 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Surecollect Limited 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
SURECOLLECT LIMITED
 
Legal Registered Office
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Other companies in HG2
 
Previous Names
PROPHET COLLECTIONS LIMITED23/11/2015
Filing Information
Company Number 06245594
Company ID Number 06245594
Date formed 2007-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 2021-01-07
Return next due 2022-01-21
Type of accounts DORMANT
Last Datalog update: 2024-04-17 12:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURECOLLECT LIMITED
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Company Officers of SURECOLLECT LIMITED

Current Directors
Officer Role Date Appointed
JULIE ENCELL
 Company Secretary 2007-05-14
DAVID ANDREW ENCELL
 Director 2007-05-14
JULIE ENCELL
 Director 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW ENCELL HORNBEAM MANAGEMENT II LIMITED Director 2012-10-01 CURRENT 1998-08-07 Active
DAVID ANDREW ENCELL PROPHET REPORTS & COLLECTIONS LTD Director 2003-09-23 CURRENT 2003-09-23 Active
DAVID ANDREW ENCELL PROPHET GROUP LIMITED Director 2002-08-28 CURRENT 2002-08-22 Active
DAVID ANDREW ENCELL PROPHET TRADE CREDIT LTD Director 2001-12-21 CURRENT 2001-10-29 Active
JULIE ENCELL PROPHET REPORTS & COLLECTIONS LTD Director 2012-09-23 CURRENT 2003-09-23 Active
JULIE ENCELL PROPHET TRADE CREDIT LTD Director 2012-08-01 CURRENT 2001-10-29 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
2023-10-23Voluntary liquidation Statement of receipts and payments to 2023-09-23
2022-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-23
2021-12-24Voluntary liquidation declaration of solvency
2021-12-24LIQ01Voluntary liquidation declaration of solvency
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM The Walbrook Building 25 Walbrook London EC4N 8AW England
2021-10-21600Appointment of a voluntary liquidator
2021-10-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-24
2021-02-20RES01ADOPT ARTICLES 20/02/21
2021-02-20MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK EVANS
2021-02-11AP01DIRECTOR APPOINTED MR MICHAEL PETER REA
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062455940002
2021-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-04DS02Withdrawal of the company strike off application
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-17DS01Application to strike the company off the register
2020-03-11RP04AR01Second filing of the annual return made up to 2014-05-14
2020-03-05AR0114/05/09 ANNUAL RETURN FULL LIST
2020-03-03RES01ADOPT ARTICLES 03/03/20
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ENCELL
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM , Prophet House 27, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB
2020-02-12TM02Termination of appointment of Julie Encell on 2020-01-31
2020-02-12AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062455940003
2020-02-10RP04CS01Second filing of Confirmation Statement dated 14/05/2017
2020-02-06RP04AR01Second filing of the annual return made up to 2011-05-14
2020-01-07CS01
2019-11-12PSC02Notification of Prophet Group Limited as a person with significant control on 2019-04-01
2019-11-12PSC07CESSATION OF JULIE ENCELL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-06AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-15AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-15AP01DIRECTOR APPOINTED MRS JULIE ENCELL
2015-11-23RES15CHANGE OF NAME 20/11/2015
2015-11-23CERTNMCompany name changed prophet collections LIMITED\certificate issued on 23/11/15
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0114/05/14 ANNUAL RETURN FULL LIST
2013-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16AR0114/05/13 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 86, Leeds Road, Bramhope Leeds West Yorkshire LS16 9AN
2012-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-19AR0114/05/11 ANNUAL RETURN FULL LIST
2011-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-26AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Mr David Andrew Encell on 2010-05-14
2010-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ENCELL on 2010-05-14
2009-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-07-29288cSECRETARY'S CHANGE OF PARTICULARS / JULIE ENCELL / 27/07/2009
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ENCELL / 29/07/2009
2009-07-29363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-26363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SURECOLLECT LIMITED 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 SURECOLLECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SURECOLLECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 SURECOLLECT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURECOLLECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURECOLLECT LIMITED
Trademarks
We have not found any records of SURECOLLECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURECOLLECT 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 (64999 - Financial intermediation not elsewhere classified) as SURECOLLECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURECOLLECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURECOLLECT 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 SURECOLLECT 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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    Other companies at postcode L2 5RH