SECURE ASSOCIATES LIMITED - company is dissolved. This is historic information.

Company Overview

About Secure Associates Ltd

SECURE ASSOCIATES LIMITED was founded on 2014-04-10 and had its registered office in Bury St Edmunds. The company was dissolved on the 2017-04-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
SECURE ASSOCIATES LIMITED

BURY ST EDMUNDS SUFFOLK IP32 7AB Other companies in TA6

Filing Information

Company Number		08989608
Date formed		2014-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-04-09
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-01-31 16:05:30
Primary Source:	Companies House

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Companies with same name SECURE ASSOCIATES LIMITED

The following companies were found which have the same name as SECURE ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SECURE ASSOCIATES SINGAPORE PTE LTD	UPPER CIRCULAR ROAD Singapore 058416	Dissolved	Company formed on the 2008-09-12
	SECURE ASSOCIATES LLC	New Jersey	Unknown

Company Officers of SECURE ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
KATARZYNA ALEKSANDRA MCGREGOR	Director	2014-04-10

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.

Date	Document Type	Document Description
2017-04-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-04	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2015 FROM C/O C/O TAX SHOP ACCOUNTANTS 9 HIGH STREET WELLINGTON SOMERSET TA21 8QT ENGLAND
2015-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O TAX SHOP ACCOUNTANTS 73 EASTOVER BRIDGWATER SOMERSET TA6 5AP
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10	AR01	10/04/15 FULL LIST
2014-07-31	AA01	CURREXT FROM 30/04/2015 TO 31/05/2015
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to SECURE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-14
Appointment of Liquidators	2015-12-17
Resolutions for Winding-up	2015-12-17
Meetings of Creditors	2015-12-02

Fines / Sanctions

No fines or sanctions have been issued against SECURE ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SECURE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets

Patents

We have not found any records of SECURE ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECURE ASSOCIATES LIMITED

Trademarks

We have not found any records of SECURE ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECURE ASSOCIATES 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 (56302 - Public houses and bars) as SECURE ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SECURE ASSOCIATES 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 Type	Appointment of Liquidators
Defending party	SECURE ASSOCIATES LIMITED	Event Date	2015-12-15
Stephen Mark Rout , Stephen M Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St, Edmunds IP32 7AB . Email: smrout@aol.com . Tel: 01223 329392 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SECURE ASSOCIATES LIMITED	Event Date	2015-12-15
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on the 15 December 2015 at 10.00 am the following Resolutions were duly passed, No1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up. Contact details: Stephen Mark Rout , (IP No 6062 ), Liquidator , Stephen M Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB . Email: smrout@aol.com . Tel: 01223 329392 . Mrs K A McGregor Director :

Initiating party		Event Type	Final Meetings
Defending party	SECURE ASSOCIATES LIMITED	Event Date	2015-12-15
NOTICE IS HEREBY GIVEN that pursuant to Section 106 of the Insolvency Act 1986 , meetings of members and creditors will be held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 14 December 2016 at 10.00 am and 10.15 am respectively for the purposes of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and determining the manner in which the books, accounts and documents of the company and the liquidator shall be disposed of. Completed proxy forms must be returned to Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB by 12 noon on the business day preceding the day of the meeting. Stephen Mark Rout IP No 6062 : Appointed liquidator on 15 December 2015 :

Initiating party		Event Type	Meetings of Creditors
Defending party	SECURE ASSOCIATES LIMITED	Event Date	2015-11-30
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 15 December 2015 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Any information required by the creditors concerning the companys affairs may be obtained from Stephen Rout of Stephen M Rout & Company , Insolvency Practitioners, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB (tel 01223 329392 /email smrout@aol.com ) being a person qualified to act as an Insolvency Practitioner. You should also be aware that resolutions may be taken at the meeting that include specifying the terms on which the Liquidator is to be remunerated and the approval of the costs of preparing the Statement of Affairs and convening the meeting. By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECURE ASSOCIATES 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 SECURE ASSOCIATES 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.
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