| Company Name | Isecure Solutions Ltd |
|---|---|
| Director | Christopher Ian Wood |
| Company Status | Liquidation |
| Company Number | 07020757 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Christopher Ian Wood |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Highfield Rise 159 Highfield Rise 159 Highfield Rise Chester-Le-Street DH3 3UY |
| Secretary Name | Mrs Helen Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Security Industry |
| Correspondence Address | 159 Highfield Rise Chester Le Street Durham DH3 3UY |
Contact
| Website | www.isecureltd.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 08445674015 |
| Telephone region | Unknown |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Christopher Ian Wood 51.00% Ordinary |
|---|---|
| 49 at £1 | Helen Wood 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £819 |
| Current Liabilities | £97,583 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Next Accounts Due | 29 September 2016 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 16 September 2016 (7 years, 7 months ago) |
|---|---|
| Next Return Due | 30 September 2017 (overdue) |
Charges
| 29 November 2013 | Delivered on: 11 December 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 27 April 2017 | Appointment of a voluntary liquidator (2 pages) |
|---|---|
| 20 April 2017 | Registered office address changed from Abbey Road Business Centre Abbey Road Pity Me DH1 5JZ to St. James Gate Newcastle upon Tyne NE1 4AD on 20 April 2017 (2 pages) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Statement of affairs with form 4.19 (6 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 2 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (1 page) |
| 9 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 28 June 2014 | Micro company accounts made up to 30 September 2013 (1 page) |
| 11 December 2013 | Registration of charge 070207570001 (27 pages) |
| 15 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 26 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Christopher Ian Wood on 1 January 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Christopher Ian Wood on 1 January 2010 (2 pages) |
| 29 September 2009 | Ad 16/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 September 2009 | Secretary appointed mrs helen wood (1 page) |
| 16 September 2009 | Incorporation (13 pages) |