| Company Name | Operable Security Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06512951 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2008(16 years, 1 month ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
| Previous Name | IRAT Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Ratcliffe |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Weaver Road Culcheth Warrington Cheshire WA3 5EY |
| Secretary Name | Samantha Ratcliffe |
|---|---|
| Status | Closed |
| Appointed | 25 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Weaver Road Culcheth Warrington Cheshire WA3 5EY |
| Director Name | Mrs Samantha Michelle Dale |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2011(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Weaver Road Culcheth Cheshire WA2 7LT |
Location
| Registered Address | 9 Weaver Road Culcheth Warrington WA3 5EY |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Shareholders
| 1 at £1 | David Ratcliffe 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Dale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,434 |
| Cash | £26 |
| Current Liabilities | £3,389 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2014 | Application to strike the company off the register (3 pages) |
| 10 December 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Statement of capital following an allotment of shares on 10 December 2011
|
| 19 January 2012 | Statement of capital following an allotment of shares on 10 December 2011
|
| 18 January 2012 | Appointment of Samantha Dale as a director on 10 December 2011 (2 pages) |
| 18 January 2012 | Appointment of Samantha Dale as a director on 10 December 2011 (2 pages) |
| 17 October 2011 | Company name changed irat LIMITED\certificate issued on 17/10/11
|
| 17 October 2011 | Company name changed irat LIMITED\certificate issued on 17/10/11
|
| 13 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for David Ratcliffe on 25 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for David Ratcliffe on 25 February 2010 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 25 February 2008 | Incorporation (16 pages) |
| 25 February 2008 | Incorporation (16 pages) |