| Company Name | Secure Ag Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06952465 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen John Herbert |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corner House South Park Drive Poynton Cheshire SK12 1BN |
| Director Name | Mr John Herbert |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Retired |
| Correspondence Address | The Corner House South Park Drive Poynton Cheshire SK12 1BN |
Location
| Registered Address | Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£148 |
| Cash | £572 |
| Current Liabilities | £848 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2011 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 August 2010 | Director's details changed for Mr Stephen John Herbert on 6 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Director's details changed for Mr Stephen John Herbert on 6 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Stephen John Herbert on 6 July 2010 (2 pages) |
| 11 March 2010 | Registered office address changed from the Corner House South Park Drive Poynton Cheshire SK12 1BN United Kingdom on 11 March 2010 (2 pages) |
| 11 March 2010 | Registered office address changed from The Corner House South Park Drive Poynton Cheshire SK12 1BN United Kingdom on 11 March 2010 (2 pages) |
| 22 July 2009 | Ad 06/07/09-06/07/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 22 July 2009 | Ad 06/07/09-06/07/09 gbp si 99@1=99 gbp ic 1/100 (3 pages) |
| 14 July 2009 | Appointment terminated director john herbert (1 page) |
| 14 July 2009 | Appointment Terminated Director john herbert (1 page) |
| 6 July 2009 | Incorporation (13 pages) |
| 6 July 2009 | Incorporation (13 pages) |