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Secura - Cam (U. K.) Ltd
Secura - Cam (U. K.) Ltd is a dissolved company incorporated on 22 November 1984 with the registered office located in Oxford, Oxfordshire. Secura - Cam (U. K.) Ltd was registered 40 years ago.
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Status
Dissolved
Dissolved on
10 May 2022
(3 years ago)
Was
37 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01865682
Private limited company
Age
40 years
Incorporated
22 November 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Secura - Cam (U. K.) Ltd
Contact
Address
Unipart House
Cowley
Oxford
OX4 2PG
Same address for the past
30 years
Companies in OX4 2PG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Amanda Jane Wyner
Director • Lawyer • British • Lives in England • Born in Nov 1961
Mr Darren Peter Leigh
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
Christopher James Weldon
Director • Accountant • British • Lives in England • Born in Feb 1978
Mrs Tanya Russell
Secretary
Ew(Holdings) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Group Limited
Christopher James Weldon and Mr Darren Peter Leigh are mutual people.
Active
Unipart International Holdings Limited
Christopher James Weldon and Mr Darren Peter Leigh are mutual people.
Active
Unipart Rail Limited
Christopher James Weldon and Mr Darren Peter Leigh are mutual people.
Active
Unipart Rail Holdings Limited
Christopher James Weldon and Mr Darren Peter Leigh are mutual people.
Active
Unipart Logistics Limited
Christopher James Weldon and Mr Darren Peter Leigh are mutual people.
Active
UGC Properties Limited
Christopher James Weldon and Mr Darren Peter Leigh are mutual people.
Active
Metlase Limited
Christopher James Weldon and Mr Darren Peter Leigh are mutual people.
Active
Unipart Manufacturing JV Holdings Limited
Christopher James Weldon and Mr Darren Peter Leigh are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 10 May 2022
Voluntary Gazette Notice
3 Years Ago on 22 Feb 2022
Application To Strike Off
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 17 Sep 2021
Mrs Tanya Russell Appointed
4 Years Ago on 6 Sep 2021
Robert Paul David O'brien Resigned
4 Years Ago on 31 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Oct 2020
Dormant Accounts Submitted
4 Years Ago on 22 Sep 2020
Mr Darren Peter Leigh Appointed
5 Years Ago on 1 May 2020
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Get Credit Report
Discover Secura - Cam (U. K.) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Feb 2022
Application to strike the company off the register
Submitted on 9 Feb 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 13 Oct 2021
Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
Submitted on 17 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 17 Sep 2021
Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
Submitted on 4 Aug 2021
Confirmation statement made on 1 October 2020 with no updates
Submitted on 7 Oct 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 22 Sep 2020
Appointment of Mr Darren Peter Leigh as a director on 1 May 2020
Submitted on 11 May 2020
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Repayment History
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