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Sec UK Delivery Limited

Sec UK Delivery Limited is a dissolved company incorporated on 21 June 1989 with the registered office located in High Wycombe, Buckinghamshire. Sec UK Delivery Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 1 June 2021 (4 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02397362
Private limited company
Age
36 years
Incorporated 21 June 1989
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 Sec UK Delivery Limited
Contact Update Details
Address
Hampden Court Kingsmead Business Park
Frederick Place
High Wycombe
Buckinghamshire
HP11 1JU
Same address for the past 10 years
Telephone
01268533316
Email
Available in Endole App
Website
Secuk.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Steven Paul Mayes
Director • Secretary • Head Of Fp&A • British • Lives in UK • Born in Apr 1982
Mr Patrick Niclas Legro
Director • Managing Director • Swedish • Lives in UK • Born in Oct 1969
Mr Michael Celina Herman Henckaers
Director • Belgian • Lives in Belgium • Born in Jun 1983
Staples Mail Order UK Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
1 Feb 2020
For period 1 Feb ⟶ 1 Feb 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Application To Strike Off
4 Years Ago on 9 Mar 2021
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 6 Apr 2020
Confirmation Submitted
6 Years Ago on 5 Aug 2019
Full Accounts Submitted
6 Years Ago on 11 Jul 2019
Damian Slevin Resigned
6 Years Ago on 31 Jan 2019
Mr Steven Mayes Appointed
6 Years Ago on 31 Jan 2019
Full Accounts Submitted
6 Years Ago on 2 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 9 Mar 2021
Confirmation statement made on 3 August 2020 with no updates
Submitted on 3 Aug 2020
Accounts for a dormant company made up to 1 February 2020
Submitted on 6 Apr 2020
Confirmation statement made on 3 August 2019 with no updates
Submitted on 5 Aug 2019
Full accounts made up to 2 February 2019
Submitted on 11 Jul 2019
Appointment of Mr Steven Mayes as a secretary on 31 January 2019
Submitted on 31 Jan 2019
Termination of appointment of Damian Slevin as a secretary on 31 January 2019
Submitted on 31 Jan 2019
Full accounts made up to 3 February 2018
Submitted on 2 Jan 2019
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Repayment History
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