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TFS Securus Limited

TFS Securus Limited is a dissolved company incorporated on 1 October 1992 with the registered office located in Newcastle upon Tyne, Tyne and Wear. TFS Securus Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 5 March 2019 (6 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02752266
Private limited company
Age
32 years
Incorporated 1 October 1992
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
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Contact
Address
Ruby Court (No.9-18) Wesley Drive
Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9UP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr John Stewart
Director • British • Lives in UK • Born in Feb 1968
Securus Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 1 Oct ⟶ 31 Mar 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 10 Jan 2019
Anthony Denis Kane Resigned
6 Years Ago on 19 Dec 2018
Registered Address Changed
7 Years Ago on 25 Jul 2018
Voluntary Strike-Off Suspended
7 Years Ago on 12 May 2018
Voluntary Gazette Notice
7 Years Ago on 24 Apr 2018
Application To Strike Off
7 Years Ago on 12 Apr 2018
Grant Gordon Davidson Resigned
7 Years Ago on 31 Mar 2018
Accounting Period Extended
7 Years Ago on 2 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 10 Jan 2019
Confirmation statement made on 6 October 2018 with no updates
Submitted on 10 Jan 2019
Termination of appointment of Anthony Denis Kane as a director on 19 December 2018
Submitted on 4 Jan 2019
Registered office address changed from The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 25 July 2018
Submitted on 25 Jul 2018
Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018
Submitted on 25 Jul 2018
Voluntary strike-off action has been suspended
Submitted on 12 May 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Apr 2018
Application to strike the company off the register
Submitted on 12 Apr 2018
Current accounting period extended from 30 September 2017 to 31 March 2018
Submitted on 2 Mar 2018
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Repayment History
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