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Secretary Galore Limited

Secretary Galore Limited is a dissolved company incorporated on 20 December 2000 with the registered office located in Warrington, Cheshire. Secretary Galore Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 October 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04128077
Private limited company
Age
24 years
Incorporated 20 December 2000
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
Address
Brunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG
Same address for the past 12 years
Telephone
01925 403000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrix Limited
Richard John Nevinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 7 Jul 2015
Application To Strike Off
10 Years Ago on 23 Jun 2015
Martin John Hesketh Resigned
10 Years Ago on 13 Feb 2015
Confirmation Submitted
10 Years Ago on 30 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 22 Jan 2014
Registers Moved To Registered Address
11 Years Ago on 16 Jan 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Registered Address Changed
12 Years Ago on 4 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 6 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2015
Application to strike the company off the register
Submitted on 23 Jun 2015
Certificate of change of name
Submitted on 4 Mar 2015
Termination of appointment of Martin John Hesketh as a secretary on 13 February 2015
Submitted on 3 Mar 2015
Annual return made up to 20 December 2014 with full list of shareholders
Submitted on 30 Dec 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 22 Jan 2014
Register(s) moved to registered office address
Submitted on 16 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
Submitted on 14 Jan 2014
Register inspection address has been changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom
Submitted on 4 Oct 2013
Repayment History
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