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Secured Property Finance Ltd
Secured Property Finance Ltd is a dissolved company incorporated on 28 March 2002 with the registered office located in Ascot, Berkshire. Secured Property Finance Ltd was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 August 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04405865
Private limited company
Age
23 years
Incorporated
28 March 2002
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 Secured Property Finance Ltd
Contact
Address
Tanglewood
11 Walton Drive
Ascot
Berkshire
SL5 7PG
Same address for the past
23 years
Companies in SL5 7PG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mr David Frank Marshall
Director • Secretary • Retired • English • Lives in UK • Born in Nov 1938
Mr Neil Simon McGuigan
Director • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plusuk Ltd
Mr Neil Simon McGuigan is a mutual person.
Active
Pluscrates Limited
Mr Neil Simon McGuigan is a mutual person.
Dissolved
Advanced Crates Limited
Mr Neil Simon McGuigan is a mutual person.
Dissolved
Shredding Bin Hire Limited
Mr Neil Simon McGuigan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 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
£0
Same as previous period
Total Liabilities
-£40.35K
Same as previous period
Net Assets
-£40.35K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 19 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 6 May 2014
Application To Strike Off
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
12 Years Ago on 6 Apr 2013
Confirmation Submitted
12 Years Ago on 6 Apr 2013
Full Accounts Submitted
12 Years Ago on 14 Dec 2012
Confirmation Submitted
13 Years Ago on 2 Apr 2012
Full Accounts Submitted
14 Years Ago on 24 May 2011
Confirmation Submitted
14 Years Ago on 6 Apr 2011
Neil Simon Mcguigan Details Changed
15 Years Ago on 12 Aug 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 6 May 2014
Application to strike the company off the register
Submitted on 22 Apr 2014
Annual return made up to 28 March 2013 with full list of shareholders
Submitted on 6 Apr 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 6 Apr 2013
Total exemption full accounts made up to 31 March 2012
Submitted on 14 Dec 2012
Annual return made up to 28 March 2012 with full list of shareholders
Submitted on 2 Apr 2012
Total exemption full accounts made up to 31 March 2011
Submitted on 24 May 2011
Annual return made up to 28 March 2011 with full list of shareholders
Submitted on 6 Apr 2011
Director's details changed for Neil Simon Mcguigan on 12 August 2010
Submitted on 6 Apr 2011
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Repayment History
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See All Charges & CCJs