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Secubit Limited

Secubit Limited is a dissolved company incorporated on 7 October 2005 with the registered office located in Leicester, Leicestershire. Secubit Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05586628
Private limited company
Age
19 years
Incorporated 7 October 2005
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
Contact
Address
16a Fir Tree Lane
Groby
Leicester
LE6 0FH
England
Same address for the past 7 years
Telephone
01283224999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Oct 1952
Director • Secretary • Manager • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Enhanced Protection Systems UK Limited
Mrs Susan Elizabeth Carpenter and Mr Terrence Gordon Carpenter are mutual people.
Active
Wessex Specialist Vehicles Ltd
Mr Terrence Gordon Carpenter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
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
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 8 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 19 Feb 2019
Confirmation Submitted
6 Years Ago on 11 Oct 2018
Registered Address Changed
7 Years Ago on 4 May 2018
Mr Terrence Gordon Carpenter (PSC) Details Changed
7 Years Ago on 4 May 2018
Susan Elizabeth Carpenter Details Changed
7 Years Ago on 4 May 2018
Mrs Susan Elizabeth Carpenter Details Changed
7 Years Ago on 4 May 2018
Mr Terrence Gordon Carpenter Details Changed
7 Years Ago on 4 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 8 Oct 2019
Accounts for a dormant company made up to 31 October 2018
Submitted on 19 Feb 2019
Confirmation statement made on 7 October 2018 with updates
Submitted on 11 Oct 2018
Director's details changed for Mr Terrence Gordon Carpenter on 4 May 2018
Submitted on 4 May 2018
Director's details changed for Mrs Susan Elizabeth Carpenter on 4 May 2018
Submitted on 4 May 2018
Secretary's details changed for Susan Elizabeth Carpenter on 4 May 2018
Submitted on 4 May 2018
Change of details for Mr Terrence Gordon Carpenter as a person with significant control on 4 May 2018
Submitted on 4 May 2018
Registered office address changed from Machine House Unit 1 Newfields Moira Swadlincote Derbyshire DE12 6EG to 16a Fir Tree Lane Groby Leicester LE6 0FH on 4 May 2018
Submitted on 4 May 2018
Repayment History
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