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The Secure-Store Ltd

The Secure-Store Ltd is a dissolved company incorporated on 20 January 2006 with the registered office located in Leighton Buzzard, Bedfordshire. The Secure-Store Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05682050
Private limited company
Age
19 years
Incorporated 20 January 2006
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
The Glen
Plantation Road
Leighton Buzzard
Beds
LU7 3HT
England
Same address for the past 5 years
Telephone
01525219899
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1961
Director • PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Glen Property Developments Limited
Matthew Peter Jefferys and Mrs Susan Amanda Jefferys are mutual people.
Active
Ravenstone House (Leighton Buzzard) RTM Company Limited
Matthew Peter Jefferys is a mutual person.
Active
36 Stanley Street Bedford Limited
Matthew Peter Jefferys is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 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
£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
4 Years Ago on 13 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 27 Apr 2021
Application To Strike Off
4 Years Ago on 14 Apr 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 20 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 24 Jul 2020
New Charge Registered
5 Years Ago on 16 Feb 2020
Confirmation Submitted
5 Years Ago on 24 Jan 2020
Registered Address Changed
5 Years Ago on 24 Jan 2020
Full Accounts Submitted
6 Years Ago on 13 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Apr 2021
Application to strike the company off the register
Submitted on 14 Apr 2021
Confirmation statement made on 9 March 2021 with no updates
Submitted on 13 Apr 2021
Confirmation statement made on 9 March 2020 with no updates
Submitted on 20 Jan 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 24 Jul 2020
Registration of charge 056820500001, created on 16 February 2020
Submitted on 19 Feb 2020
Registered office address changed from C/O M.Jefferys the Secure Store Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ England to The Glen Plantation Road Leighton Buzzard Beds LU7 3HT on 24 January 2020
Submitted on 24 Jan 2020
Confirmation statement made on 20 January 2020 with no updates
Submitted on 24 Jan 2020
Total exemption full accounts made up to 31 January 2019
Submitted on 13 Aug 2019
Repayment History
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