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Secure Remortgage Limited

Secure Remortgage Limited is a dissolved company incorporated on 1 April 2009 with the registered office located in Chelmsford, Essex. Secure Remortgage Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 February 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06866180
Private limited company
Age
16 years
Incorporated 1 April 2009
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
17 Duke Street
Chelmsford
Essex
CM1 1HP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Solicitor • British • Lives in Uk • Born in Dec 1964
Director • British • Lives in UK • Born in Jun 1954
Director • Solicitor • British • Lives in Uk • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Openbrix Ltd
Gareth Rhys Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1.65K
Increased by £646 (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69K
Increased by £687 (+69%)
Total Liabilities
-£11.47K
Increased by £469 (+4%)
Net Assets
-£9.78K
Increased by £218 (-2%)
Debt Ratio (%)
680%
Decreased by 420.15% (-38%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 21 Oct 2014
Application To Strike Off
11 Years Ago on 9 Oct 2014
Ian Geoffrey Floyed Resigned
11 Years Ago on 26 Aug 2014
Confirmation Submitted
11 Years Ago on 2 Apr 2014
Accounts Submitted
12 Years Ago on 25 Sep 2013
Registered Address Changed
12 Years Ago on 23 Aug 2013
Mr Paul Lewis Creffield Details Changed
12 Years Ago on 19 Apr 2013
Inspection Address Changed
12 Years Ago on 9 Apr 2013
Confirmation Submitted
12 Years Ago on 9 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Application to strike the company off the register
Submitted on 9 Oct 2014
Termination of appointment of Ian Geoffrey Floyed as a director on 26 August 2014
Submitted on 3 Sep 2014
Annual return made up to 1 April 2014 with full list of shareholders
Submitted on 2 Apr 2014
Director's details changed for Mr Paul Lewis Creffield on 19 April 2013
Submitted on 12 Feb 2014
Accounts made up to 31 December 2012
Submitted on 25 Sep 2013
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
Submitted on 23 Aug 2013
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 9 Apr 2013
Register(s) moved to registered inspection location
Submitted on 9 Apr 2013
Repayment History
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