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Securepro Ltd

Securepro Ltd is a dissolved company incorporated on 4 April 2011 with the registered office located in Loughborough, Leicestershire. Securepro Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 3 February 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07590033
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
109 Swan Street
Sileby
Leicestershire
LE12 7NN
Same address for the past 7 years
Telephone
01384399250
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Thomas Booth
Director • Security Consultant • English • Lives in England • Born in Jun 1983
Richard James Cooper
Director • Lives in England • Born in Aug 1983
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Four Circles Group Ltd
Thomas Booth is a mutual person.
Active
Four Circles Group Holdings Limited
Thomas Booth is a mutual person.
Active
Jtek Management Group Limited
Thomas Booth is a mutual person.
Active
Eezee Estate Agents Limited
Thomas Booth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
£6
Decreased by £13.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 32 (%)
Total Assets
£355.43K
Increased by £31.51K (+10%)
Total Liabilities
-£328.87K
Increased by £30.6K (+10%)
Net Assets
£26.56K
Increased by £907 (+4%)
Debt Ratio (%)
93%
Increased by 0.45% (0%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Feb 2021
Voluntary Liquidator Appointed
7 Years Ago on 24 Oct 2018
Registered Address Changed
7 Years Ago on 5 Oct 2018
New Charge Registered
7 Years Ago on 30 Apr 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
Charge Satisfied
7 Years Ago on 27 Mar 2018
Full Accounts Submitted
7 Years Ago on 26 Jan 2018
New Charge Registered
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Full Accounts Submitted
8 Years Ago on 31 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Nov 2020
Liquidators' statement of receipts and payments to 12 September 2019
Submitted on 7 Nov 2019
Appointment of a voluntary liquidator
Submitted on 24 Oct 2018
Registered office address changed from 1 Stanford House 23 Market Street Stourbridge West Midlands DY8 1AB to 109 Swan Street Sileby Leicestershire LE12 7NN on 5 October 2018
Submitted on 5 Oct 2018
Statement of affairs
Submitted on 28 Sep 2018
Resolutions
Submitted on 28 Sep 2018
Registration of charge 075900330003, created on 30 April 2018
Submitted on 1 May 2018
Confirmation statement made on 4 April 2018 with updates
Submitted on 4 Apr 2018
Satisfaction of charge 075900330001 in full
Submitted on 27 Mar 2018
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Repayment History
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