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Sec UK Engineering Holdings Limited

Sec UK Engineering Holdings Limited is a dissolved company incorporated on 10 November 2011 with the registered office located in Milton Keynes, Buckinghamshire. Sec UK Engineering Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
07842850
Private limited company
Age
13 years
Incorporated 10 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gpg House Walker Avenue
Wolverton Mill
Milton Keynes
MK12 5TW
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 6-8 Howard Chase Pipps Hill Industrial Estate Basildon SS14 3BE
Telephone
01268531454
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Jan 1979
West Oak Asset Management Ltd
PSC
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Mutual Companies
UK Porsche Sales Limited
David Clifford Willis is a mutual person.
Active
Sec UK Limited
Mr Richard Anthony Philcox and David Clifford Willis are mutual people.
Liquidation
Willcox Racing Limited
Mr Richard Anthony Philcox is a mutual person.
Dissolved
West Oak Asset Management Ltd
Mr Richard Anthony Philcox is a mutual person.
Dissolved
West Oak Group Ltd
Mr Richard Anthony Philcox is a mutual person.
Dissolved
West Oak Ventures Ltd
Mr Richard Anthony Philcox is a mutual person.
Dissolved
Brighton Precision Management Limited
Mr Richard Anthony Philcox is a mutual person.
Dissolved
Floor For Life Ltd
Mr Richard Anthony Philcox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£434.78K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£434.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 6 Apr 2022
Mr Richard Anthony Philcox Details Changed
3 Years Ago on 1 Apr 2022
Mr David Clifford Willis Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 9 Feb 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 27 Jul 2022
Director's details changed for Mr David Clifford Willis on 1 April 2022
Submitted on 6 Apr 2022
Registered office address changed from 6-8 Howard Chase Pipps Hill Industrial Estate Basildon SS14 3BE to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 6 April 2022
Submitted on 6 Apr 2022
Director's details changed for Mr Richard Anthony Philcox on 1 April 2022
Submitted on 6 Apr 2022
Repayment History
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