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Sec Manufacturing Limited

Sec Manufacturing Limited is a liquidation company incorporated on 24 October 2016 with the registered office located in Northampton, Northamptonshire. Sec Manufacturing Limited was registered 8 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 5 months ago
Company No
10441060
Private limited company
Age
8 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1042 days
Dated 23 October 2021 (3 years ago)
Next confirmation dated 23 October 2022
Was due on 6 November 2022 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1416 days
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2020
Was due on 28 October 2021 (3 years ago)
Contact
Address
Suite 500 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 14 Jul 2024 (1 year 2 months ago)
Previous address was Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Jan 1953
Mr Matthew Daniel Thomas Donegan
PSC • British • Lives in UK • Born in Jun 1988
Mr Ben Michael Harris
PSC • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Cormark Limited
Denise Donegan is a mutual person.
Active
Sec Tipton O&M Ltd
Denise Donegan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£95.49K
Decreased by £21.32K (-18%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.16M
Decreased by £1.62M (-58%)
Total Liabilities
-£2.14M
Decreased by £624.88K (-23%)
Net Assets
-£980.09K
Decreased by £999.85K (-5060%)
Debt Ratio (%)
185%
Increased by 85.29% (+86%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 14 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Liquidator Appointed
2 Years 5 Months Ago on 20 Mar 2023
Court Order to Wind Up
2 Years 10 Months Ago on 11 Nov 2022
Compulsory Dissolution
3 Years Ago on 28 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Registered Address Changed
3 Years Ago on 20 Jan 2022
Matthew Daniel Thomas Donegan Resigned
3 Years Ago on 19 Jan 2022
Ben Michael Harris Resigned
3 Years Ago on 19 Jan 2022
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Documents
Progress report in a winding up by the court
Submitted on 15 May 2025
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
Submitted on 14 Jul 2024
Registered office address changed from 3rd Floor Westfield Health 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
Submitted on 27 Jun 2024
Progress report in a winding up by the court
Submitted on 22 Mar 2024
Registered office address changed from The Priory Church Road Hatfield Peverel Essex CM3 2LE United Kingdom to 3rd Floor Westfield Health 60 Charter Row Sheffield South Yorkshire S1 3FZ on 11 April 2023
Submitted on 11 Apr 2023
Appointment of a liquidator
Submitted on 20 Mar 2023
Order of court to wind up
Submitted on 11 Nov 2022
Order of court - restore and wind up
Submitted on 10 Nov 2022
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 15 Feb 2022
Repayment History
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