SECURE RECOVERIES LTD
Company is dissolved
General Information
NAME
SECURE RECOVERIES LTD
COMPANY NUMBER
08777130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2013
(10 years and 11 months old)
WEBSITE
securerecoveriesltd.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX17 3NS
Telephone: 01316035777
TPS: No
Packington House
3-4 Horse Fair
Banbury
Oxfordshire
OX16 0AA
Telephone: 6035777
Pembroke House
Aynho Road
Adderbury
BANBURY
OX17 3NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYJAR HOLDINGS LTD | N/A | N/A |
| SECURE RECOVERIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2023 | Caroline Debra Walton (924642128) has left the board |
| 10/03/2023 | New Board Member Kevin James Manners (927076228) Appointed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURE RECOVERIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE RECOVERIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE RECOVERIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1982 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYJAR HOLDINGS LTD | N/A | N/A |
| MYJAR LIMITED | Company is dissolved | View Report |
| SECURE RECOVERIES LTD | Company is dissolved | View Report |
| SECURE RECOVERIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2023 | Caroline Debra Walton (924642128) has left the board |
| 10/03/2023 | New Board Member Kevin James Manners (927076228) Appointed |
| 12/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 24/02/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Caroline Debra Walton (924642128) Appointed |
| 18/05/2018 | Stuart Sykes (918313599) has left the board |
| 10/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 07/06/2017 | Mark Adam Jackson (921093778) has left the board |
| 13/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Mark Jackson (921093778) Appointed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 25/11/2015 | New Company Secretary Ellis Lester Sher (920289705) Appointed |
| 25/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 18/06/2015 | Paul Nicholas Smith (903835682) has left the board |
| 14/12/2014 | New Annual Return filed |
| 28/02/2014 | Change in Reg. Office |
| 27/11/2013 | New Board Member Stuart Sykes (918313599) Appointed |
| 27/11/2013 | Change in Reg. Office |
| 21/11/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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