About

Registered Number: 02529722
Date of Incorporation: 10/08/1990 (34 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (5 years and 11 months ago)
Registered Address: PHOENIX MEDICAL SUPPLIES, N/A Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ,

 

Quicksecure Ltd was founded on 10 August 1990 with its registered office in Runcorn, it's status at Companies House is "Dissolved". The companies directors are Blakeman, Michael Peter, Healey, Roy Michael. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALEY, Roy Michael N/A 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
BLAKEMAN, Michael Peter 01 November 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 February 2019
DS01 - Striking off application by a company 31 January 2019
PSC07 - N/A 02 January 2019
CS01 - N/A 22 August 2018
CS01 - N/A 21 August 2018
PSC07 - N/A 21 August 2018
AA - Annual Accounts 02 August 2018
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
CS01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
PSC02 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
AA - Annual Accounts 17 July 2017
TM01 - Termination of appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
AP03 - Appointment of secretary 22 December 2016
AP01 - Appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
AD01 - Change of registered office address 02 November 2016
AA01 - Change of accounting reference date 02 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 14 July 2015
AP01 - Appointment of director 07 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 14 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 18 July 2011
AD01 - Change of registered office address 22 November 2010
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 10 November 2009
TM01 - Termination of appointment of director 06 November 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
AA - Annual Accounts 17 April 2009
363s - Annual Return 08 October 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 04 April 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 04 September 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 10 May 2005
395 - Particulars of a mortgage or charge 18 September 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 14 May 2002
395 - Particulars of a mortgage or charge 19 January 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 14 June 2001
395 - Particulars of a mortgage or charge 20 October 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 18 April 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 09 June 1998
287 - Change in situation or address of Registered Office 09 February 1998
287 - Change in situation or address of Registered Office 19 December 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 08 September 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 31 March 1995
287 - Change in situation or address of Registered Office 28 March 1995
363s - Annual Return 26 August 1994
363s - Annual Return 26 August 1994
AA - Annual Accounts 19 April 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 02 September 1993
363s - Annual Return 02 September 1993
AA - Annual Accounts 24 March 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 01 September 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 23 March 1992
AA - Annual Accounts 23 March 1992
363b - Annual Return 15 August 1991
363b - Annual Return 15 August 1991
395 - Particulars of a mortgage or charge 08 July 1991
395 - Particulars of a mortgage or charge 08 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 June 1991
MEM/ARTS - N/A 21 May 1991
MA - Memorandum and Articles 21 May 1991
288 - N/A 23 April 1991
288 - N/A 23 April 1991
287 - Change in situation or address of Registered Office 28 March 1991
287 - Change in situation or address of Registered Office 28 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1990
288 - N/A 25 September 1990
288 - N/A 25 September 1990
288 - N/A 25 September 1990
288 - N/A 25 September 1990
288 - N/A 19 September 1990
288 - N/A 19 September 1990
288 - N/A 19 September 1990
RESOLUTIONS - N/A 13 September 1990
287 - Change in situation or address of Registered Office 13 September 1990
287 - Change in situation or address of Registered Office 13 September 1990
MA - Memorandum and Articles 13 September 1990
MEM/ARTS - N/A 13 September 1990
NEWINC - New incorporation documents 10 August 1990
NEWINC - New incorporation documents 10 August 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 September 2004 Outstanding

N/A

Legal charge 14 January 2002 Outstanding

N/A

Legal charge 29 September 2000 Outstanding

N/A

Debenture 02 July 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.