About

Registered Number: 02821769
Date of Incorporation: 26/05/1993 (29 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/01/2017 (5 years and 5 months ago)
Registered Address: The Chancery, 58 Pring Gardens, Manchester, M2 1EW

 

Having been setup in 1993, Secure Options Ltd have registered office in Manchester, it has a status of "Dissolved". There is one director listed for the business in the Companies House registry. We do not know the number of employees at Secure Options Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEIGH, Graham Steven 26 May 1993 19 April 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 January 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 24 October 2016
4.68 - Liquidator's statement of receipts and payments 10 February 2016
LIQ MISC - N/A 05 May 2015
TM02 - Termination of appointment of secretary 25 March 2015
4.68 - Liquidator's statement of receipts and payments 16 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 22 January 2015
LIQ MISC OC - N/A 22 January 2015
4.40 - N/A 22 January 2015
4.68 - Liquidator's statement of receipts and payments 12 June 2014
4.68 - Liquidator's statement of receipts and payments 18 June 2013
2.34B - N/A 12 April 2012
2.24B - N/A 22 November 2011
2.16B - N/A 31 August 2011
F2.18 - N/A 06 July 2011
2.17B - N/A 20 June 2011
AD01 - Change of registered office address 05 May 2011
2.12B - N/A 03 May 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
TM01 - Termination of appointment of director 14 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 22 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 May 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 03 February 2009
288b - Notice of resignation of directors or secretaries 18 September 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 24 January 2008
AAMD - Amended Accounts 20 July 2007
363a - Annual Return 28 June 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
AA - Annual Accounts 12 February 2007
AA - Annual Accounts 14 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
395 - Particulars of a mortgage or charge 16 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
363a - Annual Return 15 June 2006
225 - Change of Accounting Reference Date 29 March 2006
363a - Annual Return 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
AA - Annual Accounts 05 April 2005
363a - Annual Return 30 November 2004
395 - Particulars of a mortgage or charge 28 August 2004
AA - Annual Accounts 27 March 2004
RESOLUTIONS - N/A 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2003
363a - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 16 April 2002
363a - Annual Return 10 July 2001
288c - Notice of change of directors or secretaries or in their particulars 10 July 2001
287 - Change in situation or address of Registered Office 05 April 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 13 February 1998
RESOLUTIONS - N/A 16 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1997
123 - Notice of increase in nominal capital 16 December 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 21 July 1997
363s - Annual Return 05 June 1996
AA - Annual Accounts 21 February 1996
287 - Change in situation or address of Registered Office 31 July 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 12 December 1994
287 - Change in situation or address of Registered Office 02 December 1994
363b - Annual Return 08 June 1994
288 - N/A 17 May 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
395 - Particulars of a mortgage or charge 19 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1993
NEWINC - New incorporation documents 26 May 1993

Mortgages & Charges

Description Date Status Charge by
Supplemental deed being supplemental to a debenture dated 10 august 2004 and 15 March 2011 Outstanding

N/A

Rent deposit deed 28 July 2006 Outstanding

N/A

Debenture 10 August 2004 Outstanding

N/A

Mortgage debenture 13 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.