About

Registered Number: 01381767
Date of Incorporation: 02/08/1978 (42 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2019 (1 year and 8 months ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Founded in 1978, Securistyle Ltd has its registered office in Wokingham. We do not know the number of employees at Securistyle Ltd. This business has 7 directors listed as Martin, Neil James, Penter, Graham, Stern, Alex, Cook, Paul Charles, Large, Andrew Christopher, O Tigheanaigh, Cormac, Walsh, David Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Paul Charles N/A 27 January 2013 1
LARGE, Andrew Christopher 11 November 1997 27 January 2012 1
O TIGHEANAIGH, Cormac 31 March 2000 13 April 2000 1
WALSH, David Anthony 01 April 2010 27 January 2012 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Neil James 25 May 2016 - 1
PENTER, Graham 11 December 2013 25 May 2016 1
STERN, Alex 27 January 2012 30 August 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 January 2019
LIQ13 - N/A 05 October 2018
AD01 - Change of registered office address 08 November 2017
RESOLUTIONS - N/A 07 November 2017
LIQ01 - N/A 07 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 07 November 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 02 October 2016
AP03 - Appointment of secretary 26 May 2016
TM02 - Termination of appointment of secretary 25 May 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 15 September 2015
RESOLUTIONS - N/A 05 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 June 2015
SH19 - Statement of capital 05 June 2015
CAP-SS - N/A 05 June 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 15 July 2014
AR01 - Annual Return 04 February 2014
AP03 - Appointment of secretary 02 January 2014
TM02 - Termination of appointment of secretary 20 December 2013
AA - Annual Accounts 24 September 2013
CH01 - Change of particulars for director 22 July 2013
TM01 - Termination of appointment of director 24 April 2013
TM01 - Termination of appointment of director 18 February 2013
AR01 - Annual Return 08 February 2013
TM01 - Termination of appointment of director 01 February 2013
AUD - Auditor's letter of resignation 24 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 29 February 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
AP03 - Appointment of secretary 29 February 2012
TM01 - Termination of appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
TM02 - Termination of appointment of secretary 16 February 2012
AD01 - Change of registered office address 16 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2012
RESOLUTIONS - N/A 06 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 10 September 2010
AP01 - Appointment of director 27 July 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
TM01 - Termination of appointment of director 18 February 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 18 February 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 06 February 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 December 2006
395 - Particulars of a mortgage or charge 22 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2006
RESOLUTIONS - N/A 09 December 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 08 March 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 11 February 2004
395 - Particulars of a mortgage or charge 03 December 2003
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 23 July 2002
AUD - Auditor's letter of resignation 21 June 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 14 July 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
287 - Change in situation or address of Registered Office 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
MEM/ARTS - N/A 14 April 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
AUD - Auditor's letter of resignation 14 April 2000
395 - Particulars of a mortgage or charge 07 April 2000
288c - Notice of change of directors or secretaries or in their particulars 28 March 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 03 February 1999
AUD - Auditor's letter of resignation 19 November 1998
AA - Annual Accounts 29 October 1998
288c - Notice of change of directors or secretaries or in their particulars 11 August 1998
363s - Annual Return 28 January 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
AA - Annual Accounts 06 October 1997
AUD - Auditor's letter of resignation 28 May 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 18 July 1996
RESOLUTIONS - N/A 30 April 1996
RESOLUTIONS - N/A 30 April 1996
RESOLUTIONS - N/A 30 April 1996
363s - Annual Return 11 February 1996
RESOLUTIONS - N/A 03 October 1995
123 - Notice of increase in nominal capital 03 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 September 1995
AA - Annual Accounts 28 July 1995
287 - Change in situation or address of Registered Office 07 June 1995
RESOLUTIONS - N/A 02 March 1995
RESOLUTIONS - N/A 02 March 1995
RESOLUTIONS - N/A 02 March 1995
173 - Declaration in relation to the redemption or purchase of shares out of capital 02 March 1995
363s - Annual Return 22 January 1995
288 - N/A 14 July 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 02 February 1993
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1992
123 - Notice of increase in nominal capital 13 October 1992
AA - Annual Accounts 25 June 1992
363s - Annual Return 06 February 1992
363(287) - N/A 06 February 1992
AA - Annual Accounts 27 July 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 30 November 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 19 July 1989
363 - Annual Return 08 March 1989
RESOLUTIONS - N/A 05 January 1989
MEM/ARTS - N/A 05 January 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 14 March 1988
288 - N/A 05 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1987
AA - Annual Accounts 15 August 1987
363 - Annual Return 11 April 1987
288 - N/A 07 February 1987
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
287 - Change in situation or address of Registered Office 03 November 1979
CERTNM - Change of name certificate 15 September 1978
NEWINC - New incorporation documents 02 August 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 2006 Fully Satisfied

N/A

Debenture 19 November 2003 Fully Satisfied

N/A

Composite guarantee and debenture 31 March 2000 Fully Satisfied

N/A

Letter of set off 01 March 1984 Fully Satisfied

N/A

Mortgage debenture 14 March 1983 Fully Satisfied

N/A

Mortgage debenture 14 March 1983 Fully Satisfied

N/A

Debenture 19 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.