SECURED CONTRACTS LIMITED

Dissolved Birmingham

Development of building projects

Development of building projects
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SECURED CONTRACTS LIMITED

Development of building projects

Founded 30 Jul 2004 Dissolved Birmingham, England website.com
Development of building projects

Previous Company Names

DOWNING OFFICE VILLAGES LIMITED 16 Aug 2004 — 13 Apr 2006
CAPABILITY GREEN VCT LIMITED 30 Jul 2004 — 16 Aug 2004
Accounts Submitted 13 Apr 2022
Confirmation Submitted 14 Jul 2021 Next due 14 Jul 2022 47 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chantry House High Street Coleshill Birmingham B46 3BP England

Full company profile for SECURED CONTRACTS LIMITED (05193765), a dissolved company based in Birmingham, England. Incorporated 30 Jul 2004. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John GlennonDirectorBritishEngland6730 Jul 2004Active
Michael John TraceyDirectorBritishEngland5924 Nov 2015Active

Shareholders

Shareholders (2)

Cannock Topco Ltd
100.0%
1,000
Stephen Bantoft
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Cannock Topco Limited

United Kingdom

Active
Notified 3 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Duncan Charles Hunter

Ceased 3 Aug 2018

Ceased

Lesley Ann Davis

Ceased 3 Aug 2018

Ceased

Lucinda Charlotte Judith Bantoft

Ceased 3 Aug 2018

Ceased

The Estate Of Stephen Bantoft

Ceased 3 Aug 2018

Ceased

Group Structure

Group Structure

JOHNNY TOPCO LIMITED united kingdom
STONECOMBE CR LIMITED united kingdom
CANNOCK TOPCO LIMITED united kingdom
SECURED CONTRACTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jul 2022GazetteGazette Dissolved Voluntary
26 Apr 2022GazetteGazette Notice Voluntary
13 Apr 2022DissolutionDissolution Application Strike Off Company
13 Apr 2022AccountsAnnual accounts made up to 31 Mar 2022
5 Apr 2022AccountsAnnual accounts made up to 31 Mar 2021
12 Jul 2022 Gazette

Gazette Dissolved Voluntary

26 Apr 2022 Gazette

Gazette Notice Voluntary

13 Apr 2022 Dissolution

Dissolution Application Strike Off Company

13 Apr 2022 Accounts

Annual accounts made up to 31 Mar 2022

5 Apr 2022 Accounts

Annual accounts made up to 31 Mar 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 12 Jul 2022

Gazette Notice Voluntary

4 years ago on 26 Apr 2022

Dissolution Application Strike Off Company

4 years ago on 13 Apr 2022

Annual accounts made up to 31 Mar 2022

4 years ago on 13 Apr 2022

Annual accounts made up to 31 Mar 2021

4 years ago on 5 Apr 2022