Sharesecure Limited

Company Name	Sharesecure Limited
Company Status	Dissolved
Company Number	03987069
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 11 months ago)
Dissolution Date	21 November 2023 (5 months ago)
Previous Name	De Facto 854 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Director Name	Mr Gavin David Redvers Oldham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 08 July 2020)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Iain Paul Wallace
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	13 years (resigned 03 September 2013)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Roger Edward Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Parks Farm Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Martin Jeremy Helliwell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Mr Roger Edward Wilson
Nationality	British
Status	Resigned
Appointed	04 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Parks Farm Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Sandra Claire Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2006)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Secretary Name	Sandra Claire Kelly
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2006)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Secretary Name	Mr Glenvil Peter Fryer Smith
Nationality	British
Status	Resigned
Appointed	08 May 2006(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Mr Richard William Stone
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(6 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Barbara Anne Pierssene
Nationality	British
Status	Resigned
Appointed	11 December 2007(7 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 June 2017)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Michael David Birkett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(13 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Deansgate Deansgate Manchester M3 3NW

Director Name	Mr John Victor Sargeant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Darren James Cornish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Secretary Name	Mr Giles Pemberton
Status	Resigned
Appointed	12 June 2017(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 2021)
Role	Company Director
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mrs Linda Roberts
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Mr Richard Adam Stollery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	https://www.share.com
Email address	[email protected]
Telephone	0845 6185185
Telephone region	Unknown

Location

Registered Address	201 Deansgate Deansgate Manchester M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 September 2020	Termination of appointment of Richard William Stone as a director on 18 September 2020 (1 page)
12 August 2020	Change of details for Share Limited as a person with significant control on 15 July 2018 (2 pages)
11 August 2020	Change of details for Share Plc as a person with significant control on 15 July 2019 (2 pages)
13 July 2020	Appointment of Mr Richard Simon Wilson as a director on 7 July 2020 (2 pages)
13 July 2020	Termination of appointment of Richard Adam Stollery as a director on 7 July 2020 (1 page)
13 July 2020	Termination of appointment of Linda Roberts as a director on 7 July 2020 (1 page)
13 July 2020	Termination of appointment of John Victor Sargeant as a director on 7 July 2020 (1 page)
10 July 2020	Termination of appointment of Gavin David Redvers Oldham as a director on 8 July 2020 (1 page)
20 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 March 2018	Appointment of Mrs Linda Roberts as a director on 23 March 2018 (2 pages)
23 March 2018	Appointment of Mr Richard Adam Stollery as a director on 23 March 2018 (2 pages)
15 November 2017	Termination of appointment of Darren James Cornish as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of Darren James Cornish as a director on 10 November 2017 (1 page)
14 June 2017	Appointment of Mr Giles Pemberton as a secretary on 12 June 2017 (2 pages)
14 June 2017	Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017 (1 page)
14 June 2017	Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017 (1 page)
14 June 2017	Appointment of Mr Giles Pemberton as a secretary on 12 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
10 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 March 2015	Appointment of Mr Darren James Cornish as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr Darren James Cornish as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr Darren James Cornish as a director on 2 March 2015 (2 pages)
9 December 2014	Appointment of Mr John Victor Sargeant as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr John Victor Sargeant as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr John Victor Sargeant as a director on 8 December 2014 (2 pages)
3 November 2014	Termination of appointment of Martin Jeremy Helliwell as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Martin Jeremy Helliwell as a director on 31 October 2014 (1 page)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 February 2014	Appointment of Mr Michael David Birkett as a director (2 pages)
5 February 2014	Appointment of Mr Michael David Birkett as a director (2 pages)
4 September 2013	Termination of appointment of Iain Wallace as a director (1 page)
4 September 2013	Termination of appointment of Iain Wallace as a director (1 page)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 December 2009	Director's details changed for Richard William Stone on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Iain Paul Wallace on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Richard William Stone on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Iain Paul Wallace on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Martin Jeremy Helliwell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Iain Paul Wallace on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Martin Jeremy Helliwell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Richard William Stone on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Gavin David Redvers Oldham on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Martin Jeremy Helliwell on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Barbara Anne Pierssene on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Barbara Anne Pierssene on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Barbara Anne Pierssene on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Mr Gavin David Redvers Oldham on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Gavin David Redvers Oldham on 7 December 2009 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 May 2007	Return made up to 08/05/07; full list of members (3 pages)
21 May 2007	Return made up to 08/05/07; full list of members (3 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
19 May 2006	Return made up to 08/05/06; full list of members (8 pages)
19 May 2006	Return made up to 08/05/06; full list of members (8 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 May 2005	Return made up to 08/05/05; full list of members (3 pages)
13 May 2005	Return made up to 08/05/05; full list of members (3 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 May 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 June 2003	Return made up to 08/05/03; full list of members (8 pages)
10 June 2003	Return made up to 08/05/03; full list of members (8 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
14 June 2002	Return made up to 08/05/02; full list of members (8 pages)
14 June 2002	Return made up to 08/05/02; full list of members (8 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2001	Full accounts made up to 31 December 2000 (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2001	Registered office changed on 29/03/01 from: greyfriars court paradise court oxford oxfordshire OX1 1BB (1 page)
29 March 2001	Registered office changed on 29/03/01 from: greyfriars court paradise court oxford oxfordshire OX1 1BB (1 page)
13 September 2000	Memorandum and Articles of Association (11 pages)
13 September 2000	Memorandum and Articles of Association (11 pages)
11 September 2000	Company name changed de facto 854 LIMITED\certificate issued on 12/09/00 (6 pages)
11 September 2000	Company name changed de facto 854 LIMITED\certificate issued on 12/09/00 (6 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: 10 snow hill london EC1A 2AL (1 page)
7 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 10 snow hill london EC1A 2AL (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
8 May 2000	Incorporation (16 pages)
8 May 2000	Incorporation (16 pages)

Sharesecure Limited

Business Activity

Directors

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Location

Accounts

Filing History

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