Company NameLet Us Secure Limited
Company StatusDissolved
Company Number10297112
CategoryPrivate Limited Company
Incorporation Date26 July 2016(7 years, 9 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Daniel Martin
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1-3 Garden Street
Off Bell Street
Oldham
OL1 3PY
Director NameMr Tony Rodger Kenny
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeadrow House 19 Old Leeds Road
Huddersfield
HD1 1SG

Location

Registered Address1-3 Garden Street
Off Bell Street
Oldham
OL1 3PY
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

10 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019First Gazette notice for voluntary strike-off (1 page)
11 September 2019Application to strike the company off the register (3 pages)
25 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
22 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
9 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 February 2018Registered office address changed from 1-3 Garden Street Off Bell Street Oldham England to 1-3 Garden Street Off Bell Street Oldham OL1 3PY on 27 February 2018 (1 page)
21 February 2018Registered office address changed from Headrow House 19 Old Leeds Road Huddersfield HD1 1SG England to 1-3 Garden Street Off Bell Street Oldham on 21 February 2018 (1 page)
28 November 2017Compulsory strike-off action has been discontinued (1 page)
28 November 2017Compulsory strike-off action has been discontinued (1 page)
27 November 2017Cessation of Tony Rodger Kenny as a person with significant control on 1 November 2017 (1 page)
27 November 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
27 November 2017Cessation of Tony Rodger Kenny as a person with significant control on 1 November 2017 (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
31 July 2017Termination of appointment of Tony Rodger Kenny as a director on 21 July 2017 (1 page)
31 July 2017Termination of appointment of Tony Rodger Kenny as a director on 21 July 2017 (1 page)
26 July 2016Incorporation
Statement of capital on 2016-07-26
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
26 July 2016Incorporation
Statement of capital on 2016-07-26
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)