| Company Name | Landlord Secure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11129119 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2018(6 years, 3 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
| Previous Names | One U/W Ltd and Insure My Business (NW) Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Steven Anthony Burrows |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 January 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200e Bury Road Tottington Bury BL8 3DX |
| Director Name | Mrs Amy Burrows |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2020(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200e Bury Road Tottington Bury BL8 3DX |
| Director Name | Miss Joanna Bernadette McAlpine |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 February 2020(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200e Bury Road Tottington Bury BL8 3DX |
Location
| Registered Address | 200e Bury Road Tottington Bury BL8 3DX |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2022 | Application to strike the company off the register (3 pages) |
| 1 February 2022 | Company name changed insure my business (nw) LTD\certificate issued on 01/02/22
|
| 1 February 2022 | Change of name notice (2 pages) |
| 25 October 2021 | Notification of Joanna Bernadette Mcalpine as a person with significant control on 19 May 2021 (2 pages) |
| 22 October 2021 | Change of details for Mr Steven Anthony Burrows as a person with significant control on 19 May 2021 (2 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 22 June 2021 | Confirmation statement made on 1 June 2021 with updates (5 pages) |
| 7 June 2021 | Director's details changed for Miss Joanna Bernadette Mcalpine on 1 May 2021 (2 pages) |
| 20 May 2021 | Change of details for Mr Steven Anthony Burrows as a person with significant control on 26 October 2020 (2 pages) |
| 20 May 2021 | Director's details changed for Miss Joanna Bernadette Mcalpine on 26 October 2020 (2 pages) |
| 20 May 2021 | Director's details changed for Mrs Amy Burrows on 26 October 2020 (2 pages) |
| 20 May 2021 | Director's details changed for Mr Steven Anthony Burrows on 26 October 2020 (2 pages) |
| 12 January 2021 | Resolutions
|
| 21 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 26 October 2020 | Registered office address changed from The Exchange Bank Street Bury BL9 0DN to 200E Bury Road Tottington Bury BL8 3DX on 26 October 2020 (1 page) |
| 12 August 2020 | Confirmation statement made on 1 June 2020 with updates (5 pages) |
| 11 August 2020 | Cessation of Joanna Bernadette Mcalpine as a person with significant control on 1 June 2020 (1 page) |
| 11 August 2020 | Change of details for Mr Steven Anthony Burrows as a person with significant control on 1 June 2020 (2 pages) |
| 6 February 2020 | Notification of Joanna Bernadette Mcalpine as a person with significant control on 5 February 2020 (2 pages) |
| 6 February 2020 | Change of details for Mr Steven Anthony Burrows as a person with significant control on 5 February 2020 (2 pages) |
| 6 February 2020 | Statement of capital following an allotment of shares on 5 February 2020
|
| 5 February 2020 | Appointment of Mrs Amy Burrows as a director on 5 February 2020 (2 pages) |
| 5 February 2020 | Appointment of Miss Joanna Bernadette Mcalpine as a director on 5 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 29 January 2020 | Change of details for Mr Steven Anthony Burrows as a person with significant control on 29 January 2020 (2 pages) |
| 7 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 1 January 2019 with updates (5 pages) |
| 7 June 2019 | Director's details changed for Mr Steven Anthony Burrows on 31 December 2018 (2 pages) |
| 30 May 2019 | Registered office address changed from 19 Bolton Road Hawkshaw Bury BL8 4HZ England to The Exchange Bank Street Bury BL9 0DN on 30 May 2019 (2 pages) |
| 18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | Incorporation Statement of capital on 2018-01-02
|
| 2 January 2018 | Incorporation Statement of capital on 2018-01-02
|