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Company Information for

SECURE IFA LIMITED

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH,
Company Registration Number
05828340
Private Limited Company
Liquidation

Company Overview

About Secure Ifa Ltd
SECURE IFA LIMITED was founded on 2006-05-25 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Secure Ifa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SECURE IFA LIMITED
 
Legal Registered Office
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Other companies in B3
 
Filing Information
Company Number 05828340
Company ID Number 05828340
Date formed 2006-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-05-31
Account next due 28/02/2013
Latest return 25/05/2012
Return next due 22/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-25 13:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE IFA LIMITED
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Company Officers of SECURE IFA LIMITED

Current Directors
Officer Role Date Appointed
TRACEY DAWN ABBOTT
 Company Secretary 2006-05-25
ROBERT STEVEN ABBOTT
 Director 2006-05-25
STUART EDWIN JOHN MEHRTENS
 Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2006-05-25 2006-05-25
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2006-05-25 2006-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STEVEN ABBOTT SECURE FINANCIAL PLANNING LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2013-10-15
STUART EDWIN JOHN MEHRTENS COOPER WAKEFORD LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
STUART EDWIN JOHN MEHRTENS SECURE FINANCIAL PLANNING LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Final Gazette dissolved via compulsory strike-off
2024-01-25Voluntary liquidation. Return of final meeting of creditors
2023-08-11Voluntary liquidation Statement of receipts and payments to 2023-06-25
2022-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-25
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM C/O Bdo Llp Two Snowhill Birmingham B4 6GA
2021-09-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-25
2021-06-11600Appointment of a voluntary liquidator
2020-12-21LIQ09Voluntary liquidation. Death of a liquidator
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-25
2019-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-25
2018-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-25
2017-11-09LIQ MISCInsolvency:notice of release of former liquidator by secretary of state in mvl or cvl
2017-09-29600Appointment of a voluntary liquidator
2017-09-20LIQ10Removal of liquidator by court order
2017-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-25
2016-09-014.68 Liquidators' statement of receipts and payments to 2016-06-25
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/16 FROM C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD
2015-08-284.68 Liquidators' statement of receipts and payments to 2015-06-25
2014-08-284.68 Liquidators' statement of receipts and payments to 2014-06-25
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM New Guild House 45 Great Charles Street Birmingham B3 2LX
2013-08-214.68 Liquidators' statement of receipts and payments to 2013-06-25
2012-09-214.48Notice of Constitution of Liquidation Committee
2012-08-30F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM 19 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL United Kingdom
2012-07-12600Appointment of a voluntary liquidator
2012-07-124.20Volunatary liquidation statement of affairs with form 4.19
2012-07-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-05-28LATEST SOC28/05/12 STATEMENT OF CAPITAL;GBP 1000
2012-05-28AR0125/05/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/11 FROM 42 Greenacres Drive Lutterworth Leicestershire LE17 4TG
2011-05-26AR0125/05/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0125/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY DAWN ABBOTT on 2010-05-25
2009-09-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-13AA31/05/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: SUITE 14, FIRST FLOOR OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN DY13 9AQ
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-06288aNEW SECRETARY APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-25288bSECRETARY RESIGNED
2006-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SECURE IFA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-03-15
Fines / Sanctions
No fines or sanctions have been issued against SECURE IFA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURE IFA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SECURE IFA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE IFA LIMITED
Trademarks
We have not found any records of SECURE IFA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE IFA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SECURE IFA LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SECURE IFA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySECURE IFA LIMITEDEvent Date2023-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE IFA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURE IFA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 5RH