Dissolved
Dissolved 2017-07-18
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Company Information for SECURE ONSITE LTD
POLEBROOK, PETERBOROUGH, PE8 5LE,
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Company Registration Number
 06863217 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Secure Onsite Ltd
SECURE ONSITE LTD was founded on 2009-03-30 and had its registered office in Polebrook. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SECURE ONSITE LTD | |
| Legal Registered Office | |
| POLEBROOK PETERBOROUGH PE8 5LE Other companies in PE8 | |
Filing Information
| Company Number | 06863217 | |
|---|---|---|
| Date formed | 2009-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-20 10:45:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE ONSITE LTD
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Companies with same name SECURE ONSITE LTD
The following companies were found which have the same name as SECURE ONSITE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SECURE ONSITE PROTECTION PTY LTD | NSW 2763 | External administration (in receivership/liquidation | Company formed on the 2013-02-26 |
| SECURE ONSITE STORAGE HOLDINGS, LLC | 6110 CEZANNE AVE LUTZ FL 33558 | Active | Company formed on the 2014-03-28 | |
| SECURE ONSITE STORAGE, INC. | 218 EAST BEARSS AVE. TAMPA FL 33613 | Inactive | Company formed on the 2007-05-03 | |
 |
SECURE ONSITE SHREDDING, INC. | 1002 N CENTRAL EXPY STE 239 RICHARDSON TX 75080 | Active | Company formed on the 2003-12-18 |
|
SECURE ONSITE SHREDDING L.L.C | Arkansas | Unknown | |
|
SECURE ONSITE RESOURCES (SECOR) LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Active | Company formed on the 2021-10-10 |
Company Officers of SECURE ONSITE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA MARIE GRAY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE NEW ENGLAND SHOP LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
| CARFRESH LTD | Director | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2017-09-26 | |
| ONSITE VALETING LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2014-05-20 | |
| BX CAMBRIDGE LTD | Director | 2008-08-19 | CURRENT | 2008-08-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 30/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 30/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 30/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 30/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE GRAY / 01/01/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to SECURE ONSITE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SECURE ONSITE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SECURE ONSITE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE ONSITE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SECURE ONSITE LTD. 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 (45200 - Maintenance and repair of motor vehicles) as SECURE ONSITE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SECURE ONSITE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE ONSITE LTD 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 ONSITE LTD 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 PE8 5LE