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Company Information for

ISECURE SOLUTIONS LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07020757
Private Limited Company
Liquidation

Company Overview

About Isecure Solutions Ltd
ISECURE SOLUTIONS LTD was founded on 2009-09-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Isecure Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ISECURE SOLUTIONS LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in DH1
 
Filing Information
Company Number 07020757
Company ID Number 07020757
Date formed 2009-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 29/09/2016
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB977820766  
Last Datalog update: 2024-01-08 04:06:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISECURE SOLUTIONS LTD
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Companies with same name ISECURE SOLUTIONS LTD
The following companies were found which have the same name as ISECURE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISECURE SOLUTIONS PTY. LTD. VIC 3978 Dissolved Company formed on the 2016-04-22
ISECURE SOLUTIONS SERVICES LIMITED 72 HIGH STREET HASLEMERE SURREY GU27 2LA Active Company formed on the 2018-03-05
ISECURE SOLUTIONS AUSTRALIA PTY LTD Active Company formed on the 2018-05-17

Company Officers of ISECURE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
HELEN WOOD
 Company Secretary 2009-09-16
CHRISTOPHER IAN WOOD
 Director 2009-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER IAN WOOD IBOX LOGISTICS LTD Director 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
CHRISTOPHER IAN WOOD SECURITY CONNECTED LTD Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
CHRISTOPHER IAN WOOD RT SECURITY PROTECTION SERVICES LIMITED Director 2011-10-24 CURRENT 2011-10-24 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales ExecutiveSunderlandWe would like to discuss the position further with suitable, target driven individuals whom have a great telephone manner, are methodical and driven to provide...2016-09-26
Sales ExecutiveSunderlandSales executive role:. We would like to discuss the position further with suitable, target driven individuals whom have a great telephone manner, are methodical...2016-08-25

Jobs results powered by Indeed
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
2023-12-13Removal of liquidator by court order
2023-12-13Appointment of a voluntary liquidator
2022-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-29
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-29
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM St. James Gate Newcastle upon Tyne NE1 4AD
2020-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-29
2019-05-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-29
2018-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-29
2017-04-27600Appointment of a voluntary liquidator
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Abbey Road Business Centre Abbey Road Pity Me DH1 5JZ
2017-04-124.20STATEMENT OF AFFAIRS/4.19
2017-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-124.20STATEMENT OF AFFAIRS/4.19
2017-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-29AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0116/09/15 FULL LIST
2015-10-02AR0116/09/15 FULL LIST
2015-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070207570001
2013-10-15AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0116/09/12 ANNUAL RETURN FULL LIST
2012-05-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Christopher Ian Wood on 2010-01-01
2009-09-2988(2)Ad 16/09/09\gbp si 99@1=99\gbp ic 1/100\
2009-09-28288aSecretary appointed mrs helen wood
2009-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ISECURE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-07
Resolutions for Winding-up2017-04-07
Appointment of Liquidators2017-04-07
Meetings of Creditors2017-03-16
Fines / Sanctions
No fines or sanctions have been issued against ISECURE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2011-10-01 £ 7,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 ISECURE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 714
Current Assets 2011-10-01 £ 8,376
Debtors 2011-10-01 £ 7,662
Tangible Fixed Assets 2011-10-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISECURE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISECURE SOLUTIONS LTD
Trademarks
We have not found any records of ISECURE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISECURE SOLUTIONS 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 (80100 - Private security activities) as ISECURE SOLUTIONS LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ISECURE SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyISECURE SOLUTIONS LTDEvent Date2017-04-04
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 5 May 2017 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Matthew Higgins (IP Nos. 9503 and 13570) of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of Appointment: 30 March 2017. Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Ag HF10384
 
Initiating party Event TypeResolutions for Winding-up
Defending partyISECURE SOLUTIONS LTDEvent Date2017-03-30
Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 30 March 2017 the following Special Resolution and Ordinary Resolutions were passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos. 9503 and 13570) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Christopher Ian Wood , Chairman : Ag HF10384
 
Initiating party Event TypeAppointment of Liquidators
Defending partyISECURE SOLUTIONS LTDEvent Date2017-03-30
Liquidator's name and address: Steven Philip Ross and Matthew Higgins , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Ag HF10384
 
Initiating party Event TypeMeetings of Creditors
Defending partyISECURE SOLUTIONS LTDEvent Date2017-03-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) a meeting of the creditors of the above-named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 30 March 2017 at 11.30 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 30 March 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 29 March 2017. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email, or in writing. Alternatively, a copy will be provided on written request by Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details contact: Kelly Allison on Tel: 0191 2557000. Ag GF121560
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISECURE SOLUTIONS 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 ISECURE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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