Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SURECLOSE LIMITED
Company Information for

SURECLOSE LIMITED

SWAN HOUSE, QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
07414369
Private Limited Company
Liquidation

Company Overview

About Sureclose Ltd
SURECLOSE LIMITED was founded on 2010-10-21 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Sureclose 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
SURECLOSE LIMITED
 
Legal Registered Office
SWAN HOUSE
QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM2
 
Previous Names
CDWM LIMITED12/12/2014
Filing Information
Company Number 07414369
Company ID Number 07414369
Date formed 2010-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 21/10/2014
Return next due 18/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 14:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURECLOSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   GUY WOODLAND LTD   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED
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.
Companies with same name SURECLOSE LIMITED
The following companies were found which have the same name as SURECLOSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURECLOSE HOLDINGS LIMITED 46-54 HIGH STREET INGATESTONE ESSEX UNITED KINGDOM CM4 9DW Dissolved Company formed on the 2015-06-24
SURECLOSE GROUP LTD FINN ASSOCIATES, TONG HALL TONG LANE BRADFORD WEST YORKSHIRE BD4 0RR Liquidation Company formed on the 2016-12-21
SURECLOSE OF FLORIDA, INC. 3401 W. CYPRESS ST STE 202 TAMPA FL 33607 Inactive Company formed on the 2000-10-16
SURECLOSE FIRE LTD 303 BEEHIVE LANE GREAT BADDOW CHELMSFORD ESSEX CM2 8LX Active - Proposal to Strike off Company formed on the 2018-04-04
SURECLOSE INC Georgia Unknown
SURECLOSE LLC New Jersey Unknown
SURECLOSE SERVICES LLC New Jersey Unknown
SURECLOSE LIMITED AVOLON BUILDING 1 NUMBER 1 BALLSBRIDGE SHELBOURNE ROAD DUBLIN 4 DUBLIN 4, DUBLIN, D04FP65, IRELAND D04FP65 Active Company formed on the 2020-03-16
SURECLOSE FIRE DOOR SOLUTIONS LTD 57 Southend Road Grays RM17 5NL Active Company formed on the 2021-05-20
SURECLOSE FIRE PROTECTION LTD 57 SOUTHEND ROAD GRAYS RM17 5NL Active Company formed on the 2021-06-07
SURECLOSER LLC. 2308 NW 8TH CT FORT LAUDERDALE FL 33311 Inactive Company formed on the 2009-04-15

Company Officers of SURECLOSE LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD ATTFIELD
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CARLEE CANDICE HARROD
 Company Secretary 2012-10-31 2014-11-01
KELLY ATTFIELD
 Company Secretary 2010-10-21 2012-10-31
CARLEE CANDICE HARROD
 Director 2010-10-21 2011-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD ATTFIELD SURECLOSE HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-11-28
JAMES EDWARD ATTFIELD CITY DOOR AND WINDOW MAINTENANCE LIMITED Director 2010-11-15 CURRENT 2009-04-30 Dissolved 2014-10-14

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
2019-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-08-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-25
2016-09-054.68 Liquidators' statement of receipts and payments to 2016-06-25
2015-07-15F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-07-08600Appointment of a voluntary liquidator
2015-07-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-06-26
  • Extraordinary resolution to wind up on 2015-06-26
2015-07-084.20Volunatary liquidation statement of affairs with form 4.19
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 47 Church Street Great Baddow Chelmsford Essex CM2 7JA
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0121/10/14 ANNUAL RETURN FULL LIST
2014-12-12RES15CHANGE OF NAME 01/12/2014
2014-12-12CERTNMCompany name changed cdwm LIMITED\certificate issued on 12/12/14
2014-11-28TM02Termination of appointment of Carlee Candice Harrod on 2014-11-01
2014-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-28CH01Director's details changed for Mr James Edward Attfield on 2013-10-18
2013-10-28CH03SECRETARY'S DETAILS CHNAGED FOR CARLEE CANDICE HARROD on 2013-10-18
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT
2013-02-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0121/10/12 ANNUAL RETURN FULL LIST
2012-11-06AP03Appointment of Carlee Candice Harrod as company secretary
2012-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY KELLY ATTFIELD
2012-07-18CH01Director's details changed for Mr James Edward Attfield on 2012-07-03
2011-12-19AR0121/10/11 ANNUAL RETURN FULL LIST
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CARLEE CANDICE HARROD
2011-03-15AP01DIRECTOR APPOINTED MR JAMES EDWARD ATTFIELD
2011-03-15AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2010-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to SURECLOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2015-07-02
Appointment of Liquidators2015-07-02
Meetings of Creditors2015-06-18
Fines / Sanctions
No fines or sanctions have been issued against SURECLOSE LIMITED
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
ALL ASSETS DEBENTURE 2011-09-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 233,001
Creditors Due Within One Year 2012-03-31 £ 187,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SURECLOSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 6,370
Cash Bank In Hand 2012-03-31 £ 6,187
Cash Bank In Hand 2012-03-31 £ 6,187
Current Assets 2013-03-31 £ 178,087
Current Assets 2012-03-31 £ 178,971
Current Assets 2012-03-31 £ 181,895
Debtors 2013-03-31 £ 116,717
Debtors 2012-03-31 £ 113,533
Debtors 2012-03-31 £ 116,457
Fixed Assets 2013-03-31 £ 60,144
Fixed Assets 2012-03-31 £ 12,198
Fixed Assets 2012-03-31 £ 12,198
Shareholder Funds 2013-03-31 £ 5,230
Shareholder Funds 2012-03-31 £ 3,903
Shareholder Funds 2012-03-31 £ 3,903
Stocks Inventory 2013-03-31 £ 55,000
Stocks Inventory 2012-03-31 £ 59,251
Stocks Inventory 2012-03-31 £ 59,251
Tangible Fixed Assets 2013-03-31 £ 12,644
Tangible Fixed Assets 2012-03-31 £ 12,198
Tangible Fixed Assets 2012-03-31 £ 12,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURECLOSE LIMITED registering or being granted any patents
Domain Names

SURECLOSE LIMITED owns 1 domain names.

piggyfish.co.uk  

Trademarks
We have not found any records of SURECLOSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SURECLOSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-03-20 GBP £1,960
Essex County Council 2013-03-20 GBP £1,960

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for SURECLOSE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES Briar Cottage R/o Ardmore House London Road Billericay Essex CM12 9HS 5,9002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySURECLOSE LIMITEDEvent Date2015-06-26
Passed on 26 June 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 26 June 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed as Liquidator. Liquidators name: Stephen John Evans (Insolvency Practitioner Number 8759 ) Antony Batty & Company LLP : Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE , Telephone: 01277 230347 , Fax: 01277 215053 Email: carolinem@antonybatty.com Office contact: Caroline March James Attfield , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySURECLOSE LIMITEDEvent Date2015-06-26
Stephen John Evans , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE , tel: 01277 230347 , fax: 01277 215053, email: office@antonybatty.com . :
 
Initiating party Event TypeMeetings of Creditors
Defending partySURECLOSE LIMITEDEvent Date2014-06-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 26 June 2015 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, Swan House, Brentwood, Essex, CM14 4HE before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, Swan House, Brentwood, Essex, CM14 4HE, not later than 12.00 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, Swan House, Brentwood, Essex, CM14 4HE, telephone 01277 230347, between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP : Swan House, Brentwood, Essex, CM14 4HE Telephone: 01277 230347 , Fax: 01277 215053, Email: office@antonybatty.com Office contact Miss Caroline March
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURECLOSE 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 SURECLOSE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM14 4HE