| Company Name | You'Re All Secure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918409 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 8 months ago) |
| Dissolution Date | 20 March 2013 (11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John McDonagh |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 January 2010(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 March 2013) |
| Role | Security Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Lynton Close London NW10 0JE |
| Director Name | Dermot Barrett |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 January 2009) |
| Role | Security Specialist |
| Correspondence Address | 11 Lynton Close Neasden London NW10 0JE |
| Director Name | Mr John Barrett |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 January 2009) |
| Role | Security Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lynton Close Neasden London NW10 0JE |
| Director Name | Mr John McDonagh |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 January 2009) |
| Role | Security Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Lynton Close Neasden London NW10 0JE |
| Secretary Name | Dermot Barrett |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 January 2009) |
| Role | Security Specialist |
| Correspondence Address | 11 Lynton Close Neasden London NW10 0JE |
| Director Name | Mr Richard Barrett |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 January 2009(2 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 04 January 2010) |
| Role | Security Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Crescent Edlington Doncaster South Yorkshire DN12 1AJ |
| Director Name | Martin McDonagh |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 January 2009(2 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 04 January 2010) |
| Role | Security Specialist |
| Correspondence Address | 30 St Johns Road Doncaster South Yorkshire DN4 0QL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | John Mcdonagh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,623 |
| Cash | £12,593 |
| Current Liabilities | £172,247 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 December 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 December 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 29 November 2011 | Resolutions
|
| 29 November 2011 | Resolutions
|
| 18 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2011 | Statement of affairs with form 4.19 (6 pages) |
| 18 November 2011 | Statement of affairs with form 4.19 (6 pages) |
| 18 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2011 | Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX on 3 November 2011 (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 11 November 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 2 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 16 August 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 7 April 2010 | Termination of appointment of Richard Barrett as a director (1 page) |
| 7 April 2010 | Termination of appointment of Martin Mcdonagh as a director (1 page) |
| 7 April 2010 | Appointment of Mr John Mcdonagh as a director (2 pages) |
| 7 April 2010 | Termination of appointment of Richard Barrett as a director (1 page) |
| 7 April 2010 | Appointment of Mr John Mcdonagh as a director (2 pages) |
| 7 April 2010 | Termination of appointment of Martin Mcdonagh as a director (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 6 April 2009 | Accounts made up to 31 August 2007 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 20 January 2009 | Appointment Terminated Secretary dermot barrett (1 page) |
| 20 January 2009 | Director appointed mr richard barrett (1 page) |
| 20 January 2009 | Appointment terminated secretary dermot barrett (1 page) |
| 20 January 2009 | Director appointed mr richard barrett (1 page) |
| 20 January 2009 | Appointment terminated director dermot barrett (1 page) |
| 20 January 2009 | Return made up to 29/08/08; full list of members (4 pages) |
| 20 January 2009 | Appointment terminated director john barrett (1 page) |
| 20 January 2009 | Appointment Terminated Director john barrett (1 page) |
| 20 January 2009 | Return made up to 29/08/08; full list of members (4 pages) |
| 20 January 2009 | Appointment Terminated Director john mcdonagh (1 page) |
| 20 January 2009 | Appointment terminated director john mcdonagh (1 page) |
| 20 January 2009 | Appointment Terminated Director dermot barrett (1 page) |
| 19 January 2009 | Director appointed martin mcdonagh (2 pages) |
| 19 January 2009 | Director appointed martin mcdonagh (2 pages) |
| 18 October 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 31 October 2006 | Ad 10/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 31 October 2006 | Ad 10/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | New secretary appointed;new director appointed (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | New secretary appointed;new director appointed (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Incorporation (9 pages) |
| 29 August 2006 | Incorporation (9 pages) |