Allsecure UK Limited

Company Registration Number: 09653053

Company registered in England and Wales

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Allsecure UK Limited is a Private Company Limited by Shares first registered on 23 June 2015. Its current registered address is in Oldham.

Registered Address

THE HOLY SPIRIT
HOLLINWOOD BUSINESS CENTRE
ALBERT STREET
OLDHAM
OL8 3QL

There are 440 companies currently registered at this postcode, including this one.

All companies at OL8 3QL

Registration Data

Company Number

09653053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

23 March 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WONG, Jack

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Chef

    Month of birth: January 1985

    Hollinwood Business Centre
    Albert Street
    Oldham
    OL8 3QL
    United Kingdom

  • BUDD, Jamie, None

    Director

    Appointed on 1 February 2016

    Resigned on 2 February 2016

    Nationality: English

    Occupation: Security Controller

    Month of birth: May 1990

    Blackcurrant C/O Hilton Jones
    Hollinwood Business Centre
    Albert Street
    Oldham
    OL8 3QL
    England

  • CLYNES, Cathy Louise Sylvia

    Director

    Appointed on 23 June 2015

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1984

    BLACKCURRANT GLOBAL
    Hollinwood Business Centre
    Albert Street
    Oldham
    OL8 3QL
    England

  • MODUPE-OJO, Bababunmi

    Director

    Appointed on 8 December 2015

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1985

    Hollinwood Business Centre
    Albert Street
    Oldham
    OL8 3QL
    England

  • BLACKCURRANT GLOBAL

    Corporate Director

    Appointed on 16 July 2015

    Resigned on 1 February 2016

    HILTON JONES
    Hollinwood Business Centre
    Albert Street
    Oldham
    OL8 3QL
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTkxNjkyNWFkaXF6a2N4.

  2. 18 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5H7BCSB. Transaction: MzE1OTgwNjg5NmFkaXF6a2N4.

  3. 10 June 2016 Appointment of Jack Wong as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X58R7HSZ. Transaction: MzE1MDQ0OTUwNmFkaXF6a2N4.

  4. 5 April 2016 Registered office address changed from C/O Blackcurrant Global Hollinwood Business Centre Albert Street Oldham OL8 3QL to C/O the Holy Spirit Hollinwood Business Centre Albert Street Oldham OL8 3QL on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548KI6Q. Transaction: MzE0NTU5MDA4N2FkaXF6a2N4.

  5. 5 April 2016 Termination of appointment of Jamie Budd as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X548KI0J. Transaction: MzE0NTU5MDAxN2FkaXF6a2N4.

  6. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52234C2. Transaction: MzE0MzQwNDA5OGFkaXF6a2N4.

  7. 1 March 2016 Appointment of Jamie Budd as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51U4YOH. Transaction: MzE0MzA3NDg5MWFkaXF6a2N4.

  8. 1 March 2016 Termination of appointment of Blackcurrant Global as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51U4TDS. Transaction: MzE0MzA3MzMyNWFkaXF6a2N4.

  9. 9 February 2016 Termination of appointment of Bababunmi Modupe-Ojo as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X50DN6B4. Transaction: MzE0MTUwNDI3MGFkaXF6a2N4.

  10. 1 February 2016 Satisfaction of charge 096530530001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZSS40R. Transaction: MzE0MDkwODMxN2FkaXF6a2N4.

  11. 8 December 2015 Director's details changed for Mr Bababunmi Modupe-Ojo on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LTQWMH. Transaction: MzEzNzA2NTQ2MmFkaXF6a2N4.

  12. 8 December 2015 Appointment of Mr Bababunmi Modupe-Ojo as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LTNTNM. Transaction: MzEzNzAzNTU3M2FkaXF6a2N4.

  13. 8 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM42S6. Transaction: MzEzMjY3Njk3NmFkaXF6a2N4.

  14. 7 October 2015 Termination of appointment of Cathy Louise Sylvia Clynes as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4HJJS4Q. Transaction: MzEzMjU5MTM3MmFkaXF6a2N4.

  15. 7 October 2015 Director's details changed for Miss Cathy Louise Sylvia Clynes on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4HJF6Y9. Transaction: MzEzMjUwMTIyMGFkaXF6a2N4.

  16. 7 October 2015 Registered office address changed from 51 st. Kilda Avenue Kearsley Bolton BL4 8JB United Kingdom to C/O Blackcurrant Global Hollinwood Business Centre Albert Street Oldham OL8 3QL on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HGXA40. Transaction: MzEzMjUwMDk2NWFkaXF6a2N4.

  17. 7 October 2015 Appointment of Blackcurrant Global as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP02. Barcode: X4HGX9VD. Transaction: MzEzMjUwMTAwNWFkaXF6a2N4.

  18. 5 August 2015 Registration of charge 096530530001, created on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Mortgage. Type: MR01. Barcode: A4D5LESI. Transaction: MzEyODc3ODU3MGFkaXF6a2N4.

  19. 23 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4A35982. Transaction: MzEyNTU5OTE4NmFkaXF6a2N4.

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