A1 SECURED LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04385359
Status Liquidation
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 7450 - Labour recruitment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 15 February 2017; Liquidators' statement of receipts and payments to 15 February 2016; Liquidators' statement of receipts and payments to 15 February 2015. The most likely internet sites of A1 SECURED LIMITED are www.a1secured.co.uk, and www.a1-secured.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. A1 Secured Limited is a Private Limited Company. The company registration number is 04385359. A1 Secured Limited has been working since 01 March 2002. The present status of the company is Liquidation. The registered address of A1 Secured Limited is Acre House 11 15 William Road London Nw1 3er. . CHALLINGSWORTH, Barrie is a Director of the company. Secretary BURROWS, Christopher has been resigned. Secretary BURROWS, Cliff has been resigned. Secretary DAVIES, Lee has been resigned. Secretary LICKLEY, Janet has been resigned. Secretary STILES, Iain James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Chris has been resigned. Director BURROWS, Christopher Martin has been resigned. Director DAVIES, Lee has been resigned. Director LICKLEY, Janet has been resigned. Director STILES, Iain James has been resigned. The company operates in "Labour recruitment".


Current Directors

Director
CHALLINGSWORTH, Barrie
Appointed Date: 11 December 2009
82 years old

Resigned Directors

Secretary
BURROWS, Christopher
Resigned: 21 February 2006
Appointed Date: 18 August 2003
Secretary
BURROWS, Cliff
Resigned: 18 August 2003
Appointed Date: 01 March 2002
Secretary
DAVIES, Lee
Resigned: 21 April 2008
Appointed Date: 24 November 2006
Secretary
LICKLEY, Janet
Resigned: 24 November 2006
Appointed Date: 21 February 2006
Secretary
STILES, Iain James
Resigned: 13 January 2010
Appointed Date: 21 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
BURROWS, Chris
Resigned: 12 May 2003
Appointed Date: 01 March 2002
51 years old
Director
BURROWS, Christopher Martin
Resigned: 01 February 2010
Appointed Date: 21 February 2006
51 years old
Director
DAVIES, Lee
Resigned: 21 April 2008
Appointed Date: 24 November 2006
53 years old
Director
LICKLEY, Janet
Resigned: 21 February 2006
Appointed Date: 12 May 2003
79 years old
Director
STILES, Iain James
Resigned: 06 January 2010
Appointed Date: 21 April 2008
52 years old

A1 SECURED LIMITED Events

05 Apr 2017
Liquidators' statement of receipts and payments to 15 February 2017
13 Apr 2016
Liquidators' statement of receipts and payments to 15 February 2016
18 Mar 2015
Liquidators' statement of receipts and payments to 15 February 2015
25 Apr 2014
Liquidators' statement of receipts and payments to 15 February 2014
28 Mar 2013
Liquidators' statement of receipts and payments to 15 February 2013
...
... and 71 more events
12 Aug 2003
Return made up to 01/03/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2003
New director appointed
24 May 2003
Director resigned
04 Mar 2002
Secretary resigned
01 Mar 2002
Incorporation

A1 SECURED LIMITED Charges

11 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Drakes It Solutions (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Debenture
Delivered: 17 December 2009
Status: Satisfied on 9 June 2010
Persons entitled: Catch 22 Consultants Pty
Description: Fixed and floating charge over the undertaking and all…
2 August 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 9 June 2010
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied on 9 June 2010
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.

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