DX SECURE LTD
LONDON SECURE MAIL SERVICES LTD SPECIAL MAIL SERVICES LIMITED ZIPROUND LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04072377
Status Liquidation
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Court order insolvency:c/o replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of DX SECURE LTD are www.dxsecure.co.uk, and www.dx-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Dx Secure Ltd is a Private Limited Company. The company registration number is 04072377. Dx Secure Ltd has been working since 15 September 2000. The present status of the company is Liquidation. The registered address of Dx Secure Ltd is 15 Canada Square London E14 5gl. . CVETKOVIC, Petar is a Director of the company. PAIN, Ian Richard is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary IVERS, John Joseph has been resigned. Secretary MCGRATH, Raquel has been resigned. Secretary MCGRATH, Raquel has been resigned. Secretary O'FLYNN, Matthew Joseph has been resigned. Secretary PAIN, Ian Richard has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary PRATT, Elaine Margaret has been resigned. Secretary WALKER, Jeremy Harry Holroyd has been resigned. Secretary WARNER, Robert Edward has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director AMOS, David Stephen has been resigned. Director CHALK, Gilbert John has been resigned. Director FAULKNER, Andrew Charles has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director GREENBURY, James Brett has been resigned. Director HENRY, Robert Michael has been resigned. Director IVERS, John Joseph has been resigned. Director NICKLIN, Roger David has been resigned. Director STONE, Michael Adrian has been resigned. Director TAYLOR, Brian Thomas has been resigned. Director WALKER, Jeremy Harry Holroyd has been resigned. Director WHELAN, Alan Francis has been resigned. Director WOODLAND, Colin Arthur has been resigned. Director WRIGHT, Peter David has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
CVETKOVIC, Petar
Appointed Date: 30 April 2010
64 years old
Director
PAIN, Ian Richard
Appointed Date: 21 December 2006
60 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Secretary
IVERS, John Joseph
Resigned: 28 January 2004
Appointed Date: 30 April 2003
Secretary
MCGRATH, Raquel
Resigned: 26 May 2016
Appointed Date: 08 April 2011
Secretary
MCGRATH, Raquel
Resigned: 08 April 2011
Appointed Date: 08 April 2011
Secretary
O'FLYNN, Matthew Joseph
Resigned: 08 April 2011
Appointed Date: 27 February 2009
Secretary
PAIN, Ian Richard
Resigned: 27 February 2009
Appointed Date: 27 May 2008
Secretary
PEEL, Alistair Charles
Resigned: 25 September 2006
Appointed Date: 01 September 2006
Secretary
PRATT, Elaine Margaret
Resigned: 23 March 2007
Appointed Date: 25 September 2006
Secretary
WALKER, Jeremy Harry Holroyd
Resigned: 30 April 2003
Appointed Date: 15 September 2000
Secretary
WARNER, Robert Edward
Resigned: 27 May 2008
Appointed Date: 23 March 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 September 2006
Appointed Date: 08 May 2006
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 28 January 2004
Director
AMOS, David Stephen
Resigned: 04 September 2006
Appointed Date: 31 March 2005
59 years old
Director
CHALK, Gilbert John
Resigned: 04 September 2006
Appointed Date: 29 October 2002
78 years old
Director
FAULKNER, Andrew Charles
Resigned: 15 April 2004
Appointed Date: 10 September 2002
66 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
GREENBURY, James Brett
Resigned: 16 July 2008
Appointed Date: 31 March 2005
64 years old
Director
HENRY, Robert Michael
Resigned: 29 October 2002
Appointed Date: 10 September 2002
71 years old
Director
IVERS, John Joseph
Resigned: 20 January 2004
Appointed Date: 23 September 2001
63 years old
Director
NICKLIN, Roger David
Resigned: 04 September 2006
Appointed Date: 23 September 2001
68 years old
Director
STONE, Michael Adrian
Resigned: 30 April 2010
Appointed Date: 24 November 2006
65 years old
Director
TAYLOR, Brian Thomas
Resigned: 04 September 2006
Appointed Date: 29 July 2003
71 years old
Director
WALKER, Jeremy Harry Holroyd
Resigned: 30 April 2003
Appointed Date: 15 September 2000
70 years old
Director
WHELAN, Alan Francis
Resigned: 18 July 2008
Appointed Date: 16 April 2007
64 years old
Director
WOODLAND, Colin Arthur
Resigned: 04 May 2004
Appointed Date: 10 September 2002
69 years old
Director
WRIGHT, Peter David
Resigned: 20 August 2002
Appointed Date: 15 September 2000
76 years old

DX SECURE LTD Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Court order insolvency:c/o replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
26 May 2016
Termination of appointment of Raquel Mcgrath as a secretary on 26 May 2016
...
... and 181 more events
20 Nov 2000
New secretary appointed
20 Nov 2000
New director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: 2ND floor mountbarrow house, 12 elizabeth street, london, SW1W 9RB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Registered office changed on 20/11/00 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
15 Sep 2000
Incorporation

DX SECURE LTD Charges

12 June 2014
Charge code 0407 2377 0012
Delivered: 13 June 2014
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Land on the south side of kyoto close, northampton…
3 March 2014
Charge code 0407 2377 0011
Delivered: 4 March 2014
Status: Satisfied on 27 January 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Property. Title number: NN193437. Description: land on the…
26 February 2008
Rent deposit deed
Delivered: 29 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: The Crown Estate Commissioners
Description: Fixed charge the deposit balace see image for full details.
4 September 2006
Accession deed
Delivered: 20 September 2006
Status: Satisfied on 10 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each of the Beneficiairies (The "Security Trustee")
Description: 1 kyoto close moulton park northampton t/n NN193437. Fixed…
2 September 2005
Rent deposit deed
Delivered: 7 September 2005
Status: Satisfied on 30 January 2015
Persons entitled: Equiton Nominee Finchley 1 Limited
Description: The amount from time to time standing to the credit of the…
1 June 2005
Rent deposit deed
Delivered: 17 June 2005
Status: Satisfied on 30 January 2015
Persons entitled: Hereford Storage Limited
Description: All monies placed in the deposit account.
1 October 2004
Rent deposit deed
Delivered: 6 October 2004
Status: Satisfied on 28 October 2009
Persons entitled: South Parade Properties Limited
Description: First fixed charge the company's interest in the deposit…
4 February 2004
Rent deposit deed
Delivered: 12 February 2004
Status: Satisfied on 11 March 2015
Persons entitled: Bizspace Southern Limited
Description: £3,806.25 plus vat.
2 February 2004
Rent deposit deed
Delivered: 6 February 2004
Status: Satisfied on 30 January 2015
Persons entitled: The Crown Estate Commissioners
Description: £3,000 together with any amounts from time to time credited…
6 October 2003
Deed of charge over credit balances
Delivered: 22 October 2003
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re special mail services limited business…
4 September 2003
Deed of assignment
Delivered: 13 September 2003
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: The policies being insurer: st james's place UK PLC life…
16 September 2002
Debenture
Delivered: 27 September 2002
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: Including the freehold property known as kyoto…

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