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SURELOCK HOMES SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surelock Homes Security Ltd. The company was founded 13 years ago and was given the registration number 07545537. The firm's registered office is in LANCASHIRE. You can find them at 50 Trinity Way, Salford, Lancashire, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SURELOCK HOMES SECURITY LTD
Company Number:07545537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:50 Trinity Way, Salford, Lancashire, M3 7FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG

Director25 January 2019Active
6, Roosevelt Drive, Liverpool, United Kingdom, L9 0LS

Director28 February 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director28 February 2011Active

People with Significant Control

Mr Derek John Bayliff
Notified on:05 November 2018
Status:Active
Date of birth:December 1967
Nationality:British
Address:The Copper Room, Deva City Office Park, Salford, M3 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph Charles Dowling
Notified on:28 February 2017
Status:Active
Date of birth:July 1991
Nationality:British
Address:The Copper Room, Deva City Office Park, Salford, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved liquidation.

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2021-09-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-31Insolvency

Liquidation disclaimer notice.

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2019-07-25Address

Change registered office address company with date old address new address.

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2019-07-24Insolvency

Liquidation voluntary statement of affairs.

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2019-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-24Resolution

Resolution.

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2019-04-18Officers

Change person director company with change date.

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2019-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-25Officers

Appoint person director company with name date.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-11-20Accounts

Change account reference date company current extended.

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2017-11-09Accounts

Accounts with accounts type dormant.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-10-17Capital

Capital allotment shares.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-07-18Address

Change registered office address company with date old address new address.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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