| Company Name | Secular Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04722647 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years, 1 month ago) |
| Dissolution Date | 13 August 2014 (9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Wayne Krajnyk |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 13 August 2014) |
| Role | Steel Stockbroker |
| Correspondence Address | 10 Malt Street Keighley West Yorkshire BD22 7DG |
| Director Name | Patrick Joseph Hanson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 August 2014) |
| Role | Steel Trader |
| Correspondence Address | 23 East View Ogden Halifax West Yorkshire HX2 8YB |
| Secretary Name | Mandy Collette Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 April 2006) |
| Role | Steel Stockholder |
| Correspondence Address | Yew Tree Ovenden Wood Halifax West Yorkshire HX2 0TQ |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 172 King Cross Road Halifax West Yorkshire HX1 3LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £214,435 |
| Gross Profit | £54,045 |
| Net Worth | -£30,441 |
| Cash | £1,296 |
| Current Liabilities | £103,541 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 16 September 2009 | Order of court to wind up (2 pages) |
| 16 September 2009 | Order of court to wind up (2 pages) |
| 30 July 2009 | Appointment terminated secretary mandy walker (1 page) |
| 30 July 2009 | Appointment terminated secretary mandy walker (1 page) |
| 22 June 2009 | Order of court to wind up (1 page) |
| 22 June 2009 | Order of court to wind up (1 page) |
| 3 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | New director appointed (2 pages) |
| 23 August 2006 | Return made up to 03/04/06; full list of members
|
| 23 August 2006 | Return made up to 03/04/06; full list of members
|
| 9 May 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: c/o louis gentry & co, 166 kings cross road, halifax, west yorkshire HX1 3LN (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: c/o louis gentry & co, 166 kings cross road, halifax, west yorkshire HX1 3LN (1 page) |
| 2 July 2005 | Registered office changed on 02/07/05 from: 1-3 st anns place, pellon lane, halifax, HX1 5RB (1 page) |
| 2 July 2005 | Registered office changed on 02/07/05 from: 1-3 st anns place, pellon lane, halifax, HX1 5RB (1 page) |
| 6 June 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 12 April 2005 | Return made up to 03/04/05; full list of members
|
| 12 April 2005 | Return made up to 03/04/05; full list of members
|
| 12 May 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
| 12 May 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
| 12 May 2004 | Return made up to 03/04/04; full list of members
|
| 12 May 2004 | Return made up to 03/04/04; full list of members
|
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP (1 page) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Resolutions
|
| 23 May 2003 | Registered office changed on 23/05/03 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP (1 page) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Resolutions
|
| 23 May 2003 | Director resigned (1 page) |
| 3 April 2003 | Incorporation (12 pages) |
| 3 April 2003 | Incorporation (12 pages) |