Secure Property Group Limited

10772466

liquidation

Private Limited Company

england wales

Companies House

2 outstanding charges

Insolvency history

Health Score

N/A

Details

BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS

Incorporated 16/05/2017

Compliance

Last accounts

null

Next accounts due

16/02/2019

Overdue

Confirmation statement

Last: 15/05/2018

Due 29/05/2019

Overdue

Industry

82990

Other business support service activities

Officers

Mr Michael John Goddard

director · Since 03/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr Simon John Chapman

director · Since 05/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Stephen William Black

director · Since 03/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Ian Michael Morl

director · Since 03/11/2017

CHIEF EXECUTIVE/ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Brian Harvey Irving

director · Since 28/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 70

Persons with Significant Control

Mr Michael John Goddard

25–50% shares

British · United Kingdom · Age 82

Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Notified 16/05/2017

Charges2 outstanding

A registered charge

outstanding

Tier One Capital LTD as Security Trustee

Created 03/11/2017Registered 08/11/2017

A registered charge

outstanding

Abn Amro Commercial Finance PLC

Created 03/11/2017Registered 06/11/2017

Insolvency History1 case

creditors voluntary liquidation28/02/2019

Allan David Kelly (practitioner) · Steven Phillip Ross (practitioner)