Sure Maintenance Group Limited

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dissolved

Sure Maintenance Group Limited

05319177•Private Limited With Share Capital

Unit 1 Yardley Business Park, Luckyn Lane, Basildon, SS143BZ

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Incorporated

22/12/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

33190

Risk

—

Company Overview

Registration, classification & business activity

Sure Maintenance Group Limited (05319177) is a private limited with share capital incorporated on 22/12/2004 (21 years old) and registered in basildon, SS143BZ. The company operates under SIC code 33190.

Private Limited With Share Capital
SIC: 33190
Incorporated 22/12/2004
SS143BZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

2

CCJs

Board of Directors

4
J
john william charles charlton
director
P
patrick joseph coleman
director
M
mark stephen llewellyn
director
P
peter david mawby smith
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:15-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Legacy
Category:Capital
Date:28-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2020
Legacy
Category:Insolvency
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Auditors Resignation Company
Category:Auditors
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Legacy
Category:Mortgage
Date:14-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Legacy
Category:Mortgage
Date:23-11-2010
Resolution
Category:Resolution
Date:18-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2010
Capital Allotment Shares
Category:Capital
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Capital Allotment Shares
Category:Capital
Date:07-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Legacy
Category:Mortgage
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Termination Secretary Company With Name
Category:Officers
Date:07-01-2010
Termination Secretary Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2010
Capital Allotment Shares
Category:Capital
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2009
Miscellaneous
Category:Miscellaneous
Date:20-10-2009
Resolution
Category:Resolution
Date:19-10-2009

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2021
Filing Date14/02/2020
Latest Accounts30/09/2019

Trading Addresses

Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex Ss14 3Bz, SS143BZRegistered
Unit 16, The Matchworks, Speke Road, Liverpool, Merseyside, L192RF

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Contact

Unit 1 Yardley Business Park, Luckyn Lane, Basildon, SS143BZ