• UK
  • SECURE AFFILIATES PLC - C/O Begbies Traynor (Central) Llp 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Company Information

Company registration number
05321398
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Begbies Traynor (Central) Llp 2
Collingwood Street
Newcastle Upon Tyne
NE1 1JF
C/O Begbies Traynor (Central) Llp 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF UK

Management

Managing Directors
BLAIR, Hugh Mcgill
PETERS, Dino Etore George
PETERS, Gordon Roy
Company secretaries
PETERS, Dino Etore George

Company Details

Type of Business
plc
Incorporated
2004-12-24
Dissolved on
2011-04-20
SIC/NACE
7487

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SPORTS AFFILIATES PLC
Filing of Accounts
Due Date:
Last Date: 2008-02-29

SECURE AFFILIATES PLC Company Description

SECURE AFFILIATES PLC is a plc registered in United Kingdom with the Company reg no 05321398. Its current trading status is "closed". It was registered 2004-12-24. It was previously called SPORTS AFFILIATES PLC. It has declared SIC or NACE codes as "7487". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-02-29.It can be contacted at C/o Begbies Traynor (Central) Llp 2 .
More information

Get SECURE AFFILIATES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Secure Affiliates Plc - C/O Begbies Traynor (Central) Llp 2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2011-04-20) - GAZ2

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  • liquidation-voluntary-creditors-return-of-final-meeting (2011-01-20) - 4.72

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  • liquidation-voluntary-appointment-of-liquidator (2010-02-23) - 600

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  • resolution (2010-02-23) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-01-30) - AD01

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2010-02-23) - 4.20

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  • legacy (2009-02-24) - 88(3)

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  • legacy (2009-02-24) - 288b

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  • legacy (2009-02-24) - 287

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  • legacy (2009-03-13) - 363a

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  • legacy (2009-02-24) - 88(2)

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  • legacy (2008-09-02) - 288a

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  • statement-of-affairs (2008-11-14) - SA

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  • legacy (2008-11-14) - 88(2)

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  • accounts-with-accounts-type-full (2008-09-19) - AA

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  • legacy (2008-09-02) - 287

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  • legacy (2008-09-02) - 225

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  • legacy (2008-07-28) - 287

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  • resolution (2008-09-02) - RESOLUTIONS

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-full (2007-09-24) - AA

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  • legacy (2007-06-20) - 395

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  • legacy (2007-03-03) - 287

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  • legacy (2006-12-21) - 363s

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  • certificate-change-of-name-company (2006-10-09) - CERTNM

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  • accounts-with-accounts-type-full (2006-07-20) - AA

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  • legacy (2005-01-10) - 288b

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  • legacy (2005-03-02) - 88(2)R

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  • legacy (2005-03-02) - 225

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  • application-to-commence-business (2005-03-09) - 117

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  • legacy (2005-12-16) - 363(288)

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  • legacy (2005-03-15) - 288b

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-12-16) - 363s

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  • certificate-authorisation-to-commence-business-borrow (2005-03-09) - CERT8

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  • incorporation-company (2004-12-24) - NEWINC

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