SEC SOCIAL CARE LIMITED

Address

SEC SOCIAL CARE LIMITED
3 CENTRAL PARADE VILLAS
MAIN ROAD
ORPINGTON
KENT
ENGLAND
BR5 3HF
Classification:

Other social work activities without accommodation not elsewhere classified

Legal Information

Company Registration No.:
08460194
Incorporation Date:
25 Mar 2013 (5 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 30 Mar 2017
For period ending:
31 Mar 2017
Filed on:
2 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2016
Filed on:
10 May 2016
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Map


Financial Summary

31 Mar 2014
Cash at bank: £2,253
Debtors: £7,415
Creditors due within one year: £9,667
Shareholders Funds / Net Worth: £1
Full details in: 2014 Accounts

Notices published in the Gazette

9 Aug 2018

SEC SOCIAL CARE LIMITED (Company Number 08460194) Registered office: 3 Central Parade Villas, Main Road, Orpington, Kent, BR5 3HF At a General Meeting of the above-named Company, duly convened and held at 3 Central Parade Villas, Main Road, Orpington, BR5 3HF on 03 August 2018 at 9:30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately.” Contact details: For further details contact Kirsty Taylor on telephone 01455 555 444, or by email at ktaylor@fasimms.com. Signatory: Sandra Cyrus, Chair

9 Aug 2018

Name of Company: SEC SOCIAL CARE LIMITED Company Number: 08460194 Nature of Business: Social Care Type of Liquidation: Creditors Registered office: 3 Central Parade Villas, Main Road, Orpington, Kent, BR5 3HF Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Numbers: 9291 and 9252. Date of Appointment: 3 August 2018 By whom Appointed: Members and Creditors

24 Jul 2018

SEC SOCIAL CARE LIMITED (Company Number 08460194 ) Registered office: 3 Central Parade Villas, Main Road, Orpington, Kent, BR5 3HF Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Sandra Cyrus, to be held on 25 July 2018 at 14:15 at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 14:15 on 25 July by contacting Kirsty Taylor via email ktaylor@fasimms.com or telephone 01455 555 444. If you are unable to contact Kirsty Taylor then please call 01455 555 444 and ask to speak to a ‘Case Manager regarding access to a meeting’ who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Martin Richard Buttriss (IP No. 9291) and Richard Frank Simms (IP No. 9252) both of F A Simms & Partners Limited, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. Sandra Cyrus, Chair 16 July 2018

Recently Filed Documents - 17 available


Directors and Secretaries

Sandra Cryus
25 Mar 2013 ⇒ Present ( 5 Years ) Director
Sandra Cyrus
25 Mar 2013 ⇒ Present ( 5 Years ) Director
25 Mar 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

31-33 HIGH HOLBORN
LONDON
WC1V 6AX
Changed 7 May 2016

PAYMATTERS BARONS COURT MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 1BQ
Changed 20 Jan 2015


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 2 Jan 2018 10
31 Mar 2016 27 Oct 2016 7
31 Mar 2015 21 Dec 2015 9
31 Mar 2014 23 Dec 2014 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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17 other company documents are available

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