SECURESTYLE WINDOWS TRADE LIMITED
Company overview
- Incorporation date
- 6 August 2009
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
8 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
Industry classification (SIC codes)
Previous company names
MARSHALL MARKETING LIMITED
6 August 2009 - 9 July 2010
Officers & directors (6)
KELLY, Michael Julian
Director
Appointed: 10 July 2022
NATIONWIDE SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 6 August 2009 • Resigned: 14 April 2011
BRETT, Kerry Ann
Director
Appointed: 6 August 2009 • Resigned: 8 September 2009
FIELD, Pamala
Director
Appointed: 1 October 2009 • Resigned: 14 April 2011
KELLY, Jasna
Director
Appointed: 14 April 2011 • Resigned: 14 May 2025
KELLY, Michael Julian
Director
Appointed: 1 June 2016 • Resigned: 15 August 2019
Recent filing history (74)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 39 the Oaks Invicta Way Manston Business Park Manston Ramsgate Kent CT12 5FN to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 18 June 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 April 2025
Accounts • Form AA
Change of details for Mr Michael Julian Kelly as a person with significant control on 4 September 2025
Persons with significant control • Form PSC04
Statement of capital following an allotment of shares on 20 July 2022
Capital • Form SH01
Confirmation statement made on 14 May 2025 with updates
Confirmation statement • Form CS01
Cessation of Jasna Kelly as a person with significant control on 14 May 2025
Persons with significant control • Form PSC07
Termination of appointment of Jasna Kelly as a director on 14 May 2025
Officers • Form TM01
Confirmation statement made on 20 July 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2024
Accounts • Form AA
Notification of Michael Julian Kelly as a person with significant control on 1 December 2023
Persons with significant control • Form PSC01
Change of details for Mrs Jasna Kelly as a person with significant control on 1 December 2023
Persons with significant control • Form PSC04
Persons with significant control (3)
Mr Michael Julian Kelly
Individual
Notified: 1 December 2023
Mr Michael Kelly
Individual
Notified: 1 June 2016
Mrs Jasna Kelly
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 28 May 2026
Practitioners:
Mark Rodney Newton - Langley House 53 Theobald Street
Nicola Joanne Meadows - Langley House 53 Theobald Street
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Accounts
Next due: 31 January 2027
Confirmation statement
Next due: 28 May 2026
OVERDUE