Is Secrets (Euston) Ltd in compulsory liquidation?
Last verified 24 July 2026
Yes, Secrets (Euston) Ltd (company number 04310216) entered compulsory liquidation on 15 July 2026, by order of the court. S Brindley of null was appointed as liquidator.
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Secrets (Euston) Ltd is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 04310216 |
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| Incorporated | 24 October 2001 (25 years old) |
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| Registered office | Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, LU1 1HS |
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| Nature of business (SIC) | 96090: Other service activities n.e.c. |
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| Date entered compulsory liquidation | 15 July 2026 |
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| Liquidator | S Brindley, null (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Secrets (Euston) Ltd is a UK limited company based in Luton, incorporated in 2001 and 25 years old when the liquidator was appointed. Its registered activity is other service activities n.e.c. (SIC 96090). There have been 9 director appointments since incorporation, alongside 1 person with significant control.
Directors
9 people have been appointed as directors of Secrets (Euston) Ltd.
DirectorStatusAppointedResigned
+3 former directors · resigned 2001 to 2006
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Sl Lh Holdings Ltd
corporate entity person with significant control
Ownership of shares 75-100%
1 ceased control
- Mr Brian Victor Michael Sampson · ceased 27 Mar 2017
What happened
EventDateType
Compulsory liquidationStatus15 July 2026
Compulsory strike-off action has been suspended15 January 2020DISS16(SOAS) First Gazette notice for compulsory strike-off14 January 2020GAZ1 Termination of appointment of John Charles Mckeown as a director on 2019-10-0428 November 2019TM01 Total exemption full accounts made up to 2018-11-3020 November 2019AA +75 earlier events · 2001 to 2019
Previous accounting period shortened from 2018-11-25 to 2018-11-2421 August 2019AA01 Registered office address changed from The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 2019-05-2424 May 2019AD01 Termination of appointment of Angela Dawn Jones as a director on 2019-02-063 April 2019TM01 Appointment of Mr John Charles Mckeown as a director on 2019-02-063 April 2019AP01 Total exemption full accounts made up to 2017-11-306 March 2019AA Confirmation statement made on 2018-10-24 with no updates20 November 2018CS01 Previous accounting period shortened from 2017-11-26 to 2017-11-2519 November 2018AA01 Previous accounting period shortened from 2017-11-27 to 2017-11-2621 August 2018AA01 Cessation of Brian Victor Michael Sampson as a person with significant control on 2017-03-2710 December 2017PSC07 Confirmation statement made on 2017-10-24 with no updates10 December 2017CS01 Total exemption full accounts made up to 2016-11-3023 November 2017AA Previous accounting period shortened from 2016-11-28 to 2016-11-2724 August 2017AA01 Termination of appointment of Brian Victor Michael Sampson as a director on 2017-03-2724 April 2017TM01 Appointment of Ms Angela Dawn Jones as a director on 2017-03-2022 April 2017AP01 Total exemption small company accounts made up to 2015-11-3010 March 2017AA Confirmation statement made on 2016-10-24 with updates26 October 2016CS01 Previous accounting period shortened from 2015-11-29 to 2015-11-2824 August 2016AA01 Annual return made up to 2015-10-24 with full list of shareholders4 January 2016AR01 Total exemption small company accounts made up to 2014-11-3021 November 2015AA Accounts for a small company made up to 2013-11-3026 November 2014AA Registered office address changed from 13-14 Hanover Street London W1S 1YH to The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ on 2014-11-088 November 2014AD01 Annual return made up to 2014-10-24 with full list of shareholders3 November 2014AR01 Previous accounting period shortened from 2013-11-30 to 2013-11-2921 August 2014AA01 Termination of appointment of Michael Drameh as a director15 April 2014TM01 Director's details changed for Mr Bruno Sampson on 2014-03-3131 March 2014CH01 Appointment of Mr Bruno Sampson as a director25 March 2014AP01 Annual return made up to 2013-10-24 with full list of shareholders31 October 2013AR01 Accounts for a small company made up to 2012-11-304 September 2013AA Annual return made up to 2012-10-24 with full list of shareholders26 October 2012AR01 Termination of appointment of Janet Daley as a secretary9 October 2012TM02 Accounts for a small company made up to 2011-11-304 September 2012AA Annual return made up to 2011-10-24 with full list of shareholders16 January 2012AR01 Accounts for a small company made up to 2010-11-3016 January 2012AA Compulsory strike-off action has been discontinued30 November 2011DISS40 First Gazette notice for compulsory strike-off29 November 2011GAZ1 Annual return made up to 2010-10-24 with full list of shareholders27 January 2011AR01 Accounts for a small company made up to 2009-11-3016 December 2010AA Miscellaneous12 October 2010MISC
Compulsory strike-off action has been discontinued9 March 2010DISS40 Registered office address changed from 13-14 Hanover Street London W1R 9HG on 2010-03-088 March 2010AD01 Annual return made up to 2009-10-24 with full list of shareholders8 March 2010AR01 Secretary's details changed for Mrs Janet Daley on 2010-03-088 March 2010CH03 Director's details changed for Mr Michael Drameh on 2010-03-088 March 2010CH01 First Gazette notice for compulsory strike-off2 March 2010GAZ1 Accounts for a small company made up to 2008-11-3012 October 2009AA Accounts for a small company made up to 2008-03-3124 April 2009AA Legacy11 February 2009225 Legacy19 January 2009363a Legacy26 November 2007363a Total exemption small company accounts made up to 2006-10-3126 November 2007AA Total exemption small company accounts made up to 2005-10-3125 April 2007AA Legacy14 November 2006363s Total exemption small company accounts made up to 2004-10-3120 June 2006AA Legacy17 November 2005363s Legacy9 November 2004363s Total exemption small company accounts made up to 2003-10-312 June 2004AA Total exemption small company accounts made up to 2002-10-312 June 2004AA Legacy11 November 2003363s Legacy31 October 2002363s Legacy6 November 2001288a Legacy6 November 2001288a Legacy31 October 2001288b Legacy31 October 2001288b Incorporation24 October 2001NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Secrets (Euston) Ltd in compulsory liquidation?
- Yes. Secrets (Euston) Ltd (company number 04310216) entered compulsory liquidation on 15 July 2026, by order of the court. S Brindley of null was appointed as liquidator.
- Who is the liquidator of Secrets (Euston) Ltd?
- S Brindley, a licensed insolvency practitioner at null, was appointed liquidator of Secrets (Euston) Ltd on 15 July 2026. Creditors can contact the liquidator directly to submit a claim.
- What does Secrets (Euston) Ltd do?
- Secrets (Euston) Ltd's registered nature of business is other service activities n.e.c. (SIC 96090).
- Where is Secrets (Euston) Ltd based?
- Secrets (Euston) Ltd's registered office is Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, LU1 1HS. The registered office is the address held on the public register, which is not always the trading address.
- When was Secrets (Euston) Ltd founded?
- Secrets (Euston) Ltd was incorporated on 24 October 2001, 25 years before the liquidator was appointed.
- What is Secrets (Euston) Ltd's company number?
- Secrets (Euston) Ltd's registered company number is 04310216.
- Who has significant control of Secrets (Euston) Ltd?
- 1 active person with significant control over Secrets (Euston) Ltd is on the register: Sl Lh Holdings Ltd.
- What does liquidation mean for creditors of Secrets (Euston) Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Secrets (Euston) Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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