GLANFIELD SECURITIES LIMITED
Overview
| Company Name | GLANFIELD SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00190229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLANFIELD SECURITIES LIMITED?
- (6523) /
Where is GLANFIELD SECURITIES LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLANFIELD SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for GLANFIELD SECURITIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLANFIELD SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2013 | 6 pages | 4.68 | ||||||||||
Termination of appointment of Andrew Overy as a director | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2012 | 7 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Kevin John Gregory as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Penney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Kevin Overy on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lawrence Kevin Penney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Kevin Overy on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of GLANFIELD SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| GREGORY, Kevin John | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Chief Operating Officer | 68160540002 | ||||
| DOCKRELL, Carol Ann | Secretary | 5 Kings Road SS7 1JP Benfleet Essex | British | 26244410002 | ||||||
| FAIRHURST, Andrew David | Secretary | 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | 2026430003 | ||||||
| FAIRHURST, Andrew David | Secretary | 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire | British | 2026430001 | ||||||
| SMITH, Thomas Andrew Forwood | Secretary | 99 Hollies Avenue KT14 6AN West Byfleet Surrey | British | 596500001 | ||||||
| CHRISTIE, Edward | Director | 32 Oaklea AL6 0QN Welwyn Hertfordshire | British | Insurance Official | 11631500001 | |||||
| KNAPTON, Peter Robert | Director | Ailanthus 10 Crescent Drive CM15 8DS Shenfield Essex | England | British | Investment Manager | 155237650001 | ||||
| LOMAX, Peter Julian | Director | Grasmere 11 The Barton KT11 2NJ Cobham Surrey | British | Accountant | 6043780002 | |||||
| NEWNHAM, Peter Edward | Director | 4 Penlands Way BN44 3PN Steyning West Sussex | British | Finance Director General Insur | 50795830001 | |||||
| OVERY, Andrew Kevin | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | Director | 89666120003 | ||||
| PENNEY, Lawrence Kevin | Director | One Coleman Street London EC2R 5AA | England | British | Accountant | 143599560001 | ||||
| RAYNOR, Pamela Rose | Director | 26 Stormont Road N6 4NP London | United Kingdom | British | Finance Director Legal & Green General Insurance D | 51267950001 | ||||
| ROUGH, David | Director | Burford House The Drive SM2 7DP Belmont Surrey | United Kingdom | British | Investment Management | 10555330002 | ||||
| WHITEHOUSE, Andrew Peter | Director | 1 The Retreat Chelsfield BR6 6DX Orpington Kent | United Kingdom | British | Chartered Accountant | 84399790002 |
Does GLANFIELD SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Series of debentures | Created On Dec 20, 1963 Delivered On Dec 30, 1963 | Satisfied | ||
Persons Entitled
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Transactions
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Does GLANFIELD SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0