WINTRUST SECURITIES LIMITED

Overview

Company Name	WINTRUST SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00612147
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1958
Date of Cessation	Dec 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WINTRUST SECURITIES LIMITED?

(6512) /

Where is WINTRUST SECURITIES LIMITED located?

Registered Office Address	21 New Street EC2M 4HR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WINTRUST SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WINTRUST SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2010

Liquidators' statement of receipts and payments to Sep 14, 2010

5 pages

4.68

Sep 27, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 29, 2010

Liquidators' statement of receipts and payments to Jun 15, 2010

5 pages

4.68

Jun 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 30, 2009

Declaration of solvency

3 pages

4.70

Jun 30, 2009

Insolvency resolution

Resolution INSOLVENCY:res re appointment of liquidator, books etc

1 pages

LIQ MISC RES

Jun 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 16, 2009	LRESSP

Apr 23, 2009

legacy

3 pages

363a

Apr 01, 2009

legacy

1 pages

287

Mar 09, 2009

legacy

1 pages

288b

Jan 09, 2009

Total exemption full accounts made up to Dec 31, 2007

9 pages

Jan 07, 2009

legacy

1 pages

288a

Jan 06, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

1 pages

288b

Nov 18, 2008

legacy

1 pages

288a

Nov 18, 2008

legacy

1 pages

288b

Oct 25, 2007

Full accounts made up to Dec 31, 2006

18 pages

Oct 23, 2007

legacy

9 pages

363s

Sep 21, 2007

legacy

1 pages

288b

Dec 08, 2006

legacy

9 pages

363s

Nov 29, 2006

legacy

1 pages

288c

Nov 14, 2006

Certificate of reduction of issued capital

1 pages

CERT15

View All Filings

Who are the officers of WINTRUST SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNGS, James John 29 Longlands Road DA15 7LU Sidcup Kent	Sep 30, 2008		Secretary	29 Longlands Road DA15 7LU Sidcup Kent		British		69552750001
ASHTON, Phillip Christopher 18 Hawkesley Court 18 Watford Road WD7 8HH Radlett Hertfordshire	Aug 10, 2004		Director	18 Hawkesley Court 18 Watford Road WD7 8HH Radlett Hertfordshire	England	British	1960-5	50949990009
NOBLE, Timothy Stephen Lites Farm Wood End SG2 7BA Ardeley Hertfordshire	Feb 26, 2004		Director	Lites Farm Wood End SG2 7BA Ardeley Hertfordshire	United Kingdom	British	1960-3	96352560001
BEAMENT, Paul Highlands House 26,Norsey Road CM11 1AE Billericay Essex		Mar 20, 2008	Secretary	Highlands House 26,Norsey Road CM11 1AE Billericay Essex		British		16695830002
ALEXANDER, Nigel Michael 28 Meadow Sweet Road NN10 0GA Rushden Northamptonshire	Jan 01, 1994	Feb 28, 2003	Director	28 Meadow Sweet Road NN10 0GA Rushden Northamptonshire		British	1965-2	54721630001
ALLAN, Derek Roy Darroch Place Armstrong Road SO42 7TA Brockenhurst Hampshire	Nov 01, 2000	Aug 31, 2003	Director	Darroch Place Armstrong Road SO42 7TA Brockenhurst Hampshire		British	1943-12	73307910001
BEAMENT, Paul Highlands House 26,Norsey Road CM11 1AE Billericay Essex		Mar 20, 2008	Director	Highlands House 26,Norsey Road CM11 1AE Billericay Essex		British	1947-9	16695830002
CLARKE, Conrad 107 Church Road CM3 2LB Hatfield Peverel Essex	Sep 19, 2005	Jun 30, 2006	Director	107 Church Road CM3 2LB Hatfield Peverel Essex		British	1961-6	102499240001
COLLIS, Brian Clifford 5 Nicholson Road SS7 1RL Benfleet Essex	Sep 01, 2003	Aug 31, 2004	Director	5 Nicholson Road SS7 1RL Benfleet Essex		British	1941-11	45026980002
CORFIELD, Anthony Charles 30 Four Sisters Way Eastwood SS9 5FQ Leigh On Sea Essex	Aug 10, 2004	Jun 30, 2006	Director	30 Four Sisters Way Eastwood SS9 5FQ Leigh On Sea Essex		British	1965-9	87788390001
GEEKIE, Gavin William Michie Old Meadowside 41 Richmond Road EN5 1SF Barnet Hertfordshire	Jan 02, 2001	Aug 31, 2004	Director	Old Meadowside 41 Richmond Road EN5 1SF Barnet Hertfordshire		British	1943-9	73791490001
HAMPSON, John Frederick 7 Forge End Rothley LE7 7NY Leicester Leicestershire	Sep 01, 1998	Nov 03, 2000	Director	7 Forge End Rothley LE7 7NY Leicester Leicestershire		British	1938-2	28505380007
LIPMAN, Edwin Ezra 46 Chiddingfold N12 7EY London		Oct 24, 1997	Director	46 Chiddingfold N12 7EY London		British	1932-10	17363310001
MALYON, Victor Charles Juniper Cottage Flint Cottages Green Lane CR5 3SR Coulsdon Surrey		Sep 03, 1997	Director	Juniper Cottage Flint Cottages Green Lane CR5 3SR Coulsdon Surrey		British	1930-8	16703600002
MAVOR, Charles Hugh 57 Kensington Mansions Trebovir Road SW5 9TD London	Aug 10, 2004	Sep 30, 2008	Director	57 Kensington Mansions Trebovir Road SW5 9TD London		British	1956-7	80749550001
MUIR, Graeme Murray 87 Stradella Road Dulwich SE24 9HL London	Aug 10, 2004	Nov 19, 2004	Director	87 Stradella Road Dulwich SE24 9HL London	England	British	1954-2	25809040003
NORRIS, Christopher Marcey Halstead Kent Sevenoaks Road Halstead TN14 7HP Sevenoaks Kent	Apr 01, 1992	Sep 19, 1996	Director	Marcey Halstead Kent Sevenoaks Road Halstead TN14 7HP Sevenoaks Kent		British	1948-5	71573760001
PRICE, Charles Beaufort Church House Manor Road RM4 1NA Lambourne End Essex	Aug 10, 2004	Dec 31, 2004	Director	Church House Manor Road RM4 1NA Lambourne End Essex	England	British	1945-11	51242320002
PYMAN, Richard Anthony Atwood Road W6 0HX London 17	Aug 10, 2004	Sep 19, 2005	Director	Atwood Road W6 0HX London 17	England	British	1968-4	45019790003
SPENCE, Jonathan Murgatroyd 14 Ormonde Road East Sheen SW14 7BG London	Jan 27, 2005	Apr 30, 2006	Director	14 Ormonde Road East Sheen SW14 7BG London		British	1960-10	42053080002
SZPIRO, George 1 Belgrave Place SW1X 8BU London		Mar 14, 1995	Director	1 Belgrave Place SW1X 8BU London		British	1906-8	16703580001
SZPIRO, Halina 1 Belgrave Place SW1X 8BU London		Jan 02, 1998	Director	1 Belgrave Place SW1X 8BU London		British	1915-6	18067800001
SZPIRO, James Lucien Alexander Holland Park Avenue W11 3RN London 15	Oct 03, 2000	Mar 20, 2008	Director	Holland Park Avenue W11 3RN London 15		British	1973-8	72348530001
SZPIRO, Richard David 15 Holland Park Avenue W11 3RN London		Aug 31, 2004	Director	15 Holland Park Avenue W11 3RN London	United Kingdom	British	1944-8	16695840001
SZPIRO, Toby Nicholas Maximilian Flat C 48 Blenheim Crescent W11 1NY London	Oct 30, 2002	Jul 02, 2007	Director	Flat C 48 Blenheim Crescent W11 1NY London	United Kingdom	British	1971-5	76573230001
WILLIAMSON, Peter Norman Appletrees Pottersheath Road Potters Heath AL6 9SY Welwyn Hertfordshire	Jul 08, 1996	Apr 05, 2004	Director	Appletrees Pottersheath Road Potters Heath AL6 9SY Welwyn Hertfordshire		British	1952-10	48764660001
WILLIAMSON, Peter Norman Appletrees Pottersheath Road Potters Heath AL6 9SY Welwyn Hertfordshire		Dec 17, 1991	Director	Appletrees Pottersheath Road Potters Heath AL6 9SY Welwyn Hertfordshire		British	1952-10	48764660001
WILLOUGHBY, Bernadette 7 Victoria Road DA15 7HD Sidcup Kent	Sep 30, 2008	Sep 30, 2008	Director	7 Victoria Road DA15 7HD Sidcup Kent	United Kingdom	British	1958-5	119800250001

View Detailed Information on Officers and People with Significant Control

Does WINTRUST SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 24, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h premises at 52 recreation road guildford surrey GU1 1HE t/n SY165985.
	Persons Entitled Wintrust Securities Limited
	Transactions Jan 28, 2003Registration of a charge (395) May 03, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h premises at 55 recreation road guildford surrey GU1 1HE t/n SY467775.
	Persons Entitled Wintrust Securities Limited
	Transactions Jan 28, 2003Registration of a charge (395) May 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WINTRUST SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2010	Dissolved on
Jun 16, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 16, 2009
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 16, 2009

View Detailed Information on Insolvency Cases

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.
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