NONPAREIL SECURITIES LIMITED

Overview

Company Name	NONPAREIL SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00624242
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1959
Date of Cessation	Dec 21, 2017

Summary

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

What is the purpose of NONPAREIL SECURITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NONPAREIL SECURITIES LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NONPAREIL SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for NONPAREIL SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2017

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

May 08, 2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on May 08, 2017

2 pages

AD01

Oct 20, 2016

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 20, 2016

2 pages

AD01

Oct 14, 2016

Declaration of solvency

3 pages

4.70

Oct 14, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 14, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2016	LRESSP

Aug 08, 2016

Appointment of Mrs Kirsty Ann-Marie Wilman as a director on Jun 23, 2016

2 pages

AP01

Aug 08, 2016

Termination of appointment of Emily Ann Mousley as a director on Jul 08, 2016

1 pages

TM01

Jan 13, 2016

Annual return made up to Dec 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 5,000	SH01

Jul 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Dec 22, 2014

Annual return made up to Dec 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 5,000	SH01

Jun 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Feb 13, 2014

Director's details changed for Mr David Leonard Grose on Jan 29, 2014

2 pages

CH01

Jan 06, 2014

Annual return made up to Dec 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 5,000	SH01

Oct 16, 2013

Director's details changed for Ms Emily Ann Mousley on Jan 11, 2013

2 pages

CH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Dec 20, 2012

Annual return made up to Dec 19, 2012 with full list of shareholders

4 pages

AR01

Sep 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Dec 22, 2011

Registered office address changed from * 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW* on Dec 22, 2011

2 pages

AD01

Dec 21, 2011

Annual return made up to Dec 19, 2011 with full list of shareholders

4 pages

AR01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

11 pages

Dec 22, 2010

Annual return made up to Dec 19, 2010 with full list of shareholders

4 pages

AR01

Dec 20, 2010

Director's details changed for Mr David Leonard Grose on Dec 20, 2010

2 pages

CH01

Sep 30, 2010

Termination of appointment of Stephen Allen as a director

1 pages

TM01

View All Filings

Who are the officers of NONPAREIL SECURITIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEPC SECRETARIES LIMITED

Dec 31, 2001

Secretary

Floor Lloyds Chambers

1 Portsoken Street

E1 8LW London

4th

United Kingdom

Identification Type	European Economic Area
Registration Number	4290683

79708020003

GROSE, David Leonard

Apr 02, 2007

Director

Eskdale Road

Winnersh

RG41 5TS Wokingham

1020

Berkshire

United Kingdom

British

1976-11

Accountant

120479020004

WILMAN, Kirsty Ann-Marie

Jun 23, 2016

Director

Eskdale Road

Winnersh

RG41 5TS Wokingham

1020

Berkshire

United Kingdom

British

1980-5

Chartered Accountant

155163600003

LEE, John Philip Macarthur

Aug 01, 1997

Secretary

Flat 9 14 Marylebone Street

W1M 7PR London

British

32509900003

PRICE, John Dewi Brychan

Aug 01, 1997

Dec 31, 2001

Secretary

12 The Rise

RH16 2TA Lindfield

West Sussex

British

3041640002

ALLEN, Stephen

Jan 31, 2008

Sep 20, 2010

Director

Walden Way

RM11 2LB Hornchurch

Essex

United Kingdom

England

British

1961-4

Chartered Accountant

109415360002

BRADY, James Michael

Oct 01, 2003

Apr 02, 2007

Director

1 Cromwell Close

AL4 9YE St Albans

Hertfordshire

England

British

1953-6

Chartered Accountant

3769730001

BURROWES, David William

May 02, 2006

Jan 31, 2008

Director

60 Westwater Way

OX11 7TY Didcot

Oxfordshire

United Kingdom

British

1965-1

Director Taxation

100504300001

EAST, Stephen John

Apr 30, 1998

Sep 30, 2003

Director

White Ladies

Birch Hill Shirley Hills

CR0 5HT Surrey

England

British

1958-3

Chartered Accountant

108586450001

HARROLD, Richard Anthony

Jun 30, 2003

Dec 08, 2005

Director

Hill House Farm

Brandon Parva

NR9 4DL Norwich

Norfolk

British

1946-9

Chartered Surveyor

33048780001

JOHNSON, Edward John

Sep 30, 1999

Director

57 Park Road

Chiswick

W4 3EY London

British

1946-10

Chartered Surveyor

76145820001

LEWIS, Gavin Andrew

Oct 01, 2003

May 02, 2006

Director

38 Victoria Avenue

KT6 5DW Surbiton

Surrey

United Kingdom

British

1974-5

Chartered Accountant

93017010003

MCGARRITY, Stewart

Aug 01, 1999

Jun 30, 2003

Director

Clearwell Cottage

Boulters Lane

SL6 8TJ Maidenhead

Berkshire

British

1961-6

Chartered Accountant

65801380001

MOUSLEY, Emily Ann

Apr 02, 2007

Jul 08, 2016

Director

1 Portsoken Street

E1 8HZ London

Lloyds Chambers

England

British

1968-9

Chartered Accountant

155262770003

NICHOLSON, Carole Julia

Mar 31, 1998

Director

Hammerfield

Cansiron Lane

RH19 3SE Ashurst Wood

West Sussex

British

1957-6

Finance Manager

22334290001

STRATTON, Carol Ann

May 02, 2006

Apr 02, 2007

Director

127 Maidstone Road

Ruxley Corner Foots Cray

DA14 5HX Sidcup

Kent

United Kingdom

British

1960-8

Company Secretary

79680570001

THOMPSON, Nathan James

Oct 22, 1997

Dec 31, 2000

Director

No 1 Elsynge Road

Wandsworth

SW18 2HW London

British

1964-6

Chartered Surveyor

43320980004

TUCKEY, James Lane

May 31, 1999

Director

95 Elgin Crescent

W11 2JF London

United Kingdom

British

1946-8

Chartered Surveyor

35019240001

WATTERS, Iain Russell

Jun 30, 2003

Director

Laurel Bank

Poyle Lane

SL1 8LA Burnham Slough

Buckinghamshire

United Kingdom

British

1948-9

Chartered Surveyor

3717820002

View Detailed Information on Officers and People with Significant Control

Does NONPAREIL SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assurance	Created On Aug 30, 1988 Delivered On Aug 31, 1988	Satisfied	Amount secured The principal of & interest on the outstanding £2,500,000 7% first mortgage debenture stock 1985/90 £500,000 7. 3/4% first mortgage debenture stock 1985/90 of town investments LTD & all other moneys intended to be secured by the above deed & deeds supplemental thereto
	Short particulars F/H 167 & 169 wardour street london W1 T.n ln 123511 with all buildings, erections fixed plant fixed machinery & all fixtures thereon, & all rights powers easements & appurtenances thereto.
	Persons Entitled The Prudential Assurance Company Limited.
	Transactions Aug 31, 1988Registration of a charge
Trust deed.	Created On Jan 12, 1984 Delivered On Jan 13, 1984	Satisfied	Amount secured £30,000,000 12%, first debenture stock 2017 of mepc PLC & £70,000,000 10 34% first debenture stock 2024 of mepc PLC.
	Short particulars L/H land bounded by north st. Onslow st. Woodbridge rd & commercial rd. Guildford. Surrey k/a the friary site sy 474266. f/h - 63 queen victoria st london EC4 ngl 233262 & buildings, fixed plant machinery & fixtures.
	Persons Entitled Eagle Star Trust Company Limited
	Transactions Jan 13, 1984Registration of a charge Jun 15, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Sep 14, 1982 Delivered On Sep 16, 1982	Satisfied	Amount secured £30,000,000 first mortgage debenture stock 2017 of mepc PLC
	Short particulars L/H land bounded by north st, onslow st, woodbridge rd and commercial rd, guildford, surrey known as the friary site title no sy 474266 any moneys of the company forming part of the mortgage premises.
	Persons Entitled Eagle Star Trust Company Limited
	Transactions Sep 16, 1982Registration of a charge Jun 15, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of assurance	Created On Apr 14, 1982 Delivered On Apr 15, 1982	Satisfied	Amount secured For securing debenture stock 1997/2002 of mepc plcc & all other monies intended to be secured thereby & deeds supplemental thereto
	Short particulars F/H 167 & 169 wardour street london W1 title no: ln 123511. together with all buildings & erections & fixtures, fittings, fixed plant and machinery.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Apr 15, 1982Registration of a charge Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Sep 19, 1978 Delivered On Oct 02, 1978	Satisfied	Amount secured Interest due on a loan of £20,000,000 from mepc limited to the trustee under the terms of a principal charge dated 7TH jan 74 and deeds supplemental thereto.
	Short particulars 27 duke street st marylebone city of westminster london title no. 26003.
	Persons Entitled N M Rothschild & Sons Limited.
	Transactions Oct 02, 1978Registration of a charge Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 04, 1977 Acquired On Nov 23, 1977 Delivered On Dec 14, 1977	Satisfied	Amount secured £1,833,530
	Short particulars 16,18,29,35,37 and 39, kensington church street, london W8. Title no- NGL95060, ln 27617,322912,322911,322910.
	Persons Entitled The Eagle Star Insurance Company Limited.
	Transactions Dec 14, 1977Registration of a charge
Charge	Created On Sep 19, 1974 Acquired On Nov 23, 1977 Delivered On Dec 14, 1977	Satisfied	Amount secured £20 million
	Short particulars 27 duke street. London. W.1. title no - 26003.
	Persons Entitled N.M. Rothschild & Sons LTD.
	Transactions Dec 14, 1977Registration of a charge Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 16, 1974 Acquired On Nov 23, 1977 Delivered On Dec 14, 1977	Satisfied	Amount secured £3,375,000
	Short particulars 18 upper brook street and 20 wood's mews, london W.1. title no-LN106237.
	Persons Entitled Bank of America National Trust & Savings Association.
	Transactions Dec 14, 1977Registration of a charge Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NONPAREIL SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2016	Commencement of winding up
Dec 21, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 29, 2016

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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