IZOD SECURITIES LIMITED
Overview
| Company Name | IZOD SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00631710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IZOD SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IZOD SECURITIES LIMITED located?
| Registered Office Address | The Pinnacle 3rd Floor 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IZOD SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for IZOD SECURITIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2018 |
What are the latest filings for IZOD SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2023 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2022 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Sep 18, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 7 pages | CS01 | ||||||||||
Secretary's details changed for Helen Elizabeth Le Houx on Feb 25, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Bruce Marshall on Feb 25, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Helen Elizabeth Le Houx on Feb 25, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Wyvern House 55-61 Frimley High Street Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on Feb 23, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of IZOD SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE HOUX, Helen Elizabeth | Secretary | Borelli Yard GU9 7NU Farnham 12 Surrey England | 167538950001 | |||||||
| LE HOUX, Helen Elizabeth | Director | Borelli Yard GU9 7NU Farnham 12 Surrey England | United Kingdom | British | 54959910001 | |||||
| MARSHALL, David Bruce | Director | Borelli Yard GU9 7NU Farnham 12 Surrey England | England | British | 85602230002 | |||||
| LE HOUX, Michael Angelo | Secretary | Mornington House Pipers End GU25 4AW Virginia Water Surrey | British | 43860630002 | ||||||
| MARSHALL, David Bruce | Director | 3 Victoria Court 4-6 High Street TW8 0DT Brentford Middlesex | British | 85602230001 | ||||||
| MARSHALL, Davina Mary | Director | Moyns Christchurch Road GU25 4PJ Virginia Water Surrey | British | 19566010001 | ||||||
| MARSHALL, Peter Izod | Director | Moyns Christchurch Road GU25 4PJ Virginia Water Surrey | British | 12372230001 |
Who are the persons with significant control of IZOD SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Helen Le Houx | Oct 24, 2016 | Borelli Yard GU9 7NU Farnham 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| David Marshall | Oct 24, 2016 | Borelli Yard GU9 7NU Farnham 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does IZOD SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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