FLAGON SECURITIES LIMITED
Overview
| Company Name | FLAGON SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00738681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAGON SECURITIES LIMITED?
- (7020) /
Where is FLAGON SECURITIES LIMITED located?
| Registered Office Address | 30 City Road London EC1Y 2AB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAGON SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FLAGON SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of FLAGON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Eve Marilyn Diana | Secretary | Lind Road SM1 4PJ Sutton 8 Surrey | British | 129225140001 | ||||||
| CHERNIN, Irwin | Director | 31 Bawtree Close SM2 5LQ South Sutton Surrey | England | British | 52675240004 | |||||
| CHERNIN, Irwin | Secretary | 31 Bawtree Close SM2 5LQ South Sutton Surrey | British | 52675240004 | ||||||
| COLEBY, Angela | Secretary | 24 Leavesden Road KT13 9BX Weybridge Surrey | British | 75664550001 | ||||||
| GIFFORD, James Martin | Secretary | 136 Aragon Road SM4 4QQ Morden Surrey | British | 2479060001 | ||||||
| HOLLAND, Philip John | Secretary | 9 Royle Close Chalfont St. Peter SL9 0BA Buckinghamshire | British | 74688330002 | ||||||
| HOWIE, Pamela Cheryl | Secretary | 16 Grosvenor Mews Prices Lane RH2 8BG Reigate Surrey | British | 66953480001 | ||||||
| ROBERTS, Geoffrey Michael | Secretary | Brenchley 8 Hamilton Road DA15 7HB Sidcup Kent | British | 29217560001 | ||||||
| SHILLING, Ruth Elizabeth | Secretary | 1 Elm Terrace Hawkley Road GU33 6JH Liss Hampshire | British | 86913320001 | ||||||
| BLOOMFIELD, David William | Director | Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex | British | 7927670001 | ||||||
| CLEGG, Barry Stuart | Director | The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex | United Kingdom | British | 11296610002 | |||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| DOSSETT, Roger John | Director | Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | England | British | 116927100001 | |||||
| HUTLEY, Edward Thomas William | Director | Slades Farm House Thorncombe Street GU5 0LT Bramley Surrey | England | English | 43684040004 | |||||
| HUTLEY, Nicholas Peter | Director | Gate Street Farm House GU5 0LR Bramley Surrey | United Kingdom | British | 6182110001 | |||||
| KALMAN, Stephen Lionel | Director | 81 Eastbury Road HA6 3AP Northwood Middlesex | England | British | 1188110001 | |||||
| KALMAN, Stephen Lionel | Director | 81 Eastbury Road HA6 3AP Northwood Middlesex | England | British | 1188110001 | |||||
| LONGMAN, Karen Sarah | Director | 14b Alexandra Mansions West End Lane NW6 1LU London | British | 29163610001 | ||||||
| MALONE, Kenneth Daniel | Director | One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | 60687110001 | ||||||
| WOLPE, Montague Selwyn | Director | Wickhams Barn West Heath GU24 0JQ Pirbright Surrey | British | 44384160001 |
Does FLAGON SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and mortgage debenture. | Created On Aug 04, 1992 Delivered On Aug 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as "security trustee" for itself and the secured parties (all as defined therein) and to the secured parties on any account whatsoever under the terms of this deed. | |
Short particulars F/H property k/as dukes mill centre,romsey,hampshire.f/h property at 255 and 255A eastcote lane,harrow,middlesex.t/no. Ngl 100133. for full details please see doc M18L. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Mar 04, 1991 Delivered On Mar 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 4.3.91 this charge and under any of the security documents to which the company is a party. | |
Short particulars All the company's right, title, or interest in: all that l/hold land and buildings k/as the cambrian retail centre, newport, gwent. Title no. Wa 574789 together with all buildings, fixtures, fittings and fixed plant and machinery thereon. (Please see doc M395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third supplemental trust deed | Created On Apr 28, 1987 Delivered On May 08, 1984 | Satisfied | Amount secured Sterling pounds 4500000 11.25 percent first mortgage debenture stock 2018 of estates and general investments PLC & all other moneys intended to be secured as defined in the principal trust deed dated 21/12/83 & deed supplemental thereto | |
Short particulars F/H property k/a 255 & 255A eastcote lane, harrow middlesex (title no ngl 100133) together with all bldgs, erections fixtures & fittings etc. (see doc m 149/8 may /ln). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Second supplemental trust deed | Created On May 14, 1986 Delivered On May 15, 1986 | Satisfied | Amount secured Sterling pounds 5500000 11.25% first mortgage debenture stock 2018 of estates and general investments PLC and all other monies intended to be secured by the said trust deed the principal deed dated 21.12.83 and deeds supplemental thereto. | |
Short particulars F/H 255 and 255A eastcote lane, harrow, middlesex t/no ngl 100133 with all buildings, fixtures, fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental trust deed | Created On Sep 10, 1985 Delivered On Sep 13, 1985 | Satisfied | Amount secured Securing sterling pounds 5000000 11.25% first mortgage debenture stock 2018 of estates and general investments PLC and all other monies secured by a trust deed dated 21ST december 1983 and deeds supplemental thereto. | |
Short particulars First legal mortgage of freehold property k/as 255 and 255A eastcote lane, harrow, middlesex t/n ngl 100133 together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 28, 1984 Delivered On Jan 04, 1985 | Satisfied | Amount secured All moneys due or to become due or from time to time accruing due from estates & general investments PLC to a p bank LTD on any account whatsoever | |
Short particulars F/H propert k/a simpson house 255/255A eastcote lane south harrow in the london borough of harrow t/n ngl 100133. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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