STOCKDALE SECURITIES LIMITED

Overview

Company Name	STOCKDALE SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00762818
Jurisdiction	England/Wales
Date of Creation	May 31, 1963
Date of Cessation	Sep 06, 2022

Summary

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

What is the purpose of STOCKDALE SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STOCKDALE SECURITIES LIMITED located?

Registered Office Address	Pearl Assurance House, 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of STOCKDALE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
WESTHOUSE SECURITIES LIMITED	Jan 31, 2012	Jan 31, 2012
ARBUTHNOT SECURITIES LIMITED	Jan 27, 2003	Jan 27, 2003
OLD MUTUAL SECURITIES LTD	Nov 11, 2002	Nov 11, 2002
GNI FINANCIAL PRODUCTS LIMITED	Sep 08, 1997	Sep 08, 1997
GNI WALLACE LIMITED	May 14, 1986	May 14, 1986
JOHNSON MATTHEY & WALLACE LIMITED	Jul 08, 1982	Jul 08, 1982
WALLACE BROTHERS COMMODITES LIMITED	May 31, 1963	May 31, 1963

What are the latest accounts for STOCKDALE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for STOCKDALE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2022

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Mar 17, 2022

Liquidators' statement of receipts and payments to Jan 10, 2022

17 pages

LIQ03

Feb 16, 2021

Declaration of solvency

5 pages

LIQ01

Feb 16, 2021

Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House, 319 Ballards Lane London N12 8LY on Feb 16, 2021

2 pages

AD01

Jan 27, 2021

Registered office address changed from Cassini House 57 st. James's Street London SW1A 1LD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jan 27, 2021

2 pages

AD01

Jan 27, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 11, 2021	LRESSP

Jan 27, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 14, 2020

Confirmation statement made on Jan 07, 2020 with updates

8 pages

CS01

Jan 14, 2020

Notification of Shore Capital Group Plc as a person with significant control on Apr 01, 2019

2 pages

PSC02

Jan 14, 2020

Cessation of Somers Limited as a person with significant control on Apr 01, 2019

1 pages

PSC07

Jan 14, 2020

Director's details changed for Mr Andrew Beauchamp Proctor on Jul 01, 2019

2 pages

CH01

Dec 10, 2019

Termination of appointment of Clive Black as a director on Dec 10, 2019

1 pages

TM01

Dec 10, 2019

Termination of appointment of Mark Finlay Brown as a director on Dec 10, 2019

1 pages

TM01

Dec 10, 2019

Termination of appointment of Dru Danford as a director on Dec 10, 2019

1 pages

TM01

Oct 29, 2019

Termination of appointment of Andrew John Crossley as a director on Oct 29, 2019

1 pages

TM01

Jul 12, 2019

Registered office address changed from 100 Wood Street London EC2V 7AN England to Cassini House 57 st. James's Street London SW1A 1LD on Jul 12, 2019

1 pages

AD01

Jul 11, 2019

Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

1 pages

AA01

Apr 18, 2019

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase agreement 18/03/2019	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 08, 2019

Appointment of Dr Clive Black as a director on Mar 31, 2019

2 pages

AP01

Apr 08, 2019

Appointment of Mr Dru Danford as a director on Mar 31, 2019

2 pages

AP01

Apr 08, 2019

Appointment of Mr Simon Fine as a director on Mar 31, 2019

2 pages

AP01

Apr 04, 2019

Termination of appointment of Alexander Mark Butcher as a director on Mar 31, 2019

1 pages

TM01

Apr 04, 2019

Termination of appointment of Louise Catherine Nash as a director on Mar 31, 2019

1 pages

TM01

Feb 22, 2019

Resolutions

Resolutions

46 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of STOCKDALE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROCTOR, Andrew Beauchamp Ballards Lane N12 8LY London Pearl Assurance House, 319	Oct 26, 2016		Secretary	Ballards Lane N12 8LY London Pearl Assurance House, 319					219735070001
FINE, Simon Ballards Lane N12 8LY London Pearl Assurance House, 319	Mar 31, 2019		Director	Ballards Lane N12 8LY London Pearl Assurance House, 319	England	British	1964-7	Investment Banker	257291330001
PROCTOR, Andrew Beauchamp 57 St. James's Street SW1A 1LD London Cassini House England	Aug 01, 2013		Director	57 St. James's Street SW1A 1LD London Cassini House England	United Kingdom	British	1974-9	Finance Director	171347190001
AZIS, Jonathan Giles Ashley Lower Westwood BA15 2AF Bradford On Avon Westwood Manor Wiltshire United Kingdom	Feb 20, 2012	Sep 30, 2012	Secretary	Lower Westwood BA15 2AF Bradford On Avon Westwood Manor Wiltshire United Kingdom					167417280001
BUTLER, Nicola 5th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom	Apr 12, 2013	Oct 26, 2016	Secretary	5th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom					177417540001
FOLEY, Grant Jeffrey Meadowside Road RM14 3YT Upminster 10 Essex United Kingdom	Sep 30, 2012	Apr 12, 2013	Secretary	Meadowside Road RM14 3YT Upminster 10 Essex United Kingdom					174154280001
KAYE, Jeremy Robin Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex	Jan 14, 2003	Jan 19, 2012	Secretary	Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex		British			9887470001
MAYOR, Sukesh Chander 62 Herbert Road Emerson Park RM11 3LL Hornchurch Essex	Oct 28, 2002	Jan 14, 2003	Secretary	62 Herbert Road Emerson Park RM11 3LL Hornchurch Essex		British			72392270001
TELFER, Miranda Lauraine Lingfield House East Grinstead RH7 6ES Lingfield	Aug 19, 2002	Oct 28, 2002	Secretary	Lingfield House East Grinstead RH7 6ES Lingfield		British			80083220001
WADE, John Leonard Willow Park RH16 3UA Haywards Heath 15 West Sussex United Kingdom	Jan 19, 2012	Feb 20, 2012	Secretary	Willow Park RH16 3UA Haywards Heath 15 West Sussex United Kingdom		British			166249760001
WALLIS, Nicholas Charles 35 Woodstock Road North AL1 4QD St Albans Hertfordshire	Aug 14, 1996	Aug 19, 2002	Secretary	35 Woodstock Road North AL1 4QD St Albans Hertfordshire		British			4190770001
WOYDA, Jeffrey David Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London		Aug 14, 1996	Secretary	Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London		British			116885950001
AIREY, Christopher Jonathan Little Newarks Newarks Road Good Easter CM1 4SA Chelmsford Essex	Oct 28, 2002	Apr 07, 2003	Director	Little Newarks Newarks Road Good Easter CM1 4SA Chelmsford Essex		British	1958-4	Chief Executive	45740380001
ANGEST, Henry, Sir Thurloe Square SW7 2SR London 40	Feb 17, 2003	Jan 19, 2012	Director	Thurloe Square SW7 2SR London 40	England	British	1940-7	Company Director	6681230002
AZIS, Jonathan Giles Ashley Lower Westwood BA15 2AF Bradford On Avon Westwood Manor Wiltshire United Kingdom	Jan 20, 2012	Sep 30, 2012	Director	Lower Westwood BA15 2AF Bradford On Avon Westwood Manor Wiltshire United Kingdom	England	British	1957-4	Director	71198840001
BISHOP, James Anthony William 14 Grosvenor Gardens East Sheen SW14 8BY London	Sep 18, 2007	Nov 19, 2008	Director	14 Grosvenor Gardens East Sheen SW14 8BY London	United Kingdom	British	1964-5	Head Of Small Cap Sales	34341980002
BLACK, Clive, Dr 57 St. James's Street SW1A 1LD London Cassini House England	Mar 31, 2019	Dec 10, 2019	Director	57 St. James's Street SW1A 1LD London Cassini House England	England	British	1964-2	Investment Banker	257295590001
BLOMFIELD SMITH, Rosamund Evelyn 60 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London	Jan 26, 2004	Jan 31, 2005	Director	60 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London	England	British	1949-2	Banker	79358960001
BROWN, Mark Finlay Wood Street EC2V 7AN London 100 England	Dec 17, 2014	Dec 10, 2019	Director	Wood Street EC2V 7AN London 100 England	England	British	1963-3	Stock Broker	198398730001
BROWN, Mark Finlay Holywell House Holywell East Coker BA22 9NQ Yeovil Somerset	Sep 01, 2004	Jun 01, 2008	Director	Holywell House Holywell East Coker BA22 9NQ Yeovil Somerset	England	British	1963-3	Banker	98410300001
BUTCHER, Alexander Mark Wood Street EC2V 7AN London 100 England	Nov 07, 2017	Mar 31, 2019	Director	Wood Street EC2V 7AN London 100 England	United Kingdom	British	1958-4	Non Executive Director	175730040001
BUTLER, Robert Keith Meadow Way IG7 6LP Chigwell 12 Essex United Kingdom	Feb 29, 2012	Nov 18, 2015	Director	Meadow Way IG7 6LP Chigwell 12 Essex United Kingdom	United Kingdom	British	1961-4	Director	26071610002
CANWELL, Stuart Springfield House 22 Springfield Grove TW16 6NT Sunbury On Thames Middlesex	Aug 05, 1997	Nov 23, 1998	Director	Springfield House 22 Springfield Grove TW16 6NT Sunbury On Thames Middlesex		British	1948-10	Broker	141825210001
COBB, James Robert 12 The Deerings AL5 2PE Harpenden Hertfordshire	Nov 01, 2008	Jan 19, 2012	Director	12 The Deerings AL5 2PE Harpenden Hertfordshire	England	British	1968-12	Chartered Accountant	122932220001
CROSSLEY, Andrew John 57 St. James's Street SW1A 1LD London Cassini House England	Apr 28, 2015	Oct 29, 2019	Director	57 St. James's Street SW1A 1LD London Cassini House England	England	British	1963-4	Stockbroker	106084170001
CULL, Graeme Frank Strathbeg 6 Park Road GU22 7BW Woking Surrey	Oct 28, 2002	Dec 15, 2003	Director	Strathbeg 6 Park Road GU22 7BW Woking Surrey		British	1952-3	Stockbroker	62391710001
DANFORD, Dru 57 St. James's Street SW1A 1LD London Cassini House England	Mar 31, 2019	Dec 10, 2019	Director	57 St. James's Street SW1A 1LD London Cassini House England	England	British	1970-9	Investment Banker	257295410001
DAVIES, Mark Edward Trehearne 26 Chester Street SW1X 7BL London		Aug 05, 1997	Director	26 Chester Street SW1X 7BL London	England	British	1948-5	Commodity Broker	82536300001
DAVIES, Stephen Arthur James Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey	Aug 05, 1997	Nov 18, 1998	Director	Iverwood 43 Oatlands Chase KT13 9RP Weybridge Surrey		British	1962-4	Settlements Manager	73623020001
DONALDSON, Nicholas John 22 St Marys Grove SW13 0JA London	Oct 29, 2002	Sep 05, 2003	Director	22 St Marys Grove SW13 0JA London	United Kingdom	British	1953-12	Investment Banker	29510010002
FINLAY, Robert James Dundas 15 St Botolph Street EC3A 7BB London Beaufort House United Kingdom	Apr 12, 2013	Oct 04, 2017	Director	15 St Botolph Street EC3A 7BB London Beaufort House United Kingdom	United Kingdom	British	1964-6	Stockbroker	116483900001
FLETCHER, Piers Michael William Blackberry Farm Winterslow SP5 1QP Salisbury Wiltshire		Aug 31, 2002	Director	Blackberry Farm Winterslow SP5 1QP Salisbury Wiltshire		British	1956-8	Commodity Broker	12056130007
FOLEY, Grant Jeffrey Meadowside Road RM14 3YT Upminster 10 Essex	Nov 17, 2008	Apr 12, 2013	Director	Meadowside Road RM14 3YT Upminster 10 Essex	United Kingdom	British	1972-10	Chartered Accountant	134335660001
FRASER, Craig James, Dr 20 Ropemaker Street EC2Y 9AR London Arbuthnot House	May 13, 2011	Sep 12, 2011	Director	20 Ropemaker Street EC2Y 9AR London Arbuthnot House	England	British	1969-1	Head Of Research	166816980001
GETLEY, Christopher Dewar Weston NN12 8PU Towcester Hall Farm Northamptonshire United Kingdom	Jan 20, 2012	Nov 24, 2014	Director	Weston NN12 8PU Towcester Hall Farm Northamptonshire United Kingdom	United Kingdom	British	1963-10	Director	91704460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOCKDALE SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shore Capital Group Plc

Apr 01, 2019

57 St. James's Street

SW1A 1LD London

Cassini House

England

Legal Form	Company
Country Registered	England
Legal Authority	English
Place Registered	Register Of Companies
Registration Number	02089582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Somers Limited

Apr 06, 2016

34 Bermudiana Road

11 Hamilton Hm 11

Somers Limited

Bermuda

Yes

Legal Form	Limited Company
Country Registered	Bermuda
Legal Authority	Bermuda Companies Act
Place Registered	Register Of Companies
Registration Number	46441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does STOCKDALE SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 17, 2013 Delivered On Aug 02, 2013	Outstanding
	Contains Floating Charge: Yes
	Persons Entitled Bnp Paribas Securities Services
	Transactions Aug 02, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 17, 2013 Delivered On Aug 02, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas Securities Services
	Transactions Aug 02, 2013Registration of a charge (MR01)
Rent deposit deed	Created On Mar 25, 2013 Delivered On Mar 27, 2013	Satisfied	Amount secured All monies due or to become due from to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in the account and in the deposit balance. The account means an interest bearing account and the deposit balance means the sum standing to the credit of the account including any accrued interest see image for full details.
	Persons Entitled Pavilion Trustees Limited and Pavilion Property Treustees Limited
	Transactions Mar 27, 2013Registration of a charge (MG01) Nov 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 30, 2012 Delivered On Feb 08, 2012	Outstanding	Amount secured All monies due or to become due from the company (previously known as arbuthnot securities limited) to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2012Registration of a charge (MG01)
Crest security deed	Created On Jan 07, 2011 Delivered On Jan 15, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all right, title and interest to or in all money at the date of the security deed or at any time thereafter see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 2011Registration of a charge (MG01)
Security deed	Created On Nov 29, 2002 Delivered On Dec 19, 2002	Satisfied	Amount secured All monies due or to become due from the company (formerly known as gni financial products limited)to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums and payments at the date of the security deed. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 2002Registration of a charge (395) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does STOCKDALE SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2021	Commencement of winding up
Sep 06, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Jan 11, 2021

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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