D.& M.SECURITIES LIMITED

D.& M.SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD.& M.SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00778322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.& M.SECURITIES LIMITED?

    • (7487) /

    Where is D.& M.SECURITIES LIMITED located?

    Registered Office Address
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.& M.SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2002

    What is the status of the latest annual return for D.& M.SECURITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D.& M.SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Oct 31, 2002

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2001

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages190

    legacy

    1 pages288b

    Accounts for a small company made up to Oct 31, 2000

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    7 pages395

    Accounts for a small company made up to Oct 31, 1999

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Oct 31, 1998

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Oct 31, 1997

    3 pagesAA

    legacy

    4 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 11, 1998

    legacy

    363(288)

    Accounts for a small company made up to Oct 31, 1996

    4 pagesAA

    legacy

    4 pages363s

    Who are the officers of D.& M.SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A&H REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street
    W1T 3JS London
    Secretary
    58-60 Berners Street
    W1T 3JS London
    4328510001
    HILLEL, Myrna Francis
    59 Brampton Grove
    Hendon
    NW4 4AH London
    Director
    59 Brampton Grove
    Hendon
    NW4 4AH London
    British23378890001
    VAN STRATEN, Alison Maxine
    4 Cavendish Crescent
    Elstree
    WD6 3JW Borehamwood
    Hertfordshire
    Director
    4 Cavendish Crescent
    Elstree
    WD6 3JW Borehamwood
    Hertfordshire
    British36907590003

    Does D.& M.SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 24, 2000
    Delivered On Jul 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jul 26, 2000Registration of a charge (395)

    Does D.& M.SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2015Conclusion of winding up
    Aug 29, 2003Petition date
    Oct 08, 2003Commencement of winding up
    Nov 17, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Peter Supperstone
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    practitioner
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Malcolm Cohen
    Bdo Stoy Hayward Llp
    8 Baker Street
    W1U 3LL London
    practitioner
    Bdo Stoy Hayward Llp
    8 Baker Street
    W1U 3LL London
    Matthew James Chadwick
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London

    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