CHEVRON SECURITIES LIMITED

Overview

Company Name	CHEVRON SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01141341
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1973
Date of Cessation	Mar 06, 2018

Summary

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

What is the purpose of CHEVRON SECURITIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CHEVRON SECURITIES LIMITED located?

Registered Office Address	Ground Floor, Bury House 31 Bury Street EC3A 5AR London
Undeliverable Registered Office Address	No

What were the previous names of CHEVRON SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
SOMERSET AND LONDON INVESTMENTS LIMITED	Oct 24, 1973	Oct 24, 1973

What are the latest accounts for CHEVRON SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CHEVRON SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2017

Application to strike the company off the register

3 pages

DS01

Jul 31, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

May 03, 2017

Previous accounting period shortened from Apr 05, 2017 to Dec 31, 2016

1 pages

AA01

Jan 19, 2017

Confirmation statement made on Jan 03, 2017 with updates

6 pages

CS01

Jun 23, 2016

Total exemption small company accounts made up to Apr 05, 2016

8 pages

Jan 27, 2016

Annual return made up to Jan 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 Capital: GBP 52	SH01

Jan 27, 2016

Appointment of Mr Arvind Raichand Shah as a secretary on Dec 31, 2015

2 pages

AP03

Jan 27, 2016

Termination of appointment of Catherine Ng Fo Shing as a secretary on Dec 31, 2015

1 pages

TM02

Dec 17, 2015

Total exemption small company accounts made up to Apr 05, 2015

8 pages

Feb 04, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 16/12/2014	RES13

Jan 17, 2015

Total exemption small company accounts made up to Apr 05, 2014

9 pages

Jan 13, 2015

Annual return made up to Jan 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 52	SH01

Jan 06, 2015

Appointment of Mrs Mary Padfield as a director on Dec 16, 2014

2 pages

AP01

Jan 06, 2015

Appointment of Mr Arvind Raichand Shah as a director on Dec 16, 2014

2 pages

AP01

Jan 06, 2015

Termination of appointment of Christine Irene Collins as a director on May 03, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Christine Irene Collins as a secretary on May 03, 2014

1 pages

TM02

Jan 06, 2015

Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on Jan 06, 2015

1 pages

AD01

Jan 03, 2014

Annual return made up to Jan 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 52	SH01

Aug 16, 2013

Total exemption small company accounts made up to Apr 05, 2013

8 pages

Jan 08, 2013

Annual return made up to Jan 03, 2013 with full list of shareholders

4 pages

AR01

Jul 03, 2012

Accounts for a small company made up to Apr 05, 2012

7 pages

Jan 03, 2012

Annual return made up to Jan 03, 2012 with full list of shareholders

4 pages

AR01

Jul 14, 2011

Accounts for a small company made up to Apr 05, 2011

7 pages

View All Filings

Who are the officers of CHEVRON SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Arvind Raichand 31 Bury Street EC3A 5AR London Ground Floor, Bury House	Dec 31, 2015		Secretary	31 Bury Street EC3A 5AR London Ground Floor, Bury House				204594500001
PADFIELD, Mary 31 Bury Street EC3A 5AR London Ground Floor, Bury House England	Dec 16, 2014		Director	31 Bury Street EC3A 5AR London Ground Floor, Bury House England	England	British	1948-11	193406620001
SHAH, Arvind Raichand 31 Bury Street EC3A 5AR London Ground Floor, Bury House England	Dec 16, 2014		Director	31 Bury Street EC3A 5AR London Ground Floor, Bury House England	England	British	1958-8	10750360001
COLLINS, Christine Irene Broadwater House GL54 3DR Sherborne Gloucestershire		May 03, 2014	Secretary	Broadwater House GL54 3DR Sherborne Gloucestershire		British		126238000001
NG FO SHING, Catherine, Mrs. 31 Bury Street EC3A 5AR London Ground Floor, Bury House England	Oct 26, 2007	Dec 31, 2015	Secretary	31 Bury Street EC3A 5AR London Ground Floor, Bury House England		British		111097820001
COLLINS, Christine Irene Broadwater House GL54 3DR Sherborne Gloucestershire		May 03, 2014	Director	Broadwater House GL54 3DR Sherborne Gloucestershire	England	British	1949-3	126238000001
COLLINS, Michael Peter 84 Abingdon Road Kensington W8 6QT London		Oct 26, 2007	Director	84 Abingdon Road Kensington W8 6QT London		British	1939-1	6471930001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arvind Raichand Shah 31 Bury Street EC3A 5AR London Ground Floor, Bury House	Apr 06, 2016	31 Bury Street EC3A 5AR London Ground Floor, Bury House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Mary Padfield 31 Bury Street EC3A 5AR London Ground Floor, Bury House	Apr 06, 2016	31 Bury Street EC3A 5AR London Ground Floor, Bury House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CHEVRON SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 29, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 75/77 st elmo road l/b ealing t/n mx 457362. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1991Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 29, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 kinnear rd. L/b of hammersmith and fulham. T/n 251760. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1991Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 29, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 richford st. L/b of hammersmith and fulham. T/n 61586 and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Naional Westminster Bank PLC
	Transactions Feb 14, 1991Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 29, 1991 Delivered On Feb 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 studland st. London W6. T/n ln 99203AND proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1991Registration of a charge Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 23, 1986 Delivered On Jan 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43 herbert gardens london borough of brent t/n mx 83359, and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 1986Registration of a charge Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 11, 1985 Delivered On Dec 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 watery lane, london borough of merton t/n sgl 123734 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 27, 1985Registration of a charge Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 13, 1985 Delivered On Sep 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 wardover road harlesden london borough of brent t/n mx 201063 and the proceeds of sale togeter with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 23, 1985Registration of a charge Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 05, 1985 Delivered On Aug 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 81 putney bridge road, wandsworth t/n sgl 430300 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 1985Registration of a charge Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 26, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31, bramston road, willesden, middx. T/n MX347190 re proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 1984Registration of a charge Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 26, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 98, park crescent, harrow, weald, london borough of harrow. T/n P79520 re proceeds of sale of thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 1984Registration of a charge Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 26, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 84, park crescent, harrow, weald london borough of harrow. T/n P100462. The proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 1984Registration of a charge Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 12, 1983 Delivered On Oct 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 76 spencer road, waldstone harrow, middlesex t/n mx 103180 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 1983Registration of a charge Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 12, 1983 Delivered On Oct 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 259 uxbridge road, feltham middlesex t/n P138646 and/or the proceeds of sale there of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 1983Registration of a charge Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 18, 1983 Delivered On Aug 24, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64 bell street city of westminster T.no w 182395 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 24, 1983Registration of a charge Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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