LESTERSHIRE SECURITIES LIMITED
Overview
| Company Name | LESTERSHIRE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01268867 |
| 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 LESTERSHIRE SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LESTERSHIRE SECURITIES LIMITED located?
| Registered Office Address | Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane NR1 1BY Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LESTERSHIRE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for LESTERSHIRE SECURITIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2021 |
What are the latest filings for LESTERSHIRE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2023 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on Jun 13, 2023 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 30 City Road London EC1Y 2AB to 264 Banbury Road Oxford OX2 7DY on May 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Monica Mulka Arram as a person with significant control on Sep 28, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Doris Gardner as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Monica Mulka Arram as a director on Sep 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Appointment of Mrs Joanne Sara Kershaw as a director on Jun 04, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Mrs Monica Mulka Arram as a person with significant control on May 23, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Monica Mulka Arram on May 23, 2019 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of LESTERSHIRE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACKS, Susan | Secretary | 51-59 Rose Lane NR1 1BY Norwich Parker Andrews Ltd, 5th Floor, The Union Building | British | 68501630003 | ||||||
| KERSHAW, Joanne Sara | Director | 51-59 Rose Lane NR1 1BY Norwich Parker Andrews Ltd, 5th Floor, The Union Building | United Kingdom | British | Secretary | 259589190001 | ||||
| SACKS, Susan | Director | 51-59 Rose Lane NR1 1BY Norwich Parker Andrews Ltd, 5th Floor, The Union Building | United Kingdom | British | Nursery Manager | 257260390001 | ||||
| ARRAM, Monica Mulka | Secretary | 17 Fallowfield HA7 3DF Stanmore Middlesex | British | 3031280002 | ||||||
| KERSHAW, Joanne | Secretary | 2 Richmond Road EN6 1HW Potters Bar Hertfordshire | British | 68501490001 | ||||||
| ARRAM, Monica Mulka | Director | 30 City Road London EC1Y 2AB | British | Company Director | 3031280005 | |||||
| GARDNER, Doris | Director | 30 City Road London EC1Y 2AB | United Kingdom | British | Director | 3098020003 | ||||
| GARDNER, Jack | Director | 693a High Road N12 0DA London | British | Accountant | 35683880003 |
Who are the persons with significant control of LESTERSHIRE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Monica Mulka Arram | Apr 06, 2016 | Stanmore HA7 3DF Middlesex 17 Fallowfield United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Jackson | Apr 06, 2016 | 51-59 Rose Lane NR1 1BY Norwich Parker Andrews Ltd, 5th Floor, The Union Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LESTERSHIRE 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