EXCO SECURITIES (1980) LIMITED

Overview

Company Name	EXCO SECURITIES (1980) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01470183
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1979
Date of Cessation	May 27, 2014

Summary

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

What is the purpose of EXCO SECURITIES (1980) LIMITED?

(7487) /

Where is EXCO SECURITIES (1980) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for EXCO SECURITIES (1980) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for EXCO SECURITIES (1980) LIMITED?

Annual Return

Last Annual Return	Jul 07, 2011

What are the latest filings for EXCO SECURITIES (1980) LIMITED?

Filings

Date

Description

Document

Type

May 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 20, 2013

Insolvency court order

Court order insolvency:re oc block transfer order replace liq

24 pages

LIQ MISC OC

Sep 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 25, 2013

Liquidators' statement of receipts and payments to Mar 01, 2013

3 pages

4.68

Mar 19, 2012

Registered office address changed from * 2 Broadgate London EC2M 7UR* on Mar 19, 2012

2 pages

AD01

Mar 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 19, 2012

Declaration of solvency

3 pages

4.70

Feb 24, 2012

Appointment of Mrs Lorraine Barclay as a director

2 pages

AP01

Feb 24, 2012

Termination of appointment of Exco Nominees Limited as a director

1 pages

TM01

Jul 25, 2011

Annual return made up to Jul 07, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2011	Statement of capital on Jul 25, 2011 Capital: GBP 3,000	SH01

Oct 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

12 pages

Aug 05, 2010

Annual return made up to Jul 07, 2010 with full list of shareholders

5 pages

AR01

Nov 06, 2009

Director's details changed for Mrs Deborah Anne Abrehart on Oct 06, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for Mrs Teri-Anne Cavanagh on Oct 12, 2009

1 pages

CH03

Sep 18, 2009

Full accounts made up to Mar 31, 2009

14 pages

Aug 03, 2009

legacy

4 pages

363a

Feb 05, 2009

Full accounts made up to Mar 31, 2008

14 pages

Oct 02, 2008

legacy

3 pages

288a

Oct 01, 2008

legacy

1 pages

288b

Sep 25, 2008

legacy

1 pages

288a

Sep 25, 2008

legacy

1 pages

288b

Jul 07, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of EXCO SECURITIES (1980) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 18, 2008		Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		Other			128847140002
ABREHART, Deborah Anne 2 Broadgate EC2M 7UR London 2 Broadgate England	Sep 18, 2008		Director	2 Broadgate EC2M 7UR London 2 Broadgate England	United Kingdom	British	1957-7	Chartered Secretary	3219400009
BARCLAY, Lorraine Emma Salisbury Square EC4Y 8BB London 8	Feb 20, 2012		Director	Salisbury Square EC4Y 8BB London 8	England	British	1966-5	Director	156498490001
ABREHART, Deborah Anne Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk	Jun 02, 2006	Sep 18, 2008	Secretary	Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk		British			3219400009
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Dec 04, 2000	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British			22174490002
BURWOOD, Krista Mary 45 Esmond Road Queens Park NW6 7HF London	Nov 25, 1996	Dec 22, 1999	Secretary	45 Esmond Road Queens Park NW6 7HF London		British			56107160002
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British			93784140001
EGGLETON, Jeanette Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey	Dec 22, 1999	Sep 29, 2000	Secretary	Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey		British			51206780001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Sep 29, 2000	Dec 04, 2000	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British			444060001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		Nov 25, 1996	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British			444060001
DUNN, Geoffrey 10 Carlisle Road NW6 6TJ London		Oct 31, 1992	Director	10 Carlisle Road NW6 6TJ London		British	1949-7	Company Director	120094630001
EDGE, Peter John Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London	Oct 17, 1994	Sep 30, 1998	Director	Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London		British	1958-8	Moneybroker	28055160001
LACY, Richard Clifford Freshfield Manor RH17 7NR Scaynes Hill West Sussex		May 20, 1993	Director	Freshfield Manor RH17 7NR Scaynes Hill West Sussex		British	1947-11	Director	49212540001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Oct 18, 1995	Aug 01, 2001	Director	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	United Kingdom	British	1945-6	Solicitor	444060001
SANDLER, Ronald Arnon 5 Southside Wimbledon Common SW19 4TG London	May 20, 1993	Oct 17, 1994	Director	5 Southside Wimbledon Common SW19 4TG London	United Kingdom	British,German	1952-3	Director	2213900001
TAYLOR, Kim Michael Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey		Sep 09, 1999	Director	Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey		British	1955-7	Chartered Accountant	34697370003
EXCO NOMINEES LIMITED 2 Broadgate EC2M 7UR London	Oct 17, 1994	Feb 20, 2012	Director	2 Broadgate EC2M 7UR London					5005840004
GARBAN NOMINEES LIMITED 2 Broadgate EC2M 7UR London	Aug 01, 2001	Sep 18, 2008	Director	2 Broadgate EC2M 7UR London					69631370002

View Detailed Information on Officers and People with Significant Control

Does EXCO SECURITIES (1980) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 29, 1980 Delivered On May 16, 1980	Satisfied	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 on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital, all the issued shares owned by the company in godshell holdings limited with all fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled Coyzer Limited
	Transactions May 16, 1980Registration of a charge

View Detailed Information on Charges

Does EXCO SECURITIES (1980) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2014	Dissolved on
Mar 02, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 02, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 02, 2012	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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