PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED

Overview

Company Name	PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01576420
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1981
Date of Cessation	Mar 11, 2015

Summary

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

What is the purpose of PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED?

(6523) /

Where is PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED located?

Registered Office Address	Russell Square House 10/12 Russell Square WC1B 5LF London
Undeliverable Registered Office Address	No

What were the previous names of PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED?

Previous Company Names
Company Name	From	Until
PHILIP ALEXANDER SECURITIES AND FUTURES LIMITED	Dec 07, 1992	Dec 07, 1992
FIRST FUTURES BROKERS LIMITED	Oct 07, 1987	Oct 07, 1987
EDWIN DOUGLAS LIMITED	Dec 31, 1981	Dec 31, 1981
PLUGPENNY LIMITED	Jul 24, 1981	Jul 24, 1981

What are the latest accounts for PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1996

What is the status of the latest annual return for PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED?

Annual Return

Last Annual Return	Dec 27, 1996

What are the latest filings for PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 11, 2014	Return of final meeting in a creditors' voluntary winding up	16 pages	4.72

Jun 10, 2014	Liquidators' statement of receipts and payments to May 03, 2014	6 pages	4.68

Dec 12, 2013	Liquidators' statement of receipts and payments to Nov 03, 2013	6 pages	4.68

Jun 17, 2013	Liquidators' statement of receipts and payments to May 03, 2013	5 pages	4.68

Feb 20, 2013	Liquidators' statement of receipts and payments to Nov 03, 2012	6 pages	4.68

Jun 01, 2012	Liquidators' statement of receipts and payments to May 03, 2012	6 pages	4.68

Nov 15, 2011	Liquidators' statement of receipts and payments to Nov 03, 2011	5 pages	4.68

Jun 09, 2011	Liquidators' statement of receipts and payments to May 03, 2011	5 pages	4.68

Dec 09, 2010	Liquidators' statement of receipts and payments to Nov 03, 2010	6 pages	4.68

May 20, 2010	Liquidators' statement of receipts and payments to May 03, 2010	6 pages	4.68

Dec 22, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 08, 2009	Liquidators' statement of receipts and payments to Nov 03, 2009	6 pages	4.68

May 29, 2009	Liquidators' statement of receipts and payments to May 03, 2009	5 pages	4.68

Dec 05, 2008	Liquidators' statement of receipts and payments to Nov 03, 2008	5 pages	4.68

Jun 03, 2008	Liquidators' statement of receipts and payments to Nov 03, 2008	5 pages	4.68

Nov 27, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 01, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 27, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
May 26, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 02, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
May 19, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 13, 2005	Notice of Constitution of Liquidation Committee	2 pages	4.48
Nov 17, 2004	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 28, 2004	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

View All Filings

Who are the officers of PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWLEY, Brian Maurice 85 Theydon Park Road Theydon Bois CM16 7LS Epping Essex		Secretary	85 Theydon Park Road Theydon Bois CM16 7LS Epping Essex		British		21519720001
ATKINS, Paul Matthew Fairlight Stortford Road Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		Director	Fairlight Stortford Road Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		British	1957-4	23943930001
COWLEY, Brian Maurice 85 Theydon Park Road Theydon Bois CM16 7LS Epping Essex		Director	85 Theydon Park Road Theydon Bois CM16 7LS Epping Essex		British	1942-7	21519720001
PEPPER, William Francis, Dr 1 Barrow Road CB2 2AP Cambridge Cambridgeshire		Director	1 Barrow Road CB2 2AP Cambridge Cambridgeshire		Irish/Us	1937-8	66600950001
DHARIWAL, Atma Singh 3 Shandon Close Harborne B32 3XB Birmingham	Apr 30, 1995	Director	3 Shandon Close Harborne B32 3XB Birmingham	United Kingdom	United Kingdom	1954-2	45438130001
EBERLEIN, Axel Michael Gerretsfeld 32 406 Virvsen West Germany	Feb 28, 1996	Director	Gerretsfeld 32 406 Virvsen West Germany		German	1954-10	9006740004

View Detailed Information on Officers and People with Significant Control

Does PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On Jan 11, 1984 Delivered On Jan 25, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Charge over deposit of monies with chargee of all liability absolute or contingent of the chargor to the chargee from time to time.
	Persons Entitled Overseas Trust Bank Limited
	Transactions Jan 25, 1984Registration of a charge

View Detailed Information on Charges

Does PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 1997	Administration started
Nov 04, 1997	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Edward John Wacey 84 Grosvenor Street London WIX 9DF	practitioner	84 Grosvenor Street London WIX 9DF
Lee Antony Manning Deloitte & Touche Llp 180 Strand WC2R 1WL London	practitioner	Deloitte & Touche Llp 180 Strand WC2R 1WL London

Date	Type
Nov 04, 1997	Commencement of winding up
Mar 11, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Reginald Anthony Callaghan Russell Square House 10-12 Russell Square WC1B 5IF London	practitioner	Russell Square House 10-12 Russell Square WC1B 5IF London	Nov 04, 1997
Lee Antony Manning Deloitte & Touche Llp 180 Strand WC2R 1WL London	practitioner	Deloitte & Touche Llp 180 Strand WC2R 1WL London	Nov 04, 1997	Jun 28, 2004
Gary Peter Squires Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Jun 28, 2004	Dec 18, 2009

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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