LONDON NORTH SECURITIES LIMITED

Overview

Company Name	LONDON NORTH SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01790887
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1984
Date of Cessation	Sep 06, 2011

Summary

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

What is the purpose of LONDON NORTH SECURITIES LIMITED?

(6523) /

Where is LONDON NORTH SECURITIES LIMITED located?

Registered Office Address	9 Beaumont Gate, Shenley Hill Radlett WD7 7AR Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of LONDON NORTH SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
NORTH MOUNT SECURITIES LIMITED	Mar 23, 1984	Mar 23, 1984
ABDANE FINANCE LIMITED	Feb 10, 1984	Feb 10, 1984

What are the latest accounts for LONDON NORTH SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LONDON NORTH SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 24, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 24, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Nov 27, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Sep 18, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 17, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2010	Statement of capital on Sep 17, 2010 Capital: GBP 1,000	SH01

Sep 17, 2010

Secretary's details changed for Rupert Faisal Davies on Jan 01, 2010

2 pages

CH03

Sep 17, 2010

Director's details changed for Mr Harvey Jack Collis on Jan 01, 2010

2 pages

CH01

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 12, 2009

legacy

1 pages

288c

Mar 12, 2009

legacy

3 pages

363a

Feb 05, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Jul 01, 2008

legacy

3 pages

363a

Jul 01, 2008

legacy

1 pages

353

Jul 01, 2008

legacy

3 pages

363a

Jun 25, 2008

legacy

3 pages

363a

Jun 24, 2008

legacy

1 pages

288c

Feb 03, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Sep 14, 2007

legacy

1 pages

288c

Jun 19, 2007

legacy

1 pages

287

May 30, 2007

legacy

1 pages

287

Feb 07, 2007

Accounts for a small company made up to Mar 31, 2006

8 pages

Mar 09, 2006

legacy

6 pages

363s

Jan 23, 2006

Accounts for a small company made up to Mar 31, 2005

8 pages

Feb 17, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of LONDON NORTH SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Rupert Faisal Shenley Hill WD7 7AR Radlett 9 Beaumont Gate Hertfordshire England	Jan 03, 2004		Secretary	Shenley Hill WD7 7AR Radlett 9 Beaumont Gate Hertfordshire England		British			95855370002
COLLIS, Harvey Jack Shenley Hill WD7 7AR Radlett 9 Beaumont Gate Hertfordshire England			Director	Shenley Hill WD7 7AR Radlett 9 Beaumont Gate Hertfordshire England		British	1939-2	Chartered Accountant	44822830007
CHANDLER, Matthew 39 Hendon Lane N3 1RY London	Aug 24, 2001	Jan 02, 2004	Secretary	39 Hendon Lane N3 1RY London		British			78105040001
DOBKIN, Paul 82 Monarch Court Lyttelton Road N2 0RB London	Dec 09, 1995	Aug 24, 2001	Secretary	82 Monarch Court Lyttelton Road N2 0RB London		British			44823170001
HARRON, Robert Neal 82 Monarch Court Lyttelton Road N2 0RB London	Sep 29, 1995	Dec 09, 1995	Secretary	82 Monarch Court Lyttelton Road N2 0RB London		British			44823310001
STEENE, David Anthony 176 Northoct Road South Harrow HA2 0EH Middlesex		May 19, 1994	Secretary	176 Northoct Road South Harrow HA2 0EH Middlesex		British			21382860001
GREENBRIAR SECRETARIAL LTD PO BOX 65 Grand Turk Turks & Caicos British West Indies	May 19, 1994	Sep 29, 1995	Secretary	PO BOX 65 Grand Turk Turks & Caicos British West Indies					73904900003
BRAND, Martin Henry Samuel North Mount Mount Park Road HA1 3JS Harrow On The Hill Middlesex		Jul 20, 1994	Director	North Mount Mount Park Road HA1 3JS Harrow On The Hill Middlesex	United Kingdom	British	1936-7	Solicitor	48520790001
CLIFFSIDE INVESTMENTS LIMITED PO BOX 65 Grand Turk Turks & Caicos British West Indies	Jul 20, 1994	Sep 29, 1995	Director	PO BOX 65 Grand Turk Turks & Caicos British West Indies					43886510001

View Detailed Information on Officers and People with Significant Control

Does LONDON NORTH SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable sub mortgage	Created On Oct 26, 1992 Delivered On Nov 05, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment all the principal sums on the security of all mortgages f/h & l/h property & all interest the benefit of all securities a fixed charge over all the property in the said mortgages.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1992Registration of a charge (395)
Debenture	Created On Feb 01, 1988 Delivered On Feb 10, 1988	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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1988Registration of a charge
Equitable sub-mortgage	Created On Nov 21, 1985 Delivered On Dec 04, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment all the principal sums owing or to become owing on the security of all mortgages of f/h and l/h property fixed equitable charge all the property comprised in the said mortgages (see doc M11).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1985Registration of a charge
Charge	Created On Sep 18, 1984 Delivered On Sep 26, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title & interest of the company in respect of all hiring and hire purchase agreements, and all agreements deposited with the bank all securities held by the company from hirers or purchasers. The full benefit of all guarantees please see doc M10.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1984Registration of a charge
Debenture	Created On Sep 18, 1984 Delivered On Sep 26, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M9. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1984Registration of a charge

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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