DARTFORD SECURITIES LIMITED
Overview
| Company Name | DARTFORD SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01932769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARTFORD SECURITIES LIMITED?
- (6024) /
- (6312) /
Where is DARTFORD SECURITIES LIMITED located?
| Registered Office Address | Ocean House The Ring RG12 1AN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARTFORD SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHORUSCREST LIMITED | Jul 23, 1985 | Jul 23, 1985 |
What are the latest accounts for DARTFORD SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DARTFORD SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Stephen Waters on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Exel Secretarial Services Limited on Jan 14, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Exel Nominee No 2 Limited on Jan 15, 2010 | 2 pages | CH02 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DARTFORD SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 32524900007 | ||||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | 105652320001 | |||||||||
| WATERS, Christopher Stephen | Director | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | 54969250001 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 73807850002 | ||||||||||
| ARROWSMITH, Michael Richard | Secretary | Greenbanks 154 Piccotts End Road HP1 3AU Hemel Hempstead Hertfordshire | British | 64948610002 | ||||||||||
| AUSTIN, Keith James | Secretary | Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire | British | 69617780001 | ||||||||||
| AUSTIN, Keith James | Secretary | Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire | British | 69617780001 | ||||||||||
| MILLS, John Michael | Secretary | 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire | British | 193353200001 | ||||||||||
| SMITH, Nicholas Leigh | Secretary | 34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire | British | 45625440002 | ||||||||||
| STALBOW, Michael Robert | Secretary | 38 St Marys Avenue HA6 3AZ Northwood Middlesex | British | 15165070001 | ||||||||||
| ARROWSMITH, Michael Richard | Director | Greenbanks 154 Piccotts End Road HP1 3AU Hemel Hempstead Hertfordshire | England | British | 64948610002 | |||||||||
| AUSTIN, Keith James | Director | Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire | England | British | 69617780001 | |||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| CASS, David Michael | Director | The Mill House 31 Mill Lane AL6 9EU Welwyn Hertfordshire | British | 65823750001 | ||||||||||
| CHARLTON, Keith Pearson | Director | Hill Crest Waghorns Lane Hadlow Down TN22 4JA Uckfield East Sussex | British | 51102460001 | ||||||||||
| ELLIS, Michael John | Director | Little Trodgers Honor End Lane, Prestwood HP16 9HG Buckinghamshire | England | British | 133791220001 | |||||||||
| FRIEND, Jonathan Edward | Director | 42 Bush Grove HA7 2DZ Stanmore Middlesex | United Kingdom | British | 12300070001 | |||||||||
| GOULD, Sidney | Director | Cervantes Pinner Hill HA5 3XU Pinner Middlesex | United Kingdom | British | 28270920001 | |||||||||
| HARVEY, John Anthony | Director | 32 Frithwood Avenue HA6 3LU Northwood Middlesex | United Kingdom | British | 35542690001 | |||||||||
| HOWES, David William | Director | Old Walls Birdingbury Road, Leamington Hasting CV23 8EB Rugby Warwickshire | British | 53711750001 | ||||||||||
| HUGHES, Anthony Thomas | Director | 17 Highfield Place CM16 4DB Epping Essex | British | 12341150001 | ||||||||||
| HUGHES, Anthony Thomas | Director | 17 Highfield Place CM16 4DB Epping Essex | British | 12341150001 | ||||||||||
| MELLOR, Kevin Donald | Director | 115 Pine Hill KT18 7BJ Epsom Surrey | British | 13004030001 | ||||||||||
| MOLLISON, David James Thomas | Director | Rozel Ashford Road Harrietsham ME17 1BL Maidstone Kent | British | 12341160001 | ||||||||||
| SMITH, Jamie Robert Mark | Director | Tanglewood 33 Woodend Drive SL5 9BD Sunninghill Berkshire | United Kingdom | British | 74084830002 | |||||||||
| STALBOW, Michael Robert | Director | 38 St Marys Avenue HA6 3AZ Northwood Middlesex | England | British | 15165070001 | |||||||||
| VICKERS, Robert | Director | Cove Lea Cove Road Silverdale LA5 0SQ Carnforth Lancashire | British | 35542320001 | ||||||||||
| WILLIAMS, Brian Clifford | Director | 12 Hamlet Green Dallington NN5 7AR Northampton Northamptonshire | British | 12341170003 |
Does DARTFORD SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Sep 02, 1987 Delivered On Sep 08, 1987 | 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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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