TULLETT SECURITIES LIMITED

Overview

Company Name	TULLETT SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02043449
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1986
Date of Cessation	Mar 25, 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 TULLETT SECURITIES LIMITED?

(7499) /

Where is TULLETT SECURITIES LIMITED located?

Registered Office Address	Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TULLETT SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
TULLETT & TOKYO EQUITIES LIMITED	Oct 02, 1986	Oct 02, 1986
ACTIONCHIEF LIMITED	Aug 05, 1986	Aug 05, 1986

What are the latest accounts for TULLETT SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for TULLETT SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 16, 2014	Liquidators' statement of receipts and payments to Sep 21, 2013	5 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Mar 21, 2013	5 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Sep 21, 2012	5 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Mar 21, 2012	5 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Sep 21, 2011	5 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Mar 21, 2011	5 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Sep 21, 2010	5 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Mar 21, 2010	5 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Sep 21, 2009	5 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Mar 21, 2009	5 pages	4.68

Dec 10, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2013	Restoration by order of the court	4 pages	AC92

Mar 27, 2009	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 27, 2008	Liquidators' statement of receipts and payments to Dec 15, 2008	5 pages	4.68

Dec 27, 2008	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Oct 01, 2008	Liquidators' statement of receipts and payments to Sep 21, 2008	5 pages	4.68

Sep 01, 2008	legacy	1 pages	288a

Sep 01, 2008	legacy	1 pages	288b

Apr 29, 2008	Liquidators' statement of receipts and payments to Sep 21, 2008	5 pages	4.68

Apr 28, 2008	Appointment of a voluntary liquidator	1 pages	600

Apr 15, 2008	legacy	2 pages	288a

Mar 26, 2008	legacy	1 pages	287

Feb 01, 2008	legacy	1 pages	288b
Jan 08, 2008	legacy	1 pages	288c

View All Filings

Who are the officers of TULLETT SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Aug 29, 2008		Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other		132896170001
EVANS, Andrew Keith 177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	Nov 01, 2007		Director	177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	England	British	1965-7	124021620001
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	Nov 01, 2007		Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	116302540001
STEVENS, Robert Brian Nettleden Road Little Gaddesden HP4 1PN Berkhamsted Garden Cottage Hertfordshire	Apr 01, 2008		Director	Nettleden Road Little Gaddesden HP4 1PN Berkhamsted Garden Cottage Hertfordshire	England	British	1962-3	129608370001
WARD, Barry Charles Bernard 129 Corbets Tey Road RM14 2AX Upminster Essex	Nov 01, 2007		Director	129 Corbets Tey Road RM14 2AX Upminster Essex	England	British	1965-12	126732970001
BURT, Christopher Aubrey Nolan 31 Waterford Road SW6 2DT London	Dec 31, 1999	Apr 01, 2003	Secretary	31 Waterford Road SW6 2DT London		British		67806960001
DE FREITAS, Maria Teresa Flat 1 47 Lloyd Baker Street WC1X 9AA London	Jun 24, 2005	Aug 29, 2008	Secretary	Flat 1 47 Lloyd Baker Street WC1X 9AA London		British		95153090009
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	Dec 14, 2004	Jun 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British		72784040001
DYER BARTLETT, Diana Ketton House Rectory Road CB9 7QL Kedington Suffolk	Apr 01, 2003	Dec 14, 2004	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		197885470001
HART, Damian Joseph Peter First Floor Flat 29 Balfour Road Ealing W13 9TN London	May 31, 1995	Dec 31, 1999	Secretary	First Floor Flat 29 Balfour Road Ealing W13 9TN London		British		43646200001
LOWE, David Lawrence 29 Princes Road TW10 6DQ Richmond Surrey		Dec 23, 1992	Secretary	29 Princes Road TW10 6DQ Richmond Surrey		British		35548600001
MAPPLEBECK, Philip Hugh 17 Faroe Road W14 0EL London	Dec 23, 1992	May 31, 1995	Secretary	17 Faroe Road W14 0EL London		British		28135040001
BERTRAM, Peter John Andrew Cedar House Nanpantan LE11 3YF Loughborough Leicestershire		Jan 27, 1993	Director	Cedar House Nanpantan LE11 3YF Loughborough Leicestershire		British	1930-4	1415360001
CORKER, Stephen Roger 10 Monmouth Road W2 5SB London	Aug 17, 2001	Jan 11, 2008	Director	10 Monmouth Road W2 5SB London	United Kingdom	British	1954-7	43964780001
DUCKWORTH, Stephen Charles Hoop House Green Street, Little Hadham SG11 2EE Ware Hertfordshire	Sep 24, 2004	Nov 01, 2007	Director	Hoop House Green Street, Little Hadham SG11 2EE Ware Hertfordshire	England	British	1966-7	69519860001
FRENCH, Gavin William Victor 31 Victoria Road SS9 1AU Leigh On Sea Essex		Jan 31, 1997	Director	31 Victoria Road SS9 1AU Leigh On Sea Essex		British	1962-5	28133740001
LENNON, John Daniel 11 Preston Avenue Sea Cliff New York 11579 Usa		Jun 16, 1992	Director	11 Preston Avenue Sea Cliff New York 11579 Usa		American	1952-6	28133730001
MACCHIA, Joseph Michael 82 Baysior Drive Atlantic Highlands New Jersey 07716 Usa		Jun 16, 1992	Director	82 Baysior Drive Atlantic Highlands New Jersey 07716 Usa		American	1954-8	68220440001
MAGEE, Richard William Philip 7 The Gateways Sprimont Place SW3 3HX Chelsea London		Jan 27, 1993	Director	7 The Gateways Sprimont Place SW3 3HX Chelsea London		British	1942-12	66479130001
O'MALLEY, Leslie William Silkmore Lane West Horsley KT24 6JB Leatherhead Cripplegate Cottage Surrey		Feb 13, 2002	Director	Silkmore Lane West Horsley KT24 6JB Leatherhead Cripplegate Cottage Surrey	England	British	1961-1	137926090001
PERKINS, Mark Stanley 3 Baldock Road TN5 6HT Wadhurst East Sussex	Dec 23, 1992	Oct 31, 1995	Director	3 Baldock Road TN5 6HT Wadhurst East Sussex		British	1962-4	64850700001
STYANT, Alan James Great Oaks Lubbock Road BR7 5LA Chislehurst Kent	Oct 31, 1995	Jan 30, 1998	Director	Great Oaks Lubbock Road BR7 5LA Chislehurst Kent		British	1943-1	10624200002
STYANT, Alan James Woodlands Yester Park BR7 5DQ Chislehurst Kent		Feb 28, 1994	Director	Woodlands Yester Park BR7 5DQ Chislehurst Kent		British	1943-1	10624200001
TAYLOR, Roderick Gordon Minges Farm House Perry Green SG10 6EP Much Hadham Essex	Aug 17, 2001	Sep 24, 2004	Director	Minges Farm House Perry Green SG10 6EP Much Hadham Essex	England	British	1962-5	59503500002

View Detailed Information on Officers and People with Significant Control

Does TULLETT SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Feb 28, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit(s)" referred to in the schedule together with all interest from time to time accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 1994Registration of a charge (395) Jan 15, 2003Statement of satisfaction of a charge in full or part (403a)
Supplement governing pledges of cash deposits to a collateral agreement	Created On Dec 17, 1990 Delivered On Dec 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All of the borrower's right title and interest in and to account opened by morgan guaranty brussels in the name of the borrower or such other account as may be agreed by the borrower and morgan guarantee brussels (see 395 for more details).
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions Dec 20, 1990Registration of a charge Jan 15, 2003Statement of satisfaction of a charge in full or part (403a)
Collateral agreement	Created On May 18, 1990 Delivered On May 25, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee relating to or resulting from the company's use of the euro-clear system under the terms of the charge.
	Short particulars All "collateral" (as defined in section 1 of the collateral agreement) including in particular cash and secuirties clearance accounts (please see doc for details).
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions May 25, 1990Registration of a charge Jan 15, 2003Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Aug 31, 1988 Delivered On Sep 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: tullett & tokyo equities LTD.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 1988Registration of a charge Jan 15, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 26, 1987 Delivered On Nov 27, 1987	Satisfied	Amount secured All monies due or to become due under the terms of the charge
	Short particulars All share, stock to the securities of any description (for full details see form 392).
	Persons Entitled The International Stock Exchange of the United Kingdom The Republic of Ireland Limited
	Transactions Nov 27, 1987Registration of a charge Jan 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TULLETT SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty New House Suite 24 EC1N 8JY 67-68 Hatton Garden London	practitioner	New House Suite 24 EC1N 8JY 67-68 Hatton Garden London	Sep 22, 2005

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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