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EARLSMEAD SECURITIES LIMITED

EARLSMEAD SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEARLSMEAD SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02689400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EARLSMEAD SECURITIES LIMITED?

    • (7487) /

    Where is EARLSMEAD SECURITIES LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARLSMEAD SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for EARLSMEAD SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Mar 21, 2011

    		5 pages4.68

    Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on May 04, 2010

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2010

    		LRESSP

    Termination of appointment of Robert Abbey as a director

    		1 pagesTM01

    Annual return made up to Dec 17, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2009

    Statement of capital on Dec 22, 2009

    • Capital: GBP 1,450
    		SH01

    Director's details changed for Richard Alan Ross on Dec 01, 2009

    		2 pagesCH01

    Director's details changed for Robert Michael Abbey on Dec 01, 2009

    		2 pagesCH01

    Secretary's details changed for S & R Management Limited on Dec 01, 2009

    		2 pagesCH04

    Group of companies' accounts made up to Mar 31, 2009

    		22 pagesAA

    Group of companies' accounts made up to Mar 31, 2008

    		22 pagesAA

    legacy

    		4 pages363a

    Group of companies' accounts made up to Mar 31, 2007

    		21 pagesAA

    Auditor's resignation

    		1 pagesAUD

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Group of companies' accounts made up to Mar 31, 2006

    		21 pagesAA

    legacy

    		3 pages363a

    Group of companies' accounts made up to Mar 31, 2005

    		20 pagesAA

    legacy

    		7 pages363s

    Group of companies' accounts made up to Mar 31, 2004

    		20 pagesAA
    View All Filings

    Who are the officers of EARLSMEAD SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S & R MANAGEMENT LIMITED
    High Street
    HA8 7LW Edgware
    140
    Middlesex
    United Kingdom
    		Secretary
    High Street
    HA8 7LW Edgware
    140
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number290323
    		1772610001
    ROSS, Richard Alan
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    		EnglandBritishDirector1779800002
    ABBEY, Robert Michael
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		United KingdomBritishSolicitor37752950001
    ROSENBAUM, Teresa
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		BritishDirector1772620001
    View Detailed Information on Officers and People with Significant Control

    Does EARLSMEAD SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2011Dissolved on
    Mar 22, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    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.
    • license: CC0