FIRST EUROPEAN SECURITIES LIMITED

Overview

Company Name	FIRST EUROPEAN SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02800793
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1993
Date of Cessation	Jul 04, 2019

Summary

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

What is the purpose of FIRST EUROPEAN SECURITIES LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FIRST EUROPEAN SECURITIES LIMITED located?

Registered Office Address	Gateway Highpoint Business Village A3amywophenwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST EUROPEAN SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What are the latest filings for FIRST EUROPEAN SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2019

Notice of final account prior to dissolution

14 pages

WU15

Jul 20, 2018

Progress report in a winding up by the court

16 pages

WU07

Sep 07, 2017

Progress report in a winding up by the court

16 pages

WU07

Aug 06, 2016

Insolvency filing

Insolvency:liquidators annual progress report to 04/06/2016

9 pages

LIQ MISC

Aug 10, 2015

Insolvency filing

INSOLVENCY:Progress report ends 04/06/2015

10 pages

LIQ MISC

Jul 01, 2014

Registered office address changed from * C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP England* on Jul 01, 2014

2 pages

AD01

Jun 27, 2014

Appointment of a liquidator

1 pages

4.31

Jun 27, 2014

Order of court to wind up

2 pages

COCOMP

Jun 03, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2014

Appointment of provisional liquidator

8 pages

4.15A

Sep 18, 2013

Termination of appointment of Jane Fisher as a director

1 pages

TM01

Sep 18, 2013

Termination of appointment of Richard Street as a director

1 pages

TM01

Sep 17, 2013

Registered office address changed from * Top Floor Waterside House Falmouth Road Penryn Cornwall TR10 8BE* on Sep 17, 2013

1 pages

AD01

Sep 13, 2013

Appointment of Mr Richard Street as a director

2 pages

AP01

Sep 13, 2013

Appointment of Ms Jane Marian Fisher as a director

2 pages

AP01

Jun 05, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2013	Statement of capital on Jun 05, 2013 Capital: GBP 1,000	SH01

Mar 01, 2013

Total exemption full accounts made up to May 31, 2012

11 pages

Aug 02, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

3 pages

AR01

Jun 26, 2012

Total exemption small company accounts made up to May 31, 2011

6 pages

Jul 19, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

3 pages

AR01

Mar 01, 2011

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

6 pages

Jul 06, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

4 pages

AR01

Jul 06, 2010

Director's details changed for Nick Barron on Jun 01, 2010

2 pages

CH01

Feb 25, 2010

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

6 pages

View All Filings

Who are the officers of FIRST EUROPEAN SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRON, Nick Drym Leedstown TR27 6BW Helston Pengelly Mill Cornwall United Kingdom	Jun 17, 2009		Director	Drym Leedstown TR27 6BW Helston Pengelly Mill Cornwall United Kingdom	United Kingdom	British	1963-9	139166130002
BARRON, Nik Falmouth Road TR10 8BE Penryn The Penthouse Waterside House Cornwall	Jan 31, 2005	May 21, 2009	Secretary	Falmouth Road TR10 8BE Penryn The Penthouse Waterside House Cornwall		British		103711890002
SOPER-HALL, Jean Anne April House 12 Penmare Terrace TR27 4PH Hayle Cornwall	Mar 18, 1993	Jan 31, 2005	Secretary	April House 12 Penmare Terrace TR27 4PH Hayle Cornwall		British		46364740001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Mar 17, 1993	Mar 18, 1993	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001
BARRON, Nik Falmouth Road TR10 8BE Penryn The Penthouse Waterside House Cornwall	Oct 23, 2008	Mar 26, 2009	Director	Falmouth Road TR10 8BE Penryn The Penthouse Waterside House Cornwall		British	1963-9	103711890002
FISHER, Jane Marian School Lane WD23 1SS Bushey Grosvenor House England	Aug 27, 2013	Sep 18, 2013	Director	School Lane WD23 1SS Bushey Grosvenor House England	United Kingdom	British	1955-7	108109950001
STREET, Richard Laity Wendron TR13 0NW Helston Polangrain Cornwall England	Aug 27, 2013	Sep 18, 2013	Director	Laity Wendron TR13 0NW Helston Polangrain Cornwall England	England	British	1967-10	34082240003
STREET, Richard Polangrain Laity, Wendron TR13 0NW Helston Cornwall	Mar 18, 1993	Jun 17, 2009	Director	Polangrain Laity, Wendron TR13 0NW Helston Cornwall	England	British	1967-10	34082240003
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Mar 17, 1993	Mar 18, 1993	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America				900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Mar 17, 1993	Mar 18, 1993	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001

View Detailed Information on Officers and People with Significant Control

Does FIRST EUROPEAN SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of mortgage	Created On Aug 24, 2007 Delivered On Aug 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sixty four shares in the vessel name bavaria 33 (de-BAVR33GOF708) and in her boats and appurtenances.
	Persons Entitled Capital Bank PLC
	Transactions Aug 30, 2007Registration of a charge (395)
Mortgage of a ship	Created On Aug 24, 2007 Delivered On Aug 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sixty four shares in the vessel name bavaria 33 (de-BAVR33G of 708) and in her boats and appurtenances.
	Persons Entitled Capital Bank PLC
	Transactions Aug 30, 2007Registration of a charge (395)
Mortgage	Created On Sep 02, 2005 Delivered On Sep 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sixty four shares in crownline 270 cr us-JTC58040J405 and in her boats and appurtenances.
	Persons Entitled Capital Bank PLC
	Transactions Sep 08, 2005Registration of a charge (395)
Fixed and floating charge	Created On Jul 22, 1996 Delivered On Jul 30, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 30, 1996Registration of a charge (395)

View Detailed Information on Charges

Does FIRST EUROPEAN SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2019	Conclusion of winding up
Dec 03, 2013	Petition date
Jun 02, 2014	Commencement of winding up
Jul 04, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent
The Official Receiver Or Plymouth 1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth	practitioner	1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth

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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