NEW NATIONWIDE SECURITIES LIMITED

Overview

Company Name	NEW NATIONWIDE SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02868783
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1993
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of NEW NATIONWIDE SECURITIES LIMITED?

(7240) /

Where is NEW NATIONWIDE SECURITIES LIMITED located?

Registered Office Address	1 Dean Farrar Street Westminster SW1H 0DY London
Undeliverable Registered Office Address	No

What were the previous names of NEW NATIONWIDE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
FIVE THREE FIVE TWO SECURITIES LIMITED	Jul 04, 1994	Jul 04, 1994
ENTERPRISE PARTNERS LIMITED	Dec 09, 1993	Dec 09, 1993
SUREGAIN LIMITED	Nov 03, 1993	Nov 03, 1993

What are the latest accounts for NEW NATIONWIDE SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 1995

What is the status of the latest annual return for NEW NATIONWIDE SECURITIES LIMITED?

Annual Return

Last Annual Return	Nov 03, 1996

What are the latest filings for NEW NATIONWIDE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 16, 2006

legacy

1 pages

288b

Jun 27, 2002

legacy

1 pages

288b

Oct 09, 1997

Statement of Affairs in administrative receivership following report to creditors

10 pages

3.3

Sep 16, 1997

Miscellaneous

Form 3.2 - statement of affairs

pages

MISC

Sep 16, 1997

Administrative Receiver's report

7 pages

3.10

Jul 07, 1997

legacy

1 pages

405(1)

Mar 07, 1997

legacy

5 pages

395

Dec 05, 1996

legacy

12 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 05, 1996	legacy	363(288)

Nov 27, 1996

legacy

1 pages

288b

Nov 09, 1996

legacy

1 pages

288c

Nov 09, 1996

legacy

1 pages

288c

Oct 29, 1996

legacy

2 pages

288a

Oct 02, 1996

legacy

1 pages

225(1)

Jul 05, 1996

legacy

2 pages

288

May 21, 1996

legacy

4 pages

88(3)

May 21, 1996

legacy

3 pages

88(2)O

Apr 23, 1996

legacy

2 pages

88(2)R

Apr 23, 1996

legacy

2 pages

128(3)

Apr 23, 1996

legacy

2 pages

88(2)R

Apr 23, 1996

legacy

2 pages

288

Apr 23, 1996

legacy

2 pages

288

Apr 17, 1996

legacy

3 pages

88(2)P

Apr 17, 1996

legacy

4 pages

88(2)R

View All Filings

Who are the officers of NEW NATIONWIDE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Audrey Germaine Caroline 17 Oaken Coppice KT21 1DL Ashtead Surrey	Dec 01, 1993		Secretary	17 Oaken Coppice KT21 1DL Ashtead Surrey		British		3508110001
BURKE, Ulick Simon 7 Sandfield Terrace GU1 4LN Guildford Surrey	Feb 19, 1996		Director	7 Sandfield Terrace GU1 4LN Guildford Surrey	England	British	1957-2	16654940001
HAMILTON, Timothy Greville 2 The Sidings Railway Drive, Sturminster Marshall BH21 4EP Wimborne Dorset	Dec 01, 1993		Director	2 The Sidings Railway Drive, Sturminster Marshall BH21 4EP Wimborne Dorset		British	1947-2	123816040001
LEIGH-WOOD, James Manor Farm Wellingham PE32 2TH Kings Lynn Norfolk	Apr 09, 1996		Director	Manor Farm Wellingham PE32 2TH Kings Lynn Norfolk		British	1942-5	47420530001
NEWTON, Andrew Isadore Raphael 59 Kinnerton Street SW1X 8ED London	Jun 17, 1996		Director	59 Kinnerton Street SW1X 8ED London	England	British	1962-1	35067260001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 03, 1993	Dec 01, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BURNE, Malcolm Alec 56 Station Road TW20 9LF Egham Surrey	Apr 09, 1996	Jul 20, 1998	Director	56 Station Road TW20 9LF Egham Surrey	United Kingdom	British	1944-3	279770006
CLARKE, Audrey Germaine Caroline 17 Oaken Coppice KT21 1DL Ashtead Surrey	Dec 01, 1993	Oct 30, 1996	Director	17 Oaken Coppice KT21 1DL Ashtead Surrey	England	British	1936-8	3508110001
WOOLGAR, John 19 Barnett Close Wonersh GU5 0SB Guildford Surrey	Sep 17, 1996	Jan 10, 2006	Director	19 Barnett Close Wonersh GU5 0SB Guildford Surrey	United Kingdom	British	1939-10	56493770001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 03, 1993	Dec 01, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does NEW NATIONWIDE SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 1997 Delivered On Mar 07, 1997	Outstanding	Amount secured £10,000 now due or to become due from the company to the chargee under the terms of the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Oliver Leigh-Wood
	Transactions Mar 07, 1997Registration of a charge (395) Jul 05, 1997Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does NEW NATIONWIDE SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Michael H Hinton 66 Churchway London NW1 1LT	practitioner	66 Churchway London NW1 1LT	Jun 13, 1997

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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