NHP SECURITIES NO. 7 LIMITED

Overview

Company Name	NHP SECURITIES NO. 7 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03655685
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1998
Date of Cessation	Nov 22, 2011

Summary

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

What is the purpose of NHP SECURITIES NO. 7 LIMITED?

(7487) /

Where is NHP SECURITIES NO. 7 LIMITED located?

Registered Office Address	c/o NHP MANAGEMENT LTD Liberty House 222 Regent Street W1B 5TR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NHP SECURITIES NO. 7 LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1400 LIMITED	Oct 26, 1998	Oct 26, 1998

What are the latest accounts for NHP SECURITIES NO. 7 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for NHP SECURITIES NO. 7 LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 27, 2011

Application to strike the company off the register

3 pages

DS01

Jul 26, 2011

legacy

3 pages

MG02

Jun 20, 2011

Accounts for a dormant company made up to Sep 30, 2010

8 pages

Mar 02, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2011	Statement of capital on Mar 02, 2011 Capital: GBP 2	SH01

Jun 07, 2010

Accounts for a dormant company made up to Sep 30, 2009

9 pages

Mar 04, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Jan 15, 2010

Registered office address changed from 25 Hanover Square London W1S 1JF on Jan 15, 2010

1 pages

AD01

Nov 16, 2009

Appointment of Mr Paul Hugh Thompson as a director

2 pages

AP01

Nov 16, 2009

Termination of appointment of Michael Grant as a director

1 pages

TM01

Aug 17, 2009

legacy

1 pages

288a

Jul 14, 2009

legacy

2 pages

288a

Jul 14, 2009

legacy

1 pages

288b

Mar 28, 2009

Accounts made up to Sep 30, 2008

8 pages

Mar 10, 2009

legacy

3 pages

363a

Mar 10, 2009

legacy

1 pages

353

Jan 19, 2009

legacy

5 pages

288a

Jan 07, 2009

legacy

1 pages

288b

Jan 07, 2009

legacy

1 pages

288b

Mar 12, 2008

legacy

3 pages

363a

Feb 25, 2008

Accounts made up to Sep 30, 2007

1 pages

Jul 10, 2007

legacy

1 pages

288b

Jul 10, 2007

legacy

3 pages

288a

Jun 15, 2007

Accounts made up to Sep 30, 2006

42 pages

View All Filings

Who are the officers of NHP SECURITIES NO. 7 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PANG, Lily Calbourne Road SW12 8LW London 9 United Kingdom	Aug 05, 2009		Secretary	Calbourne Road SW12 8LW London 9 United Kingdom		Malaysian		Group Financial Controller	140239060001
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Dec 19, 2008		Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	Consultant	108268030003
THOMPSON, Paul Hugh St. Johns Road TN13 3LR Sevenoaks 15b Kent United Kingdom	Nov 06, 2009		Director	St. Johns Road TN13 3LR Sevenoaks 15b Kent United Kingdom	England	British	1953-1	Consultant	100977220001
FLETCHER, Rachel Elizabeth Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London	Aug 24, 2006	Dec 12, 2006	Secretary	Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London		British			106745220001
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Mar 03, 2006	Aug 24, 2006	Secretary	9 Manor Mount SE23 3PY London		British		Company Secretary	108637650001
KAUL, Sheila 35 Princes Court HA9 7JJ Wembley Middlesex	Oct 08, 2001	Jan 31, 2006	Secretary	35 Princes Court HA9 7JJ Wembley Middlesex		British			70194600001
KILMARTIN, Adrian Robert Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire	Oct 30, 1998	Nov 29, 2001	Secretary	Church Farm Acton Turville GL9 1HD Badminton South Gloucestershire		British		Accountant	11660010001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Dec 14, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		Company Director	110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Jan 31, 2006	Mar 03, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		Company Director	110640170001
MORTIMER, Rachel 14 Huron Road SW17 8RB London	Dec 14, 2006	Dec 19, 2008	Secretary	14 Huron Road SW17 8RB London		British			102674500002
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Oct 26, 1998	Oct 30, 1998	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		Corporate Controller	51896650001
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Mar 03, 2006	Dec 12, 2006	Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	Banker	78253140001
BARATTA, Joseph Patrick Park Avenue New York 345 Ny 10154 United States	Feb 25, 2005	Apr 05, 2005	Director	Park Avenue New York 345 Ny 10154 United States	Usa	American	1971-1	Director	94259330002
BERGBAUM, Arthur 23 Pine Grove Totteridge N20 8LB London	Oct 30, 1998	Dec 21, 1998	Director	23 Pine Grove Totteridge N20 8LB London		British	1925-12	Company Director	1770100001
BLITZER, David Scott 5 Priory Walk SW10 9SP London	Feb 25, 2005	Apr 05, 2005	Director	5 Priory Walk SW10 9SP London	England	American	1969-9	Director	82685720001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Mar 03, 2006	Dec 12, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	Chartered Accountant	98778780002
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Mar 03, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890001
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jan 18, 2000	Feb 25, 2005	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	Finance Director	51697890001
DAVIES, William Jeremy The Manor House Great Somerford SN15 5EH Chippenham Wiltshire	Oct 30, 1998	Nov 29, 2001	Director	The Manor House Great Somerford SN15 5EH Chippenham Wiltshire	England	British	1947-6	Chartered Surveyor	21505070001
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Mar 03, 2006	Dec 12, 2006	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	Banker	76313640003
ELLERT, Richard John Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain	Oct 30, 1998	Aug 31, 2000	Director	Cami Del Padro 10 Sant Vicenc De Montalt Barcelona Catalonia 08394 Spain		British	1946-1	Company Director	95944260001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Mar 03, 2006	Dec 12, 2006	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	Chartered Accountant	43015720002
FRANCIS, Daniel Fernley Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	Oct 30, 1998	Sep 30, 2003	Director	Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire	England	British	1949-1	Chartered Accountant	44830480001
GRANT, Michael John Edwill Way BR3 6RY Beckenham 73 Kent	Jul 02, 2009	Nov 06, 2009	Director	Edwill Way BR3 6RY Beckenham 73 Kent	England	British	1953-8	Uk	141668610001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Jun 28, 2007	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	Company Director	110640170001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Feb 13, 2001	Feb 25, 2005	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	Finance Director	110640170001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Mar 03, 2006	Dec 12, 2006	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	Bank Employee	98781970001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Apr 05, 2005	Mar 03, 2006	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	Director	26177180002
NICHOLSON, Daniel Christopher 181 Seagrave Road SW6 1ST London	Jun 28, 2007	Jul 02, 2009	Director	181 Seagrave Road SW6 1ST London	England	British	1972-8	Chartered Surveyor	77890230001
PICKERSGILL, Dominic James 72 Stafford Street NR2 3BG Norwich Norfolk	Oct 26, 1998	Oct 30, 1998	Director	72 Stafford Street NR2 3BG Norwich Norfolk		British	1972-4	Solicitor	60834690001
PIKE, Chad Rustan 25 Burnsall Street SW3 3SR London	Feb 25, 2005	Apr 05, 2005	Director	25 Burnsall Street SW3 3SR London	United Kingdom	British	1971-5	Director	87606860002
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Oct 26, 1998	Oct 30, 1998	Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	England	English	1946-10	Corporate Controller	51896650001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Apr 05, 2005	Mar 03, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	Director	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Apr 05, 2005	Mar 03, 2006	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Apr 05, 2005	Mar 03, 2006	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Chartered Accountant	77274540003

View Detailed Information on Officers and People with Significant Control

Does NHP SECURITIES NO. 7 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security deed	Created On Jan 15, 2007 Delivered On Jan 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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 Credit Suisse, London Branch
	Transactions Jan 30, 2007Registration of a charge (395) Jul 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Dec 12, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 21, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Oct 20, 2005Registration of a charge (395) Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 11, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurance policies, hedging documents, accounts, occupational leases, all land and proceeds of sale, plant and machinery, rents, specified investments, derivative rights, goodwill & uncalled capital, all receivables, intercompany debt, each account floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 15, 2005Registration of a charge (395) Jan 17, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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