INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED

Overview

Company Name	INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03996983
Jurisdiction	England/Wales
Date of Creation	May 15, 2000
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED?

(7011) /

Where is INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED located?

Registered Office Address	3rd Floor 10 Argyll Street W1F 7TQ London
Undeliverable Registered Office Address	No

What are the latest accounts for INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2009	Application to strike the company off the register	3 pages	DS01

May 16, 2009	legacy	5 pages	363a

Feb 24, 2009	legacy	1 pages	288b

Nov 01, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

Jun 17, 2008	legacy	8 pages	363a

Jan 09, 2008	Full accounts made up to Dec 31, 2006	12 pages	AA
Dec 14, 2007	legacy	1 pages	287
Sep 04, 2007	legacy	2 pages	288a
Aug 20, 2007	legacy	1 pages	288b
May 31, 2007	legacy	8 pages	363a
Sep 26, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Jul 03, 2006	legacy	8 pages	363a
Aug 23, 2005	Full accounts made up to Dec 31, 2004	15 pages	AA
Jun 28, 2005	legacy	8 pages	363a
Dec 11, 2004	legacy	3 pages	288a
Dec 11, 2004	legacy	1 pages	288b
Oct 21, 2004	legacy	3 pages	395
Aug 18, 2004	legacy	1 pages	288a
Jul 14, 2004	Full accounts made up to Dec 31, 2003	14 pages	AA
Jun 28, 2004	legacy	1 pages	288c
Jun 28, 2004	legacy	1 pages	288b
Jun 04, 2004	legacy	1 pages	288c
May 26, 2004	legacy	8 pages	363a

View All Filings

Who are the officers of INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	May 15, 2000		Secretary	Wadham Gardens NW3 3DN London 11		British		Company Director	59275730001
COLE, Terence Shelby Phillimore Gardens W8 7QE London 24	May 15, 2000		Director	Phillimore Gardens W8 7QE London 24	United Kingdom	British	1932-8	Company Director	71810060003
LAX, Nigel William Hubert 37 Seymour Walk SW10 9NE London	May 15, 2000		Director	37 Seymour Walk SW10 9NE London	England	British	1957-10	Company Director	9343100006
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Aug 11, 2004		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	Head Real Estate Asset Managem	99637030001
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	May 15, 2000		Director	Wadham Gardens NW3 3DN London 11	United Kingdom	British	1959-7	Company Director	59275730001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 15, 2000	May 15, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
COLLINS, Steven Ross Marlborough Place St Johns Wood NW8 0PL London 70	May 15, 2000	Jun 04, 2004	Director	Marlborough Place St Johns Wood NW8 0PL London 70	United Kingdom	British	1952-12	Company Director	7128850001
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Mar 30, 2004	Jun 29, 2006	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	Investment Banker	76547250001
KILLICK, William James Flat 3 79 Church Road TW10 6LX Richmond Surrey	Jul 12, 2000	Feb 12, 2004	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey		British	1972-9	Banker	71352980001
LEE, Wilson Yao Chang 28 Ellerdale Road Hampstead NW3 6BB London	Jul 12, 2000	Nov 23, 2004	Director	28 Ellerdale Road Hampstead NW3 6BB London		American	1961-4	Director	52557130001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Jul 12, 2000	Jan 30, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	Banker	62947400001
SHERWOOD, Paul Anthony 7 Kingswood Place SE13 5BU London	Aug 10, 2007	Jan 06, 2009	Director	7 Kingswood Place SE13 5BU London	United Kingdom	British	1970-6	Accountant	123351430001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 15, 2000	May 15, 2000	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Oct 18, 2004 Delivered On Oct 21, 2004	Outstanding	Amount secured £811,807.80 due or to become due from the company to the chargee
	Short particulars The retention (£811,807.80) as defined in the agreement for sale dated 13/08/04.
	Persons Entitled Glasgow City Council
	Transactions Oct 21, 2004Registration of a charge (395)
Deed of debenture	Created On Jul 12, 2000 Delivered On Jul 31, 2000	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985
	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 Anglo Irish Bank Corporation PLC
	Transactions Jul 31, 2000Registration of a charge (395)
Debenture	Created On Jul 12, 2000 Delivered On Jul 20, 2000	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under each of the finance documents (as defined)
	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.
	Persons Entitled Mable Commercial Funding Limited
	Transactions Jul 20, 2000Registration of a charge (395)

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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