S J R SECURITIES LIMITED

S J R SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameS J R SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04217410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S J R SECURITIES LIMITED?

    • (7011) /
    • (7012) /

    Where is S J R SECURITIES LIMITED located?

    Registered Office Address
    BRACKENBURY CLARK & CO LIMITED
    26 York Place
    LS1 2EY Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of S J R SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKO SECURITIES (NO 1) LIMITEDJun 12, 2001Jun 12, 2001
    YORKMILE LTDMay 15, 2001May 15, 2001

    What are the latest accounts for S J R SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for S J R SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Jul 01, 2010

    5 pages4.68

    legacy

    1 pages287

    legacy

    1 pages288b

    Statement of affairs with form 4.19

    5 pages4.20

    legacy

    1 pages288a

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 02, 2009

    LRESEX

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages405(1)

    legacy

    1 pages405(1)

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    6 pages395

    legacy

    6 pages395

    legacy

    6 pages395

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of S J R SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEERE SECRETARIES LIMITED
    3 Limewood Way
    Seacroft
    LS14 1AB Leeds
    Secretary
    3 Limewood Way
    Seacroft
    LS14 1AB Leeds
    100435440008
    S J R GROUP LIMITED
    3 Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    Director
    3 Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    117627400002
    MORLEY, Richard Nicholas
    3 Park Lane Court
    Shadwell Lane
    LS17 8TW Leeds
    West Yorkshire
    Secretary
    3 Park Lane Court
    Shadwell Lane
    LS17 8TW Leeds
    West Yorkshire
    British91861110001
    PEARSON, Kathryn Heather
    Burnt House
    Barnoldswick Road, Blacko
    BB9 6RG Nelson
    Lancashire
    Secretary
    Burnt House
    Barnoldswick Road, Blacko
    BB9 6RG Nelson
    Lancashire
    British71492260003
    CLEERE SECRETARIES LTD
    Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    3
    Secretary
    Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    3
    100435440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BHULLAR, Ajmair Singh
    7 Wigton Chase
    Alwoodley
    LS17 8SG Leeds
    West Yorkshire
    Director
    7 Wigton Chase
    Alwoodley
    LS17 8SG Leeds
    West Yorkshire
    British88836160001
    BHULLAR, Amardip Singh
    4 Fern Croft
    Scarcroft
    LS14 3JN Leeds
    West Yorkshire
    Director
    4 Fern Croft
    Scarcroft
    LS14 3JN Leeds
    West Yorkshire
    EnglandBritish64136800004
    BHULLAR, Amardip Singh
    4 Fern Croft
    Scarcroft
    LS14 3JN Leeds
    West Yorkshire
    Director
    4 Fern Croft
    Scarcroft
    LS14 3JN Leeds
    West Yorkshire
    EnglandBritish64136800004
    BHULLAR, Ujjal Simon
    The Gables 1 Wigton Chase
    Alwoodley
    LS17 8SG Leeds
    West Yorkshire
    Director
    The Gables 1 Wigton Chase
    Alwoodley
    LS17 8SG Leeds
    West Yorkshire
    British24910480002
    MORLEY, Richard Nicholas
    3 Park Lane Court
    Shadwell Lane
    LS17 8TW Leeds
    West Yorkshire
    Director
    3 Park Lane Court
    Shadwell Lane
    LS17 8TW Leeds
    West Yorkshire
    EnglandBritish91861110001
    RIDEHALGH, Jonathan Mark
    Burnt House Farm
    Blacko
    BB9 6RG Nelson
    Lancashire
    Director
    Burnt House Farm
    Blacko
    BB9 6RG Nelson
    Lancashire
    United KingdomBritish76321080001
    CLEERE NOMINEES LIMITED
    3 Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    West Yorkshire
    Director
    3 Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    West Yorkshire
    118474830001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does S J R SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 20, 2007
    Delivered On Aug 02, 2007
    Outstanding
    Amount secured
    All monies due or to become due from sjr group limited to the chargee on any account whatsoever
    Short particulars
    Land on the north side of turner road worksop t/n NT295011. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 02, 2007Registration of a charge (395)
    • Jun 06, 2009Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Legal mortgage
    Created On Jul 20, 2007
    Delivered On Aug 02, 2007
    Outstanding
    Amount secured
    All monies due or to become due from sjr group limited to the chargee on any account whatsoever
    Short particulars
    84 heights drive leeds t/n WYK739774. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 02, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jul 20, 2007
    Delivered On Aug 02, 2007
    Outstanding
    Amount secured
    All monies due or to become due from sjr group limited to the chargee on any account whatsoever
    Short particulars
    Unit 3 limewood business park seacroft leeds t/n WYK776844. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 02, 2007Registration of a charge (395)
    • Jun 06, 2009Appointment of a receiver or manager (405 (1))
      • Case Number 2
    Debenture
    Created On Jan 17, 2007
    Delivered On Jan 24, 2007
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Jan 24, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 19, 2004
    Delivered On Nov 23, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north side of turner road worksop t/n NT295011.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 23, 2004Registration of a charge (395)
    • Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 12, 2004
    Delivered On Nov 20, 2004
    Satisfied
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 20, 2004Registration of a charge (395)
    • Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 24, 2004
    Delivered On Oct 06, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at north side of dixon road, worksop. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 06, 2004Registration of a charge (395)
    • Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 05, 2004
    Delivered On Jul 08, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a unit 3 limewood business park seacroft leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 08, 2004Registration of a charge (395)
    • Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage:- the freehold land on the north side of turner road known as dixons motor showroom, turner road, worksop. T/n NT295011. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 06, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold land on the north side of turner road known as the dixons motor showroom turner road workshop t/n N295011. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 25, 2002
    Delivered On Feb 01, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over all property all fittings plant equipment machinery tools vehicles furniture any investment any hedging agreement goodwill uncalled capital intellectual property. Floating charge over present and future undertaking and property.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 01, 2002Registration of a charge (395)
    • Jul 24, 2007Statement of satisfaction of a charge in full or part (403a)

    Does S J R SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    43 St Pauls Street
    LS1 2JG Leeds
    receiver manager
    43 St Pauls Street
    LS1 2JG Leeds
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    43 St Pauls Street
    LS1 2JG Leeds
    receiver manager
    43 St Pauls Street
    LS1 2JG Leeds
    3
    DateType
    Jul 02, 2009Commencement of winding up
    Jan 06, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    43 St Pauls Street
    LS1 2JG Leeds
    practitioner
    43 St Pauls Street
    LS1 2JG Leeds

    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