S J R SECURITIES LIMITED
Overview
| Company Name | S J R SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04217410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of S J R SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKO SECURITIES (NO 1) LIMITED | Jun 12, 2001 | Jun 12, 2001 |
| YORKMILE LTD | May 15, 2001 | May 15, 2001 |
What are the latest accounts for S J R SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for S J R SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of S J R SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEERE SECRETARIES LIMITED | Secretary | 3 Limewood Way Seacroft LS14 1AB Leeds | 100435440008 | |||||||
| S J R GROUP LIMITED | Director | 3 Limewood Way Limewood Business Park LS14 1AB Leeds | 117627400002 | |||||||
| MORLEY, Richard Nicholas | Secretary | 3 Park Lane Court Shadwell Lane LS17 8TW Leeds West Yorkshire | British | 91861110001 | ||||||
| PEARSON, Kathryn Heather | Secretary | Burnt House Barnoldswick Road, Blacko BB9 6RG Nelson Lancashire | British | 71492260003 | ||||||
| CLEERE SECRETARIES LTD | Secretary | Limewood Way Limewood Business Park LS14 1AB Leeds 3 | 100435440001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BHULLAR, Ajmair Singh | Director | 7 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire | British | 88836160001 | ||||||
| BHULLAR, Amardip Singh | Director | 4 Fern Croft Scarcroft LS14 3JN Leeds West Yorkshire | England | British | 64136800004 | |||||
| BHULLAR, Amardip Singh | Director | 4 Fern Croft Scarcroft LS14 3JN Leeds West Yorkshire | England | British | 64136800004 | |||||
| BHULLAR, Ujjal Simon | Director | The Gables 1 Wigton Chase Alwoodley LS17 8SG Leeds West Yorkshire | British | 24910480002 | ||||||
| MORLEY, Richard Nicholas | Director | 3 Park Lane Court Shadwell Lane LS17 8TW Leeds West Yorkshire | England | British | 91861110001 | |||||
| RIDEHALGH, Jonathan Mark | Director | Burnt House Farm Blacko BB9 6RG Nelson Lancashire | United Kingdom | British | 76321080001 | |||||
| CLEERE NOMINEES LIMITED | Director | 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire | 118474830001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does S J R SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does S J R SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 |
| Creditors voluntary liquidation |
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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