FIRST NATIONAL SECURITY LIMITED

Overview

Company Name	FIRST NATIONAL SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04386352
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002
Date of Cessation	Feb 18, 2010

Summary

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

What is the purpose of FIRST NATIONAL SECURITY LIMITED?

(7460) /

Where is FIRST NATIONAL SECURITY LIMITED located?

Registered Office Address	C/O TENON RECOVERY The Poynt 45 Wollaton Street NG1 5FW Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST NATIONAL SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for FIRST NATIONAL SECURITY LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Nov 04, 2009

Liquidators' statement of receipts and payments to Oct 24, 2009

5 pages

4.68

May 05, 2009

Liquidators' statement of receipts and payments to Apr 24, 2009

5 pages

4.68

Oct 29, 2008

Liquidators' statement of receipts and payments to Oct 24, 2008

5 pages

4.68

Jul 21, 2008

legacy

1 pages

287

May 06, 2008

Liquidators' statement of receipts and payments to Oct 24, 2008

6 pages

4.68

Nov 09, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 31, 2006

Statement of affairs

6 pages

4.20

Oct 31, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 31, 2006

Appointment of a voluntary liquidator

1 pages

600

Oct 18, 2006

legacy

1 pages

287

Nov 28, 2005

Total exemption small company accounts made up to Mar 31, 2005

5 pages

May 23, 2005

legacy

13 pages

363s

May 23, 2005

legacy

pages

363(288)

May 23, 2005

legacy

pages

363(287)

Sep 23, 2004

legacy

3 pages

395

Aug 26, 2004

Total exemption small company accounts made up to Mar 31, 2004

5 pages

Apr 28, 2004

legacy

20 pages

363s

Apr 01, 2004

legacy

5 pages

395

Sep 10, 2003

Total exemption small company accounts made up to Mar 31, 2003

6 pages

May 30, 2003

legacy

16 pages

363s

May 30, 2003

legacy

pages

363(288)

Nov 19, 2002

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 11, 2002

legacy

1 pages

287

View All Filings

Who are the officers of FIRST NATIONAL SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SMITH, Jackie 2 Burleigh Close Carlton NG4 3AB Nottingham Nottinghamshire	Mar 04, 2002		Secretary	2 Burleigh Close Carlton NG4 3AB Nottingham Nottinghamshire	British			80888190001
OSWIN, Sally Ann Kirton Road Farm Kirton Road NG22 0HF Egmanton Nottinghamshire	Mar 04, 2002		Director	Kirton Road Farm Kirton Road NG22 0HF Egmanton Nottinghamshire	British	1972-10	Director	90287670003
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Mar 04, 2002	Mar 04, 2002	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Mar 04, 2002	Mar 04, 2002	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does FIRST NATIONAL SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 22, 2004 Delivered On Sep 23, 2004	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 Hsbc Bank PLC
	Transactions Sep 23, 2004Registration of a charge (395)
Fixed and floating charge	Created On Mar 24, 2004 Delivered On Apr 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Apr 01, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FIRST NATIONAL SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2010	Dissolved on
Oct 25, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dilip K Dattani Charnwood House Gregory Boulevard NG7 6NX Nottingham	practitioner	Charnwood House Gregory Boulevard NG7 6NX Nottingham	Oct 25, 2006
Patrick B Ellward Charnwood House Gregory Boulevard NG7 6NX Nottingham	practitioner	Charnwood House Gregory Boulevard NG7 6NX Nottingham	Oct 25, 2006

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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