S J R SECURITIES (NO 2) LIMITED

S J R SECURITIES (NO 2) LIMITED

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

    Company NameS J R SECURITIES (NO 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05121822
    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 (NO 2) LIMITED?

    • (7012) /
    • (7020) /

    Where is S J R SECURITIES (NO 2) LIMITED located?

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

    What are the latest accounts for S J R SECURITIES (NO 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for S J R SECURITIES (NO 2) 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

    legacy

    1 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 02, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages405(1)

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages395

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    4 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of S J R SECURITIES (NO 2) 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
    Seacroft
    LS14 1AB Leeds
    Director
    3 Limewood Way
    Seacroft
    LS14 1AB Leeds
    117627400004
    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
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    68296690006
    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
    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
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    76761910003

    Does S J R SECURITIES (NO 2) 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
    20 ivegate bradford t/n WYK64447. 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
    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)

    Does S J R SECURITIES (NO 2) 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
    2
    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