CATESBY SECURITIES LIMITED
Overview
| Company Name | CATESBY SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05207709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATESBY SECURITIES LIMITED?
- (7011) /
Where is CATESBY SECURITIES LIMITED located?
| Registered Office Address | Catesby House 5b Tournament Court Edgehill Drive CV34 6LG Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATESBY SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for CATESBY SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on Jan 17, 2011 | 2 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Sect 519 ca 2006 | 1 pages | MISC | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Stephen Philip Allkins on May 01, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Paul Brocklehurst on May 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Eric William Grove on May 01, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Miscellaneous Form J394 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of CATESBY SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLKINS, Stephen Philip | Secretary | Lionel Street B3 1AB Birmingham 33 West Midlands | British | 137066330001 | ||||||
| BROCKLEHURST, Paul | Director | Lionel Street B3 1AB Birmingham 33 West Midlands | England | British | 97168960003 | |||||
| GROVE, Eric William | Director | Lionel Street B3 1AB Birmingham 33 West Midlands | England | British | 632880001 | |||||
| ANSELL, Richard David | Secretary | 4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire | British | 63526180001 | ||||||
| BREESE, Richard Quentin | Secretary | Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | 37478200002 | ||||||
| BREESE, Richard Quentin | Secretary | Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | 37478200002 | ||||||
| BRISCOE, Louise Francesca | Secretary | Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire | British | 74904890001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MURRAY, Andrew Anthony Paul | Secretary | 61 West Street OX2 0BH Oxford Oxfordshire | Irish | 118410220001 | ||||||
| BREESE, Richard Quentin | Director | Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | England | British | 37478200002 | |||||
| BRISCOE, Louise Francesca | Director | Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire | British | 74904890001 | ||||||
| FARMER, Darren John | Director | Willow Cottage Winchcombe Road WR11 7UA Sedgeberrow Worcestershire | British | 98677060004 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Does CATESBY SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party charge of deposit | Created On Dec 29, 2004 Delivered On Jan 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £140,000 credited to account designation 22135093 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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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