AYCLIFFE SECURITIES LIMITED

AYCLIFFE SECURITIES LIMITED

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

    Company NameAYCLIFFE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05251838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYCLIFFE SECURITIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AYCLIFFE SECURITIES LIMITED located?

    Registered Office Address
    c/o MILSTED LANGDON LLP
    One Redcliff Street
    6th Floor
    BS1 6NP Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYCLIFFE SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for AYCLIFFE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to C/O Milsted Langdon Llp One Redcliff Street 6th Floor Bristol BS1 6NP on May 04, 2016

    1 pagesAD01

    Annual return made up to Oct 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Oct 06, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Martin John Granville on Oct 06, 2009

    2 pagesCH01

    Director's details changed for Gillian Ann Granville on Oct 06, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Oct 31, 2006

    2 pagesAA

    legacy

    7 pages363s

    Who are the officers of AYCLIFFE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANVILLE, Martin John
    Merrymead
    Front Street, Churchill
    BS19 5NB Bristol
    Secretary
    Merrymead
    Front Street, Churchill
    BS19 5NB Bristol
    British64586680001
    GRANVILLE, Gillian Ann
    Merrymead
    Front Street Churchill
    BS25 5NB Winscombe
    Avon
    Director
    Merrymead
    Front Street Churchill
    BS25 5NB Winscombe
    Avon
    EnglandBritish105166840001
    GRANVILLE, Martin John
    Merrymead
    Front Street, Churchill
    BS19 5NB Bristol
    Director
    Merrymead
    Front Street, Churchill
    BS19 5NB Bristol
    United KingdomBritish64586680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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