EDGBASTON SECURITIES LIMITED
Overview
| Company Name | EDGBASTON SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05587321 |
| 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 EDGBASTON SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDGBASTON SECURITIES LIMITED located?
| Registered Office Address | 15/17 Church Street Stourbridge DY8 1LU West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGBASTON SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NA SECURITIES LTD | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for EDGBASTON SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest annual return for EDGBASTON SECURITIES LIMITED?
| Annual Return |
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What are the latest filings for EDGBASTON SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Receiver's abstract of receipts and payments to Apr 22, 2014 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 6 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jul 17, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jan 18, 2013 | 2 pages | 3.6 | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Receiver's abstract of receipts and payments to Jul 17, 2012 | 2 pages | 3.6 | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | LQ01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Barry Nicholls as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of EDGBASTON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARIF, Mohammed | Director | 52 Westfield Road B15 3QQ Birmingham West Midlands | United Kingdom | British | Investment Director | 108118090001 | ||||
| NICHOLLS, Barry Marshall | Secretary | 16 Redhill DY8 1ND Stourbridge West Midlands | British | 40761800003 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 |
Does EDGBASTON SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge not registered at companies house | Created On Nov 07, 2006 | Outstanding | ||
Transactions
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| Legal mortgage | Created On Nov 07, 2006 Delivered On May 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H halifax house 14-15 frederick road edgbaston. 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 25, 2006 Delivered On Oct 26, 2006 | 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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Does EDGBASTON SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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