PERTH SECURITIES LIMITED

Overview

Company Name	PERTH SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05822049
Jurisdiction	England/Wales
Date of Creation	May 18, 2006
Date of Cessation	Aug 24, 2021

Summary

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

What is the purpose of PERTH SECURITIES LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is PERTH SECURITIES LIMITED located?

Registered Office Address	304 Portland Road BN3 5LP Hove East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for PERTH SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for PERTH SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 26, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 15, 2021	Application to strike the company off the register	1 pages	DS01

Dec 18, 2020	Termination of appointment of Mathilde Kate Victoria Bacon as a director on Mar 31, 2020	1 pages	TM01

Dec 18, 2020	Termination of appointment of Frederick John Bacon as a director on Mar 31, 2020	1 pages	TM01

Dec 18, 2020	Satisfaction of charge 9 in full	2 pages	MR04

Dec 18, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 13 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 14 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 16 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 17 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 058220490019 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 6 in full	2 pages	MR04

Dec 18, 2020	Satisfaction of charge 058220490024 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 058220490020 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 058220490030 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 058220490025 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 058220490032 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 058220490031 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 058220490033 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 058220490034 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 058220490035 in full	1 pages	MR04

Sep 21, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 01, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PERTH SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACON, John Patrick Portland Road BN3 5LP Hove 304 East Sussex England	May 18, 2006		Director	Portland Road BN3 5LP Hove 304 East Sussex England	England	English	1961-5	151911940001
BACON, Frederick John Hillcrest Drive Ashington RH20 3LB Pulborough Glen View West Sussex England	Jul 30, 2013	Mar 12, 2018	Secretary	Hillcrest Drive Ashington RH20 3LB Pulborough Glen View West Sussex England				180204030001
BACON, Victoria Nash House Horsham Road BN44 3AA Steyning West Sussex	May 18, 2006	Jul 30, 2013	Secretary	Nash House Horsham Road BN44 3AA Steyning West Sussex		British		98139260001
BACON, Frederick John Portland Road BN3 5LP Hove 304 East Sussex England	Jun 01, 2011	Mar 31, 2020	Director	Portland Road BN3 5LP Hove 304 East Sussex England	England	British	1989-11	159191170005
BACON, Mathilde Kate Victoria Portland Road BN3 5LP Hove 304 East Sussex England	Sep 10, 2018	Mar 31, 2020	Director	Portland Road BN3 5LP Hove 304 East Sussex England	England	British	1991-5	188310760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERTH SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perth Management Ltd

Nov 15, 2019

Grange Road

BN42 4DQ Southwick

West Sussex

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11508538

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Perth Group Holdings Ltd

Nov 15, 2019

Grange Road

BN42 4DQ Southwick

West Sussex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11477421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Perth Facilities Ltd

Oct 23, 2018

Grange Road

BN42 4DQ Southwick

West Sussex

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11508509

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Bacon

Apr 06, 2016

Church Road

BN3 2BD Hove

51-53

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PERTH SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 05, 2018 Delivered On Jun 05, 2018	Satisfied
	Brief description The land lying to the south of 303 goring road (ollivers chase) goring by sea, worthing, BN12 4FN registered at h m land registry under title number WSX357390. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 05, 2018Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 05, 2018 Delivered On Jun 05, 2018	Satisfied
	Brief description 24 york villas, brighton, BN1 3TS registered at h m land registry under title number SX77347. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 05, 2018Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 05, 2018 Delivered On Jun 05, 2018	Satisfied
	Brief description 25 york villas, brighton, BN1 3TS registered at h m land registry under title number ESX1271. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 05, 2018Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 05, 2018 Delivered On Jun 05, 2018	Satisfied
	Brief description The land adjoining 435 ditchling road, brighton now known as 114, 116 & 118 woodbourne avenue, brighton, BN1 8EJ registered at h m land registry under title number ESX366053. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 05, 2018Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 05, 2018 Delivered On Jun 05, 2018	Satisfied
	Brief description 39 (and 39A) selden road, worthing, BN11 2LN registered at h m land registry under title number WSX371025. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 05, 2018Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 04, 2016 Delivered On Nov 24, 2016	Satisfied
	Brief description The property known as flat 1, 36 carlisle road, hove and registered at land registry under title number ESX38396. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Nov 24, 2016Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 22, 2016 Delivered On Feb 25, 2016	Satisfied
	Brief description 125 brighton road lancing t/n SX1700. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 2016Registration of a charge (MR01) Dec 23, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 22, 2016 Delivered On Feb 25, 2016	Satisfied
	Brief description Land to the rear of 303 goring road goring by sea west sussex title numbers WSX357390, WSX375892 and WSX377826. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natwest Bank PLC
	Transactions Feb 25, 2016Registration of a charge (MR01) May 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 22, 2016 Delivered On Feb 25, 2016	Satisfied
	Brief description Land adjoining 435 ditchling road brighton (land registry title no:ESX366053). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC.
	Transactions Feb 25, 2016Registration of a charge (MR01) Dec 23, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 15, 2015 Delivered On Dec 16, 2015	Satisfied
	Brief description Flat 1 36 carlisle road hove. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 16, 2015Registration of a charge (MR01) Oct 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 15, 2015 Delivered On Dec 16, 2015	Satisfied
	Brief description Dial house 220/221 high street lewes. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 16, 2015Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 15, 2015 Delivered On Dec 16, 2015	Satisfied
	Brief description Unit 4 grange road southwick. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 16, 2015Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 13, 2015 Delivered On Mar 17, 2015	Satisfied
	Brief description 16 timberyard lane, lewes, east sussex. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 2015Registration of a charge (MR01) Apr 05, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Oct 13, 2014 Delivered On Oct 31, 2014	Satisfied
	Brief description Land to the west of 212 london road lancing west sussex. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 2014Registration of a charge (MR01) May 05, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 25, 2014 Delivered On May 02, 2014	Satisfied
	Brief description Land at the back of 50 baden road brighton t/no.ESX353268 and to be known as 49 bevendean road brighton east sussex. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 2014Registration of a charge (MR01) Oct 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2013 Delivered On Aug 20, 2013	Satisfied
	Brief description Land adjoining 54 baden road brighton east sussex and land at the back of 54 baden road aforesaid t/nos:ESX53350 and ESX72532. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 20, 2013Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2013 Delivered On Aug 20, 2013	Satisfied
	Brief description Land adjoining 52 baden road brighton t/no:ESX341291. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 20, 2013Registration of a charge (MR01) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2013 Delivered On Aug 20, 2013	Satisfied
	Brief description Ground and lower ground maisonette 50A albion hill brighton t/no:ESX97385. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Aug 20, 2013Registration of a charge (MR01) Oct 15, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 18, 2009 Delivered On Mar 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 6 marine house 44 wallace avenue worthing west sussex.
	Persons Entitled Svenska Handelsbanken Ab
	Transactions Mar 21, 2009Registration of a charge (395) Dec 18, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 18, 2009 Delivered On Mar 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 4 marine house 44 wallace avenue worthing west sussex.
	Persons Entitled Svenska Handelsbanken Ab
	Transactions Mar 21, 2009Registration of a charge (395) Dec 18, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 18, 2009 Delivered On Mar 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21A st valerie road worthing west sussex t/n wsx 295146 and any other interest in the property, all rents and proceeds of insurance.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 20, 2009Registration of a charge (395) Aug 31, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 18, 2009 Delivered On Mar 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 old dairy cottages high street henfield west sussex and any other interest in the property, all rents and proceeds of insurance.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 20, 2009Registration of a charge (395) Dec 18, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 18, 2009 Delivered On Mar 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 old dairy cottages high street henfield west sussex and any other interest in the property, all rents and proceeds of insurance.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 20, 2009Registration of a charge (395) Dec 18, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Feb 25, 2009 Delivered On Mar 03, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at rear of 58 to 74 baden road brighton east sussex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 2009Registration of a charge (395) Nov 19, 2010Statement that part or the whole of the property charged has been released (MG04) Oct 15, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Nov 25, 2008 Delivered On Dec 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of 63 and 65 hove park road hove east sussex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 2008Registration of a charge (395) Jul 11, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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