TOTAL SECURITIES LIMITED
Overview
| Company Name | TOTAL SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05859615 |
| 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 TOTAL SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TOTAL SECURITIES LIMITED located?
| Registered Office Address | Elizabeth House 13 19 Queen Street LS1 2TW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CODYCO LIMITED | Mar 13, 2012 | Mar 13, 2012 |
| PROPERTY INVESTMENT & AGENCY LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for TOTAL SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for TOTAL SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from * Elizabeth House Queen Street Leeds LS1 2TW United Kingdom* on Mar 26, 2014 | 1 pages | AD01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Jul 31, 2012 | 11 pages | AA | ||||||||||||||
Registered office address changed from * White Rose House 28a York Place Leeds LS1 2EZ United Kingdom* on Dec 24, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jonathon Round as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Jeffrey Mark Turofsky as a director | AP01 | |||||||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from * 12 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB United Kingdom* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed codyco LIMITED\certificate issued on 03/12/12 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Jeffrey Turofsky as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathon Charles Round as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amanda Turofsky as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of TOTAL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUROFSKY, Jeffrey Mark | Director | Hadley Close Elstree WD6 3LB Borehamwood 12 Hertfordshire England | United Kingdom | British | Solicitor | 29504200001 | ||||
| GIBBER, Anthony James | Secretary | 44 Lyttelton Road N2 0TW London | British | 80008800004 | ||||||
| TUROFSKY, Amanda Eve | Secretary | Hadley Close Elstree WD6 3LB Borehamwood 12 Hertfordshire United Kingdom | 147418130001 | |||||||
| CR SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 757780005 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| ROUND, Jonathon Charles | Director | Margerison Road LS29 8QU Ilkley 12 West Yorkshire United Kingdom | England | British | Director | 74788940002 | ||||
| TUROFSKY, Jeffrey Mark | Director | 12 Hadley Close WD6 3LB Elstree Hertfordshire | United Kingdom | British | Solicitor | 29504200001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does TOTAL SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 10, 2007 Delivered On May 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property known as 90 lower luton road harpenden hertfordshire t/n HD128434. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 10, 2007 Delivered On May 12, 2007 | Satisfied | Amount secured £400,000.00 due or to become due from the company to | |
Short particulars Fixed and floating charge over all property and assets both present and future including all uncalled capital for the time being. | ||||
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