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NORTON SECURITIES LIMITED

NORTON SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTON SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06413021
    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 NORTON SECURITIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NORTON SECURITIES LIMITED located?

    Registered Office Address
    8 Parsons Green Lane
    SW6 4HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTON SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for NORTON SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    		4 pagesCS01

    legacy

    		7 pagesRP04CS01

    legacy

    		12 pagesRP04CS01

    legacy

    		7 pagesRP04CS01

    Second filing of the annual return made up to Oct 30, 2015

    		22 pagesRP04AR01

    Director's details changed for Mr Harry George Waters on Apr 18, 2018

    		2 pagesCH01

    Director's details changed for Mrs Margaret Ann Chilton on Apr 18, 2018

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 15, 2018Clarification A second filed CS01 was registered on 15/05/2018.

    Full accounts made up to Mar 31, 2016

    		 pagesAA

    legacy

    		 pagesCS01
    Annotations
    DateAnnotation
    May 15, 2018Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 15/05/2018.
    Jun 18, 2018Clarification A second filed CS01 (Information about people with significant control) was registered on 18/06/2018. A second filed CS01 (statement of capital and shareholder information change) was registered on 15/05/2018.

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 8,530,972
    		SH01
    Annotations
    DateAnnotation
    May 15, 2018Clarification A second filed AR01 was registered on 15/05/2018

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Termination of appointment of Iain Alastair Mckay as a director on Dec 01, 2014

    		1 pagesTM01

    Termination of appointment of Andrew Simon Charles Mckay as a director on Dec 01, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of NORTON SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Rupert Alastair Hepburn
    8 Parsons Green Lane
    SW6 4HS London
    		Secretary
    8 Parsons Green Lane
    SW6 4HS London
    		British52078760003
    CHILTON, Margaret Ann
    Parsons Green Lane
    SW6 4HS London
    8
    		Director
    Parsons Green Lane
    SW6 4HS London
    8
    		EnglandBritish125515600001
    WATERS, Harry George
    Parsons Green Lane
    SW6 4HS London
    8
    		Director
    Parsons Green Lane
    SW6 4HS London
    8
    		United KingdomBritish108146360001
    CHILDS, Alan Stephen
    2 Blands Close
    Burghfield Common
    RG7 3JY Reading
    		Secretary
    2 Blands Close
    Burghfield Common
    RG7 3JY Reading
    		British95256570001
    MCKAY, Andrew Simon Charles
    Nepaul Road
    SW11 2QQ London
    6
    England
    		Director
    Nepaul Road
    SW11 2QQ London
    6
    England
    		EnglandBritish169739410001
    MCKAY, Iain Alastair
    The Manor House
    Rimpton
    BA22 8AE Yeovil
    Somerset
    		Director
    The Manor House
    Rimpton
    BA22 8AE Yeovil
    Somerset
    		EnglandBritish3917040002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Parsons Green Lane
    SW6 4HS London
    8
    England
    		Apr 06, 2016
    Parsons Green Lane
    SW6 4HS London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08998796
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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