FLAIRFORD SECURITIES LTD
Overview
| Company Name | FLAIRFORD SECURITIES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06576055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLAIRFORD SECURITIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLAIRFORD SECURITIES LTD located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLAIRFORD SECURITIES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2020 |
| Next Accounts Due On | Jul 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2019 |
What is the status of the latest confirmation statement for FLAIRFORD SECURITIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2021 |
| Next Confirmation Statement Due | May 08, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2020 |
| Overdue | Yes |
What are the latest filings for FLAIRFORD SECURITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 01, 2025 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2024 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2023 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 29th Floor 40 Bank Street London E14 5NR on Mar 08, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2022 | 20 pages | LIQ03 | ||||||||||
Cessation of Flairford Holdings Limited as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Excell Audits Limited as a person with significant control on Aug 04, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 16/18 Lloyd Street Altrincham WA14 2DE England to 1 Kings Avenue Winchmore Hill London N21 3NA on Mar 16, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 065760550001 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 065760550001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 065760550001 | 1 pages | MR05 | ||||||||||
Full accounts made up to Oct 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Post Office Street 2 Post Office Street Altrincham WA14 1QA England to 16/18 Lloyd Street Altrincham WA14 2DE on Mar 11, 2020 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Apr 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from 4th Floor, the Bloc Ashley Road Altrincham Cheshire WA14 2DW England to 2 Post Office Street 2 Post Office Street Altrincham WA14 1QA on Aug 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Worsley as a director on Apr 25, 2019 | 2 pages | AP01 | ||||||||||
Registration of charge 065760550001, created on Mar 01, 2019 | 14 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 22 pages | AA | ||||||||||
Termination of appointment of David Laurence Phillips as a director on Jan 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Littlewood as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of FLAIRFORD SECURITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Gregory James | Director | 40 Bank Street E14 5NR London 29th Floor | United Kingdom | British | 165022740001 | |||||
| WORSLEY, John Richard | Director | 40 Bank Street E14 5NR London 29th Floor | England | British | 250453450002 | |||||
| BOWYER, Sally Ann | Secretary | 16 Northcote Road Bramhall SK7 2HJ Stockport Cheshire | British | 82440860001 | ||||||
| LITTLEWOOD, Richard | Secretary | Ashley Road WA14 2DW Altrincham 4th Floor, The Bloc Cheshire England | 208336620002 | |||||||
| PHILLIPS, David Laurence | Secretary | Ashley House Ashley Road WA14 2DW Altrincham 4th Floor Cheshire | 168996460001 | |||||||
| REES, Hazel Gillian | Secretary | Minster Drive Davyhulme M41 5HA Manchester 6 | British | 149037160001 | ||||||
| BOWYER, Sally Ann | Director | Ashley House Ashley Road WA14 2DW Altrincham 4th Floor Cheshire | England | British | 82440860001 | |||||
| FAULKNER, Elaine | Director | Ashley House Ashley Road WA14 2DW Altrincham 4th Floor Cheshire | England | British | 165022690001 | |||||
| GOLDSTONE, Michael Hart | Director | 126 Ashley Road Hale WA14 2UN Altrincham The Green Garage Cheshire Uk | England | British | 5026920006 | |||||
| LITTLEWOOD, Richard | Director | Ashley Road WA14 2DW Altrincham 4th Floor, The Bloc Cheshire England | England | British | 244965020001 | |||||
| PHILLIPS, David Laurence | Director | Ashley Road WA14 2DW Altrincham 4th Floor, The Bloc Cheshire England | England | British | 39930890003 | |||||
| REES, Hazel Gillian | Director | Ashley House Ashley Road WA14 2DW Altrincham 4th Floor Cheshire | Uk | British | 101761080002 | |||||
| RUBINS, Jeffrey | Director | Cairnmuir Hargate Drive WA15 0NL Hale Cheshire | British | 1914150001 | ||||||
| WILSON, Gregory James | Director | Ashley House Ashley Road WA14 2DW Altrincham 4th Floor Cheshire | United Kingdom | British | 165022740001 |
Who are the persons with significant control of FLAIRFORD SECURITIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Excell Audits Limited | Aug 04, 2021 | Kings Avenue Winchmore Hill N21 3NA London 1 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Flairford Holdings Limited | Apr 06, 2016 | Ashley Road WA14 2DW Altrincham The Bloc England | Yes | ||||||||||
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Natures of Control
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Does FLAIRFORD SECURITIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 01, 2019 Delivered On Mar 07, 2019 | Satisfied | ||
Brief description Security over cash deposits. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FLAIRFORD SECURITIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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