HOULSTON SECURITIES LIMITED
Overview
| Company Name | HOULSTON SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08752985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOULSTON SECURITIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HOULSTON SECURITIES LIMITED located?
| Registered Office Address | Ground Floor 6 Queen Street LS1 2TW Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOULSTON SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH YORKSHIRE SECURITIES LIMITED | Oct 29, 2013 | Oct 29, 2013 |
What are the latest accounts for HOULSTON SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for HOULSTON 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 | ||||||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Ground Floor 6 Queen Street Leeds LS1 2TW on Nov 12, 2018 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Lister Holte Houlston as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Houlston as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOULSTON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULSTON, Simon Lister Holte | Director | 6 Queen Street LS1 2TW Leeds Ground Floor England | England | British | Company Director | 108958330002 | ||||
| HOULSTON, Simon Lister Holte | Director | 110 Station Parade HG1 1EP Harrogate Royal House North Yorkshire United Kingdom | United Kingdom | British | Director | 182472480001 |
Who are the persons with significant control of HOULSTON SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Lister Holte Houlston | Apr 06, 2016 | 6 Queen Street LS1 2TW Leeds Ground Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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