HORSFORD SECURITIES LIMITED
Overview
| Company Name | HORSFORD SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC064059 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HORSFORD SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HORSFORD SECURITIES LIMITED located?
| Registered Office Address | A & W M Urquhart 16 Heriot Row EH3 6HR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORSFORD SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HORSFORD SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 11 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Richard Horsford Hodgson as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Sandra Charlotte Hodgson on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Horsford Hodgson on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Edward Andrew Horsford Hodgson as a director | 3 pages | AP01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Who are the officers of HORSFORD SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Charles Alexander Horsford | Secretary | Boschers Gardens TW20 7NZ Egham 1 Surrey | British | 88525360003 | ||||||
| HODGSON, Edward Andrew Horsford | Director | Wakehurst Road SW11 6BY Battersea 26 London | United Kingdom | British | 147837020001 | |||||
| HODGSON, Sandra Charlotte | Director | Field House Crocker End RG9 5BJ Nettlebed | United Kingdom | British | 25004430002 | |||||
| HODGSON, Charles Alexander Horsford | Secretary | 11 Wesley Drive TW20 9JA Egham Surrey | British | 88525360001 | ||||||
| HODGSON, Edward Andrew Horsford | Secretary | Warfield Chase Warfield Park RG42 3RS Bracknell Berkshire | British | 50426260001 | ||||||
| HODGSON, James William Horsford | Secretary | Warfield Chase Warfield Park RG12 6RS Bracknell Berkshire | British | 26122250001 | ||||||
| RENNIE, Thomas George | Secretary | Burgh House 7-9 King Street AB2 3AA Aberdeen Aberdeenshire | British | 572580002 | ||||||
| HODGSON, Bertha Gweneth | Director | Little Field Crocker End RG9 5BJ Nettlebed | British | 572610002 | ||||||
| HODGSON, Richard Horsford | Director | Field House Crocker End RG9 5BJ Nettlebed | England | British | 572590002 |
Does HORSFORD SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal mortgage | Created On Mar 19, 2012 Delivered On Apr 05, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 9 carmel terrace mongwell wallingford oxon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 12, 1981 Delivered On Nov 13, 1981 | Satisfied | Amount secured £18,000 | |
Short particulars 480-490 london road, high wycombe, buckinghamshire. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 13, 1981 Delivered On Feb 25, 1981 | Satisfied | Amount secured £135,000 and all further moneys due, or to become due from the company to the chargee | |
Short particulars 480/490 london road, high wycombe, buckinghamshire. | ||||
Persons Entitled
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Transactions
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Does HORSFORD SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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