PROPERTY SECURITY OVERSEAS LIMITED

Company Name
PROPERTY SECURITY OVERSEAS LIMITED

Legal Registered Office
SOUTHAMPTON HAMPSHIRE

Company Number		01024899
Date formed		1971-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-09
Type of accounts		DORMANT

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Company Officers of PROPERTY SECURITY OVERSEAS LIMITED

Current Directors

Officer	Role	Date Appointed
MEPC SECRETARIES LIMITED	Company Secretary	2001-12-31
DAVID LEONARD GROSE	Director	2007-04-02
EMILY ANN MOUSLEY	Director	2007-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ALLEN	Director	2008-01-31	2010-09-20
DAVID WILLIAM BURROWES	Director	2006-05-02	2008-01-31
JAMES MICHAEL BRADY	Director	2003-10-01	2007-04-02
CAROL ANN STRATTON	Director	2006-05-02	2007-04-02
GAVIN ANDREW LEWIS	Director	2003-10-01	2006-05-02
RICHARD ANTHONY HARROLD	Director	2003-09-02	2005-12-08
RICHARD JOHN EXLEY	Director	1997-09-16	2003-10-31
STEPHEN JOHN EAST	Director	1998-03-17	2003-09-30
ROBERT THOMAS ERNEST WARE	Director	1997-09-16	2003-06-30
TOBY AUGUSTINE COURTAULD	Director	1997-09-16	2002-03-31
JOHN DEWI BRYCHAN PRICE	Company Secretary	1997-09-16	2001-12-31
NATHAN JAMES THOMPSON	Director	1997-09-16	2000-12-31
CHRISTOPHER MARIO MONIZ	Director	1997-09-16	1999-08-01
GEOFFREY HAROLD CAINES	Director	1991-12-27	1998-08-05
JOHN WINDSOR BATKIN	Director	1991-12-27	1998-08-03
CHARLES JULIAN BARWICK	Director	1997-09-16	1998-06-30
GEOFFREY HAROLD CAINES	Company Secretary	1991-12-27	1997-09-16
PETER HAROLD DUNN	Director	1991-12-27	1997-09-16
ALBERT RICHARD PERRY	Director	1991-12-27	1997-09-16
LOUIS NEWTON TUCKER	Director	1991-12-27	1997-09-16
HUGH LESLIE STEWART DIBLEY	Director	1991-12-27	1992-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEPC SECRETARIES LIMITED	PENSIONS SECURITY GP LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-01-14
MEPC SECRETARIES LIMITED	MEPC BUSINESS SPACE LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
MEPC SECRETARIES LIMITED	MEPC LEAVESDEN PARK NO. 1 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
MEPC SECRETARIES LIMITED	MEPC LEAVESDEN PARK NO. 2 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
MEPC SECRETARIES LIMITED	MEPC CARDIFF INVESTMENTS (E04) LIMITED	Company Secretary	2001-12-31	CURRENT	2000-11-22	Dissolved 2014-01-14
MEPC SECRETARIES LIMITED	GRANTA PARK LIMITED	Company Secretary	2001-12-31	CURRENT	1997-10-27	Dissolved 2014-12-30
MEPC SECRETARIES LIMITED	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Company Secretary	2001-12-31	CURRENT	1999-06-25	Dissolved 2015-06-09
MEPC SECRETARIES LIMITED	MEPC CARDIFF INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1999-02-03	Dissolved 2015-07-21
MEPC SECRETARIES LIMITED	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1958-08-08	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	CALEDONIAN LAND DEVELOPMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	2001-09-18	Dissolved 2017-03-28
MEPC SECRETARIES LIMITED	CALEDONIAN LAND ESTATES LIMITED	Company Secretary	2001-12-31	CURRENT	2001-09-18	Dissolved 2017-03-28
MEPC SECRETARIES LIMITED	CALEDONIAN LAND INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	2001-08-15	Dissolved 2017-03-28
MEPC SECRETARIES LIMITED	NONPAREIL SECURITIES LIMITED	Company Secretary	2001-12-31	CURRENT	1959-03-26	Liquidation
MEPC SECRETARIES LIMITED	MONUMENT INVESTMENT TRUST LIMITED	Company Secretary	2001-12-31	CURRENT	1935-05-27	Liquidation
MEPC SECRETARIES LIMITED	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1865-04-21	Liquidation
MEPC SECRETARIES LIMITED	CARLTON HEALTHCARE LIMITED	Company Secretary	2001-12-31	CURRENT	1988-03-23	Liquidation
MEPC SECRETARIES LIMITED	MEPC TWO RIVERS LP LIMITED	Company Secretary	2001-12-31	CURRENT	1999-09-29	Liquidation
MEPC SECRETARIES LIMITED	CALEDONIAN LAND PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1989-11-15	Dissolved 2017-12-26
MEPC SECRETARIES LIMITED	CALEDONIAN LAND LIMITED	Company Secretary	2001-12-31	CURRENT	1990-02-12	Liquidation
MEPC SECRETARIES LIMITED	ENGLISH PROPERTY CORPORATION	Company Secretary	2001-12-31	CURRENT	1959-10-26	Dissolved 2017-12-21
MEPC SECRETARIES LIMITED	FOC COMPANY (NO 2) LIMITED	Company Secretary	2001-12-31	CURRENT	1997-02-06	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Company Secretary	2001-12-31	CURRENT	1898-08-12	Dissolved 2017-04-10
MEPC SECRETARIES LIMITED	J. SANDERS AND SONS (CONTINUATION) LIMITED	Company Secretary	2001-12-31	CURRENT	1968-11-13	Dissolved 2017-04-09
MEPC SECRETARIES LIMITED	M E P C FINANCE LIMITED	Company Secretary	2001-12-31	CURRENT	1972-09-18	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	MEPC DEVELOPMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1959-04-13	Dissolved 2017-12-21
MEPC SECRETARIES LIMITED	MEPC HOLDINGS LIMITED	Company Secretary	2001-12-31	CURRENT	1968-03-14	Dissolved 2017-12-21
MEPC SECRETARIES LIMITED	MEPC INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1972-12-20	Dissolved 2017-04-09
MEPC SECRETARIES LIMITED	MEPC LONDON LIMITED	Company Secretary	2001-12-31	CURRENT	1959-11-10	Dissolved 2017-12-21
MEPC SECRETARIES LIMITED	MEPC PROJECTS LIMITED	Company Secretary	2001-12-31	CURRENT	1963-10-07	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	MEPC STREET PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1997-10-29	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	MEPC TUNBRIDGE WELLS LIMITED	Company Secretary	2001-12-31	CURRENT	1882-10-19	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	MEPC UK HOLDINGS	Company Secretary	2001-12-31	CURRENT	1981-12-14	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	METROBARN LIMITED	Company Secretary	2001-12-31	CURRENT	1959-03-25	Dissolved 2017-04-09
MEPC SECRETARIES LIMITED	METROPOLITAN INVESTMENT PROPERTY	Company Secretary	2001-12-31	CURRENT	1999-12-06	Dissolved 2017-12-20
MEPC SECRETARIES LIMITED	ORTEM ESTATES LIMITED	Company Secretary	2001-12-31	CURRENT	1944-07-25	Dissolved 2017-12-26
MEPC SECRETARIES LIMITED	PLANNED PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1962-10-22	Dissolved 2017-12-21
MEPC SECRETARIES LIMITED	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1933-07-28	Dissolved 2017-04-09
MEPC SECRETARIES LIMITED	STAR PROPERTIES (NO 4) LIMITED	Company Secretary	2001-12-31	CURRENT	1970-05-13	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	STREETHOUSER INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1973-01-26	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	THREADNEEDLE PROPERTY COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1959-11-05	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	TOWN INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1922-06-06	Dissolved 2017-04-07
MEPC SECRETARIES LIMITED	WELLESBOURNE PARK MANAGEMENT LIMITED	Company Secretary	2001-12-31	CURRENT	1992-06-25	Dissolved 2017-04-07
DAVID LEONARD GROSE	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2015-10-28	CURRENT	2002-03-11	Dissolved 2017-05-02
DAVID LEONARD GROSE	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2015-10-28	CURRENT	2002-03-11	Dissolved 2017-05-02
DAVID LEONARD GROSE	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
DAVID LEONARD GROSE	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
DAVID LEONARD GROSE	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2013-04-16	CURRENT	2001-04-10	Dissolved 2014-11-18
DAVID LEONARD GROSE	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
DAVID LEONARD GROSE	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
DAVID LEONARD GROSE	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
DAVID LEONARD GROSE	MEPC BUSINESS SPACE LIMITED	Director	2011-09-29	CURRENT	2005-06-30	Dissolved 2017-04-07
DAVID LEONARD GROSE	FIFE LEISURE GENERAL PARTNER LIMITED	Director	2011-09-13	CURRENT	2003-07-18	Dissolved 2015-03-10
DAVID LEONARD GROSE	LOGISTICS MANAGEMENT LIMITED	Director	2009-02-24	CURRENT	2006-11-21	Dissolved 2015-01-20
DAVID LEONARD GROSE	INFLATION-LINKED NOMINEES LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2015-08-18
DAVID LEONARD GROSE	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Director	2007-08-14	CURRENT	1999-06-25	Dissolved 2015-06-09
DAVID LEONARD GROSE	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
DAVID LEONARD GROSE	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
DAVID LEONARD GROSE	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
DAVID LEONARD GROSE	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
DAVID LEONARD GROSE	NONPAREIL SECURITIES LIMITED	Director	2007-04-02	CURRENT	1959-03-26	Liquidation
DAVID LEONARD GROSE	MONUMENT INVESTMENT TRUST LIMITED	Director	2007-04-02	CURRENT	1935-05-27	Liquidation
DAVID LEONARD GROSE	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2007-04-02	CURRENT	1865-04-21	Liquidation
DAVID LEONARD GROSE	CARLTON HEALTHCARE LIMITED	Director	2007-04-02	CURRENT	1988-03-23	Liquidation
DAVID LEONARD GROSE	MEPC TWO RIVERS LP LIMITED	Director	2007-04-02	CURRENT	1999-09-29	Liquidation
DAVID LEONARD GROSE	CALEDONIAN LAND PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1989-11-15	Dissolved 2017-12-26
DAVID LEONARD GROSE	CALEDONIAN LAND LIMITED	Director	2007-04-02	CURRENT	1990-02-12	Liquidation
DAVID LEONARD GROSE	ENGLISH PROPERTY CORPORATION	Director	2007-04-02	CURRENT	1959-10-26	Dissolved 2017-12-21
DAVID LEONARD GROSE	FOC COMPANY (NO 2) LIMITED	Director	2007-04-02	CURRENT	1997-02-06	Dissolved 2017-04-07
DAVID LEONARD GROSE	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
DAVID LEONARD GROSE	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
DAVID LEONARD GROSE	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	1959-04-13	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC HOLDINGS LIMITED	Director	2007-04-02	CURRENT	1968-03-14	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
DAVID LEONARD GROSE	MEPC LONDON LIMITED	Director	2007-04-02	CURRENT	1959-11-10	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC UK HOLDINGS	Director	2007-04-02	CURRENT	1981-12-14	Dissolved 2017-04-07
DAVID LEONARD GROSE	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
DAVID LEONARD GROSE	METROPOLITAN INVESTMENT PROPERTY	Director	2007-04-02	CURRENT	1999-12-06	Dissolved 2017-12-20
DAVID LEONARD GROSE	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
DAVID LEONARD GROSE	PLANNED PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1962-10-22	Dissolved 2017-12-21
DAVID LEONARD GROSE	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
DAVID LEONARD GROSE	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
DAVID LEONARD GROSE	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
DAVID LEONARD GROSE	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
DAVID LEONARD GROSE	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07
DAVID LEONARD GROSE	WELLESBOURNE PARK MANAGEMENT LIMITED	Director	2007-04-02	CURRENT	1992-06-25	Dissolved 2017-04-07
EMILY ANN MOUSLEY	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
EMILY ANN MOUSLEY	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
EMILY ANN MOUSLEY	INFLATION-LINKED NOMINEES LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
EMILY ANN MOUSLEY	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
EMILY ANN MOUSLEY	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
EMILY ANN MOUSLEY	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
EMILY ANN MOUSLEY	LOGISTICS MANAGEMENT LIMITED	Director	2010-09-27	CURRENT	2006-11-21	Dissolved 2015-01-20
EMILY ANN MOUSLEY	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Director	2007-08-14	CURRENT	1999-06-25	Dissolved 2015-06-09
EMILY ANN MOUSLEY	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
EMILY ANN MOUSLEY	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
EMILY ANN MOUSLEY	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
EMILY ANN MOUSLEY	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
EMILY ANN MOUSLEY	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
EMILY ANN MOUSLEY	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
EMILY ANN MOUSLEY	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
EMILY ANN MOUSLEY	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC UK HOLDINGS	Director	2007-04-02	CURRENT	1981-12-14	Dissolved 2017-04-07
EMILY ANN MOUSLEY	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
EMILY ANN MOUSLEY	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
EMILY ANN MOUSLEY	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
EMILY ANN MOUSLEY	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
EMILY ANN MOUSLEY	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
EMILY ANN MOUSLEY	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
EMILY ANN MOUSLEY	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07
EMILY ANN MOUSLEY	WELLESBOURNE PARK MANAGEMENT LIMITED	Director	2007-04-02	CURRENT	1992-06-25	Dissolved 2017-04-07
EMILY ANN MOUSLEY	PENSIONS SECURITY GP LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-01-14
EMILY ANN MOUSLEY	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2006-06-30	CURRENT	2001-04-10	Dissolved 2014-11-18
EMILY ANN MOUSLEY	MIGHTRANGE LIMITED	Director	2006-01-06	CURRENT	2000-12-27	Dissolved 2014-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ
2016-05-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-05-26	4.70	DECLARATION OF SOLVENCY
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	19/12/15 FULL LIST
2015-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-18	LATEST SOC	18/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-18	AR01	19/12/14 FULL LIST
2014-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13	AR01	19/12/13 FULL LIST
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
2013-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09	AR01	19/12/12 FULL LIST
2013-01-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 01/12/2011
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW
2011-12-21	AR01	19/12/11 FULL LIST
2011-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23	AR01	19/12/10 FULL LIST
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010
2010-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
2010-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-14	AR01	19/12/09 FULL LIST
2010-01-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 19/12/2009
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-29	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMILY MOUSLEY / 29/12/2008
2008-11-26	RES01	ADOPT ARTICLES 30/09/2008
2008-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008
2008-02-08	288b	DIRECTOR RESIGNED
2008-02-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	288a	NEW DIRECTOR APPOINTED
2007-04-19	288a	NEW DIRECTOR APPOINTED
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	288b	DIRECTOR RESIGNED
2006-12-20	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-08-03	AUD	AUDITOR'S RESIGNATION
2006-07-19	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-16	288a	NEW DIRECTOR APPOINTED
2006-05-11	288b	DIRECTOR RESIGNED
2006-05-11	288a	NEW DIRECTOR APPOINTED
2005-12-20	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-16	288b	DIRECTOR RESIGNED
2005-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-04	363a	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-10-13	AUD	AUDITOR'S RESIGNATION
2004-09-03	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-21	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH
2004-01-05	363a	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-11-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-04	288b	DIRECTOR RESIGNED
2003-10-13	288a	NEW DIRECTOR APPOINTED
2003-10-13	288b	DIRECTOR RESIGNED
2003-10-09	288a	NEW DIRECTOR APPOINTED
2003-09-10	288a	NEW DIRECTOR APPOINTED
2003-07-07	288b	DIRECTOR RESIGNED
2003-05-12	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-02	363a	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-05-27	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-10	288b	DIRECTOR RESIGNED
2002-04-10	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PROPERTY SECURITY OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROPERTY SECURITY OVERSEAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROPERTY SECURITY OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets

Patents

We have not found any records of PROPERTY SECURITY OVERSEAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROPERTY SECURITY OVERSEAS LIMITED

Trademarks

We have not found any records of PROPERTY SECURITY OVERSEAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROPERTY SECURITY OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROPERTY SECURITY OVERSEAS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PROPERTY SECURITY OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	PROPERTY SECURITY OVERSEAS LIMITED	Event Date	2016-11-17
The final meetings of each of the above named companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP at 15 minute intervals commencing at 11.00 am on 21 December 2016 for the purpose of receiving the liquidator's account of the winding up and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 6 May 2016. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on 023 8038 1137, Email; cara.cox@uk.gt.com

Initiating party		Event Type
Defending party	PROPERTY SECURITY OVERSEAS LIMITED	Event Date	2016-05-06
Principal Trading Address: (All of) Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the Sole Member on 06 May 2016 , as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Cara Cox on Tel: 02380 381137 or Email: cara.cox@uk.gt.com

Initiating party		Event Type
Defending party	PROPERTY SECURITY OVERSEAS LIMITED	Event Date	2016-05-06
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Cara Cox on 02380 381137 or Email: cara.cox@uk.gt.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROPERTY SECURITY OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROPERTY SECURITY OVERSEAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 13:17:52
Primary Source:	Companies House

Company Overview

Company Officers of PROPERTY SECURITY OVERSEAS LIMITED

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