Administrative Receiver
Company Information for BEAUFORT SECURITIES LIMITED
23 AUSTIN FRIARS, LONDON, EC2N 2QP,
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Company Registration Number
02693942
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
---|---|---|---|---|---|---|
BEAUFORT SECURITIES LIMITED | ||||||
Legal Registered Office | ||||||
23 AUSTIN FRIARS LONDON EC2N 2QP Other companies in EC2A | ||||||
Previous Names | ||||||
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Company Number | 02693942 | |
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Company ID Number | 02693942 | |
Date formed | 1992-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-13 05:44:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUFORT SECURITIES LIMITED | Active | Company formed on the 2017-06-14 |
Officer | Role | Date Appointed |
---|---|---|
TAHIR AKBAR |
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TAHIR AKBAR |
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TIMOTHY JAMES CHANDLER |
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JOHN HENRY CRAFT |
||
JOHN FARTHING |
||
TANVIER MALIK MOHSIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK BRENNAN |
Director | ||
JOHN GORDON DOUTHWAITE |
Director | ||
JAMES MCGRATH DOLAN |
Director | ||
STEPHEN HAROLD GREENWOOD |
Director | ||
STEPHEN HAROLD GREENWOOD |
Company Secretary | ||
ANDREW RICHARD COVENEY |
Director | ||
ANDREW PIERS BAKER |
Director | ||
ANDREW PIERS BAKER |
Company Secretary | ||
PETER ROBIN TEICHMAN DERVILLE |
Director | ||
GEORGE MCGRADY |
Company Secretary | ||
JOHN PATRICK BRENNAN |
Director | ||
GEOFFREY ALAN HOODLESS |
Director | ||
IMRAN AHMED |
Director | ||
REBECCA HADDON HAVARD |
Company Secretary | ||
CLIVE RICHARD CHAPMAN |
Director | ||
WAYNE FRANCIS COLLINS |
Director | ||
ANTHONY RICHARD MALKIN |
Company Secretary | ||
STEPHEN HAROLD GREENWOOD |
Director | ||
STEPHEN HAROLD GREENWOOD |
Company Secretary | ||
STEPHEN JOHN HAZELL-SMITH |
Director | ||
SEAN MICHAEL BLACKWELL |
Director | ||
TIMOTHY JAMES CHANDLER |
Director | ||
PETER GEORGE GREENHALGH |
Director | ||
GEOFFREY ALAN HOODLESS |
Director | ||
SEAN MICHAEL BLACKWELL |
Company Secretary | ||
CLIVE RICHARD CHAPMAN |
Director | ||
GEOFFREY ALAN HOODLESS |
Company Secretary | ||
JONATHAN FRANCIS GRAHAM WORT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL PROPERTY INVESTMENTS LIMITED | Director | 2016-01-27 | CURRENT | 2007-04-23 | Active | |
TASA INVESTMENTS LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
TASA FINANCE LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-03-14 | |
RUBY ISA NOMINEES LIMITED | Director | 2014-10-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
TASA PROPERTY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
BEAUFORT ASSET CLEARING SERVICES LIMITED | Director | 2010-02-05 | CURRENT | 2008-07-03 | Liquidation | |
BEAUFORT INTERNATIONAL ASSOCIATES PLC | Director | 2008-02-14 | CURRENT | 1998-07-27 | Liquidation | |
BEAUFORT VENTURES LIMITED | Director | 2006-03-29 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
HOSTBEST LIMITED | Director | 1994-07-01 | CURRENT | 1994-06-17 | Liquidation | |
MOGEN INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2014-08-21 | Dissolved 2018-01-16 | |
HOODLESS BRENNAN HOLDINGS LIMITED | Director | 1995-02-01 | CURRENT | 1981-11-04 | Active | |
SIGNITOFF LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
INTOWARE LTD | Director | 2016-04-14 | CURRENT | 2015-06-19 | Active | |
YOURCLIP LIMITED | Director | 2013-09-24 | CURRENT | 2013-02-21 | Dissolved 2015-03-31 | |
CLEARWAY CLOUD LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-10-07 | |
OUR TURF OUR EARTH LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2014-07-15 | |
THE AUSTRALIAN CARBON COMPANY (UK) LTD | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-05-06 | |
CARBONVIE LIMITED | Director | 2012-11-16 | CURRENT | 2008-10-07 | Dissolved 2014-09-11 | |
GRANVILLE WEST LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM 63 st. Mary Axe St. Mary Axe London EC3A 8AA England | |
AM19 | liquidation-in-administration-extension-of-period | |
RP04TM01 | Second filing for the termination of John Henry Craft | |
RP04TM01 | Second filing for the termination of Mr John Farthing | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARTHING | |
AM10 | Administrator's progress report | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AM07 | Liquidation creditors meeting | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM01 | Appointment of an administrator | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 5091352 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 5091352 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 5091352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC02 | Notification of Beaufort International Associates Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 5091352 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 5091352 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026939420006 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 4841352 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 4841352 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 4341352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FARTHING / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CRAFT / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHANDLER / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANVIER MALIK MOHSIN / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR AKBAR / 14/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 4341352 | |
AR01 | 24/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WALKER | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 4341352 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 4341352 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 3966352 | |
AR01 | 25/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TAHIR AKBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUTHWAITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOLAN | |
AP01 | DIRECTOR APPOINTED JOHN FARTHING | |
AP01 | DIRECTOR APPOINTED JOHN HENRY CRAFT | |
AP01 | DIRECTOR APPOINTED LUKE JOSEPH WEBSTER | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 3966352 | |
AR01 | 25/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENWOOD | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 3966352 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GREENWOOD | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 3466392 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 2540000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON DOUTHWAITE | |
RES15 | CHANGE OF NAME 16/04/2013 | |
CERTNM | COMPANY NAME CHANGED HB MARKETS LIMITED CERTIFICATE ISSUED ON 26/04/13 | |
RES15 | CHANGE OF NAME 16/04/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 25/02/13 FULL LIST | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:25/01/2013 | |
AP01 | DIRECTOR APPOINTED TANVIER MALIK MOHSIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES CHANDLER | |
AP01 | DIRECTOR APPOINTED MR TAHIR AKBAR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 1700000 | |
RES01 | ADOPT ARTICLES 30/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COVENEY | |
AR01 | 25/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER | |
AP03 | SECRETARY APPOINTED STEPHEN HAROLD GREENWOOD | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD COVENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 24/02/2011 | |
AP01 | DIRECTOR APPOINTED SARAH DIANE MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYLER WOOLLARD | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK BRENNAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 04/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DERVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE MCGRADY | |
AP03 | SECRETARY APPOINTED ANDREW PIERS BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY | |
AR01 | 25/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TYLER JAMES WOOLLARD / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY PHILLIPS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGRADY / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGRATH DOLAN / 16/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MCGRADY / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALEXANDER HUGHES / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN TEICHMAN DERVILLE / 16/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 40 MARSH WALL, DOCKLANDS, LONDON, E14 9TP |
Notice of | 2019-10-22 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | CHESHIRE WEST AND CHESTER BOROUGH COUNCIL | |
RENT DEPOSIT DEED | Satisfied | OMX TECHNOLOGY AB | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
BROKER DEALER DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT SECURITY DEPOSIT DEED | Satisfied | SKYLINE INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUFORT SECURITIES LIMITED
BEAUFORT SECURITIES LIMITED owns 6 domain names.
hb-markets.co.uk hbmarkets.co.uk hbmarketscfds.co.uk hoodlessbrennan.co.uk tote-shares.co.uk toteshares.co.uk
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as BEAUFORT SECURITIES LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | BEAUFORT SECURITIES LIMITED | Event Date | 2019-10-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |