Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > NEW NATIONWIDE SECURITIES LIMITED
Company Information for NEW NATIONWIDE SECURITIES LIMITED
WESTMINSTER, LONDON, SW1H,
|
Company Registration Number
 02868783 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About New Nationwide Securities Ltd
NEW NATIONWIDE SECURITIES LIMITED was founded on 1993-11-03 and had its registered office in Westminster. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW NATIONWIDE SECURITIES LIMITED | |
| Legal Registered Office | |
| WESTMINSTER LONDON | |
Filing Information
| Company Number | 02868783 | |
|---|---|---|
| Date formed | 1993-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1995-11-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2016-08-16 17:56:33 |
| Companies House |
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Company Officers of NEW NATIONWIDE SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AUDREY GERMAINE CAROLINE CLARKE |
||
ULICK SIMON BURKE |
||
TIMOTHY GREVILLE HAMILTON |
||
JAMES LEIGH-WOOD |
||
ANDREW ISADORE RAPHAEL NEWTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WOOLGAR |
Director | ||
MALCOLM ALEC BURNE |
Director | ||
AUDREY GERMAINE CAROLINE CLARKE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN BUSINESS JETS PLC | Company Secretary | 2005-01-25 | CURRENT | 2004-10-15 | Dissolved 2013-10-15 | |
| QUADRISE PLC | Company Secretary | 2005-01-19 | CURRENT | 2004-10-22 | Active | |
| ACCOSEC LIMITED | Company Secretary | 1991-01-12 | CURRENT | 1985-08-01 | Active - Proposal to Strike off | |
| GBPH.COM LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| ALLWORLDPH.COM LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| AWPH.COM LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| ALPS FS (MANAGEMENT AND COMPLIANCE) LIMITED | Director | 1997-06-26 | CURRENT | 1997-06-26 | Active | |
| ALPS F S LIMITED | Director | 1991-09-26 | CURRENT | 1991-09-26 | Active | |
| GEAN INVESTMENTS LIMITED | Director | 1994-05-11 | CURRENT | 1994-04-20 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 3.3 | STATEMENT OF AFFAIRS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| MISC | FORM 3.2 - STATEMENT OF AFFAIRS | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)O | AD 09/02/96--------- £ SI 3000@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288 | NEW DIRECTOR APPOINTED | |
| 128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/04/96--------- £ SI 3000@1=3000 £ IC 38002/41002 | |
| 88(2)R | AD 25/03/96--------- £ SI 1500@1=1500 £ IC 41002/42502 | |
| 88(2)R | AD 09/02/96--------- £ SI 5000@1=5000 £ IC 2/5002 | |
| 88(2)P | AD 09/02/96--------- £ SI 3000@1=3000 £ IC 35002/38002 | |
| 88(2)R | AD 09/02/96--------- £ SI 30000@1=30000 £ IC 5002/35002 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 17 OAKEN COPPICE ASHTEAD SURREY KT21 1DL | |
| SRES01 | ADOPT MEM AND ARTS 09/02/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 09/02/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 | |
| ORES04 | £ NC 100/200000 06/12 | |
| 363s | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/07/95 | |
| CERTNM | COMPANY NAME CHANGED FIVE THREE FIVE TWO SECURITIES L IMITED CERTIFICATE ISSUED ON 13/12/94 | |
| 363s | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ENTERPRISE PARTNERS LIMITED CERTIFICATE ISSUED ON 04/07/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SUREGAIN LIMITED CERTIFICATE ISSUED ON 09/12/93 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7240 - Data base activities Licences & Regulatory approval
We could not find any licences issued to NEW NATIONWIDE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NEW NATIONWIDE SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | OLIVER LEIGH-WOOD |
Intangible Assets
Patents
We have not found any records of NEW NATIONWIDE SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW NATIONWIDE SECURITIES LIMITED
Income
Government Income
We have not found government income sources for NEW NATIONWIDE SECURITIES 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 (7240 - Data base activities) as NEW NATIONWIDE SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW NATIONWIDE SECURITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW NATIONWIDE SECURITIES 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 NEW NATIONWIDE SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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