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Home > England & Wales Companies > MIZUHO SECURITIES UK HOLDINGS LTD
Company Information for

MIZUHO SECURITIES UK HOLDINGS LTD

MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
Company Registration Number
07103718
Private Limited Company
Dissolved

Dissolved 2017-01-05

Company Overview

About Mizuho Securities Uk Holdings Ltd
MIZUHO SECURITIES UK HOLDINGS LTD was founded on 2009-12-14 and had its registered office in Midsummer Boulevard. The company was dissolved on the 2017-01-05 and is no longer trading or active.

Key Data
Company Name
MIZUHO SECURITIES UK HOLDINGS LTD
 
Legal Registered Office
MIDSUMMER BOULEVARD
MILTON KEYNES
 
Filing Information
Company Number 07103718
Date formed 2009-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-01-05
Type of accounts GROUP
Last Datalog update: 2018-01-25 23:19:08
Primary Source:Companies House
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Company Officers of MIZUHO SECURITIES UK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BRIAN DOUGLAS LANAGHAN
 Company Secretary 2009-12-14
MICHIEL GERRIT JAN DE JONG
 Director 2012-09-17
KENJI FUJII
 Director 2015-07-02
MASAHIKO MOCHIZUKI
 Director 2009-12-14
CHRISTOPHER DAVID NEWELL
 Director 2012-04-17
KEIZO OHASHI
 Director 2012-05-01
THIERRY JEAN-PHILIPPE SCIARD
 Director 2011-10-14
YASUHIRO SHIBATA
 Director 2014-05-10
TEIJI TERAMOTO
 Director 2015-04-22
DAVID AVERY WEYMOUTH
 Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MASAYA USUHA
 Director 2012-09-17 2015-07-02
ATSUSHI NARIKAWA
 Director 2010-09-15 2015-03-31
IAIN REID GREER
 Director 2011-12-15 2013-02-22
HIDEO ABE
 Director 2011-06-24 2012-09-16
PAUL JOSEPH HEARN
 Director 2010-01-04 2012-07-03
GEOFFREY BENTLEY MITCHELL
 Director 2010-01-18 2012-06-19
MITSUO HIRAKATA
 Director 2010-01-18 2012-04-30
IAN BARRY ABRAMS
 Director 2010-01-18 2011-03-31
YUTAKA ENDO
 Director 2010-05-12 2011-03-31
SHINYA WAKO
 Director 2010-01-18 2010-07-30
SHIGEKI MATSUSHIMA
 Director 2009-12-14 2010-03-31
SAMUEL MCCARVEY BERWICK
 Director 2009-12-14 2010-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHIEL GERRIT JAN DE JONG MIZUHO INTERNATIONAL (NOMINEES) LIMITED Director 2012-09-17 CURRENT 1987-03-17 Dissolved 2015-11-17
MICHIEL GERRIT JAN DE JONG STRUCTURED CREDIT AMERICA LTD Director 2012-09-17 CURRENT 2009-02-05 Dissolved 2016-06-10
MICHIEL GERRIT JAN DE JONG MIZUHO INTERNATIONAL PLC Director 2012-09-17 CURRENT 1975-03-14 Active
MASAHIKO MOCHIZUKI STRUCTURED CREDIT AMERICA LTD Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2016-06-10
CHRISTOPHER DAVID NEWELL MIZUHO INTERNATIONAL PLC Director 2012-04-17 CURRENT 1975-03-14 Active
CHRISTOPHER DAVID NEWELL GLADEBASE LIMITED Director 2003-04-04 CURRENT 2003-02-28 Dissolved 2014-07-01
CHRISTOPHER DAVID NEWELL FRAMEFORMAT LIMITED Director 2003-04-04 CURRENT 2003-02-28 Dissolved 2014-07-01
DAVID AVERY WEYMOUTH ONESAVINGS BANK PLC Director 2017-09-01 CURRENT 2010-07-13 Active
DAVID AVERY WEYMOUTH FIL HOLDINGS (UK) LIMITED Director 2015-11-18 CURRENT 2008-10-30 Active
DAVID AVERY WEYMOUTH MIZUHO INTERNATIONAL PLC Director 2015-07-10 CURRENT 1975-03-14 Active
DAVID AVERY WEYMOUTH ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Director 2012-07-01 CURRENT 1908-07-31 Active

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.

DateDocument TypeDocument Description
2017-01-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-05AD02SAIL ADDRESS CREATED
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM MIZUHO HOUSE 30 OLD BAILEY LONDON EC4M 7AU ENGLAND
2016-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-024.70DECLARATION OF SOLVENCY
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM BRACKEN HOUSE 1 FRIDAY STREET LONDON EC4M 9JA
2016-03-29RES01ADOPT ARTICLES 01/01/2016
2016-03-29RES01ADOPT ARTICLES 01/01/2016
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 882276696
2016-01-08AR0114/12/15 FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-30RES01ADOPT ARTICLES 14/03/2014
2015-09-30RES04NC INC ALREADY ADJUSTED 14/03/2014
2015-09-23SH0104/09/15 STATEMENT OF CAPITAL GBP 882276696
2015-07-24AP01DIRECTOR APPOINTED MR DAVID AVERY WEYMOUTH
2015-07-17AP01DIRECTOR APPOINTED KENJI FUJII
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MASAYA USUHA
2015-05-19AP01DIRECTOR APPOINTED TEIJI TERAMOTO
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ATSUSHI NARIKAWA
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 847276696
2015-01-19AR0114/12/14 FULL LIST
2014-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-06AP01DIRECTOR APPOINTED YASUHIRO SHIBATA
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 802276696
2014-01-06AR0114/12/13 FULL LIST
2013-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GREER
2013-01-24AR0114/12/12 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MASAYA USUHA
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HIDEO ABE
2012-09-20AP01DIRECTOR APPOINTED MR MICHIEL GERRIT JAN DE JONG
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEARN
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MITCHELL
2012-06-14AP01DIRECTOR APPOINTED KEIZO OHASHI
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MITSUO HIRAKATA
2012-04-30AP01DIRECTOR APPOINTED CHRISTOPHER DAVID NEWELL
2012-01-12AR0114/12/11 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED IAIN REID GREER
2011-11-01SH0119/10/11 STATEMENT OF CAPITAL GBP 744276696
2011-10-18AP01DIRECTOR APPOINTED THIERRY JEAN-PHILIPPE SCIARD
2011-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-07AP01DIRECTOR APPOINTED HIDEO ABE
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR YUTAKA ENDO
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ABRAMS
2011-01-11AR0114/12/10 FULL LIST
2010-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-06AA01PREVSHO FROM 31/12/2010 TO 31/03/2010
2010-10-01AP01DIRECTOR APPOINTED ATSUSHI NARIKAWA
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SHINYA WAKO
2010-06-07AP01DIRECTOR APPOINTED YUTAKA ENDO
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SHIGEKI MATSUSHIMA
2010-03-08AP01DIRECTOR APPOINTED SHINYA WAKO
2010-03-03AP01DIRECTOR APPOINTED MITSUO HIRAKATA
2010-03-03AP01DIRECTOR APPOINTED IAN BARRY ABRAMS
2010-03-03AP01DIRECTOR APPOINTED GEOFFREY BENTLEY MITCHELL
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERWICK
2010-03-03SH0125/01/10 STATEMENT OF CAPITAL GBP 494276696
2010-03-03SH0118/12/09 STATEMENT OF CAPITAL GBP 34376074
2010-01-07AP01DIRECTOR APPOINTED PAUL JOSEPH HEARN
2009-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MIZUHO SECURITIES UK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-26
Resolutions for Winding-up2016-07-25
Notices to Creditors2016-07-25
Appointment of Liquidators2016-07-25
Fines / Sanctions
No fines or sanctions have been issued against MIZUHO SECURITIES UK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIZUHO SECURITIES UK HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 MIZUHO SECURITIES UK HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MIZUHO SECURITIES UK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIZUHO SECURITIES UK HOLDINGS LTD
Trademarks
We have not found any records of MIZUHO SECURITIES UK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIZUHO SECURITIES UK HOLDINGS LTD. 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 (70100 - Activities of head offices) as MIZUHO SECURITIES UK HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MIZUHO SECURITIES UK HOLDINGS LTD 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 TypeFinal Meetings
Defending partyMIZUHO SECURITIES UK HOLDINGS LTDEvent Date2016-08-25
Notice is hereby given that a final meeting of the Members of Mizuho Securities UK Holdings Limited will be held at 10.00 am on 27 September 2016. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 21 July 2016. Office Holder details: Joanne Kim Rolls, (IP No. 8867) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: Becky Taylor, E-mail: becky.taylor@opusllp.com, Tel: 01908 306090.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIZUHO SECURITIES UK HOLDINGS LTDEvent Date2016-07-21
At a general meeting of the Company held on 21 July 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Joanne Kim Rolls , (IP No. 8867) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly and severally in matters relating to the winding up. For further details contact: Becky Taylor, Tel: 01908 306090, Email: becky.taylor@opusllp.com
 
Initiating party Event TypeNotices to Creditors
Defending partyMIZUHO SECURITIES UK HOLDINGS LTDEvent Date2016-07-21
We, Joanne Kim Rolls of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and John Binyon of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN give notice that we were appointed Joint Liquidators of the above named Company on 21 July 2016 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 25 August 2016 to prove their debts by sending to the undersigned Joanne Kim Rolls of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Joanne Kim Rolls , (IP No. 8867) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: Becky Taylor, Tel: 01908 306090, Email: becky.taylor@opusllp.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIZUHO SECURITIES UK HOLDINGS LTDEvent Date2016-07-21
Joanne Kim Rolls , (IP No. 8867) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Becky Taylor, Tel: 01908 306090, Email: becky.taylor@opusllp.com
 
Initiating party Event TypeNotices to Creditors
Defending partyMIZUHO SECURITIES UK HOLDINGS LIMITEDEvent Date2016-07-21
We, Joanne Kim Rolls of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN give notice that we were appointed Joint Liquidators of the above named Company on 21 July 2016 by a resolution of members. PURSUANT TO RULE 4.182A OF THE INSOLVENCY RULE 1986, NOTICE IS HEREBY GIVEN that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 19 August 2016 to prove their debts by sending to the undersigned Joanne Kim Rolls of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. Note: This notice is purely formal and all known creditors have been or will be paid in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIZUHO SECURITIES UK HOLDINGS LTD 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 MIZUHO SECURITIES UK HOLDINGS LTD 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.
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