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COLLATERAL SECURITIES LIMITED

Learn more about COLLATERAL SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRVIEW, 23 THE MOORINGS, HINDHEAD SURREY, GU26 6SD

COLLATERAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00564322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.07
dissolution date: 1998.03.31
last member list: 1996.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company COLLATERAL SECURITIES LIMITED was a Private Limited Company, registration number 00564322, established in United Kingdom on the 7. April 1956. The company was dissolved. The company was in business for 60 years and 7 months. The company used to be located at FAIRVIEW, 23 THE MOORINGS, HINDHEAD SURREY, GU26 6SD. Business of the company COLLATERAL SECURITIES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 38 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.03.31. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.04.30. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.30
documents available: 1

Mortgages:

GUARDIAN PROPERTY & INVESTMENT TRUST (SCOTLAND) LTD.
SUB-CHARGE - Outstanding on 1964.07.31
GUARDIAN PROPERTY & INVESTMENT TRUST (SCOTLAND) LTD.
DEED - Outstanding on 1965.09.29
ABRAHAM KRAMER
CHARGE - Outstanding on 1972.09.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.05
LLOYDS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.04.15

List of company documents:

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Find out more information about COLLATERAL SECURITIES LIMITED. Our website makes it possible to view other available documents related to COLLATERAL SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
Child documents:
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/93
Form type: 363(287)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/92
Form type: 363(287)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/91 FROM:, '133, HAMMERSMITH ROAD,, KENSINGTON,, LONDON W14 0QL
Form type: 287
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/07/86
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.26

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Company directors and board members:

CHARLOTTE VICTORIA MORTIBOY (dissolve)
Secretary, 1992.06.02 - 1998.03.31
29 BLENHEIM CRESCENT , LONDON
W11 2EF
CAROL CRESTA MORTIBOY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1998.03.31
BUTTERFLIES HURN COURT LANE , HURN
BH23 6AY, DORSET
JONATHAN MICHAEL KRAMER (dissolve)
Secretary, 1992.04.30 - 1992.06.02
40 PORTLAND PLACE , LONDON
W1N 4BA

Companies near to COLLATERAL SECURITIES ltd.

Information about the Private Limited Company COLLATERAL SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data