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HOLDENHURST SECURITIES PLC

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

Company details

FLAT 3, GREENACRES, HENDON LANE FINCALEY, LONDON, N3 3SF

HOLDENHURST SECURITIES PLC on the map

Company type: Public Limited Company
Company number: 00958382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.17
dissolution date: 2011.07.05
last member list: 2008.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HOLDENHURST SECURITIES PLC was a Public Limited Company, registration number 00958382, established in United Kingdom on the 17. July 1969. The company was dissolved. The company was in business for 47 years and 4 months. The company used to be located at FLAT 3, GREENACRES, HENDON LANE FINCALEY, LONDON, N3 3SF. Business of the company HOLDENHURST SECURITIES PLC by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.07.05. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.11.15. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1977.11.17
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1983.09.21
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1986.05.13
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1986.07.24
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.03.25
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.03.25
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.03.25
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.12.23
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.12.23
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.12.23
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.12.23
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.12.23
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1987.12.23
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1988.01.08
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1988.04.20
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1988.04.20
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1988.04.25
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1989.01.03
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1989.01.03
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1989.01.03
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1989.01.03
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1989.01.03
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1989.01.03
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1989.01.03
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1989.01.03
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1992.01.08
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1992.02.04
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1992.02.04
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1992.02.04
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1992.02.04

List of company documents:

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Find out more information about HOLDENHURST SECURITIES PLC. Our website makes it possible to view other available documents related to HOLDENHURST SECURITIES PLC. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.22
£2.95
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15/11/09 NO CHANGES
Form type: AR01
Date: 2010.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.23
Form type: LATEST SOC
Document description: 23/02/10 STATEMENT OF CAPITAL;GBP 490000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/99 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/96 FROM:, P O BOX 25, 114 NEWGATE STREET, LONDON, EC1A 7AE
Form type: 287
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
Child documents:
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/93
Form type: 363(287)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/93 FROM:, 114, NEWGATE STREET,, LONDON., EC1A 7AE
Form type: 287
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/93 FROM:, GAYFERE HOUSE, 22/23 GAYFERE STREET, LONDON, SW1P 3HP
Form type: 287
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.03

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Company directors and board members:

DAVID MICHAEL PETERMAN (dissolve)
Secretary, 1996.03.25 - 2011.07.05
SCARLETTS SCARLETTS LANE , WARGRAVE
RG10 9XD, BERKSHIRE
DAVID MICHAEL PETERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.24 - 2011.07.05
SCARLETTS SCARLETTS LANE , WARGRAVE
RG10 9XD, BERKSHIRE
SUZANNE WADE PETERMAN (dissolve)
Director, INVESTMENT MANAGER, 2002.01.30 - 2011.07.05
SCARLETTS SCARLETTS LANE , WARGRAVE
RG10 9XD, BERKSHIRE
ROBIN ANTHONY EVE (dissolve)
Secretary, 1992.11.24 - 1996.03.25
71 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HP, SURREY
ROBIN ANTHONY EVE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1993.03.25
71 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HP, SURREY
GWENDOLINE PETERMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1993.03.25
HIGH TREES 12A FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
JONATHAN PETERMAN (dissolve)
Director, COMPUTER MANAGER, 1992.11.24 - 1993.03.25
THE COACH HOUSE 17 HENDON AVENUE , LONDON
N3 1UJ
WOLFE PETERMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 2000.06.30
HIGH TREES 12 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
RICHARD SCRIVEN (dissolve)
Director, MERCHANT BANKER, 1992.11.24 - 1993.03.25
SHEPHERDS BANK , FOREST ROW
RH18 5BG, SUSSEX

Companies near to HOLDENHURST SECURITIES PLC

Information about the Public Limited Company HOLDENHURST SECURITIES PLC 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: 2016.06.26. Reload the data