Close Securities Holdings Limited

Company Name	Close Securities Holdings Limited
Company Status	Dissolved
Company Number	01199458
Category	Private Limited Company
Incorporation Date	7 February 1975(49 years, 3 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)
Previous Names	Close Brothers Trust Limited and Close Trust Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jonathan Nash
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(34 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 08 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Turney Road London SE21 8LU

Director Name	Elizabeth Anne Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(35 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(17 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Director Name	Mr Peter John Stone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(17 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ennerdale Road Kew Gardens Richmond Surrey TW9 2DL

Director Name	Peter Leslie Winkworth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(17 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Merton Place Alford Road Dunsfold Surrey GU8 4NP

Secretary Name	Terence David Cansick
Nationality	British
Status	Resigned
Appointed	08 November 1992(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	5 Barley Close Chelmsford Road Hatfield Heath Hertfordshire CM22 7DB

Secretary Name	Robin David Sellers
Nationality	British
Status	Resigned
Appointed	23 March 1995(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Langdale House Longcroft Hempstead Saffron Walden Essex CB10 2PU

Secretary Name	Mr Simon Donald Watson
Nationality	British
Status	Resigned
Appointed	01 August 1996(21 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	4 Dumville Drive Godstone Surrey RH9 8NY

Director Name	Mr Robin David Sellers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(23 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Boytons Acre Saffron Walden Essex CB11 4FS

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Farm North Oakley Tadley Hampshire RG26 5TT

Director Name	Peter Leslie Winkworth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(32 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Merton Place Alford Road Dunsfold Surrey GU8 4NP

Contact

Website	cbgplc.com
Telephone	020 76553100
Telephone region	London

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Close Brothers Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,848,415
Current Liabilities	£32,974,196

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	Application to strike the company off the register (3 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
24 February 2016	Statement of company's objects (2 pages)
10 December 2015	Full accounts made up to 31 July 2015 (12 pages)
27 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
19 December 2014	Full accounts made up to 31 July 2014 (12 pages)
11 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
4 January 2014	Full accounts made up to 31 July 2013 (11 pages)
23 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
12 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Full accounts made up to 31 July 2012 (11 pages)
21 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Full accounts made up to 31 July 2011 (11 pages)
14 December 2011	Director's details changed for Elizabeth Anne Anne Anne Lee on 12 December 2011 (2 pages)
26 January 2011	Full accounts made up to 31 July 2010 (10 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
19 October 2010	Appointment of Elizabeth Ann Lee as a director (3 pages)
25 January 2010	Full accounts made up to 31 July 2009 (10 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
12 November 2009	Termination of appointment of Robin Sellers as a director (2 pages)
10 September 2009	Director's change of particulars / robin sellers / 04/09/2009 (1 page)
6 April 2009	Appointment terminated director colin keogh (1 page)
23 March 2009	Director appointed jonathan nash (2 pages)
13 January 2009	Director's change of particulars / robin sellers / 05/01/2009 (1 page)
11 December 2008	Return made up to 08/11/08; full list of members (5 pages)
11 December 2008	Director's change of particulars / robin sellers / 03/09/2007 (1 page)
11 December 2008	Appointment terminated director peter winkworth (1 page)
10 December 2008	Appointment terminated secretary simon watson (1 page)
21 November 2008	Full accounts made up to 31 July 2008 (11 pages)
17 January 2008	Full accounts made up to 31 July 2007 (9 pages)
12 December 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2007	New director appointed (3 pages)
16 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (4 pages)
4 May 2007	Full accounts made up to 31 July 2006 (9 pages)
6 December 2006	Return made up to 08/11/06; full list of members (7 pages)
5 May 2006	Full accounts made up to 31 July 2005 (8 pages)
13 December 2005	Return made up to 08/11/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 31 July 2004 (7 pages)
8 December 2004	Return made up to 08/11/04; full list of members (7 pages)
11 October 2004	Company name changed close trust LIMITED\certificate issued on 11/10/04 (2 pages)
15 May 2004	Full accounts made up to 31 July 2003 (7 pages)
11 December 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2003	Secretary's particulars changed (1 page)
27 February 2003	Full accounts made up to 31 July 2002 (8 pages)
27 November 2002	Return made up to 08/11/02; full list of members (5 pages)
29 November 2001	Return made up to 08/11/01; full list of members (5 pages)
26 November 2001	Full accounts made up to 31 July 2001 (8 pages)
25 January 2001	Full accounts made up to 31 July 2000 (8 pages)
20 January 2001	Director resigned (1 page)
5 December 2000	Return made up to 08/11/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 31 July 1999 (9 pages)
25 April 2000	Company name changed close brothers trust LIMITED\certificate issued on 25/04/00 (2 pages)
8 December 1999	Return made up to 08/11/99; full list of members (7 pages)
10 November 1999	Registered office changed on 10/11/99 from: 12 appold street london EC2A 2AA (1 page)
19 April 1999	Full accounts made up to 31 July 1998 (9 pages)
7 December 1998	Return made up to 08/11/98; full list of members (8 pages)
7 August 1998	New director appointed (3 pages)
7 August 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 July 1997 (9 pages)
10 December 1997	Return made up to 08/11/97; full list of members (7 pages)
11 November 1997	Director's particulars changed (1 page)
4 February 1997	Full accounts made up to 31 July 1996 (9 pages)
10 December 1996	Return made up to 08/11/96; full list of members (7 pages)
3 December 1996	Secretary's particulars changed (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (2 pages)
6 August 1996	Secretary's particulars changed (1 page)
5 February 1996	Full accounts made up to 31 July 1995 (9 pages)
8 December 1995	Return made up to 08/11/95; no change of members (16 pages)
25 September 1975	Memorandum of association (6 pages)
22 May 1975	Articles of association (32 pages)

Close Securities Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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