Pypar Securities Limited

Company Name	Pypar Securities Limited
Company Status	Dissolved
Company Number	01814096
Category	Private Limited Company
Incorporation Date	4 May 1984(40 years ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Jordans 165 Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Jack Grant
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(7 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Secretary Name	Elliott Friedland
Nationality	British
Status	Closed
Appointed	01 September 1991(7 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 3313 Budenberg 28 Woodfield Road Altrincham Cheshire WA14 4RP

Director Name	Mr Bernard Cassel
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	1 Westfield Bowdon Altrincham Cheshire WA14 2AW

Director Name	Sidney Friedland
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Apartment 21h 117 East 57th Street New York 10022 United States

Director Name	Mr William Sally Kattenburg
Date of Birth	June 1912 (Born 111 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Le Beau Rivage 1006 Lausanne Ouchy Foreign

Director Name	Mr Mark Radiven
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 4 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 12 November 1990)
Role	Company Director
Correspondence Address	Yeardsley Hall Yeardsley Lane Furness Vale Stockport Cheshire SK12 7PS

Director Name	Mr Joost Van Thiel
Date of Birth	August 1920 (Born 103 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 October 2002)
Role	Retired
Correspondence Address	2600 Berchem Antwerp Foreign

Location

Registered Address	21 Clarence Terrace London NW1 4RD
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3.6m at £1	Luxos Sa 78.26% Redeemable Preference
326k at £1	Luxos Sa 7.09% Ordinary
212.7k at £1	Planbridge Holdings LTD 4.62% Ordinary
212.7k at £1	Porterhouse Securities LTD 4.62% Ordinary
190.7k at £1	Mrs R.c. Kattenburg 4.14% Ordinary
58k at £1	Mrs Estelle Cassel 1.26% Ordinary
1 at £1	Executors Of Sidney Friedland 0.00% Ordinary

Financials

Year	2014
Net Worth	-£3,344,137
Current Liabilities	£2,891,292

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
19 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 4,600,000 (5 pages)
19 January 2012	Registered office address changed from 7 Wolseley Place Manchester M20 3LR England on 19 January 2012 (1 page)
19 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 4,600,000 (5 pages)
19 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2012-01-19 GBP 4,600,000 (5 pages)
19 January 2012	Registered office address changed from 7 Wolseley Place Manchester M20 3LR England on 19 January 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 April 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
12 April 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
6 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
6 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
25 February 2010	Termination of appointment of Sidney Friedland as a director (1 page)
25 February 2010	Termination of appointment of Sidney Friedland as a director (1 page)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
28 October 2009	Registered office address changed from 3Rd Floor 55 King Street Manchester M2 4LQ on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from 3rd Floor 55 King Street Manchester M2 4LQ on 28 October 2009 (1 page)
2 September 2009	Return made up to 01/09/09; full list of members (5 pages)
2 September 2009	Return made up to 01/09/09; full list of members (5 pages)
2 September 2009	Location of register of members (1 page)
2 September 2009	Location of register of members (1 page)
2 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
10 September 2008	Return made up to 01/09/08; full list of members (5 pages)
10 September 2008	Return made up to 01/09/08; full list of members (5 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
21 September 2007	Return made up to 01/09/07; full list of members (4 pages)
21 September 2007	Location of register of members (1 page)
21 September 2007	Secretary's particulars changed (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Return made up to 01/09/07; full list of members (4 pages)
21 September 2007	Secretary's particulars changed (1 page)
22 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 01/09/06; full list of members (4 pages)
7 September 2006	Return made up to 01/09/06; full list of members (4 pages)
7 September 2006	Secretary's particulars changed (1 page)
13 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
19 September 2005	Return made up to 01/09/05; full list of members (4 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 01/09/05; full list of members (4 pages)
19 September 2005	Location of register of members (1 page)
4 April 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
4 April 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
24 December 2004	Registered office changed on 24/12/04 from: sixth floor 19 york street manchester M2 3BA (1 page)
24 December 2004	Registered office changed on 24/12/04 from: sixth floor 19 york street manchester M2 3BA (1 page)
1 November 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 September 2004	Return made up to 01/09/04; full list of members (4 pages)
15 September 2004	Return made up to 01/09/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 September 2003	Return made up to 01/09/03; full list of members (9 pages)
9 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
19 September 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
19 September 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
8 September 2002	Return made up to 01/09/02; full list of members (9 pages)
8 September 2002	Return made up to 01/09/02; full list of members (9 pages)
29 July 2002	Full accounts made up to 31 March 2001 (18 pages)
29 July 2002	Full accounts made up to 31 March 2001 (18 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2002	Particulars of mortgage/charge (7 pages)
13 March 2002	Particulars of mortgage/charge (7 pages)
6 September 2001	Return made up to 01/09/01; full list of members (9 pages)
6 September 2001	Return made up to 01/09/01; full list of members (9 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
2 February 2001	Full accounts made up to 31 March 2000 (16 pages)
20 September 2000	Return made up to 01/09/00; full list of members (8 pages)
20 September 2000	Return made up to 01/09/00; full list of members (8 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
8 September 1999	Return made up to 01/09/99; no change of members (6 pages)
8 September 1999	Return made up to 01/09/99; no change of members (6 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Application for reregistration from PLC to private (1 page)
17 February 1999	Re-registration of Memorandum and Articles (11 pages)
17 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Re-registration of Memorandum and Articles (11 pages)
17 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
17 February 1999	Application for reregistration from PLC to private (1 page)
17 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
21 January 1999	Full accounts made up to 31 March 1998 (15 pages)
21 January 1999	Full accounts made up to 31 March 1998 (15 pages)
16 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
16 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
24 September 1998	Particulars of mortgage/charge (4 pages)
24 September 1998	Particulars of mortgage/charge (4 pages)
3 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1998	Return made up to 01/09/98; no change of members (6 pages)
16 June 1998	Particulars of mortgage/charge (4 pages)
16 June 1998	Particulars of mortgage/charge (4 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (19 pages)
23 April 1998	Particulars of mortgage/charge (19 pages)
3 March 1998	Full accounts made up to 31 March 1997 (14 pages)
3 March 1998	Full accounts made up to 31 March 1997 (14 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
23 September 1997	Return made up to 01/09/97; full list of members (8 pages)
23 September 1997	Return made up to 01/09/97; full list of members (8 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Auditor's resignation (1 page)
8 September 1997	Auditor's resignation (1 page)
2 May 1997	Full accounts made up to 31 March 1996 (16 pages)
2 May 1997	Full accounts made up to 31 March 1996 (16 pages)
9 April 1997	Â£ nc 6000000/8000000 21/03/97 (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 April 1997	Â£ nc 6000000/8000000 21/03/97 (1 page)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 April 1997	Memorandum and Articles of Association (7 pages)
9 April 1997	Memorandum and Articles of Association (7 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
23 November 1996	Particulars of mortgage/charge (4 pages)
23 November 1996	Particulars of mortgage/charge (4 pages)
23 November 1996	Particulars of mortgage/charge (4 pages)
23 November 1996	Particulars of mortgage/charge (4 pages)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Return made up to 01/09/96; full list of members (10 pages)
11 September 1996	Return made up to 01/09/96; full list of members (10 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (3 pages)
2 November 1995	Full accounts made up to 31 March 1995 (18 pages)
2 November 1995	Full accounts made up to 31 March 1994 (15 pages)
2 November 1995	Full accounts made up to 31 March 1994 (15 pages)
2 November 1995	Full accounts made up to 31 March 1995 (18 pages)
23 September 1995	Particulars of mortgage/charge (4 pages)
23 September 1995	Particulars of mortgage/charge (3 pages)
13 September 1995	Return made up to 01/09/95; full list of members (10 pages)
13 September 1995	Return made up to 01/09/95; full list of members (12 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Particulars of mortgage/charge (3 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (3 pages)
2 June 1995	Particulars of mortgage/charge (3 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Pypar Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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