Billingsgate City Securities Limited

Company Name	Billingsgate City Securities Limited
Company Status	Dissolved
Company Number	01937078
Category	Private Limited Company
Incorporation Date	7 August 1985(38 years, 9 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Clements
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(18 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (closed 07 February 2017)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Philip Antony Alvey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2014(29 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 07 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Larissa Wilson
Status	Closed
Appointed	08 March 2016(30 years, 7 months after company formation)
Appointment Duration	11 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Alan Irvine Pickup
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 September 2002)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Hugh Gerard O'Brien
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1993(7 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 1993)
Role	Corporate Treasurer
Correspondence Address	46 Waldegrave Park Twickenham Middlesex TW1 4TQ

Director Name	Roger John Downham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Property Services Director
Correspondence Address	23 Seymour Road Shottery Stratford Upon Avon Warwickshire CV37 9EP

Secretary Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 July 1993)
Role	Secretary
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	01 March 1993(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 July 1993)
Role	Secretary
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	12 July 1993(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 July 1995)
Role	Company Director
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Simon Christopher Penney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(7 years, 11 months after company formation)
Appointment Duration	12 months (resigned 08 July 1994)
Role	Chartered Accountant
Correspondence Address	5 Wellfield Avenue London N10 2EA

Director Name	Richard St Leger Gillman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 December 1996)
Role	Chartered Accountant
Correspondence Address	14 Oak Road Tiptree Colchester Essex CO5 0NF

Director Name	John Richard Patrick Breen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	5 Dunsford Place Bathwick Hill Bath Avon BA2 6HF

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	11 October 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Terence John Day
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2003)
Role	Accountant
Correspondence Address	141 Western Road Billericay Essex CM12 9JH

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 August 1999(13 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Richard Patrick Hennessy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2003)
Role	Chief Financial Officer
Correspondence Address	Oak Meadows 65 Park Road Woking Surrey GU22 7BZ

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	David Jaffa
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2006)
Role	Senior Manager
Correspondence Address	Flat 78 8 Selsdon Way London E14 9GR

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(18 years, 11 months after company formation)
Appointment Duration	12 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Mr Robert Hugh Musgrove
Nationality	British
Status	Resigned
Appointed	19 July 2005(19 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Andrew James Huke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(21 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 17 July 2014)
Role	Chartered Accountant
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	07 June 2011(25 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 January 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Helen Docherty
Status	Resigned
Appointed	26 January 2012(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	04 October 2013(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Marc Rene George Dumbell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(28 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	20 February 2015(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 March 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

330.8m at £0.01	Hsbc Bank PLC 100.00% Ordinary
1 at £0.01	Hsbc International Financial Services (Uk) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 June 1986	Delivered on: 16 July 1986 Satisfied on: 24 May 2003 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Trust deed Secured details: Debenture stock of the company amounting to Â£52,500,000. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including buildings fixtures(inc trade fixtures) fixed plant and machinery the contracts and letters of appoinment specified in doc M22. Legal mortgage over montague house 4-15 lawer thames street london EC3. Title no ngl 460042. l/hold interest in title no ngl 465678 (see doc M22 for full details). Fully Satisfied
26 June 1986	Delivered on: 8 July 1986 Persons entitled: Caisse National De Credit Agricole Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the f/hold land title no ngl 460042 and l/hdd interest under a lease, title no ngl 465678 fixed charges over all sums payable as rent or otherwise under the afore lease and balances on an accounts k/a the "special account".. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1986	Delivered on: 19 May 1986 Persons entitled: Torlap Limited and Preduke Limited. Classification: Debenture Secured details: Â£76,000,000 and all other monies due or to become due from torlap limited and preduke limited to the chargee. Particulars: F/Hold 4-15 lower thames street lodon title no ngl 460042 and l/hold land at the rear thereof, title no ngl 465678. Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 November 2016	Application to strike the company off the register (3 pages)
7 October 2016	Resolutions RES13 ‐ Cancellation of the share premium account 27/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2016	Solvency Statement dated 27/09/16 (2 pages)
7 October 2016	Statement by Directors (2 pages)
7 October 2016	Statement of capital on 7 October 2016 GBP 1 (5 pages)
16 September 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
16 September 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 June 2016	Full accounts made up to 31 December 2015 (13 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3,307,942.16 (5 pages)
8 March 2016	Appointment of Miss Larissa Wilson as a secretary on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Katherine Dean as a secretary on 8 March 2016 (1 page)
13 July 2015	Auditor's resignation (1 page)
9 July 2015	Auditor's resignation (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (12 pages)
1 July 2015	Termination of appointment of Marc Dumbell as a director on 30 June 2015 (1 page)
16 April 2015	Appointment of Katherine Dean as a secretary on 20 February 2015 (2 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3,307,942.16 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3,307,942.16 (5 pages)
27 February 2015	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
27 January 2015	Appointment of Philip Antony Alvey as a director on 15 September 2014 (2 pages)
27 January 2015	Termination of appointment of Andrew James Huke as a director on 17 July 2014 (1 page)
27 January 2015	Appointment of Mr Marc Dumbell as a director on 17 July 2014 (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (12 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3,307,942.16 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3,307,942.16 (5 pages)
4 October 2013	Termination of appointment of Helen Docherty as a secretary (1 page)
4 October 2013	Appointment of Mr Robert James Hinton as a secretary (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (11 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
29 June 2012	Full accounts made up to 31 December 2011 (11 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 February 2012	Appointment of Helen Docherty as a secretary (2 pages)
8 February 2012	Termination of appointment of Hollie Wood as a secretary (1 page)
27 June 2011	Termination of appointment of Robert Musgrove as a secretary (1 page)
27 June 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
23 June 2011	Full accounts made up to 31 December 2010 (11 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 31 December 2009 (9 pages)
12 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Andrew James Huke on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Andrew James Huke on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for David John Clements on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for David John Clements on 1 October 2009 (2 pages)
31 July 2009	Full accounts made up to 31 December 2008 (8 pages)
5 March 2009	Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (8 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 August 2007	Full accounts made up to 31 December 2006 (8 pages)
24 July 2007	New director appointed (1 page)
6 March 2007	Return made up to 01/03/07; full list of members (2 pages)
8 December 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
13 April 2006	Return made up to 01/03/06; full list of members (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Secretary resigned (1 page)
3 May 2005	Return made up to 01/03/05; full list of members (3 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (14 pages)
6 April 2004	Return made up to 01/03/04; full list of members (5 pages)
25 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
7 August 2003	Full accounts made up to 31 December 2002 (17 pages)
24 May 2003	Declaration of satisfaction of mortgage/charge (4 pages)
30 April 2003	Location of register of members (1 page)
30 April 2003	Return made up to 01/03/03; full list of members; amend (5 pages)
23 April 2003	Return made up to 01/03/03; full list of members (5 pages)
23 April 2003	Location of register of members (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
8 November 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (16 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
15 April 2002	Return made up to 01/03/02; no change of members (5 pages)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
28 March 2001	Return made up to 01/03/01; full list of members (5 pages)
1 August 2000	Full accounts made up to 31 December 1999 (15 pages)
27 March 2000	Return made up to 01/03/00; full list of members (6 pages)
15 November 1999	Secretary's particulars changed (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
4 August 1999	Full accounts made up to 31 December 1998 (15 pages)
22 March 1999	Return made up to 01/03/99; full list of members (4 pages)
22 March 1999	Location of debenture register (1 page)
16 December 1998	Location of debenture register (non legible) (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (15 pages)
14 January 1998	Registered office changed on 14/01/98 from: 27-32 poultry london EC2P 2BX (1 page)
14 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 December 1997	Director resigned (1 page)
26 August 1997	Secretary's particulars changed (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (15 pages)
26 March 1997	Return made up to 01/03/97; no change of members (5 pages)
9 January 1997	New director appointed (2 pages)
21 December 1996	Director resigned (1 page)
24 March 1996	Full accounts made up to 31 December 1995 (15 pages)
19 October 1995	Secretary resigned;new secretary appointed (4 pages)
1 August 1995	Secretary resigned;new secretary appointed (4 pages)
29 March 1995	Return made up to 01/03/95; full list of members; amend (14 pages)
14 March 1995	Return made up to 01/03/95; full list of members (14 pages)
14 March 1995	Full accounts made up to 31 December 1994 (14 pages)
31 August 1994	Conve 16/08/94 (1 page)
24 August 1994	Resolutions SRES13 ‐ Special resolution (22 pages)
27 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1989	Full accounts made up to 15 March 1989 (16 pages)
24 May 1988	Accounts made up to 15 March 1988 (15 pages)
4 June 1987	Accounts made up to 15 March 1987 (15 pages)
8 September 1986	Full accounts made up to 31 March 1986 (6 pages)
16 July 1986	Particulars of mortgage/charge (10 pages)
19 May 1986	Alter share structure (1 page)
2 December 1985	Company name changed\certificate issued on 02/12/85 (2 pages)
19 September 1985	Company name changed\certificate issued on 19/09/85 (2 pages)

Billingsgate City Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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