Northbank Securities Limited

Company Name	Northbank Securities Limited
Company Status	Dissolved
Company Number	02727232
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Dissolution Date	30 August 2014 (9 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Canute Donovon Freckleton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 30 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Mrs Catherine Margaret Lief
Nationality	British
Status	Closed
Appointed	20 November 1992(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 30 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Peter Syme
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1993(6 months, 2 weeks after company formation)
Appointment Duration	21 years, 7 months (closed 30 August 2014)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Alistair Hay
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(5 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (closed 30 August 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mrs Catherine Margaret Lief
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(8 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 30 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Matthew James Goodwin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2001(9 years after company formation)
Appointment Duration	13 years, 2 months (closed 30 August 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Cameron Beresford Sunter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	128 Ramsden Road London SW12 8RB

Secretary Name	Lorna Jean Barford
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 Montpelier Avenue Ealing London W5 2XP

Director Name	Michael James Lyons
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2006)
Role	Chartered Architect
Correspondence Address	Rosemary Cottage 7 Chapel Lane, Neston Corsham Wiltshire SN13 9TD

Director Name	Mr Barry John Gore
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year after company formation)
Appointment Duration	17 years, 1 month (resigned 13 August 2010)
Role	Mechanical & Electrical Engine
Country of Residence	United Kingdom
Correspondence Address	Wheathampstead Place Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB

Director Name	Mr Geoffrey James Rice
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 2002)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	23 Mill End Close Eaton Bray Bedfordshire LU6 2FH

Director Name	Mr Richard Ivan Gale
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2009)
Role	Architect
Country of Residence	England
Correspondence Address	1 Bleach Mill Lane Menston Ilkley West Yorkshire LS29 6HE

Contact

Website	www.ghm-group.co.uk

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

90.8k at £0.1	Matthew Goodwin 9.74% Ordinary
89.8k at £0.1	Joanne Freckleton 9.64% Ordinary
66.4k at £0.1	Susan C. Hay 7.12% Ordinary
46k at £0.1	Canute Freckleton 4.93% Ordinary
42k at £0.1	Richard Gale 4.51% Ordinary
34k at £0.1	Andrea Howlett 3.65% Ordinary
34k at £0.1	Claire Stokes 3.65% Ordinary
255.2k at £0.1	Laytons Trustees 27.38% Ordinary
24.5k at £0.1	Alistair Hay 2.63% Ordinary
18.9k at £0.1	Michael Lief 2.03% Ordinary
167.5k at £0.1	Peter Syme 17.97% Ordinary
17k at £0.1	Catherine Lief 1.82% Ordinary
17k at £0.1	Martin P. Howlett 1.82% Ordinary
17k at £0.1	Stephen M. Stokes 1.82% Ordinary
12k at £0.1	Anne Syme 1.29% Ordinary

Financials

Year	2014
Net Worth	£847,006
Cash	£616,030
Current Liabilities	£243,124

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 August 2014	Final Gazette dissolved following liquidation (1 page)
30 August 2014	Final Gazette dissolved following liquidation (1 page)
30 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2014	Return of final meeting in a members' voluntary winding up (10 pages)
30 May 2014	Return of final meeting in a members' voluntary winding up (10 pages)
16 October 2013	Liquidators' statement of receipts and payments to 12 August 2013 (10 pages)
16 October 2013	Liquidators statement of receipts and payments to 12 August 2013 (10 pages)
16 October 2013	Liquidators' statement of receipts and payments to 12 August 2013 (10 pages)
4 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (11 pages)
4 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (11 pages)
4 September 2012	Appointment of a voluntary liquidator (1 page)
4 September 2012	Appointment of a voluntary liquidator (1 page)
28 August 2012	Registered office address changed from Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB United Kingdom on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB United Kingdom on 28 August 2012 (2 pages)
24 August 2012	Declaration of solvency (4 pages)
24 August 2012	Declaration of solvency (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 93,213.8 (6 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 93,213.8 (6 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 93,213.8 (6 pages)
17 July 2012	Secretary's details changed for Mrs Catherine Margaret Lief on 17 July 2012 (1 page)
17 July 2012	Director's details changed for Alistair Hay on 17 July 2012 (2 pages)
17 July 2012	Registered office address changed from Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB United Kingdom on 17 July 2012 (1 page)
17 July 2012	Director's details changed for Matthew James Goodwin on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Alistair Hay on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Canute Donovon Freckleton on 17 July 2012 (2 pages)
17 July 2012	Secretary's details changed for Mrs Catherine Margaret Lief on 17 July 2012 (1 page)
17 July 2012	Director's details changed for Mrs Catherine Margaret Lief on 17 July 2012 (2 pages)
17 July 2012	Registered office address changed from Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB United Kingdom on 17 July 2012 (1 page)
17 July 2012	Director's details changed for Peter Syme on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Canute Donovon Freckleton on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Peter Syme on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mrs Catherine Margaret Lief on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Matthew James Goodwin on 17 July 2012 (2 pages)
16 July 2012	Registered office address changed from Wheathampstead Place Wheathampstead Herts AL4 8SB on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Wheathampstead Place Wheathampstead Herts AL4 8SB on 16 July 2012 (1 page)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2010	Company name changed ghm group holdings LIMITED\certificate issued on 01/12/10 CONNOT ‐ (3 pages)
1 December 2010	Company name changed ghm group holdings LIMITED\certificate issued on 01/12/10 CONNOT ‐ (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 August 2010	Termination of appointment of Barry Gore as a director (1 page)
18 August 2010	Termination of appointment of Barry Gore as a director (1 page)
22 July 2010	Director's details changed for Catherine Margaret Lief on 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
22 July 2010	Director's details changed for Barry John Gore on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Catherine Margaret Lief on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Barry John Gore on 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (11 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 July 2009	Return made up to 30/06/09; full list of members (11 pages)
14 July 2009	Return made up to 30/06/09; full list of members (11 pages)
25 June 2009	Director and secretary's change of particulars / catherine lief / 22/06/2009 (1 page)
25 June 2009	Director and secretary's change of particulars / catherine lief / 25/06/2009 (1 page)
25 June 2009	Director and secretary's change of particulars / catherine lief / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / barry gore / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / matthew goodwin / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / matthew goodwin / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / alistair hay / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / canute freckleton / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / peter syme / 22/06/2009 (1 page)
25 June 2009	Director and secretary's change of particulars / catherine lief / 25/06/2009 (1 page)
25 June 2009	Director's change of particulars / barry gore / 22/06/2009 (1 page)
25 June 2009	Director and secretary's change of particulars / catherine lief / 22/06/2009 (1 page)
25 June 2009	Director and secretary's change of particulars / catherine lief / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / peter syme / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / canute freckleton / 22/06/2009 (1 page)
25 June 2009	Director's change of particulars / alistair hay / 22/06/2009 (1 page)
5 June 2009	Appointment terminated director richard gale (1 page)
5 June 2009	Appointment terminated director richard gale (1 page)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
8 July 2008	Return made up to 30/06/08; full list of members (12 pages)
8 July 2008	Return made up to 30/06/08; full list of members (12 pages)
8 July 2008	Director's change of particulars / matthew goodwin / 01/03/2008 (1 page)
8 July 2008	Director's change of particulars / matthew goodwin / 01/03/2008 (1 page)
8 July 2008	Director's change of particulars / alistair hay / 01/02/2008 (1 page)
8 July 2008	Director's change of particulars / alistair hay / 01/02/2008 (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
11 July 2007	Return made up to 30/06/07; full list of members (8 pages)
11 July 2007	Return made up to 30/06/07; full list of members (8 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Return made up to 30/06/06; full list of members (9 pages)
19 July 2006	Return made up to 30/06/06; full list of members (9 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
21 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 July 2004	Return made up to 30/06/04; change of members (9 pages)
9 July 2004	Return made up to 30/06/04; change of members (9 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
31 July 2003	Return made up to 30/06/03; full list of members (13 pages)
31 July 2003	Return made up to 30/06/03; full list of members (13 pages)
24 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 2003	Â£ ic 98349/93214 24/05/03 Â£ sr [email protected]=5135 (1 page)
24 June 2003	Â£ ic 98349/93214 24/05/03 Â£ sr [email protected]=5135 (1 page)
24 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2003	Amended accounts made up to 31 December 2001 (9 pages)
31 January 2003	Amended accounts made up to 31 December 2001 (9 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
7 October 2002	Ad 12/07/02--------- Â£ si [email protected]=8160 Â£ ic 90189/98349 (2 pages)
7 October 2002	Ad 12/07/02--------- Â£ si [email protected]=8160 Â£ ic 90189/98349 (2 pages)
7 October 2002	Particulars of contract relating to shares (4 pages)
7 October 2002	Particulars of contract relating to shares (4 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2002	Â£ ic 98349/90189 10/09/02 Â£ sr [email protected]=8160 (1 page)
30 September 2002	Â£ ic 98349/90189 10/09/02 Â£ sr [email protected]=8160 (1 page)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
16 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
11 July 2002	Return made up to 30/06/02; full list of members (12 pages)
11 July 2002	Return made up to 30/06/02; full list of members (12 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
5 July 2001	Return made up to 30/06/01; change of members (9 pages)
5 July 2001	Return made up to 30/06/01; change of members (9 pages)
3 July 2001	Ad 28/06/01--------- Â£ si [email protected]=5200 Â£ ic 86170/91370 (2 pages)
3 July 2001	Ad 28/06/01--------- Â£ si [email protected]=5200 Â£ ic 86170/91370 (2 pages)
8 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 November 2000	Â£ ic 89760/86170 27/10/00 Â£ sr [email protected]=3590 (1 page)
8 November 2000	Â£ ic 89760/86170 27/10/00 Â£ sr [email protected]=3590 (1 page)
8 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 June 2000	Return made up to 30/06/00; no change of members (8 pages)
30 June 2000	Return made up to 30/06/00; no change of members (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 June 1999	Return made up to 30/06/99; full list of members (8 pages)
30 June 1999	Return made up to 30/06/99; full list of members (8 pages)
20 December 1998	Particulars of contract relating to shares (3 pages)
20 December 1998	Particulars of contract relating to shares (3 pages)
20 December 1998	Particulars of contract relating to shares (3 pages)
20 December 1998	Particulars of contract relating to shares (3 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 July 1998	Return made up to 30/06/98; full list of members (6 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Return made up to 30/06/98; full list of members (6 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
17 April 1998	Company name changed ghm partnership holdings LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed ghm partnership holdings LIMITED\certificate issued on 20/04/98 (2 pages)
11 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 July 1997	Return made up to 30/06/97; no change of members (4 pages)
1 July 1997	Return made up to 30/06/97; no change of members (4 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 July 1996	Return made up to 30/06/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Return made up to 30/06/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	Return made up to 30/06/95; full list of members (6 pages)
3 July 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
23 April 1993	Statement of affairs (6 pages)
23 April 1993	Statement of affairs (6 pages)
2 March 1993	Memorandum and Articles of Association (7 pages)
2 March 1993	Memorandum and Articles of Association (7 pages)
2 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1992	Incorporation (25 pages)
30 June 1992	Incorporation (25 pages)

Northbank Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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