Oriel Securities (Nominees) Limited

Company Name	Oriel Securities (Nominees) Limited
Company Status	Dissolved
Company Number	05885787
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Shelfco (No. 3299) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Eithne Maria O'Leary
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	18 August 2014(8 years after company formation)
Appointment Duration	2 years, 8 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London Greater London EC2V 6ET

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	26 November 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 May 2017)
Correspondence Address	St. James House 13 Kensington Square London W8 5HD

Director Name	Mrs Pauline Bearblock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2011)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	The Old Rectory Woodleigh Devon TQ7 4DG

Director Name	Mr Adrian David Graeme McMillan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Haldon Road London SW18 1QG

Director Name	Mr Jonathan Davenport Sutton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2011)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Bell House Taynton Oxfordshire OX18 4UH

Secretary Name	Mr Adrian David Graeme McMillan
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Haldon Road London SW18 1QG

Director Name	Ms Susan Elizabeth Gordon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	150 Cheapside London Greater London EC2V 6ET

Director Name	Mr David Michael Richard Jason Merchant
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London Greater London EC2V 6ET

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	orielsecurities.com
Telephone	020 77107600
Telephone region	London

Location

Registered Address	150 Cheapside London Greater London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

20 at £0.05	Oriel Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2008	Delivered on: 8 May 2008 Satisfied on: 6 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

30 April 2008

Delivered on: 8 May 2008
Satisfied on: 6 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
10 February 2017	Application to strike the company off the register (3 pages)
10 February 2017	Application to strike the company off the register (3 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
17 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (5 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 January 2015	Appointment of Goodwille Limited as a secretary on 26 November 2014 (2 pages)
19 January 2015	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
19 January 2015	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
19 January 2015	Appointment of Goodwille Limited as a secretary on 26 November 2014 (2 pages)
19 January 2015	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD (1 page)
19 January 2015	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD (1 page)
18 August 2014	Termination of appointment of David Michael Richard Jason Merchant as a director on 18 August 2014 (1 page)
18 August 2014	Appointment of Ms Eithne Maria O'leary as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Ms Eithne Maria O'leary as a director on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of David Michael Richard Jason Merchant as a director on 18 August 2014 (1 page)
4 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
4 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
15 April 2013	Termination of appointment of Susan Gordon as a director (1 page)
15 April 2013	Appointment of Mr David Michael Richard Jason Merchant as a director (2 pages)
15 April 2013	Termination of appointment of Susan Gordon as a director (1 page)
15 April 2013	Appointment of Mr David Michael Richard Jason Merchant as a director (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
3 June 2011	Registered office address changed from 150 Cheapside London London Greater London EC2V 6ET United Kingdom on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 150 Cheapside London London Greater London EC2V 6ET United Kingdom on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 125 Wood Street London EC2V 7AN on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 125 Wood Street London EC2V 7AN on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 150 Cheapside London London Greater London EC2V 6ET United Kingdom on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 125 Wood Street London EC2V 7AN on 3 June 2011 (1 page)
16 March 2011	Termination of appointment of Adrian Mcmillan as a secretary (1 page)
16 March 2011	Termination of appointment of Adrian Mcmillan as a director (1 page)
16 March 2011	Termination of appointment of Adrian Mcmillan as a secretary (1 page)
16 March 2011	Termination of appointment of Adrian Mcmillan as a director (1 page)
14 March 2011	Termination of appointment of Pauline Bearblock as a director (1 page)
14 March 2011	Appointment of Mrs Susan Elizabeth Gordon as a director (2 pages)
14 March 2011	Appointment of Mrs Susan Elizabeth Gordon as a director (2 pages)
14 March 2011	Termination of appointment of Jonathan Sutton as a director (1 page)
14 March 2011	Termination of appointment of Jonathan Sutton as a director (1 page)
14 March 2011	Termination of appointment of Pauline Bearblock as a director (1 page)
27 July 2010	Director's details changed for Mr Adrian David Graeme Mcmillan on 25 July 2010 (2 pages)
27 July 2010	Director's details changed for Pauline Bearblock on 25 July 2010 (2 pages)
27 July 2010	Director's details changed for Pauline Bearblock on 25 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Adrian David Graeme Mcmillan on 25 July 2010 (2 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 August 2009	Return made up to 25/07/09; full list of members (4 pages)
13 August 2009	Return made up to 25/07/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 March 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 March 2009	Director's change of particulars / jonathan sutton / 01/08/2008 (1 page)
2 March 2009	Director's change of particulars / jonathan sutton / 01/08/2008 (1 page)
3 October 2008	Return made up to 25/07/08; full list of members (6 pages)
3 October 2008	Return made up to 25/07/08; full list of members (6 pages)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 December 2007	Memorandum and Articles of Association (7 pages)
11 December 2007	Memorandum and Articles of Association (7 pages)
10 December 2007	Div 30/11/07 (1 page)
10 December 2007	Div 30/11/07 (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	S-div 30/11/07 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New secretary appointed;new director appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed;new director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	S-div 30/11/07 (1 page)
6 December 2007	New director appointed (2 pages)
2 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 December 2007	Registered office changed on 02/12/07 from: lacon house theobalds road london WC1X 8RW (1 page)
2 December 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 December 2007	Registered office changed on 02/12/07 from: lacon house theobalds road london WC1X 8RW (1 page)
30 November 2007	Company name changed shelfco (no. 3299) LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed shelfco (no. 3299) LIMITED\certificate issued on 30/11/07 (2 pages)
15 November 2007	Return made up to 25/07/07; full list of members (7 pages)
15 November 2007	Return made up to 25/07/07; full list of members (7 pages)
6 November 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
25 July 2006	Incorporation (25 pages)
25 July 2006	Incorporation (25 pages)