HAREFIELD SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04011810

Incorporation date

08/06/2000

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

15/05/2015

Final Gazette dissolved following liquidation

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15/02/2015

Notice of move from Administration to Dissolution on 2015-01-28

View PDF (14 pages)

15/02/2015

Administrator's progress report to 2015-01-28

View PDF (12 pages)

18/01/2015

Administrator's progress report to 2014-12-01

View PDF (14 pages)

04/08/2014

Administrator's progress report to 2014-06-12

View PDF (14 pages)

04/08/2014

Notice of extension of period of Administration

View PDF (1 pages)

26/03/2014

Administrator's progress report to 2014-02-01

View PDF (12 pages)

07/10/2013

Notice of deemed approval of proposals

View PDF (1 pages)

24/09/2013

Statement of administrator's proposal

View PDF (20 pages)

11/09/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

15/08/2013

Registered office address changed from 33 Main Road Romford Essex RM1 3DD on 2013-08-16

View PDF (2 pages)

13/08/2013

Appointment of an administrator

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29/07/2013

All of the property or undertaking has been released from charge 2

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29/07/2013

Satisfaction of charge 5 in full

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29/07/2013

All of the property or undertaking has been released from charge 1

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29/07/2013

Satisfaction of charge 2 in full

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29/07/2013

Satisfaction of charge 3 in full

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29/07/2013

Satisfaction of charge 1 in full

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29/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/03/2013

Particulars of a mortgage or charge / charge no: 9

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29/03/2013

Particulars of a mortgage or charge / charge no: 8

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20/03/2013

Particulars of a mortgage or charge / charge no: 6

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10/03/2013

Previous accounting period extended from 2012-07-31 to 2012-10-31

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (7 pages)

25/07/2012

Termination of appointment of James Sydney Barker as a director on 2012-06-30

View PDF (1 pages)

30/04/2012

View PDF (6 pages)

07/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (8 pages)

14/09/2011

View PDF (6 pages)

14/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-29

View PDF (20 pages)

21/08/2011

Resolutions

View PDF (1 pages)

17/08/2011

Cancellation of shares. Statement of capital on 2011-08-18

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (18 pages)

14/09/2010

Purchase of own shares.

View PDF (4 pages)

15/08/2010

Appointment of James Sydney Barker as a director

View PDF (3 pages)

29/07/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

29/07/2010

Full accounts made up to 2008-07-31

View PDF (13 pages)

29/07/2010

Annual return made up to 2009-10-05

View PDF (17 pages)

22/07/2010

Administrative restoration application

View PDF (3 pages)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2009

Full accounts made up to 2007-07-31

View PDF (13 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2009

Director appointed stephen paul o'shea

View PDF (2 pages)

21/12/2008

Return made up to 05/10/08; full list of members

View PDF (7 pages)

21/12/2008

Appointment terminated secretary tracey hodge

View PDF (1 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/04/2008

View PDF (8 pages)

16/04/2008

Return made up to 05/10/07; full list of members

View PDF (7 pages)

09/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/10/2006

Return made up to 05/10/06; full list of members

View PDF (6 pages)

03/09/2006

New director appointed

View PDF (2 pages)

27/06/2006

View PDF (5 pages)

16/05/2006

New director appointed

View PDF (2 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

12/02/2006

Ad 21/06/04--------- £ si 33@1

View PDF (3 pages)

12/02/2006

Nc inc already adjusted 21/06/04

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19/10/2005

Return made up to 05/10/05; full list of members

View PDF (5 pages)

06/09/2005

View PDF (5 pages)

16/08/2005

Registered office changed on 17/08/05 from: gable house, 239 regents park road, london, N3 3LF

View PDF (1 pages)

20/10/2004

Return made up to 05/10/04; full list of members

View PDF (10 pages)

03/10/2004

New director appointed

View PDF (3 pages)

04/08/2004

Registered office changed on 05/08/04 from: the coach house, 33 main road, romford, essex RM1 3DD

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (3 pages)

01/06/2004

Accounts made up to 2003-07-31

View PDF (2 pages)

24/01/2004

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2003

Resolutions

View PDF (0 pages)

19/10/2003

Resolutions

View PDF (0 pages)

19/10/2003

Resolutions

View PDF (13 pages)

19/10/2003

£ nc 100/1400100 03/10/03

View PDF (1 pages)

02/10/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 20 denehurst gardens, woodford green, essex IG8 0PA

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (2 pages)

25/09/2002

Resolutions

View PDF (1 pages)

25/09/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

12/09/2002

Return made up to 09/06/02; no change of members

View PDF (6 pages)

06/09/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

29/08/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Registered office changed on 21/06/00 from: suite 17, city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

08/06/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Small

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flynn, John William	Director	22/07/2003 - 02/05/2006	2
Dench, Elizabeth Mary	Director	09/06/2000 - 29/10/2003	1
Robertson, Ian Macpherson	Director	21/09/2004 - Present	2
Sorsky, Harold John	Director	20/06/2004 - 13/12/2006	43
Platt, Daniel Lloyd	Director	20/06/2004 - 13/12/2006	16

Persons with Significant Control

No PSC data available.

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Description

About HAREFIELD SECURITIES LIMITED

HAREFIELD SECURITIES LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at PRICEWATERHOUSE COOPERS LLP, 7 More London, Riverside, London SE1 2RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAREFIELD SECURITIES LIMITED?

HAREFIELD SECURITIES LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 15/05/2015.

Where is HAREFIELD SECURITIES LIMITED located?

HAREFIELD SECURITIES LIMITED is registered at PRICEWATERHOUSE COOPERS LLP, 7 More London, Riverside, London SE1 2RT.

What does HAREFIELD SECURITIES LIMITED do?

HAREFIELD SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAREFIELD SECURITIES LIMITED?

The latest filing was on 15/05/2015: Final Gazette dissolved following liquidation.