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Bishopsgate Securities Limited

Bishopsgate Securities Limited is a dissolved company incorporated on 28 February 2003 with the registered office located in Altrincham, Greater Manchester. Bishopsgate Securities Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 11 April 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04681738
Private limited company
Age
22 years
Incorporated 28 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Bank
187a Ashley Road
Hale
Cheshire
WA15 9SQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1954
Director • Manager • British • Lives in UK • Born in Nov 1952
Secretary • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
FPC Financial Services Limited
Mr David Charles Bowler is a mutual person.
Active
Bishopsgate Funding Ltd
Mr Patrick Joseph Ruane is a mutual person.
Active
Headwood Phoenix Limited
John Addison Hunt is a mutual person.
Active
Staunton Rook Limited
John Addison Hunt is a mutual person.
Active
Cheshire Joinery Services Limited
John Addison Hunt is a mutual person.
Active
Varangia Limited
John Addison Hunt is a mutual person.
Active
Dynamite Recruitment Solutions Limited
John Addison Hunt is a mutual person.
Active
1ST Choice Staff Recruitment Limited
John Addison Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 1 Jul31 Mar 2019
Traded for 9 months
Cash in Bank
£23.76K
Decreased by £177.74K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£823.76K
Increased by £18.43K (+2%)
Total Liabilities
-£15.86K
Increased by £14.36K (+957%)
Net Assets
£807.9K
Increased by £4.07K (+1%)
Debt Ratio (%)
2%
Increased by 1.74% (+934%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Apr 2020
Registered Address Changed
6 Years Ago on 14 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jun 2019
Declaration of Solvency
6 Years Ago on 11 Jun 2019
Charge Satisfied
6 Years Ago on 9 May 2019
Accounting Period Shortened
6 Years Ago on 25 Apr 2019
Full Accounts Submitted
6 Years Ago on 25 Apr 2019
Abridged Accounts Submitted
6 Years Ago on 1 Mar 2019
Confirmation Submitted
7 Years Ago on 12 Sep 2018
Mr David Charles Bowler Appointed
7 Years Ago on 9 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2020
Registered office address changed from The Tower Business Centre Portland Tower Portland Street Manchester M1 3LF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 14 June 2019
Submitted on 14 Jun 2019
Declaration of solvency
Submitted on 11 Jun 2019
Appointment of a voluntary liquidator
Submitted on 11 Jun 2019
Resolutions
Submitted on 11 Jun 2019
Satisfaction of charge 1 in full
Submitted on 9 May 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 25 Apr 2019
Previous accounting period shortened from 30 June 2019 to 31 March 2019
Submitted on 25 Apr 2019
Unaudited abridged accounts made up to 30 June 2018
Submitted on 1 Mar 2019
Repayment History
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