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State Securities Holdings Limited
State Securities Holdings Limited is a dissolved company incorporated on 9 September 2003 with the registered office located in Leeds, West Yorkshire. State Securities Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 November 2024
(11 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04891996
Private limited company
Age
22 years
Incorporated
9 September 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 September 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about State Securities Holdings Limited
Contact
Update Details
Address
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Address changed on
3 Aug 2023
(2 years 2 months ago)
Previous address was
Companies in LS11 5QR
Telephone
Unreported
Email
Unreported
Website
Pbtf.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard James Woodman
Director • Chief Financial Officer • British • Lives in England • Born in May 1965
Keith Graham Allen
Director • Accountant • British • Lives in England • Born in Jul 1972
Paragon Asset Finance Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Business Finance Plc
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Technology Finance Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Finance Plc
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Universal Credit Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Mortgage Trust Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Colonial Finance (UK) Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Asset Finance Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Mortgages Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.59M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 5 Nov 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 1 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 1 Aug 2023
Inspection Address Changed
2 Years 3 Months Ago on 28 Jul 2023
David Newcombe Resigned
2 Years 6 Months Ago on 12 Apr 2023
John Edward Phillipou Resigned
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2024
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 3 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Declaration of solvency
Submitted on 1 Aug 2023
Registered office address changed from 51 Homer Road Solihull B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 1 August 2023
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 28 Jul 2023
Termination of appointment of David Newcombe as a director on 12 April 2023
Submitted on 17 Apr 2023
Termination of appointment of John Edward Phillipou as a director on 24 March 2023
Submitted on 11 Apr 2023
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Repayment History
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