Charles Alan Securities Limited

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dissolved

Charles Alan Securities Limited

02320071•Private Limited With Share Capital

Aston House 5 Aston Road North, Aston, Birmingham, B64DS

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Incorporated

21/11/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Charles Alan Securities Limited (02320071) is a private limited with share capital incorporated on 21/11/1988 (37 years old) and registered in birmingham, B64DS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 21/11/1988
B64DS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
R
robert alan golding
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Gazette Dissolved Liquidation
Category:Gazette
Date:16-04-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-01-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-01-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-02-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Mortgage
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Mortgage
Date:17-11-2006
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:19-09-2003
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Address
Date:25-07-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:25-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:09-09-1997
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Annual Return
Date:26-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-09-1995
Legacy
Category:Annual Return
Date:20-09-1995
Legacy
Category:Mortgage
Date:11-09-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-09-1994
Legacy
Category:Annual Return
Date:12-09-1994
Legacy
Category:Annual Return
Date:08-11-1993
Legacy
Category:Officers
Date:05-07-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-04-1993
Auditors Resignation Company
Category:Auditors
Date:22-01-1993
Legacy
Category:Annual Return
Date:16-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1992
Legacy
Category:Annual Return
Date:09-09-1991
Legacy
Category:Officers
Date:02-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1990
Legacy
Category:Annual Return
Date:11-12-1990
Legacy
Category:Annual Return
Date:07-12-1990
Legacy
Category:Address
Date:01-08-1990
Legacy
Category:Capital
Date:13-10-1989
Resolution
Category:Resolution
Date:03-10-1989
Resolution
Category:Resolution
Date:03-10-1989
Legacy
Category:Capital
Date:03-10-1989
Legacy
Category:Accounts
Date:28-09-1989
Legacy
Category:Mortgage
Date:07-03-1989
Legacy
Category:Officers
Date:10-01-1989
Legacy
Category:Officers
Date:10-01-1989
Legacy
Category:Address
Date:10-01-1989
Memorandum Articles
Category:Incorporation
Date:10-01-1989
Legacy
Category:Capital
Date:06-01-1989
Resolution
Category:Resolution
Date:06-01-1989
Resolution
Category:Resolution
Date:06-01-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-1988
Resolution
Category:Resolution
Date:15-12-1988
Incorporation Company
Category:Incorporation
Date:21-11-1988

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date28/09/2011
Latest Accounts31/12/2010

Trading Addresses

Aston House, 5 Aston Road North, Aston, Birmingham, West Midlands, B64DS
Tolpits Lane, Watford, Hertfordshire, WD189XN

Contact

Aston House 5 Aston Road North, Aston, Birmingham, B64DS