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Home > England & Wales Companies > UNITED SECURITIES LIMITED
Company Information for

UNITED SECURITIES LIMITED

READING, BERKSHIRE, RG1 1SN,
Company Registration Number
01055331
Private Limited Company
Dissolved

Dissolved 2017-01-19

Company Overview

About United Securities Ltd
UNITED SECURITIES LIMITED was founded on 1972-05-22 and had its registered office in Reading. The company was dissolved on the 2017-01-19 and is no longer trading or active.

Key Data
Company Name
UNITED SECURITIES LIMITED
 
Legal Registered Office
READING
BERKSHIRE
RG1 1SN
Other companies in SO24
 
Filing Information
Company Number 01055331
Date formed 1972-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 12:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED SECURITIES LIMITED
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Companies with same name UNITED SECURITIES LIMITED
The following companies were found which have the same name as UNITED SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED SECURITIES ASSOCIATES, L.L.C. 29 WEST 47TH STREET New York NEW YORK NY 10022 Active Company formed on the 2000-01-27
UNITED SECURITIES, LLC 666 OLD COUNTRY ROAD Nassau GARDEN CITY NY 11530 Active Company formed on the 1996-06-27
UNITED SECURITIES AND EXCHANGE, INC. 391 NW 179TH AVE BEAVERTON OR 97006 Active Company formed on the 2006-09-07
UNITED SECURITIES LLC Active Company formed on the 2015-03-10
UNITED SECURITIES ALLIANCE, INC. 7720 DESERT DELTA DR LAS VEGAS NV 89128 Active Company formed on the 1994-03-16
UNITED SECURITIES AND SERVICES PRIVATE LIMITED QR.NO.A-E/26 VSS NAGAR BHUBANESWAR Orissa 751010 STRIKE OFF Company formed on the 1998-06-30
UNITED SECURITIES (INDIA) PVT. LTD 7-H 560-562 MOUNT ROAD TEYNAMPET MADRAS-18 MADRAS-18 Tamil Nadu STRIKE OFF Company formed on the 1993-03-29
UNITED SECURITIES & INVESTMENTS PTY LTD NSW 2565 Dissolved Company formed on the 2010-06-11
UNITED SECURITIES (2006) PRIVATE LIMITED RAFFLES PLACE Singapore 048624 Active Company formed on the 2008-09-10
UNITED SECURITIES SDN BHD Unknown
UNITED SECURITIES CORPORATION FL Inactive Company formed on the 1956-01-27
UNITED SECURITIES CORPORATION FL Inactive Company formed on the 1937-06-07
UNITED SECURITIES CORPORATION FL Inactive Company formed on the 1925-07-23
UNITED SECURITIES ASSURANCE FINANCE COMPANY, INC FL Inactive Company formed on the 1967-07-11
UNITED SECURITIES OF FLORIDA, INC. RT. 1, BOX 900 RIVERVIEW FL 33569 Inactive Company formed on the 1973-10-02
United Securities Limited Unknown Company formed on the 2017-11-07
UNITED SECURITIES ALLIANCE, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 1995-06-05
UNITED SECURITIES ALLIANCE, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Withdrawn Company formed on the 2001-03-28
UNITED SECURITIES REGISTRY COMPANY Delaware Unknown
UNITED SECURITIES LIMITED Delaware Unknown

Company Officers of UNITED SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HORACE FUNNELL
 Company Secretary 2000-03-21
ANTOINETTE CUMING
 Director 2000-01-14
SIMON CUMING
 Director 1999-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HURST
 Company Secretary 1996-09-17 2000-03-21
MARTIN HURST
 Director 1992-09-04 1999-08-20
DEBORAH KAREN ROYLE
 Company Secretary 1997-04-28 1999-08-19
JOHN MICHAEL DIGBY STAINTON
 Company Secretary 1992-09-04 1996-10-14
JOHN MICHAEL DIGBY STAINTON
 Director 1992-09-04 1996-10-14
JUPITER ASSET MANAGEMENT LIMITED
 Company Secretary 1991-04-17 1992-09-04
GEORGE WILLIAM PILKINGTON
 Director 1991-04-17 1992-09-04
TIMOTHY CHARLES PILKINGTON
 Director 1991-04-17 1992-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HORACE FUNNELL TEST VALLEY COMMERCIALS LIMITED Company Secretary 1998-02-23 CURRENT 1995-12-01 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-054.70DECLARATION OF SOLVENCY
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 5 PARK MOUNT ALRESFORD HAMPSHIRE SO24 9BZ ENGLAND
2016-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 13255
2016-05-13AR0117/04/16 FULL LIST
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CUMING / 17/02/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE CUMING / 17/02/2016
2016-04-07AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-05AA01PREVSHO FROM 31/03/2016 TO 31/01/2016
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 26 EAST STREET ALRESFORD HAMPSHIRE SO24 9EE
2015-11-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3
2015-11-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2015-10-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 13255
2015-04-29AR0117/04/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 13255
2014-04-30AR0117/04/14 FULL LIST
2013-11-07AA31/03/13 TOTAL EXEMPTION FULL
2013-04-19AR0117/04/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION FULL
2012-04-18AR0117/04/12 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-05-05AR0117/04/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION FULL
2010-05-12AR0117/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE CUMING / 01/01/2010
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-04363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: SUMMERBEE MEADOW CHAPEL LANE STOKE ANDOVER HAMPSHIRE SP11 0LZ
2000-04-14288bSECRETARY RESIGNED
2000-02-11395PARTICULARS OF MORTGAGE/CHARGE
2000-02-10395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27288aNEW DIRECTOR APPOINTED
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-07288bSECRETARY RESIGNED
1999-09-07288bDIRECTOR RESIGNED
1999-08-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-16363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-06288aNEW SECRETARY APPOINTED
1997-05-06353LOCATION OF REGISTER OF MEMBERS
1997-05-06363bRETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1997-04-23288aNEW SECRETARY APPOINTED
1996-12-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-12287REGISTERED OFFICE CHANGED ON 12/07/96 FROM: PROVOST HILL HURSTBOURNE TARRANT ANDOVER HAMPSHIRE BP10 0AT
1996-07-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-04-22AUDAUDITOR'S RESIGNATION
1996-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/96
1996-04-22363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-05-02363sRETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-05-05363sRETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1993-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-14363sRETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
1993-03-10225(2)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to UNITED SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-01
Resolutions for Winding-up2016-06-16
Appointment of Liquidators2016-06-16
Notices to Creditors2016-06-16
Fines / Sanctions
No fines or sanctions have been issued against UNITED SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-02-11 Satisfied WOOLWICH DIRECT
MORTGAGE 2000-02-10 Satisfied WOOLWICH DIRECT
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of UNITED SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED SECURITIES LIMITED
Trademarks
We have not found any records of UNITED SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as UNITED SECURITIES LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where UNITED SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyUNITED SECURITIES LIMITEDEvent Date2016-08-31
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN on 5 October 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 13 June 2016. Office Holder details: Gareth Roberts and Paul Ellison (IP Nos. 8826 and 7254) of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Tel: 01189 479090.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUNITED SECURITIES LIMITEDEvent Date2016-06-16
Gareth Wyn Roberts , (IP No. 8826) and Paul Ellison , (IP No. 007254) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN . : Further details: Gareth Wyn Roberts or Paul Ellison. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Tel: 01189 479090.
 
Initiating party Event TypeNotices to Creditors
Defending partyUNITED SECURITIES LIMITEDEvent Date2016-06-13
Notice is hereby given, that the creditors of the Company are required on or before 13 July 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 13 June 2016 . Office Holder details: Gareth Wyn Roberts , (IP No. 8826) and Paul Ellison , (IP No. 007254) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN . Further details: Gareth Wyn Roberts or Paul Ellison. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Tel: 01189 479090.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyUNITED SECURITIES LIMITEDEvent Date2016-06-13
At a general meeting of the members of the above named company, duly convened and held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN, on 13 June 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Wyn Roberts , (IP No. 8826) and Paul William Ellison , (IP No. 007254) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately. Further details: Gareth Wyn Roberts or Paul Ellison. Alternative contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Tel: 01189 479090.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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