FIRST EUROPEAN SECURITIES LIMITED - Other credit granting n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About First European Securities Ltd

FIRST EUROPEAN SECURITIES LIMITED was founded on 1993-03-17 and has its registered office in Ashford. The organisation's status is listed as "Liquidation". First European Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIRST EUROPEAN SECURITIES LIMITED

GATEWAY HIGHPOINT BUSINESS VILLAGE A3AMYWOPHENWOOD ASHFORD KENT TN24 8DH Other companies in TN24

Filing Information

Company Number		02800793
Company ID Number		02800793
Date formed		1993-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2012
Account next due		28/02/2014
Latest return		01/06/2013
Return next due		29/06/2014
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 22:41:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST EUROPEAN SECURITIES LIMITED

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Company Officers of FIRST EUROPEAN SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
NICK BARRON	Director	2009-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE MARIAN FISHER	Director	2013-08-27	2013-09-18
RICHARD STREET	Director	2013-08-27	2013-09-18
RICHARD STREET	Director	1993-03-18	2009-06-17
NIK BARRON	Company Secretary	2005-01-31	2009-05-21
NIK BARRON	Director	2008-10-23	2009-03-26
JEAN ANNE SOPER-HALL	Company Secretary	1993-03-18	2005-01-31
SPENCER COMPANY FORMATIONS LIMITED	Nominated Secretary	1993-03-17	1993-03-18
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominated Director	1993-03-17	1993-03-18
SPENCER COMPANY FORMATIONS LIMITED	Nominated Director	1993-03-17	1993-03-18

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.

Date	Document Type	Document Description
2018-07-20	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 04/06/2018:LIQ. CASE NO.1
2017-09-07	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 04/06/2017:LIQ. CASE NO.1
2016-08-06	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 04/06/2016
2015-08-10	LIQ MISC	INSOLVENCY:PROGRESS REPORT ENDS 04/06/2015
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP ENGLAND
2014-06-27	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-06-27	COCOMP	ORDER OF COURT TO WIND UP
2014-06-03	GAZ1	FIRST GAZETTE
2014-01-28	4.15A	APPOINTMENT OF PROVISIONAL LIQUIDATOR
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE FISHER
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STREET
2013-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2013 FROM TOP FLOOR WATERSIDE HOUSE FALMOUTH ROAD PENRYN CORNWALL TR10 8BE
2013-09-13	AP01	DIRECTOR APPOINTED MR RICHARD STREET
2013-09-13	AP01	DIRECTOR APPOINTED MS JANE MARIAN FISHER
2013-06-05	LATEST SOC	05/06/13 STATEMENT OF CAPITAL;GBP 1000
2013-06-05	AR01	01/06/13 FULL LIST
2013-03-01	AA	31/05/12 TOTAL EXEMPTION FULL
2012-08-02	AR01	01/06/12 FULL LIST
2012-06-26	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-19	AR01	01/06/11 FULL LIST
2011-03-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	01/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICK BARRON / 01/06/2010
2010-02-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-24	288a	DIRECTOR APPOINTED NICK BARRON
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD STREET
2009-06-05	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-27	288b	APPOINTMENT TERMINATED SECRETARY NIK BARRON
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR NIK BARRON
2009-03-05	AA	31/05/08 TOTAL EXEMPTION FULL
2009-01-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIK BARRON / 12/12/2008
2009-01-07	288c	SECRETARY'S CHANGE OF PARTICULARS / NIK BARRON / 12/12/2008
2008-10-30	288a	DIRECTOR APPOINTED NIK BARRON
2008-09-22	363s	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-12	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-31	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-22	363(287)	REGISTERED OFFICE CHANGED ON 22/03/05
2005-03-22	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-03-10	288a	NEW SECRETARY APPOINTED
2005-02-24	288b	SECRETARY RESIGNED
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-06	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-03-21	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-22	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-03-22	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-24	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-20	363s	RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-19	363s	RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1997-11-07	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-11-07	88(2)	AD 01/04/96--------- £ SI 998@1
1997-04-22	363s	RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1997-03-27	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-04-12	363s	RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
1995-09-12	AA	FULL ACCOUNTS MADE UP TO 31/05/95

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FIRST EUROPEAN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-06-26
Winding-Up Orders	2014-06-11
Proposal to Strike Off	2014-06-03
Appointment of Liquidators	2014-01-29
Petitions to Wind Up (Companies)	2014-01-02

Fines / Sanctions

No fines or sanctions have been issued against FIRST EUROPEAN SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OF A SHIP	2007-08-30	Outstanding	CAPITAL BANK PLC
DEED OF MORTGAGE	2007-08-30	Outstanding	CAPITAL BANK PLC
MORTGAGE	2005-09-08	Outstanding	CAPITAL BANK PLC
FIXED AND FLOATING CHARGE	1996-07-30	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

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 FIRST EUROPEAN SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of FIRST EUROPEAN SECURITIES LIMITED registering or being granted any patents

Domain Names

FIRST EUROPEAN SECURITIES LIMITED owns 2 domain names.

1st-euro.co.uk localmoney.co.uk

Trademarks

We have not found any records of FIRST EUROPEAN SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST EUROPEAN 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 (64929 - Other credit granting n.e.c.) as FIRST EUROPEAN SECURITIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIRST EUROPEAN 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 Type	Appointment of Liquidators
Defending party	FIRST EUROPEAN SECURITIES LIMITED	Event Date	2014-06-05
In the High Court of Justice case number 8493 Principal Trading Address: Waterside House, Falmouth Road, Penryn, TR10 8BE Notice is hereby given pursuant to Rule 4.106A that Ian Yerrill (IP No 8924) , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , was appointed Liquidator of the above named Company on 05 June 2014 . For further details contact: Hayley Sheather, Tel: 01233 666280.

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIRST EUROPEAN SECURITIES LIMITED	Event Date	2014-06-03

Initiating party		Event Type	Winding-Up Orders
Defending party	FIRST EUROPEAN SECURITIES LIMITED	Event Date	2014-06-02
In the High Court Of Justice case number 008493 Liquidator appointed: C Butler 1st Floor , Cobourg House , Mayflower Street , PLYMOUTH , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FIRST EUROPEAN SECURITIES LIMITED	Event Date	2013-12-10
In the High Courts of Justice case number 8493 Principal Trading Address: Waterside House, Falmouth Road, Penryn, Cornwall, TR10 8BE Notice is hereby given that Ian Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 8924) was appointed provisional Liquidator of the above named Company on 10 December 2013 . Further details contact: Email: hayley.sheather@yerrillmurphy.co.uk, Tel: 01233 666280. Alternative contact: Email: mail@yerrillmurphy.co.uk Ian Yerrill , Liquidator :

Initiating party	WALTHAM FOREST FRIENDLY SOCIETY	Event Type	Petitions to Wind Up (Companies)
Defending party	FIRST EUROPEAN SECURITIES LIMITED	Event Date	2013-12-03
In the High Court of Justice (Chancery Division) Companies Court case number 8493 A Petition to wind up the above-named Company First European Securities Limited c/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP , presented on 3 December 2013 by Richard William West and Trevor Malcolm Newman , (as Trustees of WALTHAM FOREST FRIENDLY SOCIETY ) of 236 Hoe Street, Walthamstow, London E17 3AY , will be heard at Rolls Building, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 31 January 2014 . The Petitioners Solicitor is Healys , 15-17 Jockeys Fields, London WC1R 4QR , Telephone: 0207 822 4000 . Email: Michael.Ellis@healys.com . (Ref MIE/1WA188/1.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST EUROPEAN 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 FIRST EUROPEAN SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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