IZOD Securities Limited

Company Name	IZOD Securities Limited
Directors	Helen Elizabeth Le Houx and David Bruce Marshall
Company Status	Liquidation
Company Number	00631710
Category	Private Limited Company
Incorporation Date	2 July 1959(63 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Helen Elizabeth Le Houx
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 June 1997(37 years, 12 months after company formation)
Appointment Duration	25 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Borelli Yard Farnham Surrey GU9 7NU

Director Name	Mr David Bruce Marshall
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 1997(37 years, 12 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Borelli Yard Farnham Surrey GU9 7NU

Secretary Name	Helen Elizabeth Le Houx
Status	Current
Appointed	14 March 2012(52 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	12 Borelli Yard Farnham Surrey GU9 7NU

Director Name	David Bruce Marshall
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(32 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 1993)
Role	Treasurer
Correspondence Address	3 Victoria Court 4-6 High Street Brentford Middlesex TW8 0DT

Director Name	Mrs Davina Mary Marshall
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(32 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 March 2006)
Role	Musician
Correspondence Address	Moyns Christchurch Road Virginia Water Surrey GU25 4PJ

Director Name	Mr Peter Izod Marshall
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(32 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	Moyns Christchurch Road Virginia Water Surrey GU25 4PJ

Secretary Name	Michael Angelo Le Houx
Nationality	British
Status	Resigned
Appointed	28 October 1991(32 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 14 March 2012)
Role	Company Director
Correspondence Address	Mornington House Pipers End Virginia Water Surrey GU25 4AW

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

150k at £1	David Bruce Marshall 50.00% Ordinary
150k at £1	Helen Elizabeth Le Houx 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,178,540
Cash	£257,189
Current Liabilities	£11,287

Accounts

Latest Accounts	31 March 2019 (3 years, 11 months ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 October 2018 (4 years, 5 months ago)
Next Return Due	7 November 2019 (overdue)

Charges

23 February 2007	Delivered on: 6 March 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 denham road egham surrey,. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding
17 February 2005	Delivered on: 23 February 2005 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £146,400.00 due or to become due from the company to the chargee. Particulars: The equipment and goods and all other fixtures fittings plant and machinery which may be erected on or affixed to the property k/a 15 wilson road englefield green surrey and by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment placed on or used in or about the property, all other property assets and rights and any stock in trade. Outstanding
4 February 2005	Delivered on: 11 February 2005 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £113,600.00 due or to become due from the company to the chargee. Particulars: The equipment and goods and all other fixtures fittings plant and machinery which may be erected on or affixed to the property k/a 2 tempest road egham surrey and by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment placed on or used in or about the property, all other property assets and rights and any stock in trade. Outstanding

Filing History

22 October 2021	Liquidators' statement of receipts and payments to 28 August 2021 (14 pages)
5 October 2020	Liquidators' statement of receipts and payments to 28 August 2020 (15 pages)
18 September 2019	Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 18 September 2019 (2 pages)
17 September 2019	Appointment of a voluntary liquidator (3 pages)
17 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-29 (1 page)
17 September 2019	Declaration of solvency (5 pages)
19 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
24 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
25 February 2016	Secretary's details changed for Helen Elizabeth Le Houx on 25 February 2016 (1 page)
25 February 2016	Director's details changed for Mr David Bruce Marshall on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Helen Elizabeth Le Houx on 25 February 2016 (2 pages)
25 February 2016	Secretary's details changed for Helen Elizabeth Le Houx on 25 February 2016 (1 page)
25 February 2016	Director's details changed for Mr David Bruce Marshall on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Helen Elizabeth Le Houx on 25 February 2016 (2 pages)
23 February 2016	Registered office address changed from Wyvern House 55-61 Frimley High Street Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Wyvern House 55-61 Frimley High Street Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 23 February 2016 (1 page)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300,000 (5 pages)
30 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300,000 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 300,000 (5 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 300,000 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 300,000 (5 pages)
29 October 2013	Registered office address changed from Granite House 55-61 Frimley High Street Frimley, Camberley Surrey GU16 7HJ on 29 October 2013 (1 page)
29 October 2013	Director's details changed for Helen Elizabeth Le Houx on 1 October 2009 (2 pages)
29 October 2013	Director's details changed for Helen Elizabeth Le Houx on 1 October 2009 (2 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 300,000 (5 pages)
29 October 2013	Registered office address changed from Granite House 55-61 Frimley High Street Frimley, Camberley Surrey GU16 7HJ on 29 October 2013 (1 page)
29 October 2013	Director's details changed for Helen Elizabeth Le Houx on 1 October 2009 (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr David Bruce Marshall on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Helen Elizabeth Le Houx on 26 October 2012 (3 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Helen Elizabeth Le Houx on 26 October 2012 (3 pages)
26 October 2012	Director's details changed for Mr David Bruce Marshall on 26 October 2012 (2 pages)
14 March 2012	Appointment of Helen Elizabeth Le Houx as a secretary (2 pages)
14 March 2012	Termination of appointment of Michael Le Houx as a secretary (1 page)
14 March 2012	Appointment of Helen Elizabeth Le Houx as a secretary (2 pages)
14 March 2012	Termination of appointment of Michael Le Houx as a secretary (1 page)
8 March 2012	Annual return made up to 24 October 2011 with a full list of shareholders (14 pages)
8 March 2012	Annual return made up to 24 October 2011 with a full list of shareholders (14 pages)
7 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009	Annual return made up to 24 October 2009 (8 pages)
3 December 2009	Annual return made up to 24 October 2009 (8 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Return made up to 24/10/08; full list of members (8 pages)
1 December 2008	Return made up to 24/10/08; full list of members (8 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2007	Return made up to 24/10/07; no change of members (7 pages)
5 December 2007	Return made up to 24/10/07; no change of members (7 pages)
6 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007	Return made up to 24/10/06; full list of members (8 pages)
8 January 2007	Return made up to 24/10/06; full list of members (8 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005	Return made up to 24/10/05; full list of members (9 pages)
28 November 2005	Return made up to 24/10/05; full list of members (9 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003	Return made up to 24/10/03; full list of members (9 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003	Return made up to 24/10/03; full list of members (9 pages)
28 March 2003	Registered office changed on 28/03/03 from: 2 heath rd twickenham middlesex TW1 4BZ (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 2 heath rd twickenham middlesex TW1 4BZ (1 page)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 November 2001	Return made up to 24/10/01; full list of members (8 pages)
2 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 November 2001	Return made up to 24/10/01; full list of members (8 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 November 2000	Return made up to 24/10/00; full list of members (8 pages)
8 November 2000	Return made up to 24/10/00; full list of members (8 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
27 October 1999	Return made up to 24/10/99; full list of members (8 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
27 October 1999	Return made up to 24/10/99; full list of members (8 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 January 1999	Return made up to 24/10/98; no change of members (5 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 January 1999	Return made up to 24/10/98; no change of members (5 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
11 November 1997	Return made up to 24/10/97; full list of members (6 pages)
11 November 1997	Return made up to 24/10/97; full list of members (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 1996	Ad 24/01/96--------- £ si [email protected]=100000 £ ic 200000/300000 (2 pages)
1 February 1996	Nc inc already adjusted 17/01/96 (1 page)
1 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 1996	Ad 24/01/96--------- £ si [email protected]=100000 £ ic 200000/300000 (2 pages)
1 February 1996	Nc inc already adjusted 17/01/96 (1 page)
1 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
21 December 1995	Return made up to 24/10/95; no change of members (4 pages)
21 December 1995	Return made up to 24/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
2 July 1959	Incorporation (13 pages)

IZOD Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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