CALCOTT SECURITIES LIMITED

Liquidation

Company 03688871

Incorporated
24 Dec 1998
Jurisdiction
England & Wales

Nature of business

68209 Other letting and operating of own or leased real estate

Registered office

Suite 103 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW

Titles

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Tenure

Linked properties

Showing of 1

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2025 (total exemption full)

Next due 31 Mar 2027

Confirmation statement

Last made up to 23 Dec 2025

Next due 6 Jan 2027

Registered charges

5 charges
  • Lloyds Bank PLC

    30/32 howardsgate, welwyn garden city, herts.

    Created 7 Nov 2014 · 036888710005

    Fully Satisfied
  • Lloyds Bank PLC

    Created 22 Sep 2014 · 036888710004

    Fully Satisfied
  • West Bromwich Building Society

    Undertaking and all property and assets.

    Created 17 Mar 2003

    Fully Satisfied
  • West Bromwich Building Society

    30 and 32 howardsgate welwyn garden city hertfordshire AL8 6BJ t/no HD242360 together with all buildings, trade and other fixtures, fixed plant and machinery. By way of first fixed charge all the goodwill, the full benefit of licences, any shareholding issued and uncalled capital. By way of fixed equitable charge all estates or interest in any land. By way of assignment the rights to receive payments reserved as rent.

    Created 17 Mar 2003

    Fully Satisfied
  • Woolwich PLC

    30/32 howardsgate welwyn garden city t/n HD242343 and the benefit of all rental income 30/32 howardsgate welwyn garden city t/n HD242343 and the benefit of all rental income the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 31 Mar 1999

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Elliot H Green

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • BRAYFORD, Anthony Philip

    director · Age ~83

    Service address & appointment date unlock on paid plans.

  • BRAYFORD, Carole Jeanette

    director · Age ~81

    Service address & appointment date unlock on paid plans.