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property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000003708"></span><span about="https://www.thegazette.co.uk/id/postcode/WD62BW" content="WD6 2BW" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/WD62BW" content="51.646046" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/WD62BW" content="-0.254335" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span data-enrichment="true" resource="http://www.legislation.gov.uk/id/ukpga/1986/45" typeof="https://www.thegazette.co.uk/def/legislation#Legislation"></span><span about="http://www.legislation.gov.uk/id/ukpga/1986/45" content="INSOLVENCY ACT 1986" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/HA62HY"></span><span about="this:company-1-CompanyRegisteredOffice-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/HA63AE"></span><span about="this:company-1-PrincipalTradingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/HA62HY"></span><span about="this:meetingAddress-0" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/HA62HY"></span><span about="this:notifiableThing" content="2026-05-14" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2026-05-20" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/publication#relatedLegislation" resource="http://www.legislation.gov.uk/id/ukpga/1986/45"></span><span about="this:text-1-AddressLineGroup-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/WD62BW"></span><span about="https://www.thegazette.co.uk/id/notice/5138467" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/5138467" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/5138467" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/5138467/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/5138467" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/5138467"></span><span about="https://www.thegazette.co.uk/id/notice/5138467" content="5138467" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/5138467" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/5138467" typeof="https://www.thegazette.co.uk/def/insolvency#MembersResolutionsForWindingUpNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#Resolution"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/65072" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/65072" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/65072" content="65072" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/5138467" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/65072"></span><span about="https://www.thegazette.co.uk/id/notice/5138467" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/65072/notice/5138467" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/5138467" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/65072/notices/5138467" typeof="gaz:Notice"></span></div><dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding-up</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/5138467" content="2026-05-20T12:01:15" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2026-05-20T12:01:15">20 May 2026</time></dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/5138467" property="gaz:hasNoticeID">5138467</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/5138467" datatype="xsd:integer" property="gaz:hasNoticeCode">2431</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/65072" datatype="xsd:string" property="gaz:hasIssueNumber">65072</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/5138467" datatype="xsd:string" property="gaz:hasPageNumber">10297</dd></dl><div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2431"><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/03688871" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="" datatype="xsd:string" property="gazorg:name">CALCOTT SECURITIES LIMITED</span></h3><p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">03688871</span>)</p><p>Trading Name: <span data-gazettes="TradingAs" property="gazorg:isTradingAs">Calcott Securities Limited Calcott Securities Limited</span></p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">1 The Dell, Northwood, Middlesex, HA6 2HY, United Kingdom; Former Registered Office: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">Brampton Lodge, 1 The Dell, Northwood, Middlesex, HA6 2HY</span></p></div><div data-gazettes="P"><p data-gazettes="Text">AND IN THE MATTER OF THE INSOLVENCY ACT 1986</p></div><div data-gazettes="P"><p data-gazettes="Text">At a general meeting of the above-named company duly convened and held at <span data-gazettes="Time" data-gazettes-class="Resolution" data-time="10:30:00">10:30</span> on <span content="2026-05-14" data-date="2026-05-14" data-gazettes="Date" data-gazettes-class="Resolution" datatype="xsd:date" property="insolvency:dateOfResolution">14 May 2026</span>
at <span about="this:notifiableThing" data-gazettes="AddressLineGroup" data-gazettes-class="Meeting" property="insolvency:meetingLocation" resource="this:meetingAddress-0"><span about="this:meetingAddress-0" content="1 The Dell, Northwood, Middlesex, HA6 2HY, United Kingdom" property="vcard:label" typeof="vcard:Address">1 The Dell, Northwood, Middlesex, HA6 2HY, United Kingdom</span></span>, the following resolutions were
passed as a special and ordinary resolution respectively:
</p></div><div data-gazettes="P"><p data-gazettes="Text">"That the Company be wound up voluntarily and that <span data-gazettes="Person" property="person:isAbout" resource="this:personName-1" typeof="person:Person"><span data-gazettes="PersonName"><span content="Elliot Harry Green" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Elliot</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Harry</span> <span data-gazettes="Surname" property="foaf:familyName">Green</span> </span></span> (IP No. <span data-gazettes="OfficeHolderNumber">9260</span>) of <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/" typeof="foaf:Agent"><span content="" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span content="Oliver Elliot&#xA;Chartered Accountants" property="foaf:name"></span><span data-gazettes="FirmName" property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">Oliver Elliot
Chartered Accountants</span></span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW" property="vcard:label"></span>Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW</span> be and is
hereby appointed Liquidator for the purpose of such winding-up."
</p></div><div data-gazettes="P"><p data-gazettes="Text">Elliot Green of this office may be contacted on <span content="020 3925 3613" data-gazettes="Telephone" data-gazettes-class="Administrator" property="loc:phoneNumber">020 3925 3613</span> or alternatively via email
to <span data-gazettes="Email" data-gazettes-class="Administrator" property="gaz:email">elliot.green@oliverelliot.co.uk</span> in relation to any queries with regard to the conduct of the liquidation.</p></div><div data-gazettes="Administration"><p data-gazettes="Administrator"><span data-gazettes="Director" property="Director" resource="this:administrator-1-PersonName-1" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><em><span content="Anthony Brayford" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Anthony</span> <span data-gazettes="Surname" property="foaf:familyName">Brayford</span> </em></span></p><p data-gazettes="Administrator"><span about="this:administrator-2--1" data-gazettes="OfficeHolderCapacity" property="person:hasRole" resource="this:administrator-2--1-role" typeof="person:Role"><span datatype="xsd:string" property="person:roleName">CHAIR</span></span></p></div></div></article><section class="summary"><dl><dt>Company Address</dt><dd>1 The Dell, Northwood, Middlesex, HA6 2HY, United Kingdom; Former Registered Office: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE</dd><dt>Resolution Date</dt><dd><time datetime="2026-05-14"></time></dd></dl></section></body></html>