INVESTEC SHELFCO 1 LIMITED
Overview
| Company Name | INVESTEC SHELFCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00937694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTEC SHELFCO 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INVESTEC SHELFCO 1 LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC SHELFCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTEC INVESTMENTS (UK) LIMITED | Oct 23, 2003 | Oct 23, 2003 |
| NATIONALE - NEDERLANDEN (U K) LIMITED | Aug 22, 1968 | Aug 22, 1968 |
What are the latest accounts for INVESTEC SHELFCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for INVESTEC SHELFCO 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INVESTEC SHELFCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP on Dec 27, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed investec investments (uk) LIMITED\certificate issued on 14/03/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David Miller as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Shilla Pindoria as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for David Miller on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Shilla Pindoria on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Alistair James Crowther on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Michael Van Der Walt on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of INVESTEC SHELFCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | 147304650001 | |||||||
| CROWTHER, Alistair James | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 55257560002 | |||||
| VAN DER WALT, David Michael | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | 156973950001 | |||||
| BRAZIER, David Alfred William | Secretary | 10 Carshalton Road Woodmansterne SM7 3HR Banstead Surrey | British | 2084010001 | ||||||
| CONG, Kathy | Secretary | 12 Macarthur Terrace Charlton Park Road SE7 8HY London | British | 107798900001 | ||||||
| DAVIES-RATCLIFF, Grant Ashley | Secretary | 18 Priory Street BN7 1HH Lewes East Sussex | British | 68762490001 | ||||||
| HOPKIN, Duncan James | Secretary | 24 Godwyn Road CT20 2LA Folkestone Kent | British | 2907500001 | ||||||
| MARSH, Adrian Neil | Secretary | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 57820580001 | ||||||
| MICHAU, Peter James | Secretary | 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey | British | 35521130001 | ||||||
| MILLER, David | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | British | 88052290002 | ||||||
| PINDORIA, Shilla | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 137926840001 | ||||||
| ANDRINGA, Syste Adriaan | Director | B Peereboomvollerlaan 13 2111 Ta Aerdenhout Holland | Dutch | 34450990001 | ||||||
| BADON GHIJBEN, Willem | Director | Jacob Mulderweg 18 2597 Bs Den Haag The Netherlands | Dutch | 42720850001 | ||||||
| BOWERS, Jonathan Paul | Director | 45 Lee Road Blackheath SE3 9RT London | Gbr | British | 93328230001 | |||||
| ERNSTE, Derk | Director | Italuulenkuja 11 02100 Espoo Finland | Dutch | 27566690001 | ||||||
| FORLEE, Richard Paul Mark Aidan | Director | Walkern Croft Benington Road SG2 7HX Walkern Stevenage | United Kingdom | British | 275984170001 | |||||
| HOLSBOER, Jan Hendrik | Director | Noord Crailoseweg FOREIGN 1272 Rd Huizen Netherlands | Dutch | 6029330001 | ||||||
| HORTON, David Andrew | Director | 18 Vine Court Road TN13 3UY Sevenoaks Kent | United Kingdom | British | 77332870001 | |||||
| HUBBELL, Frederick Shelton | Director | Lange Kerkdam 83 2242 Bs Wassenaar The Netherlands | Usa | 71383870001 | ||||||
| HUIZINGA, Herman | Director | Rozenburglaan 44 FOREIGN 3062 Ed Rotterdam Holland | Dutch | 27566680001 | ||||||
| JONCKHEER, Guillaume Francois | Director | Guilianaweg 2 2243 Wassenaar FOREIGN The Hague Holland | British | 1105980001 | ||||||
| KUYS, Petrus Henricus Maria | Director | Warmonderweg 82 Oegstgeest 2341 Kz Netherlands | Dutch | 70682720001 | ||||||
| RICHARDS, Stephen Graham | Director | 47 Kyrle Road SW11 6BB London | United Kingdom | British | 89834270001 | |||||
| TOUW, Hermanns Johannes | Director | Laan Van Welkevreden 3062 2p FOREIGN Rotterdam Netherlands | Dutch | 34569410001 | ||||||
| TREVELYAN, Julian Blackett Thornton | Director | 65 Princes Avenue N3 2DA London | British | 89835720001 | ||||||
| VAN DEN BROEK, Onno | Director | 25 Lexham Gardens Kensington W8 5JJ London | Dutch | 74813690001 | ||||||
| VAN KOERT, Albert Lijkles | Director | Flat 247 Nell Gwynn House Sloane Avenue Chelsea SW3 3AS London | Dutch | 16593260006 | ||||||
| WRIGHT, Ronald William | Director | 26 Royston Gardens St Margarets At Cliffe CT15 6AD Dover Kent | British | 13105170001 |
Does INVESTEC SHELFCO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 1ST supplemental deed in respect of a deed of charge over securities dated 11 november 2003 | Created On Nov 12, 2003 Delivered On Nov 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all its present and future rights title and interest in and in relation to the charged portfolio. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over securities | Created On Nov 11, 2003 Delivered On Nov 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all its present and future rights title and interest in and in relation to the charged portfolio. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A charge over account | Created On Oct 15, 2003 Delivered On Oct 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge,the account, all its present and future right title and interest in or to the account and all amounts. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does INVESTEC SHELFCO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0