SEARCH INVESTMENTS LIMITED

Overview

Company Name	SEARCH INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01033782
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1971
Date of Cessation	Dec 30, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEARCH INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEARCH INVESTMENTS LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of SEARCH INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SEARCH INVESTMENTS PLC	Dec 10, 1990	Dec 10, 1990
SEARCH INVESTMENTS (1971) LIMITED CERT TO BINKS STERN	Dec 07, 1971	Dec 07, 1971

What are the latest accounts for SEARCH INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for SEARCH INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jul 16, 2020

Liquidators' statement of receipts and payments to May 13, 2020

11 pages

LIQ03

Jul 05, 2019

Liquidators' statement of receipts and payments to May 13, 2019

10 pages

LIQ03

Jun 05, 2018

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 2nd Floor 110 Cannon Street London EC4N 6EU on Jun 05, 2018

2 pages

AD01

Jun 01, 2018

Declaration of solvency

5 pages

LIQ01

Jun 01, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 01, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 14, 2018	LRESSP

May 01, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2018

Confirmation statement made on Dec 31, 2017 with updates

4 pages

CS01

Jan 24, 2017

Total exemption small company accounts made up to May 31, 2016

7 pages

Jan 04, 2017

Confirmation statement made on Dec 31, 2016 with updates

6 pages

CS01

Feb 03, 2016

Total exemption small company accounts made up to May 31, 2015

8 pages

Jan 06, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 100,000	SH01

Aug 27, 2015

Termination of appointment of Michael Sears as a director on Aug 02, 2015

1 pages

TM01

Feb 25, 2015

Total exemption small company accounts made up to May 31, 2014

6 pages

Jan 23, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 100,000	SH01

Feb 06, 2014

Total exemption small company accounts made up to May 31, 2013

6 pages

Jan 15, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 100,000	SH01

Jan 16, 2013

Director's details changed for Elizabeth Anne Macdonald-Sears on Jan 08, 2013

2 pages

CH01

Jan 16, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Jan 16, 2013

Secretary's details changed for Barbara Kathleen Mooney on Jan 08, 2013

2 pages

CH03

Jan 16, 2013

Registered office address changed from * 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ* on Jan 16, 2013

1 pages

AD01

Jan 16, 2013

Director's details changed for Michael Sears on Jan 08, 2013

2 pages

CH01

Jan 04, 2013

Total exemption small company accounts made up to May 31, 2012

7 pages

View All Filings

Who are the officers of SEARCH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOONEY, Barbara Kathleen 7-10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom	Jan 13, 1994		Secretary	7-10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom		British		2035540001
MACDONALD-SEARS, Elizabeth Anne, Dr Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom			Director	Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom	United Kingdom	British	1944-11	32438270001
KING, Ashley David 102 Ossulton Way N2 0LD London	Dec 16, 1993	Jan 13, 1994	Secretary	102 Ossulton Way N2 0LD London		British		28284690001
MOONEY, Barbara Kathleen 8 Oakfield Avenue Kenton HA3 8TJ Harrow		Dec 16, 1993	Secretary	8 Oakfield Avenue Kenton HA3 8TJ Harrow		British		2035540001
MACKINTOSH, George Lawrie Flat 2 51 Hans Place SW1X 0LA London	Apr 01, 1993	Mar 11, 1994	Director	Flat 2 51 Hans Place SW1X 0LA London		British	1941-11	33685490001
SEARS, Michael 7-10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom		Aug 02, 2015	Director	7-10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom	United Kingdom	British	1941-7	35557430001
WIEDERKEHR, Alfred Julius Bahnhofstrasse 48 FOREIGN 8023 Zurich Switzerland		Mar 19, 2007	Director	Bahnhofstrasse 48 FOREIGN 8023 Zurich Switzerland		Swiss	1936-2	44714650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEARCH INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Elizabeth Anne Macdonald-Sears 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Apr 06, 2016	7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SEARCH INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 1994 Delivered On Oct 20, 1994	Satisfied	Amount secured £120,000 due or to become due from the company to the chargees
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Michael Sears Elisabeth Anne Sears
	Transactions Oct 20, 1994Registration of a charge (395) Dec 21, 2005Statement of satisfaction of a charge in full or part (403a)
Transfer deed	Created On Oct 27, 1993 Delivered On Nov 08, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Leasehold land k/a 51 & 52 hans place chelsea. See the mortgage charge document for full details.
	Persons Entitled Tsb Bank PLC
	Transactions Nov 08, 1993Registration of a charge (395) Dec 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 20, 1990 Delivered On Dec 21, 1990	Satisfied	Amount secured All monies due or to become due from hanpla investments limited to the chargee on any account whatsoever.
	Short particulars L/H property K.A. 51 & 52 hans place in the royal borough of kensington and chelsea t/no ngl 522156 the fixed plant machinery and other fixtures (not being personal chattels) now or hereafter.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Dec 21, 1990Registration of a charge Dec 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 17, 1990 Delivered On May 23, 1990	Satisfied	Amount secured £1000,000 and all monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Michael Sears
	Transactions May 23, 1990Registration of a charge May 15, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEARCH INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2018	Commencement of winding up
Dec 30, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	May 14, 2018
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	May 14, 2018

View Detailed Information on Insolvency Cases

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