ALECTA REAL ESTATE (UK) LIMITED

Overview

Company Name	ALECTA REAL ESTATE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01036429
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1971
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of ALECTA REAL ESTATE (UK) LIMITED?

(7012) /

Where is ALECTA REAL ESTATE (UK) LIMITED located?

Registered Office Address	Ground Floor 243 Knightsbridge SW7 1DN London
Undeliverable Registered Office Address	No

What were the previous names of ALECTA REAL ESTATE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SPP REAL ESTATE (UK) LTD	Oct 04, 1999	Oct 04, 1999
SPP REAL ESTATE (UK) LIMITED	Oct 19, 1995	Oct 19, 1995
LONDON & EDINBURGH TRUST PLC	Jul 25, 1983	Jul 25, 1983
LONDON & EDINBURGH INVESTMENT TRUST LIMITED	Dec 31, 1979	Dec 31, 1979
SECOND LONDON WALL LIMITED	Dec 29, 1971	Dec 29, 1971

What are the latest accounts for ALECTA REAL ESTATE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALECTA REAL ESTATE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2010

legacy

3 pages

MG02

Jun 28, 2010

legacy

3 pages

MG02

Mar 29, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 22, 2010	LRESSP

Feb 04, 2010

Declaration of solvency

3 pages

4.70

Jul 17, 2009

legacy

3 pages

363a

Jul 15, 2009

Full accounts made up to Dec 31, 2008

16 pages

Sep 01, 2008

Full accounts made up to Dec 31, 2007

17 pages

Jul 14, 2008

legacy

3 pages

363a

Nov 14, 2007

legacy

1 pages

287

Sep 28, 2007

legacy

1 pages

287

Sep 17, 2007

Full accounts made up to Dec 31, 2006

19 pages

Aug 01, 2007

legacy

6 pages

363s

Jun 14, 2007

legacy

1 pages

288b

Jun 14, 2007

legacy

2 pages

288a

Sep 27, 2006

Full accounts made up to Dec 31, 2005

19 pages

Aug 02, 2006

legacy

6 pages

363s

Oct 11, 2005

legacy

2 pages

288a

Oct 10, 2005

legacy

2 pages

288b

Aug 04, 2005

legacy

6 pages

363s

Jul 29, 2005

Full accounts made up to Dec 31, 2004

18 pages

Oct 18, 2004

Full accounts made up to Dec 31, 2003

18 pages

Aug 04, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of ALECTA REAL ESTATE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIDELL, Tora Maria Lgf 62 Montpellier Road BN1 3BB Brighton East Sussex	Jun 04, 2007		Secretary	Lgf 62 Montpellier Road BN1 3BB Brighton East Sussex		British			122240220001
PALMER, Stephen Francis 3 Princethorpe Road Sydenham SE26 4PF London	Sep 29, 2005		Director	3 Princethorpe Road Sydenham SE26 4PF London		British	1959-9	Portfolio Manager	83944670001
LIPSCOMB, Helen 11 Herbert Road N11 2QN London	May 16, 1997	Mar 23, 2001	Secretary	11 Herbert Road N11 2QN London		British			5036040002
LIPSCOMB, Helen 11 Herbert Road N11 2QN London	Mar 14, 1997	Mar 18, 1997	Secretary	11 Herbert Road N11 2QN London		British			5036040002
MCCARTHY, Martyn Gerald 26 Dalkeith Road AL5 5PW Harpenden Hertfordshire	Nov 12, 2003	Jun 04, 2007	Secretary	26 Dalkeith Road AL5 5PW Harpenden Hertfordshire		British		Solicitor	93239140001
OPEYOKUN, Christina 51 Serpentine Close Great Ashby SG1 6AP Stevenage Hertfordshire	Mar 23, 2001	Nov 12, 2003	Secretary	51 Serpentine Close Great Ashby SG1 6AP Stevenage Hertfordshire		British			75118620001
PALMER, Martin Trevor Digby Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent	Mar 31, 1994	May 16, 1997	Secretary	Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent		British			79436600001
WOOLLEY, Roderic Harry 19 Marchmont Road TW10 6HQ Richmond Surrey		Mar 31, 1994	Secretary	19 Marchmont Road TW10 6HQ Richmond Surrey		British			1017530001
ACHESON, Mathew Robert 501 Hawkins House Dolphin Square Pimlico SW1V 3NU London	May 22, 1998	Jun 02, 2000	Director	501 Hawkins House Dolphin Square Pimlico SW1V 3NU London		New Zealander	1968-11	Accountant	58661520001
ANDERSON, William Wallace 141 Rosendale Road SE21 8HE London	Aug 16, 1993	Dec 31, 2003	Director	141 Rosendale Road SE21 8HE London	England	British	1950-2	Chartered Accountant	2894560001
ARTUS, Alan Norman 10 Cambridge Road SW11 4RS London	Jan 01, 1993	Aug 10, 1993	Director	10 Cambridge Road SW11 4RS London		British	1959-9	Chartered Surveyor	72061440002
AUSTEN, Jonathan Martin 68 Braxted Park SW16 3AU London	Jan 01, 1993	Aug 10, 1993	Director	68 Braxted Park SW16 3AU London		British	1956-6	Chartered Accountant	36694850001
BECKWITH, Peter Michael Prospect House 3 Prospect Place SW20 0JP London		Nov 05, 1992	Director	Prospect House 3 Prospect Place SW20 0JP London	United Kingdom	British	1945-1	Solicitor	44336530002
EK, Per Anders Elsbyvagen 13 Vallingby 162 24 FOREIGN Sweden	Sep 29, 1992	Aug 16, 1993	Director	Elsbyvagen 13 Vallingby 162 24 FOREIGN Sweden		Swedish	1948-6	Senior Vice President	13089460001
ELMGREN, Bengt Staffan 53 Karlavagen 53 S-114 49 Stockholm FOREIGN Sweden		Aug 16, 1993	Director	53 Karlavagen 53 S-114 49 Stockholm FOREIGN Sweden		Swedish	1954-7	Fund Manager	4874750003
INGMAN, Philip Michael Flat 6 Bridge House 298 Wandsworth Bridge Road SW6 2TT London	Jun 23, 1997	Jul 03, 1998	Director	Flat 6 Bridge House 298 Wandsworth Bridge Road SW6 2TT London		British	1955-7	Cs	54153030001
KROOK, Hans Torgny Kungsholmsgatan 19 B S-112 27 Stockholm Sweden		Aug 16, 1993	Director	Kungsholmsgatan 19 B S-112 27 Stockholm Sweden		Swedish	1957-4	Fund Manager	33401400001
MCDONALD, Peter Stuart 4 St Stephens Terrace SW8 1DH London		May 10, 1993	Director	4 St Stephens Terrace SW8 1DH London		British	1943-11	Chartered Accountant	77781180001
NEWMAN, John Saraband Bishops Walk Addington CR0 5BA Croydon Surrey		Jun 30, 1993	Director	Saraband Bishops Walk Addington CR0 5BA Croydon Surrey	United Kingdom	British	1934-4	Chartered Surveyor	7743800001
OSULLIVAN, Ciaran 38 Windermere Road Ealing W5 4TD London	Oct 22, 1997	Oct 27, 1997	Director	38 Windermere Road Ealing W5 4TD London		Irish	1968-8	Chartered Accountant	72703070001
PLUMMER, Jeremy James Springwell House The Street North Warnborough RG29 1BD Hook Hampshire		Oct 22, 1997	Director	Springwell House The Street North Warnborough RG29 1BD Hook Hampshire	England	British	1959-12	Corporate Finance Manager	3994380002
POPE, Nigel Howard 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent	Jan 24, 1996	Dec 31, 1996	Director	3 Rolleston Close Petts Wood BR5 1AN Orpington Kent		British	1964-7	Chartered Accountant	29583660001
RYNELL, Stig Anders Kristian Vartavagen 14 FOREIGN 115 24 Stockholm Sweden	Sep 29, 1992	Apr 05, 1994	Director	Vartavagen 14 FOREIGN 115 24 Stockholm Sweden		Swedish	1952-9	Senior Vice President	50045540001
SHEEHAN, Nicholas John Philip Upperfold Hewshott Lane GU30 7SU Liphook Hampshire		Mar 24, 1994	Director	Upperfold Hewshott Lane GU30 7SU Liphook Hampshire		British	1947-4	Chartered Surveyor	39476870001
SLOAN, Roderick David Gray 3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire	Oct 22, 1997	May 22, 1998	Director	3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire		British	1957-10	Development Executive	9739700002
SLOAN, Roderick David Gray 47 Balmoral Gardens SL4 3SG Windsor Berkshire	Jan 01, 1993	Aug 10, 1993	Director	47 Balmoral Gardens SL4 3SG Windsor Berkshire		British	1957-10	Development Executive	9739700001
TIPPING, Geoffrey Nigel The Nursery Manningford Abbots SN9 5PB Pewsey Wiltshire		Jul 04, 1994	Director	The Nursery Manningford Abbots SN9 5PB Pewsey Wiltshire	United Kingdom	British	1957-3	Property Developer	80925340001
TURNER, Neil, Dr 17 Lower Mortlake Road TW9 2LR Richmond Surrey	Dec 15, 2003	Sep 29, 2005	Director	17 Lower Mortlake Road TW9 2LR Richmond Surrey		British	1968-2	Portfolio Manager	70566980001
TURNER, Neil, Dr 17 Lower Mortlake Road TW9 2LR Richmond Surrey	Jul 21, 2000	Aug 11, 2000	Director	17 Lower Mortlake Road TW9 2LR Richmond Surrey		British	1968-2	Portfolio Manager	70566980001
WOODER, Matthew 18 Foxes Dale SE3 9BQ London	Mar 14, 1997	Mar 18, 1997	Director	18 Foxes Dale SE3 9BQ London		British	1956-1	Chartered Surveyor	69539440001
WOOLLEY, Roderic Harry 19 Marchmont Road TW10 6HQ Richmond Surrey		Aug 10, 1993	Director	19 Marchmont Road TW10 6HQ Richmond Surrey	United Kingdom	British	1944-4	Chartered Accountant	1017530001

View Detailed Information on Officers and People with Significant Control

Does ALECTA REAL ESTATE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Apr 06, 1998 Delivered On Apr 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of the blocked account of the company in the books of the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1998Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On Mar 11, 1998 Delivered On Mar 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the counter-indemnity dated 11TH march 1998
	Short particulars All sums from time to time standing to the credit of the current account no.00950296 All interest on such sums and all other amounts of whatsoever nature deriving directly or indirectly from such sums. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 1998Registration of a charge (395) Jun 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 23, 1991 Delivered On Oct 30, 1991	Satisfied	Amount secured £344,993.76 all monies due or to become due from the company to the chargee pursuant to the terms of the legal charge
	Short particulars All that freehold land known as 55A high street wimbledon london SW19 as the same is registered at H.M. land registry under title number sgl 530118 and all that freehold land known as baleyn lodge and 2 manyet road wimbledon london SW19 as the same is registered at H.M. land registry under title number sgl 530117.
	Persons Entitled Confederation Life Insurance Company
	Transactions Oct 30, 1991Registration of a charge Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
Pledge letter	Created On Aug 01, 1990 Delivered On Aug 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 1ST august 1990
	Short particulars £10,000,000 or such lesser amount as shall equal 10/85THS of the aggregate amount from time to time when there is no outstanding default as defined in a guarantee and loan facility agreement (see 395 for more details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 1990Registration of a charge
Memorandum of deposit and charge	Created On Aug 22, 1988 Delivered On Sep 09, 1988	Satisfied	Amount secured All monies due from 245 hammersmith road investments limited to the law debenture trust corporation PLC as trustee under a trust deed dated 22/8/88 being £35,500,000 in principal amount of the 6.625% secured deep discount notes due 1995 constituted by the trust deed and all other moneys due or to become due from 245 hammersmith road investments limited as provided in the trust deed.
	Short particulars All the companys interest in (1) 100 ordinary shares of £1 each of 245 limited 99 of which are registered in the name of the company and 1 of which of john lionel beckwith and held on trust for the company. (2) any other shares (whether of the same or a different class) in the capital of 245 limited which may at any time become beneficially owned by the company.
	Persons Entitled The Law Debenture Trust Corporation Plcas Trustees
	Transactions Sep 09, 1988Registration of a charge Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Sep 02, 1987 Delivered On Sep 09, 1987	Satisfied	Amount secured All monies due or to become due from l et birmingham properties limited to the chargee on any account whatsoever
	Short particulars All monies now or at any time standing to the credit of any accounts of the company designated "birmingham account".
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 1987Registration of a charge Sep 25, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jun 26, 1987 Delivered On Jul 04, 1987	Satisfied	Amount secured All monies due or to become due from ciresty limited to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account on accounts of the company designated "maidenhead account" in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 1987Registration of a charge Sep 25, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jun 26, 1987 Delivered On Jul 04, 1987	Satisfied	Amount secured All monies due or to become due from building 2000 limited to the chargee on any account whatsoever.
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company designated "birmingham account" in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 1987Registration of a charge Sep 25, 1996Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On May 27, 1987 Delivered On Jun 17, 1987	Satisfied	Amount secured All monies due or to become due from recordhold LTD to the chargee on any account whatsoever.
	Short particulars All monies now or at any time hereafter standing to the credit of any account (5) of the company designated "cardiff account" in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 1987Registration of a charge Sep 25, 1996Statement of satisfaction of a charge in full or part (403a)
Memorandum of charge	Created On Dec 05, 1986 Delivered On Dec 11, 1986	Satisfied	Amount secured £8000,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cash deposit of eight million pounds (ukp 8,000,000).
	Persons Entitled A P Bank Limited
	Transactions Dec 11, 1986Registration of a charge Jul 31, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 06, 1986 Delivered On May 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 16, stratton street, london W1 t/n 88223.
	Persons Entitled Lloyds Bank PLC
	Transactions May 12, 1986Registration of a charge Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 16, 1986 Delivered On Apr 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as 74 st james street and 14 little st james street, london SW1 t/n ngl 827550 and ngl 345992.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Apr 17, 1986Registration of a charge Sep 25, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 1986 Delivered On Mar 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 17, stratton street and 61A curzon street, london W1 t/n ln 51152.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 03, 1986Registration of a charge Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 1986 Delivered On Mar 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 16, stratton street, london W1 t/n ln 10444.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 03, 1986Registration of a charge Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 18, 1985 Delivered On Jul 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17.1.85
	Short particulars The benefit and right to repayment of all sums standing to the credit of either of the deposit account of the company with the chargee.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jul 24, 1985Registration of a charge Sep 25, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1985 Delivered On Jul 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 17.7.85 and the charge.
	Short particulars Property to the south of midleton road known as hestair denis works guildford, surrey part t/n s 497608 and port t/n sy 429561.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jul 24, 1985Registration of a charge Sep 25, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1985 Delivered On Jun 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 165 & 167 high road, ilford, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1985Registration of a charge
Charge	Created On Mar 01, 1985 Delivered On Mar 04, 1985	Satisfied	Amount secured All monies due or to become due from partkiln limited to the charge pursuant to on offer letter dated 10.12.1984
	Short particulars One ordinary share of the company in partkiln limited together with all future shares, securities etc accuring or deriving therefrom.
	Persons Entitled The Chase Manhattan Bank Na
	Transactions Mar 04, 1985Registration of a charge
Legal charge	Created On Sep 07, 1984 Delivered On Sep 10, 1984	Satisfied	Amount secured All moneys due or to become due from the company and or lyndean investments limited to the chargee pursuant to a facility date 12.7.84
	Short particulars 17 knights bridge london SW1.
	Persons Entitled United Dominions Trust Limited
	Transactions Sep 10, 1984Registration of a charge Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 01, 1983 Delivered On Jun 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all those rights titles benefits & interests in the account opened with the mortgage designated tarmac construction limited milton keynes account.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 07, 1983Registration of a charge Sep 25, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 16, 1981 Delivered On Oct 22, 1981	Satisfied	Amount secured For securing all monies due or to become due from the company to the banks named in the charge under the terms of & facility letter dated 16/10/1981
	Short particulars The agreement deposited therewith namely the agreement for mutual options dated 9/9/1981 made between the company (1) jibspay limited (2) ramada inns incoporated (3) relating to the establishment of a joint venture company and providing for the issue of promissory notes (see doc M36 for further details).
	Persons Entitled N M Rothschild & Sons Limited(As Agent for the Banks)
	Transactions Oct 22, 1981Registration of a charge Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALECTA REAL ESTATE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2010	Commencement of winding up
Jun 29, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Jan 22, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jan 22, 2010

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.
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