SKANDIA FINANCIAL SERVICES LIMITED
Overview
| Company Name | SKANDIA FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01478509 |
| 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 SKANDIA FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SKANDIA FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKANDIA FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS EIGHTY-SIX LIMITED | Feb 11, 1980 | Feb 11, 1980 |
What are the latest accounts for SKANDIA FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SKANDIA FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2013 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on Jan 31, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Nicholas Poyntz-Wright as a director | 2 pages | TM01 | ||||||||||
Appointment of John Philip Hine as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Tomlins as a director | 2 pages | TM01 | ||||||||||
Appointment of Duncan John Lane Eardley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Lloyd as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of SKANDIA FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARDLEY, Duncan John Lane | Director | Elmfield Close Woodfalls SP5 2BF Salisbury 32 Wiltshire | United Kingdom | British | Solicitor | 136435020001 | ||||
| HINE, John Philip | Director | Portland Terrace SO14 7EJ Southampton Skandia House | England | British | Accountant | 116363990001 | ||||
| PHILLIPS, Roger Quentin | Secretary | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | Solicitor | 22892870003 | |||||
| WILSON, Alan Alexander | Secretary | Meadowbrook House Knapp Lane Ampfield SO51 9BT Romsey Hampshire | British | Solicitor | 2297040004 | |||||
| CAMPBELL, Malcolm Mountford | Director | Skarpgrand 15 187 41 Taby Sweden | British | Actuary | 10189080001 | |||||
| CARENDI, Jan Richard | Director | Sibyllegatan 21-4th Floor S-11442 Stockholm Sweden | Swedish | Insurance Official | 10189090003 | |||||
| DENTER, Leif Borje Gosta, Director | Director | Karlbergsvagen 78 FOREIGN 113 35 Stockholm Sweden | Swedish | Director | 28323600001 | |||||
| DODDS, Victor James | Director | 5 Portinscale Road Putney SW15 2HR London | British | Sales Director | 6194490001 | |||||
| EVANS, Michael Jonathan | Director | Wyndhams Braishfield Road Braishfield SO51 0PR Romsey Hampshire | United Kingdom | British | Director | 39361800002 | ||||
| LINDKVIST, Lars Hakan | Director | 18 Burghley Avenue KT3 4SW New Malden Surrey | British | Insurance Official | 36179090001 | |||||
| LLOYD, Simon Trevor | Director | 8 Gillespie Road EH13 0LL Colinton Edinburgh | Scotland | British | Finance Director | 93216770001 | ||||
| LUNDKVIST, Sverker | Director | Ringvagen 39b 181 33 Lidingo FOREIGN Sweden | Swedish | Financial Director | 20242070001 | |||||
| OSCARSON, Claes Erik | Director | 18 Burghley Avenue KT3 4SW New Malden Surrey | Swedish | Lawyer | 6383290001 | |||||
| PETERSSON, Lars Eric Gustav | Director | Edsvikisvagen 36a 182 33 Danderyd Sweden | Swedish | Company Director | 45725230001 | |||||
| PHILLIPS, Roger Quentin | Director | Down Barn 2 Old Standlynch Farm Downton SP5 3QR Salisbury Wiltshire | British | Company Director | 22892870003 | |||||
| POYNTZ-WRIGHT, Nicholas Hugh | Director | Woodgreen Road Godshill SP6 2LP Fordingbridge The Old Farmhouse Hampshire | England | British | Actuary | 133646690001 | ||||
| PUDNEY, Brian Keith | Director | 33 Peterscroft Avenue Ashurst SO40 7AB Southampton Hampshire | British | Administration & Corporate Services Director | 10230220001 | |||||
| TOMLINS, John | Director | Greycoats Park Road GU27 2NJ Haslemere Surrey | England | British | Company Director | 72027520001 | ||||
| WILSON, Alan Alexander | Director | Meadowbrook House Knapp Lane Ampfield SO51 9BT Romsey Hampshire | United Kingdom | British | Solicitor | 2297040004 |
Does SKANDIA FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 1983 Delivered On Dec 21, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the banks under the terms of a loan agreement dated 13/12/83 | |
Short particulars Fixed charge on all book debts and other debts now and from time to time due or owing to the company. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 16, 1980 Delivered On Sep 20, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all books and other debts now & from time to time due or owing to skandia financial services limited. Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does SKANDIA FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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