SLFC HOLDINGS (UK) LIMITED

Overview

Company Name	SLFC HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01821029
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1984
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of SLFC HOLDINGS (UK) LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is SLFC HOLDINGS (UK) 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 SLFC HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SLFC HOLDINGS (UK) PLC	Feb 26, 2010	Feb 26, 2010
LINCOLN NATIONAL (UK) PLC	Nov 08, 1993	Nov 08, 1993
CANNON LINCOLN PLC	Jul 03, 1985	Jul 03, 1985
NEEDQUEST LIMITED	Jun 01, 1984	Jun 01, 1984

What are the latest accounts for SLFC HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SLFC HOLDINGS (UK) LIMITED?

Annual Return

Last Annual Return	Jul 27, 2013

What are the latest filings for SLFC HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jul 18, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 10, 2014

Registered office address changed from * Matrix House Basing View Basingstoke Hampshire RG21 4DZ United Kingdom* on Jul 10, 2014

2 pages

AD01

Jul 09, 2014

Declaration of solvency

3 pages

4.70

Jul 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 01, 2014	LRESSP

Sep 02, 2013

Statement of capital following an allotment of shares on Aug 16, 2013

Capital: GBP 399,769,455

4 pages

SH01

Sep 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 22, 2013

Full accounts made up to Dec 31, 2012

18 pages

Aug 20, 2013

Annual return made up to Jul 27, 2013 with full list of shareholders

4 pages

AR01

Jul 04, 2013

Termination of appointment of Eric Weinheimer as a director

1 pages

TM01

May 20, 2013

Appointment of Ms Katherine Angela Garner as a director

2 pages

AP01

May 15, 2013

Termination of appointment of Janet Fuller as a director

1 pages

TM01

Sep 20, 2012

Annual return made up to Jul 27, 2012 with full list of shareholders

6 pages

AR01

Aug 02, 2012

Full accounts made up to Dec 31, 2011

20 pages

Mar 22, 2012

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 22, 2012

Re-registration of Memorandum and Articles

23 pages

MAR

Mar 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 22, 2012

Re-registration from a public company to a private limited company

2 pages

RR02

Sep 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Special rights attached to shares 23/03/2011	RES13

Jul 27, 2011

Annual return made up to Jul 27, 2011 with full list of shareholders

6 pages

AR01

Jun 28, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jun 27, 2011

Appointment of Mr Neville Dean Kent as a director

2 pages

AP01

Apr 21, 2011

Termination of appointment of Robert Sharkey as a director

1 pages

TM01

Aug 03, 2010

Annual return made up to Jul 27, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of SLFC HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOBBS, Margaret Fleur Limmeridge Colwall Green WR13 6DX Malvern Worcestershire	Mar 02, 2001		Secretary	Limmeridge Colwall Green WR13 6DX Malvern Worcestershire		British		Solicitor	74951990001
GARNER, Katherine Angela Kings Park Road SO15 2AT Southampton Imperial House 18-21 Hampshire	May 03, 2013		Director	Kings Park Road SO15 2AT Southampton Imperial House 18-21 Hampshire	United Kingdom	British	1968-8	Chief Executive	149006830001
KENT, Neville Dean Kings Park Road SO15 2AT Southampton Imperial House 18-21 Hampshire	Jun 24, 2011		Director	Kings Park Road SO15 2AT Southampton Imperial House 18-21 Hampshire	United Kingdom	British	1960-12	Chief Operating Officer	44753820002
DAWBARN, Mark Lupton Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton		Sep 30, 2000	Secretary	Brambletye High Street OX7 6AW Ascott Under Wychwood Chipping Norton		British			3920290005
WILSON, Malcolm George William Kings Ride House HP18 9RP Brill Buckinghamshire	Sep 30, 2000	Mar 02, 2001	Secretary	Kings Ride House HP18 9RP Brill Buckinghamshire		British		Solicitor	72397640001
ANKER, Robert Alvin 3603 West Hamilton Road Fort Wayne Indiana 46804 Usa	Apr 13, 1994	Jun 18, 1997	Director	3603 West Hamilton Road Fort Wayne Indiana 46804 Usa		American	1941-12	Actuary	38610500001
BOSCIA, Jon Andrew 951 Idlewild Road Gladwyne Pa 19035 Usa	Jan 14, 1998	Jul 06, 2007	Director	951 Idlewild Road Gladwyne Pa 19035 Usa	Usa	American	1952-4	President-Lnc	153770970001
BROWN, Bernard George Long Hop House 52 New Road KT10 9NU Esher Surrey	Jun 18, 1997	Mar 28, 2001	Director	Long Hop House 52 New Road KT10 9NU Esher Surrey		British	1951-2	Managing Director	8598360002
CADBURY, Peter Hugh George 9 Selwood Terrace South Kensington SW7 3QN London		Jun 01, 1997	Director	9 Selwood Terrace South Kensington SW7 3QN London		British	1943-6	Solicitor	38861790001
COPPELL, Andrew Maxwell Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey		Jun 11, 1997	Director	Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey		British	1950-8	Finance Director	14330100001
CRAWFORD, Frederick John 207 Garden Place Radnor Philadelphia Pa19087 Usa	Mar 21, 2005	Oct 01, 2009	Director	207 Garden Place Radnor Philadelphia Pa19087 Usa		American	1963-3	Chief Financial Officer	104584150001
DUNSIRE, Peter Kenneth 8140 Auburn Road Fort Wayne Indiana 46825 Usa	Dec 11, 1992	Dec 31, 1994	Director	8140 Auburn Road Fort Wayne Indiana 46825 Usa		American	1932-3	Executive Vice President	32582180001
FULLER, Janet Christine Basing View RG21 4DZ Basingstoke Matrix House Hampshire	Oct 01, 2009	May 03, 2013	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire	United Kingdom	British Canadian	1957-6	Insurance Executive	81038140002
GLASS, Dennis Robert 1000 Green Valley Road Bryn Mawr Philadelphia Pa 19010 United States	Dec 01, 2007	Oct 01, 2009	Director	1000 Green Valley Road Bryn Mawr Philadelphia Pa 19010 United States		American	1949-10	President & Ceo Lnc	126655710001
KONEN, Mark 5505 Blue Heron Drive Greencboro North Carloina Nc 27455 United States	Dec 01, 2007	Oct 01, 2009	Director	5505 Blue Heron Drive Greencboro North Carloina Nc 27455 United States		American	1959-3	President Individual Markets	126655720001
KOWALCZYK, Barbara Steury 4745 Hartman Road Fort Wayne Indiana 46807 Usa	Jun 18, 1997	Jul 20, 2007	Director	4745 Hartman Road Fort Wayne Indiana 46807 Usa		American	1951-4	Director Of Corporate Planning	54007290001
MARTIN, David Michael 35 Bark Place W2 4AT London		Nov 12, 1992	Director	35 Bark Place W2 4AT London		American	1947-2	Company Director	5648260001
MCMATH, Michael Edward 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	Dec 15, 1994	Oct 19, 1998	Director	1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire		British	1950-10	Executive Director Sales	40388880001
MCPHAIL, Gary Ross 2711 Knightsbridge Place Buckingham Village FOREIGN Fort Wayne Indiana 46815 Usa		Dec 31, 1994	Director	2711 Knightsbridge Place Buckingham Village FOREIGN Fort Wayne Indiana 46815 Usa		American	1947-9	President - Lincoln National Sales Corporation	14330090001
NICK, Jeffrey Joseph 725 Golf View Road Moorestown 08057 New Jersey Usa	Dec 11, 1996	Jun 18, 1997	Director	725 Golf View Road Moorestown 08057 New Jersey Usa		American	1953-2	Chief Executive	58634090003
NICK, Jeffrey Joseph 6 Frognal Close Hampstead NW3 6YB London	Nov 12, 1992	Dec 11, 1996	Director	6 Frognal Close Hampstead NW3 6YB London		American	1953-2	Chief Executive Financial Serv	58634090002
SHAHEEN, Gabriel L Hollywood Vicarage Lane SL9 8AS Gerrards Cross Buckinghamshire	Dec 11, 1996	Jan 28, 1998	Director	Hollywood Vicarage Lane SL9 8AS Gerrards Cross Buckinghamshire		American	1953-12	Actuary	50946320003
SHARKEY, Robert John Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom	Oct 01, 2009	Apr 15, 2011	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom	United Kingdom	Canadian	1948-11	Insurance Executive	134441240001
TALLETT WILLIAMS, Michael Robert Geoffrey The Rowans Hazleton GL54 4DX Cheltenham Gloucestershire	Nov 01, 2000	Oct 01, 2009	Director	The Rowans Hazleton GL54 4DX Cheltenham Gloucestershire		British	1953-4	Managing Director	43943630002
VAUGHAN, Richard 626 Morris Avenue Bryn Mawr Pa 19010-2924 Philadelphia FOREIGN Usa	Jun 18, 1997	Mar 21, 2005	Director	626 Morris Avenue Bryn Mawr Pa 19010-2924 Philadelphia FOREIGN Usa		American	1949-12	Chief Finance Officer	54007370002
WEINHEIMER, Eric Rudolph Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom	Oct 01, 2009	Jul 02, 2013	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom	Canada	Canadian	1951-3	Barrister & Solicitor	134490340001

View Detailed Information on Officers and People with Significant Control

Does SLFC HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2014	Commencement of winding up
Jun 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Jul 01, 2014
Stephen John Adshead Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	practitioner	Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	Jul 01, 2014

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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