SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
Overview
| Company Name | SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02136565 |
| 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 SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED located?
| Registered Office Address | 68 Ship Street BN1 1AE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (16) LIMITED | Jun 02, 1987 | Jun 02, 1987 |
What are the latest accounts for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED?
| Annual Return |
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|---|
What are the latest filings for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2015 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU* on May 06, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Craig Bentley on Jul 08, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Register inspection address has been changed from 51 Eastcheap London EC3M 1JP | 1 pages | AD02 | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Nicholas Craig Bentley on Aug 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Robert Luke Tanzer on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Nicholas Craig Bentley on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Fraser Henry on Apr 20, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Lorna Ann Hemsley on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Fraser | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | British | 117427800002 | ||||||
| BENTLEY, Nicholas Craig | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | United States | British | 70198930008 | |||||
| HEMSLEY, Lorna Ann | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | England | British | 133765250001 | |||||
| TANZER, Luke Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex England | United Kingdom | Australian | 89446360002 | |||||
| DRAKE, Jonathan Vaughan | Secretary | The Chestnut 33 Hollywell Close BR6 9XP Orpington Kent | British | 46536480005 | ||||||
| MOULE, Frances Louise | Secretary | Lanterns 2b York Road Chingford E4 8QN London | British | 94849880001 | ||||||
| REGAN, Catherine Geraldine | Secretary | 22 Keats Close RH12 5PL Horsham West Sussex | British | 68595490004 | ||||||
| WALSH, Patrick Keiran | Secretary | Garden Flat 1 33 Brondesbury Villas Kilburn NW6 6AH London | British | 10662230001 | ||||||
| BATOR, John Joseph | Director | 74 Colonel Daniels Drive Bedford New Hampshire Usa | United States Of America | Us Citizen | 123845540002 | |||||
| COOK, Neil Lyndale | Director | Flat 4 22 Banks Road BH13 7QE Poole Dorset | British | 73454320001 | ||||||
| DEAN, Ian Hall | Director | Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey | British | 6127010002 | ||||||
| FORNESS, Robert Joseph | Director | 68 Blackheath Park Blackheath SE3 0ET London | American | 47709990002 | ||||||
| GILLETT, William John | Director | 128 Loudoun Road NW8 0ND London | American | 66878190003 | ||||||
| HARRIS, Richard John | Director | 35 Woodland Avenue BN3 6BH Hove East Sussex | British | 45066740001 | ||||||
| HEAD III, John C | Director | 67 Riverside Drive New York FOREIGN Usa | American | 38116990001 | ||||||
| KIMURA, Katsuya | Director | 4-15-13 Seta Setagaya-Ku FOREIGN Tokyo Japan | Japanese | 34326850001 | ||||||
| KUZUHARA, Isao | Director | 4-19-20 Nishi-Shiba Kamazawa-Ku Yokohama City Kanagawa Pref Japan | Japanese | 10720680001 | ||||||
| OSBOURNE, David Francis | Director | Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire | British | 49295200001 | ||||||
| PHILO, Paul Gregory | Director | Mashbury House Mashbury CM1 4SF Chelmsford Essex | British | 10694820001 | ||||||
| POLLACK, Bruce Glenn | Director | 525 East 72nd Street Apt 33e New York Ny 10021 Usa | American | 31635590001 | ||||||
| POLLACK, Lester | Director | Polly Park Road Rye New York 10580 Usa | Us Citizen | 36611720001 | ||||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | 10720710001 | |||||
| STRAIGHT, Candace Lee | Director | 518 E Passaic Avenue Bloomfield New Jersey 07003 Usa | Us Citizen | 36537920001 | ||||||
| WATSON, Michael Clive | Director | Apartment B Clink Wharf Clink Street SE1 9DG London | British | 78617840002 | ||||||
| THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED | Director | 1-6 Nihonbashi 3-Chome Chuo-Ku FOREIGN Tokyo Japan | 10720730001 |
Does SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 27, 1995 Delivered On Nov 13, 1995 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor (as defined) to the finance parties (as defined) or any of them under each of the finance documents (as defined) to which such obligor is a party | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SPHERE DRAKE ACQUISITIONS (U.K.) 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