STANDARD CHARTERED (SFD NO.2) LIMITED

Overview

Company Name	STANDARD CHARTERED (SFD NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02403779
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1989
Date of Cessation	Jul 14, 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 STANDARD CHARTERED (SFD NO.2) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STANDARD CHARTERED (SFD NO.2) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of STANDARD CHARTERED (SFD NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1505) LIMITED	Jul 12, 1989	Jul 12, 1989

What are the latest accounts for STANDARD CHARTERED (SFD NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for STANDARD CHARTERED (SFD NO.2) LIMITED?

Annual Return

Last Annual Return	Oct 19, 2012

What are the latest filings for STANDARD CHARTERED (SFD NO.2) LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2015

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Aug 13, 2014

Liquidators' statement of receipts and payments to Jul 31, 2014

11 pages

4.68

Mar 06, 2014

Register inspection address has been changed

2 pages

AD02

Aug 12, 2013

Registered office address changed from , 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom on Aug 12, 2013

2 pages

AD01

Aug 09, 2013

Declaration of solvency

3 pages

4.70

Aug 09, 2013

Insolvency filing

Insolvency:special resolution ;- "in specie"

2 pages

LIQ MISC

Aug 09, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 09, 2013

Appointment of a voluntary liquidator

2 pages

600

Nov 12, 2012

Director's details changed for Mrs Barbara Anne Mcall on Nov 09, 2012

2 pages

CH01

Nov 01, 2012

Termination of appointment of Sandeep Jain as a director

1 pages

TM01

Oct 25, 2012

Annual return made up to Oct 19, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2012	Statement of capital on Oct 25, 2012 Capital: GBP 1,100	SH01

Oct 24, 2012

Termination of appointment of Terry Skippen as a director

1 pages

TM01

Jul 30, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 08, 2012

Secretary's details changed for Sc (Secretaries) Limited on Jun 01, 2012

2 pages

CH04

Jun 01, 2012

Registered office address changed from , 1 Aldermanbury Square, London, EC2V 7SB on Jun 01, 2012

1 pages

AD01

Feb 13, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

9 pages

AR01

Jul 13, 2011

Full accounts made up to Dec 31, 2010

15 pages

Mar 01, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

9 pages

AR01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

15 pages

Feb 11, 2010

Director's details changed for Mr Sandeep Kumar Jain on Oct 01, 2009

2 pages

CH01

Feb 10, 2010

Director's details changed for Mr Terry Charles Skippen on Oct 01, 2009

2 pages

CH01

Feb 09, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

8 pages

AR01

Jan 14, 2010

Appointment of Barbara Anne Mcall as a director

2 pages

AP01

Jan 14, 2010

Termination of appointment of Julie Bamford as a director

1 pages

TM01

View All Filings

Who are the officers of STANDARD CHARTERED (SFD NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SC (SECRETARIES) LIMITED Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 06, 2008		Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom				126490730001
MCALL, Barbara Anne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 17, 2009		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	147969860019
SNOW, Averina Anita 59 Spencer Road TW2 5TG Twickenham Middlesex	Apr 02, 2001		Director	59 Spencer Road TW2 5TG Twickenham Middlesex	United Kingdom	British	1956-3	67192720001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		43125610002
CROSS, Jacqueline Ann The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex	May 22, 1998	Jun 30, 2000	Secretary	The Hollies 19 Hadley Road EN2 8JT Enfield Middlesex		British		57314890002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Jun 30, 2000	Jul 01, 2002	Secretary	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British		62614370002
O'DONOVAN, Sharon Maria Elizabeth 41 Crossbow Road IG7 4EY Chigwell Essex	Jul 01, 2002	Feb 06, 2008	Secretary	41 Crossbow Road IG7 4EY Chigwell Essex		British		56913640003
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 16, 1997	May 22, 1998	Secretary	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British		35881830003
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Oct 31, 2005	Feb 06, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		54597200001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		Apr 21, 1995	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 19, 2003	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	53637130001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Dec 01, 2000	Mar 19, 2003	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 19, 2003	Sep 01, 2005	Director	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British	1958-6	88602930001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Sep 01, 2005	Sep 30, 2006	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Aug 03, 2001	Sep 19, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Feb 08, 1999	Aug 03, 2001	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London		Dec 01, 2000	Director	12 Brookfield Park NW5 1ER London	England	British	1942-12	5900650001
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 11, 2007	Sep 28, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	154448750001
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 16, 1997	Jun 26, 1998	Director	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British	1962-9	35881830003
SKIPPEN, Terry Charles Basinghall Avenue EC2V 5DD London 1 United Kingdom	Aug 03, 2001	Oct 23, 2012	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1952-11	54597200001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		Apr 21, 1995	Director	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British	1956-9	87931760001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Nov 09, 1998	Aug 03, 2001	Director	3 Vaughan Avenue TN10 4EB Tonbridge Kent	United Kingdom	British	1962-9	45988970001

View Detailed Information on Officers and People with Significant Control

Does STANDARD CHARTERED (SFD NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2013	Commencement of winding up
Jul 14, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 01, 2013
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 01, 2013

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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