SYMI INVESTMENTS LIMITED
Overview
| Company Name | SYMI INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02458850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYMI INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SYMI INVESTMENTS LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYMI INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OWNERS ABROAD AVIATION INVESTMENTS LIMITED | Feb 12, 1990 | Feb 12, 1990 |
| LIGHTCHECK LIMITED | Jan 11, 1990 | Jan 11, 1990 |
What are the latest accounts for SYMI INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for SYMI INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Miscellaneous Aud section 519 | 3 pages | MISC | ||||||||||
Miscellaneous Section 519 ca 2006 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Secretary's details changed for Mrs Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SYMI INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Chartered Secretary | 76169540002 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Lawyer | 75467790004 | ||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Secretary | 76169540003 | ||||
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | Tui Travel House Crawley Business Quarter Flemin, G Way RH10 9QL Crawley West Sussex | 49679120002 | |||||||
| BUCKLEY, Peter Eric | Secretary | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | Solicitor | 45381850004 | |||||
| BARON, Francis Stephen Kurt | Director | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | Director | 6747750002 | ||||
| BUCKLEY, Peter Eric | Director | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | England | English | Accountant | 14052080002 | ||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | Finance Director | 37437870002 | ||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | Chartered Accountant | 1605080001 | ||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||
| KLEIN, Howard Malcolm | Director | 14 Claybury Hall Repton Park IG8 8RW Woodford Green Essex | British | Solicitor | 105173540001 | |||||
| LONG, Peter James | Director | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | United Kingdom | British | Director | 141460300001 | ||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | Director | 51082180002 | |||||
| SEMPLE, Alan Haig | Director | Foxley House 20 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | Corporate Treasurer | 67061580001 | |||||
| STARLING, Rebecca Jean Godwin | Director | 11 Rossdale Road Putney SW15 1AD London | British | Solicitor | 45381850004 | |||||
| STONE, Geofrey George | Director | 7 Harcourt Manor Harcourt Terrace SP2 7SA Salisbury Wiltshire | England | British | Accountant | 44562670002 | ||||
| TULLETT, Timothy | Director | 90a Manygates Lane Sandal WF2 7DW Wakefield West Yorkshire | British | Director | 37929630001 |
Does SYMI INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed relating to netting and payment arrangements | Created On Feb 28, 1997 Delivered On Mar 12, 1997 | Satisfied | Amount secured Any obligation for the payment or repayment of money, whether actual or contingent, present or future, joint or several and whether incurred as principal or surety, including principal, interest, commission, fees and other lawful charges and expenses for which a participant (as defined) may be or become liable to the chargee (in its capacity as security trustee) and the banks (as defined) | |
Short particulars By clause 3.1 of the deed, the company agreed that each bank may, at any time or times on or after the enforcement date (as defined in the inter-creditor agreement) without notice, set off any or all sums of money now or subsequently standing to the credit of the company (including any unmatured deposit or any deposit in respect of which the appropriate call notice has not been given) against all or such part of such indebtedness as such bank may determine (whether presently payable or not).. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A share pledge agreement | Created On Feb 28, 1997 Delivered On Mar 10, 1997 | Satisfied | Amount secured The payment of (I) the guaranteed liabilities (as defined therein);(ii) all present and future indebtedness and liabilities of and every nature whatsoever,joint or several,as primary debtor or as surety which the first choice holidays PLC (the "parent") or any subsidiary of the parent is under to any bank (as defined therein); and (iii) all obligations now or hereafter existing under the share pledge agreement to barclays bank PLC (in its capacity as security trustee for itself and the banks) | |
Short particulars The pledged shares and the certificates representing the pledged shares and all dividends cash instruments and other property from time to time received receivable or otherwise distributed in respect of or in exchange for any and all of the pledged shares;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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