SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED

Overview

Company Name	SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02522422
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1990
Date of Cessation	Sep 24, 2011

Summary

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

What is the purpose of SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED?

(6523) /

Where is SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
CARISLANE LIMITED	Jul 16, 1990	Jul 16, 1990

What are the latest accounts for SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 10, 2011

Liquidators' statement of receipts and payments to Jan 30, 2011

5 pages

4.68

Sep 02, 2010

Liquidators' statement of receipts and payments to Jul 30, 2010

5 pages

4.68

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 03, 2010

Liquidators' statement of receipts and payments to Jan 30, 2010

5 pages

4.68

Aug 29, 2009

Liquidators' statement of receipts and payments to Jul 30, 2009

5 pages

4.68

Feb 24, 2009

Liquidators' statement of receipts and payments to Jan 30, 2009

5 pages

4.68

Aug 19, 2008

Liquidators' statement of receipts and payments to Jul 30, 2008

5 pages

4.68

Feb 13, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 01, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 16, 2006

legacy

1 pages

287

Feb 09, 2006

Declaration of solvency

3 pages

4.70

Feb 09, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 09, 2006

Appointment of a voluntary liquidator

1 pages

600

Feb 09, 2006

legacy

2 pages

288b

Dec 28, 2005

legacy

1 pages

288c

Aug 24, 2005

legacy

6 pages

363a

Jan 31, 2005

legacy

1 pages

244

Sep 23, 2004

legacy

1 pages

288b

Sep 23, 2004

legacy

2 pages

288a

Sep 23, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRRIE, James Patrick Johnston 5 Templars Crescent Finchley N3 3QR London	Aug 24, 2004		Director	5 Templars Crescent Finchley N3 3QR London		British	1947-7	45091610001
MCDERMOTT, Martin 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	Aug 24, 2004		Director	6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	England	British	1963-2	74724160001
SHAKESPEARE, Susan Gail 108 Reigate Road KT17 3BX Epsom Surrey	Aug 01, 1998		Director	108 Reigate Road KT17 3BX Epsom Surrey		British	1965-3	63291370002
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London	May 28, 1997		Director	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London				24311810024
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 16, 1993	Jan 31, 2006	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
BAKER, Robin Gregory Princes House 95 Gresham Street EC2V 7LY London		Sep 12, 1991	Director	Princes House 95 Gresham Street EC2V 7LY London		British	1951-5	35557610001
LANE, Graham Idris Cilmeri 5 Bramblewood RH1 3DW Merstham Surrey		May 28, 1997	Director	Cilmeri 5 Bramblewood RH1 3DW Merstham Surrey		British	1936-9	39129470001
RAIKES, Anthony Francis Pond House High Street TN5 6AA Wadhurst East Sussex	Sep 04, 1991	Aug 24, 2004	Director	Pond House High Street TN5 6AA Wadhurst East Sussex		British	1934-12	74100440004

View Detailed Information on Officers and People with Significant Control

Does SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2006	Commencement of winding up
Sep 24, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 31, 2006
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jan 31, 2006	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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