10900 LIMITED

Overview

Company Name	10900 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02806452
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1993
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of 10900 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 10900 LIMITED located?

Registered Office Address	Resolve Partners Llp One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of 10900 LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER FORBES FINANCIAL SERVICES LIMITED	Apr 02, 2012	Apr 02, 2012
ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED	Feb 23, 2012	Feb 23, 2012
ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED	Sep 05, 2005	Sep 05, 2005
ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED	Jun 02, 2005	Jun 02, 2005
THE BUREAUX LIMITED	Oct 03, 2000	Oct 03, 2000
THE ANNUITY SERVICE LIMITED	Nov 14, 1994	Nov 14, 1994
TODAYTASK LIMITED	Apr 02, 1993	Apr 02, 1993

What are the latest accounts for 10900 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for 10900 LIMITED?

Annual Return

Last Annual Return	Apr 02, 2013

What are the latest filings for 10900 LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2015

Liquidators' statement of receipts and payments to Mar 17, 2015

7 pages

4.68

Mar 31, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 31, 2014

Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom* on Mar 31, 2014

2 pages

AD01

Mar 28, 2014

Declaration of solvency

3 pages

4.70

Mar 28, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Mar 12, 2014

Certificate of change of name

Company name changed alexander forbes financial services LIMITED\certificate issued on 12/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2014	Change company name resolution on Mar 06, 2014	RES15
change-of-name	Mar 12, 2014	Change of name by resolution	NM01

Oct 09, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Apr 11, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2013	Statement of capital on Apr 11, 2013 Capital: GBP 1,194,725	SH01

Apr 11, 2013

Register inspection address has been changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF England

1 pages

AD02

Apr 11, 2013

Register(s) moved to registered office address

1 pages

AD04

Feb 28, 2013

Appointment of Mr Phillip Mark Elliott as a director

2 pages

AP01

Nov 29, 2012

Director's details changed for Mr Grant Edwin Stobart on Oct 19, 2012

2 pages

CH01

Nov 29, 2012

Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012

2 pages

CH03

Nov 29, 2012

Registered office address changed from * Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS England* on Nov 29, 2012

1 pages

AD01

Nov 28, 2012

Termination of appointment of Tony O'dwyer as a director

1 pages

TM01

Nov 28, 2012

Termination of appointment of Michael Christophers as a director

1 pages

TM01

Nov 28, 2012

Termination of appointment of Garry Appleton as a director

1 pages

TM01

Jun 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

May 30, 2012

Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012

2 pages

CH03

Apr 05, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

8 pages

AR01

Apr 04, 2012

Director's details changed for Mr Tony O'dwyer on Apr 02, 2012

2 pages

CH01

Apr 02, 2012

Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom

1 pages

AD02

Apr 02, 2012

Certificate of change of name

Company name changed alexander forbes consultants & actuaries LIMITED\certificate issued on 02/04/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 02, 2012	Change company name resolution on Mar 30, 2012	RES15

View All Filings

Who are the officers of 10900 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VOSS, Louisa Elizabeth Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom	Dec 21, 2007		Secretary	Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom		British			121874460001
ELLIOTT, Phillip Mark One America Square Crosswall EC3N 2LB London Resolve Partners Llp	Nov 22, 2012		Director	One America Square Crosswall EC3N 2LB London Resolve Partners Llp	England	British	1955-2	Head Of Finance	49613060001
STOBART, Grant Edwin Floor 1 Royal Exchange EC3V 3LN London 3rd England	Nov 01, 2007		Director	Floor 1 Royal Exchange EC3V 3LN London 3rd England	England	South African,British	1964-1	Chief Executive Officer	98434010003
CALVERT, Lisa 40 Abinger Mews Maida Vale W9 3SP London	Jun 03, 1993	Jul 08, 1996	Secretary	40 Abinger Mews Maida Vale W9 3SP London		British			34914340002
GIBSON, Elliot Giles Strachan 112 Woodside Wimbledon SW19 7BA London	Apr 26, 1993	Jun 03, 1993	Secretary	112 Woodside Wimbledon SW19 7BA London		British			70829140001
HARRISON, Philip James Clarendon Road E11 1BZ London 37 United Kingdom	Dec 07, 2006	Dec 21, 2007	Secretary	Clarendon Road E11 1BZ London 37 United Kingdom		British			133080040001
QUINTON, Lesley Anne 55 Dartnell Park Road KT14 6PX West Byfleet Surrey	Jul 08, 1996	Jan 27, 2004	Secretary	55 Dartnell Park Road KT14 6PX West Byfleet Surrey		British			48623290002
TAYLOR, Jonathan Mark Micawbers 2 Westerham Road RH8 0ER Oxted Surrey	Jan 27, 2004	Dec 07, 2006	Secretary	Micawbers 2 Westerham Road RH8 0ER Oxted Surrey		British		Group General Counsel	35462570006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1993	Apr 26, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
APPLETON, Garry Mark Woodlands Reading Road North GU51 4HP Fleet Hampshire	Mar 01, 2004	Nov 22, 2012	Director	Woodlands Reading Road North GU51 4HP Fleet Hampshire	England	British	1962-8	Group Compliance Director	110796550002
CHRISTOPHERS, Michael Melville Avenue CR2 7HY South Croydon 14d Surrey	Aug 18, 2005	Nov 22, 2012	Director	Melville Avenue CR2 7HY South Croydon 14d Surrey	United Kingdom	British	1942-6	Actuary	56738180005
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	Jan 27, 2004	Dec 31, 2004	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	Chartered Accountant	112028430001
LYMBURN, Ronald James Firbank 7 Thornbers Way Charvil RG10 9DW Reading Berkshire	Jul 17, 2000	Jan 27, 2004	Director	Firbank 7 Thornbers Way Charvil RG10 9DW Reading Berkshire		British	1942-9	Business Development Director	55176920001
MACGREGOR, Robert Douglas Rosicanacage 8 Nevill Park TN4 8NW Tunbridge Wells Kent	Aug 18, 2005	Mar 13, 2008	Director	Rosicanacage 8 Nevill Park TN4 8NW Tunbridge Wells Kent	United Kingdom	British	1962-4	Corporate Development Director	62663870003
MORGAN, Timothy David 10 Cholmeley Crescent Highgate N6 5HA London	Jan 27, 2004	Nov 01, 2007	Director	10 Cholmeley Crescent Highgate N6 5HA London	Gb-Eng	British	1955-6	Managing Director	63045410002
O'DWYER, Tony Floor Leon House 233 High Street CR9 9AF Croydon 5th Surrey England	Aug 18, 2005	Nov 22, 2012	Director	Floor Leon House 233 High Street CR9 9AF Croydon 5th Surrey England	United Kingdom	Irish	1970-4	Accountant	244880160001
QUINTON, Peter John, Mr. 55 Dartnell Park Road KT14 6PX West Byfleet Surrey	Apr 26, 1993	Mar 24, 2005	Director	55 Dartnell Park Road KT14 6PX West Byfleet Surrey	England	British	1959-6	Director	34181720006
TAYLOR, Basil John 43 Manor Wood Road CR8 4LG Purley Surrey	Mar 01, 2002	Jan 27, 2004	Director	43 Manor Wood Road CR8 4LG Purley Surrey		British	1947-10	Finance Director	14417800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 02, 1993	Apr 26, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does 10900 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 09, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ge Insurance Holdings LTD
	Transactions Apr 16, 2003Registration of a charge (395) Apr 06, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 2002 Delivered On Oct 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 2002Registration of a charge (395) Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 28, 2001 Delivered On Jul 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease of even date
	Short particulars The sum of £58,750.
	Persons Entitled P & O Property Holdings Limited
	Transactions Jul 03, 2001Registration of a charge (395)
Mortgage debenture	Created On May 11, 2000 Delivered On May 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 2000Registration of a charge (395) Mar 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 10900 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2014	Commencement of winding up
Jun 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Mar 18, 2014
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Mar 18, 2014
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Mar 18, 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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