SECURITISED ENDOWMENT CONTRACTS LIMITED
Overview
| Company Name | SECURITISED ENDOWMENT CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02952811 |
| 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 SECURITISED ENDOWMENT CONTRACTS LIMITED?
- (9999) /
Where is SECURITISED ENDOWMENT CONTRACTS LIMITED located?
| Registered Office Address | Pixham End Dorking RH4 1QA Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITISED ENDOWMENT CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEC GROUP PLC | Nov 25, 1994 | Nov 25, 1994 |
| MOTORAID LIMITED | Jul 26, 1994 | Jul 26, 1994 |
What are the latest accounts for SECURITISED ENDOWMENT CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SECURITISED ENDOWMENT CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr. Michael Alastair Couzens as a director on Apr 27, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Evelyn Brigid Bourke as a director on Apr 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diana Monger as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Diana Monger as a director on Apr 27, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Friends Life Secretarial Services Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||
Director's details changed for Diana Monger on Oct 16, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Diana Monger on Oct 16, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Hooper on Aug 24, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Wadelin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Hooper as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Diana Monger as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Ellis as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Ellis as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Evelyn Brigid Bourke as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of SECURITISED ENDOWMENT CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876770001 | ||||||||||
| COUZENS, Michael Alastair | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 75553130006 | |||||||||
| HOOPER, Paul | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 152500600001 | |||||||||
| DRAIN, Antony Peter | Secretary | 10 Eglington Road E4 7AN London | British | 60698090001 | ||||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148093470001 | |||||||||||
| PINNICK, Jeffrey | Secretary | 34 Barnet Gate Lane EN5 2AB Barnet Hertfordshire | British | 8659220002 | ||||||||||
| WILKINSON, Alan Steven | Secretary | 11 Copthall Drive NW7 2ND London | British | 61982590001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| KINGFISHER ASSET MANAGEMENT LIMITED | Secretary | Burleigh House Chapel Oak WR11 8SP Salford Priors Evesham | 63233260002 | |||||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| DRAIN, Antony Peter | Director | 10 Eglington Road E4 7AN London | United Kingdom | British | 60698090001 | |||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| FRANKS, Robert Clive | Director | 44 Barnet Gate Lane EN5 2AB Barnet Hertfordshire | British | 49561240003 | ||||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 4768870003 | |||||||||
| ORME, Richard Harrison | Director | Woodham Cottage Woodham Rise GU21 4EE Woking Surrey | England | British | 65484980002 | |||||||||
| ROSENZWEIG, Max | Director | 7 Williams Way WD7 7EZ Radlett Hertfordshire | British | 74961040001 | ||||||||||
| SPILLMAN, Harvey | Director | 17 Longmore Avenue EN4 8AE Barnet Herts | England | British | 97234120001 | |||||||||
| WADELIN, Mark Thomas | Director | 26 Kings Coughton Lane Kings Coughton B49 5QE Alcester Warwickshire | England | British | 70575020005 | |||||||||
| WILKINSON, Alan Steven | Director | 11 Copthall Drive NW7 2ND London | British | 61982590001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| KINGFISHER REVERSIONS LTD | Director | Burleigh House Chapel Oak WR11 8SP Salford Priors Evesham | 61628500002 |
Does SECURITISED ENDOWMENT CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of life policies | Created On Sep 30, 1998 Delivered On Oct 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever provided always that the amount recoverable under this mortgage shall not exceed the sum of £1,000,000 | |
Short particulars All and any policies of assurance from time to time owned by the company and all substituted polices and all monies (including bonuses) payable thereunder. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Created On Jul 01, 1996 Delivered On Jul 22, 1996 | Satisfied | Amount secured All monies due or to become due from sec group PLC to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon | |
Short particulars All sums of money paid by the chargor to the credit of the account(s) with the bank. Account 90913111. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 21, 1995 Delivered On Nov 27, 1995 | 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
| ||||
Transactions
| ||||
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