SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

Overview

Company Name	SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03005754
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1995
Date of Cessation	Jan 13, 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 SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED?

(7487) /

Where is SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED located?

Registered Office Address	c/o C/O, ERNST & YOUNG ERNST & YOUNG 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ELBRYLAND LIMITED	Jan 04, 1995	Jan 04, 1995

What are the latest accounts for SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2010

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

5 pages

4.68

Oct 13, 2010

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 30, 2010

Liquidators' statement of receipts and payments to Jun 29, 2010

5 pages

4.68

Nov 13, 2009

Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

3 pages

CH01

Jul 10, 2009

legacy

1 pages

287

Jul 10, 2009

Declaration of solvency

3 pages

4.70

Jul 10, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Jul 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2009	LRESSP

Jul 10, 2009

Appointment of a voluntary liquidator

1 pages

600

May 06, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

7 pages

363a

Oct 06, 2008

legacy

3 pages

288a

Oct 03, 2008

legacy

5 pages

288a

Aug 19, 2008

legacy

3 pages

288a

Aug 14, 2008

legacy

1 pages

288b

Jul 01, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jan 16, 2008

legacy

5 pages

363a

Nov 12, 2007

legacy

1 pages

288c

Nov 01, 2007

legacy

1 pages

353

Sep 25, 2007

legacy

1 pages

288c

Jul 27, 2007

legacy

1 pages

288c

Jul 09, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 09, 2007

legacy

2 pages

288a

Jul 09, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy 16 Placehouse Lane CR5 1LA Coulsdon Surrey	Jun 01, 2007		Secretary	16 Placehouse Lane CR5 1LA Coulsdon Surrey		British		55097590003
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Jul 22, 2008		Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
URIA FERNANDEZ, Manuel Berkeley Square W1J 6EW London 30	Mar 15, 2007		Director	Berkeley Square W1J 6EW London 30	United Kingdom	Spanish	1968-10	123133150001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
PARSONS-WEISS, Beatrix Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Aug 15, 2003	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		German		93618170002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 04, 1995	Mar 11, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 11, 1999	Aug 15, 2003	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Feb 16, 2004	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
BURGER, Alec 3 Adelade Road KT12 1NB Walton On Thames Surrey	Aug 15, 2003	Sep 05, 2006	Director	3 Adelade Road KT12 1NB Walton On Thames Surrey		British And American	1963-8	83634080006
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 04, 1995	Apr 06, 1995	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CHERPITEL, Didier 5 Sloane Court East SW3 4TQ London	Dec 03, 1998	Nov 19, 1999	Director	5 Sloane Court East SW3 4TQ London		French	1944-12	60371300001
COZAD, Jeffrey Alley 21 Hamilton Terrace NW8 9RE London	Jun 03, 1996	Sep 29, 2000	Director	21 Hamilton Terrace NW8 9RE London		American	1964-9	49542720002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Aug 28, 2006	Sep 05, 2006	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
HAMILTON, Laura Louise 6 Atlantic Court 77 Kings Road SW3 4NX London	Mar 01, 2001	Aug 15, 2003	Director	6 Atlantic Court 77 Kings Road SW3 4NX London		American	1963-4	73545680005
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Jul 22, 2008	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
MACNAUGHTON, Kenneth Andrew 2a West Hill Road SW18 1LN London	Mar 01, 2001	Aug 15, 2003	Director	2a West Hill Road SW18 1LN London	United Kingdom	British	1965-4	55299990002
MANSFIELD, Todd William 7 Haversham Place Highgate N6 6NG London	Oct 19, 1998	May 31, 1999	Director	7 Haversham Place Highgate N6 6NG London		American	1957-10	58302990001
MOORE, Albert Richard Jr 5 Relton Mews SW7 1ET London	Jan 14, 2000	Aug 15, 2003	Director	5 Relton Mews SW7 1ET London		Usa	1945-8	73545620001
MOORE, Constance Beth 82 Sunflower Drive FOREIGN Santa Fe New Mexico 87501 Usa	Sep 29, 2000	Feb 14, 2001	Director	82 Sunflower Drive FOREIGN Santa Fe New Mexico 87501 Usa		American	1955-8	72880290001
MORGAN JR, Gerald Ross 28 Ince Road KT12 5BJ Walton On Thames Surrey	Oct 19, 1998	Dec 10, 1999	Director	28 Ince Road KT12 5BJ Walton On Thames Surrey		American	1963-1	58302880002
PARSONS-WEISS, Beatrix Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Aug 15, 2003	Dec 15, 2004	Director	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		German	1965-3	93618170002
PLUMMER, Jeremy James Springwell House The Street North Warnborough RG29 1BD Hook Hampshire	Oct 19, 1998	Feb 14, 2001	Director	Springwell House The Street North Warnborough RG29 1BD Hook Hampshire	England	British	1959-12	3994380002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 04, 1995	Apr 06, 1995	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROTH, David Adam 11 Farm Placege W8 7SX London	Jul 01, 1997	Oct 19, 1998	Director	11 Farm Placege W8 7SX London		American	1966-8	53775120001
ROWAN, Michael G 24 Weybridge Park KT13 8SQ Weybridge Surrey	Sep 04, 2006	Jul 25, 2008	Director	24 Weybridge Park KT13 8SQ Weybridge Surrey		American	1958-4	116087380002
SANDERS, William D 5851 Mira Serena El Paso 79912 Texas Usa	Apr 06, 1995	Oct 19, 1998	Director	5851 Mira Serena El Paso 79912 Texas Usa		American	1941-2	42935150001
SZUREK, Paul Edward 21 Ovington Gardens SW3 1LE London	Oct 31, 1995	Jul 01, 1997	Director	21 Ovington Gardens SW3 1LE London		American	1960-7	51560780001
UNDERHILL, Robert Stout 35 Dusenberry Road Bronxville New York 10708 FOREIGN Usa	Apr 06, 1995	Oct 31, 1995	Director	35 Dusenberry Road Bronxville New York 10708 FOREIGN Usa		American	1956-1	57902280001
VAN HECKE, Jean-Francois Molenberglaan 27a Tervuren B-3080 Belgium	Apr 27, 1999	Sep 01, 2002	Director	Molenberglaan 27a Tervuren B-3080 Belgium		Belgian	1951-2	64003940001
WIDLUND, Fredrik Jonas 18 Arterberry Road SW20 8AJ London	Aug 15, 2003	Feb 16, 2004	Director	18 Arterberry Road SW20 8AJ London		Swedish	1968-3	89843600001

View Detailed Information on Officers and People with Significant Control

Does SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2011	Dissolved on
Jun 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 30, 2009
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 30, 2009

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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