SFE LIMITED

Overview

Company Name	SFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03063582
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1995
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of SFE LIMITED?

(7499) /

Where is SFE LIMITED located?

Registered Office Address	87-91 Newman Street London W1T 3EY
Undeliverable Registered Office Address	No

What are the latest accounts for SFE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SFE LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2010	Appointment of Mr Stephen Derrick Breach as a director	2 pages	AP01

Jan 04, 2010	Termination of appointment of Simon Lawton as a director	1 pages	TM01

Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2009	Application to strike the company off the register	3 pages	DS01

Oct 28, 2009	legacy	3 pages	MG02

Oct 28, 2009	legacy	3 pages	MG02

Oct 28, 2009	legacy	3 pages	MG02

Oct 28, 2009	legacy	3 pages	MG02

Oct 13, 2009	Director's details changed for Mr Peter John Martin on Oct 01, 2009	2 pages	CH01

Oct 13, 2009	Director's details changed for Mr Simon Marcus Lawton on Oct 01, 2009	2 pages	CH01

Oct 09, 2009	Secretary's details changed for Richard Hawke Collins on Oct 01, 2009	1 pages	CH03

Jun 02, 2009	legacy	3 pages	363a

Sep 22, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Jun 23, 2008	legacy	3 pages	363a

Jan 24, 2008	legacy	1 pages	225
Jan 24, 2008	Accounts made up to Mar 31, 2007	7 pages	AA
Oct 25, 2007	legacy	1 pages	353a
Oct 25, 2007	legacy	1 pages	353
Jun 21, 2007	legacy	9 pages	395
Jun 18, 2007	legacy	2 pages	363a
Jun 14, 2007	legacy	1 pages	288b
Dec 11, 2006	Accounts made up to Mar 31, 2006	11 pages	AA
Jun 30, 2006	legacy	2 pages	363a
Jun 29, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of SFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Richard Hawke 87-91 Newman Street London W1T 3EY	Feb 18, 2005		Secretary	87-91 Newman Street London W1T 3EY		British		53398040001
BREACH, Stephen Derrick 87-91 Newman Street London W1T 3EY	Jan 01, 2010		Director	87-91 Newman Street London W1T 3EY	United Kingdom	British	1969-2	147928530001
MARTIN, Peter John 87-91 Newman Street London W1T 3EY	Mar 30, 2001		Director	87-91 Newman Street London W1T 3EY	England	British	1957-10	176044430001
BRYAN, Michael Anthony Orchard Court Wells Road BA5 1EX Westbury Sub Mendip Somerset	Jun 02, 1995	Mar 30, 2000	Secretary	Orchard Court Wells Road BA5 1EX Westbury Sub Mendip Somerset		British		43510790002
LAWTON, Simon Marcus Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire	Jan 12, 2001	Feb 18, 2005	Secretary	Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire		British		68807890004
WILLIAMSON, Sarah Jane 15 Bramwell Gardens Rowley's Green CV6 6NB Coventry West Midlands	Mar 30, 2000	Jan 12, 2001	Secretary	15 Bramwell Gardens Rowley's Green CV6 6NB Coventry West Midlands		British		53444380001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Jun 01, 1995	Jun 02, 1995	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa				900010880001
BRYAN, Michael Anthony Orchard Court Wells Road BA5 1EX Westbury Sub Mendip Somerset	Oct 18, 1995	Sep 30, 2004	Director	Orchard Court Wells Road BA5 1EX Westbury Sub Mendip Somerset		British	1956-11	43510790002
HILL, Martin 12 Mount Street TA1 3QB Taunton Somerset	Jun 02, 1995	Mar 31, 2004	Director	12 Mount Street TA1 3QB Taunton Somerset		British	1947-12	43510870002
LAWTON, Simon Marcus 87-91 Newman Street London W1T 3EY	Mar 30, 2000	Dec 31, 2009	Director	87-91 Newman Street London W1T 3EY	England	British	1960-10	68807890004
PITMAN, Henry John Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	Mar 30, 2000	Jun 04, 2007	Director	Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire	United Kingdom	British	1962-10	55231490005
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Jun 01, 1995	Jun 02, 1995	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London				900010870001

View Detailed Information on Officers and People with Significant Control

Does SFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 14, 2007 Delivered On Jun 21, 2007	Satisfied	Amount secured All monies due or to become due from each group company to the chargee and the finance parties 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 The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Jun 21, 2007Registration of a charge (395) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Oct 17, 2002 Delivered On Oct 23, 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 23, 2002Registration of a charge (395) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 24, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All monies due or to become due from each company to the chargee and the finance parties 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 The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Security Trustee)
	Transactions Apr 30, 2002Registration of a charge (395) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture made between the company and the south place gresham partnership 2000 ("trustee")	Created On Sep 22, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured All monies due or to become due from the principal to any noteholder (as defined) under or in respect of any designated loan note or any other secured party (all terms as defined)
	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 The South Place Gresham Partnership 2000
	Transactions Oct 06, 2000Registration of a charge (395) Apr 12, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 26, 2000 Delivered On Aug 10, 2000	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. See the mortgage charge document for full details.
	Persons Entitled The South Place Gresham Partnership 2000
	Transactions Aug 10, 2000Registration of a charge (395) Apr 12, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 2000 Delivered On Apr 07, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2000Registration of a charge (395) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Oct 20, 1995 Delivered On Oct 28, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Oct 28, 1995Registration of a charge (395) Apr 25, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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