SIUK LIMITED

Overview

Company Name	SIUK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03073865
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1995
Date of Cessation	Dec 10, 2010

Summary

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

What is the purpose of SIUK LIMITED?

(7487) /

Where is SIUK LIMITED located?

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

What were the previous names of SIUK LIMITED?

Previous Company Names
Company Name	From	Until
SIUK PLC	Mar 13, 2001	Mar 13, 2001
SOUTHERN INVESTMENTS UK PUBLIC LIMITED COMPANY	Jul 11, 1995	Jul 11, 1995
PREMIER AMERICAN INVESTMENTS PUBLIC LIMITED COMPANY	Jul 04, 1995	Jul 04, 1995
NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY	Jun 30, 1995	Jun 30, 1995
SOUTHERN COMPANY INVESTMENTS UK PUBLIC LIMITED COMPANY	Jun 28, 1995	Jun 28, 1995
NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY	Jun 23, 1995	Jun 23, 1995

What are the latest accounts for SIUK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SIUK LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 10, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 28, 2010

Registered office address changed from , Avonbank, Feeder Road, Bristol, BS2 0TB on Apr 28, 2010

2 pages

AD01

Apr 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2010

Declaration of solvency

3 pages

4.70

Apr 20, 2010

Declaration of solvency

3 pages

4.70

Apr 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2010	LRESSP

Dec 09, 2009

Director's details changed for Ricky Lee Klingensmith on Oct 01, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for Robert Arthur Symons on Oct 01, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for Daniel Charl Stephanus Oosthuizen on Oct 01, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for David Gene Harris on Oct 01, 2009

2 pages

CH01

Dec 08, 2009

Secretary's details changed for Sally Ann Jones on Oct 01, 2009

1 pages

CH03

Oct 02, 2009

Accounts made up to Mar 31, 2009

2 pages

Jun 23, 2009

legacy

4 pages

363a

Jan 14, 2009

legacy

1 pages

288b

Oct 02, 2008

Accounts made up to Mar 31, 2008

2 pages

Jul 11, 2008

legacy

1 pages

288c

Jun 24, 2008

legacy

5 pages

363a

Jun 23, 2008

legacy

1 pages

288c

Jun 23, 2008

legacy

1 pages

288c

Oct 02, 2007

Accounts made up to Mar 31, 2007

2 pages

Jul 04, 2007

legacy

3 pages

363a

Mar 23, 2007

legacy

1 pages

288b

Mar 22, 2007

legacy

1 pages

288b

Oct 31, 2006

Accounts made up to Mar 31, 2006

1 pages

View All Filings

Who are the officers of SIUK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Sally Ann Salisbury Square EC4Y 8BB London 8	Feb 01, 2000		Secretary	Salisbury Square EC4Y 8BB London 8		British		68760000001
HARRIS, David Gene Salisbury Square EC4Y 8BB London 8	Apr 01, 2004		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1952-9	159030040001
KLINGENSMITH, Ricky Lee Salisbury Square EC4Y 8BB London 8	Apr 23, 2001		Director	Salisbury Square EC4Y 8BB London 8	United States	American	1960-9	76263990001
OOSTHUIZEN, Daniel Charl Stephanus Salisbury Square EC4Y 8BB London 8	Jun 01, 1999		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1957-5	39331450002
SYMONS, Robert Arthur Salisbury Square EC4Y 8BB London 8	Oct 23, 1997		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1953-3	55521180001
EDMUNDS, Robin David 18 The Newlands Frenchay BS16 1NQ Bristol	Oct 01, 1999	Jan 31, 2000	Secretary	18 The Newlands Frenchay BS16 1NQ Bristol		British		36434250001
MCHUGH, Miles William 42 St Petersburgh Place W2 4LD London	Apr 01, 1998	Oct 01, 1999	Secretary	42 St Petersburgh Place W2 4LD London		American		58000500002
OGLE, Mark Randall 14 Fordham Court 13 De Vere Gardens W8 5AP London	Dec 20, 1995	Apr 01, 1998	Secretary	14 Fordham Court 13 De Vere Gardens W8 5AP London		British		46432380001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Jun 23, 1995	Dec 20, 1995	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
BOREN, Thomas Garner 100 North Devereux Court 30327 Atlanta Georgia Usa	Jul 04, 1995	Jun 18, 1998	Director	100 North Devereux Court 30327 Atlanta Georgia Usa		Usa	1949-5	48981180001
BOWERS, William Paul 7474 Old Overton Club Drive Birmingham Alabama United States America	Apr 01, 2000	Apr 02, 2001	Director	7474 Old Overton Club Drive Birmingham Alabama United States America		United States	1956-12	79633620001
BURKE, Robert Winston 5929 N 16th Street Arlington Virginia 22205 United States	Apr 23, 2001	Jan 09, 2009	Director	5929 N 16th Street Arlington Virginia 22205 United States		American	1960-2	65849210001
CHAMPAGNE, Paul 13430 Marble Rock Drive Chantilly Virginia 20151 Usa	Apr 23, 2001	Dec 20, 2001	Director	13430 Marble Rock Drive Chantilly Virginia 20151 Usa		American	1958-5	65849250001
EDWARDS, Christopher James Willwmsparkweg 214 Hs FOREIGN 1071 Hx Amsterdam Netherlands	Apr 18, 2002	Sep 06, 2002	Director	Willwmsparkweg 214 Hs FOREIGN 1071 Hx Amsterdam Netherlands		British	1964-11	81561650001
FARR, Paul Anthony 6005 Lori Court Center Valley Pa 18034 United States	Jan 23, 2004	Feb 14, 2007	Director	6005 Lori Court Center Valley Pa 18034 United States		United States Citizen	1967-4	89068380002
FARR, Paul Anthony 13177 Marcey Creek Road Herndon Va 20171 United States	Jan 18, 2002	Oct 15, 2002	Director	13177 Marcey Creek Road Herndon Va 20171 United States		United States Citizen	1967-4	89068380001
FLETCHER, Maurice Edwin The Old School House Sandy Lane, Lower Failand BS8 3SR Bristol	Oct 01, 1999	Mar 31, 2004	Director	The Old School House Sandy Lane, Lower Failand BS8 3SR Bristol	United Kingdom	British	1950-2	51183270002
HARRELD, Carson Bivins 568 Kaizersgracht 1017em Amsterdam Netherlands	Apr 01, 2000	Mar 01, 2001	Director	568 Kaizersgracht 1017em Amsterdam Netherlands		United States	1944-6	69565280001
HARRELD, Carson Bivins 41 Downleaze Sneyd Park Clifton BS9 1LX Bristol	Sep 20, 1995	May 31, 1999	Director	41 Downleaze Sneyd Park Clifton BS9 1LX Bristol		United States	1944-6	44727100003
HARRELSON, Alan Wade Eastwood Barn Charlton Farm Queen Charlton BS18 2SJ Keynsham	Sep 20, 1995	Oct 23, 1997	Director	Eastwood Barn Charlton Farm Queen Charlton BS18 2SJ Keynsham		Us Citizen	1948-4	44727010003
HILL, Raymond Dunlap 400 King Road Nw GA 30342 Atlanta Georgia Usa	Jul 01, 1996	Jun 18, 1998	Director	400 King Road Nw GA 30342 Atlanta Georgia Usa		American	1946-10	49469190001
KLAPPA, Gale Edward 425 Winfield Glen Court 30342 Atlanta Georgia U S A	Dec 10, 1998	Apr 02, 2001	Director	425 Winfield Glen Court 30342 Atlanta Georgia U S A		American	1950-8	44726760004
KLAPPA, Gale Edward 5 Harewood House Westbury Road Durdham Down BS6 6XT Bristol	Sep 20, 1995	Dec 10, 1998	Director	5 Harewood House Westbury Road Durdham Down BS6 6XT Bristol		American	1950-8	44726760002
KLEPPINGER, Dale Mark 3231 Muirfield Road Center Valley Pennsylvania 18034 United States	Apr 23, 2001	Feb 14, 2007	Director	3231 Muirfield Road Center Valley Pennsylvania 18034 United States		American	1951-9	70700870002
OWEN, Richard Foster Van Eeghenstraat 86 FOREIGN Amsterdam 1071gk Netherlands	Apr 01, 2000	Sep 06, 2002	Director	Van Eeghenstraat 86 FOREIGN Amsterdam 1071gk Netherlands		American	1948-7	69203440002
PERSHING, Richard James 1000 Finnsbury Drive 30075 Roswell Georgia Usa	Jul 04, 1995	Oct 01, 1999	Director	1000 Finnsbury Drive 30075 Roswell Georgia Usa		American	1946-10	44157630001
PETERSEN, Roger Lynn 2614 Aspen Way Billings Montana 59106 United States	Dec 21, 2001	Jan 23, 2004	Director	2614 Aspen Way Billings Montana 59106 United States		United States Citizen	1951-3	80075940001
RUSH, Barney Sheppard Van Eeghenstraat 173 Amsterdam 1071 Gc Netherlands	Oct 01, 1999	Mar 27, 2002	Director	Van Eeghenstraat 173 Amsterdam 1071 Gc Netherlands		American	1952-4	53301480003
RUSH, Barney Sheppard 50 Blomfield Road W9 2PD London	Oct 23, 1997	Jun 18, 1998	Director	50 Blomfield Road W9 2PD London		American	1952-4	53301480001
SAUNDERS, Charles Philip 2 Trin Mills BS1 4RJ Bristol	Sep 20, 1995	Oct 01, 1999	Director	2 Trin Mills BS1 4RJ Bristol		British	1952-4	44970620002
SEELAUS, Timothy John 6008 Leaves Of Grass Court Clarkesville Maryland 21029 United States	Apr 23, 2001	Jan 17, 2002	Director	6008 Leaves Of Grass Court Clarkesville Maryland 21029 United States		American	1956-5	76218620001
WARD, James Arthur 335 Brandon Mill Circle Fayetteville 30214 Fayette County Georgia Usa	Jul 01, 1996	Oct 01, 1999	Director	335 Brandon Mill Circle Fayetteville 30214 Fayette County Georgia Usa		United States	1952-9	78337280001
WARD, James Arthur 335 Brandon Mill Circle Fayetteville 30214 Fayette County Georgia Usa	Jul 04, 1995	Jul 01, 1996	Director	335 Brandon Mill Circle Fayetteville 30214 Fayette County Georgia Usa		United States	1952-9	78337280001
WHITNEY, Charles W. 27 Langton Street SW10 2JL London	Jul 04, 1995	Sep 10, 1997	Director	27 Langton Street SW10 2JL London		American	1946-7	43999840002
ACCENTACROSS LIMITED Broadwalk House 5 Appold Street C/O Ashurst Morris Crisp EC2A 2HA London	Jul 01, 1996	Apr 23, 2001	Director	Broadwalk House 5 Appold Street C/O Ashurst Morris Crisp EC2A 2HA London				48572240001

View Detailed Information on Officers and People with Significant Control

Does SIUK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Oct 06, 1995 Delivered On Oct 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the trust deed and the bonds
	Short particulars By way of first fixed charge all shares (including ordinary shares in sweb) now or in the future beneficially owned by it in any company, rights attaching or relating to such shares and all assets other than cash hereafter belonging to the issuer and deriving from such shares or such rights. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Trustee
	Transactions Oct 19, 1995Registration of a charge (395) Feb 10, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIUK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2010	Dissolved on
Mar 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 29, 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.
license: CC0