SPECIALISED RISK MANAGEMENT LIMITED
Overview
| Company Name | SPECIALISED RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03268265 |
| 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 SPECIALISED RISK MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPECIALISED RISK MANAGEMENT LIMITED located?
| Registered Office Address | Liberty House Greenham Business Park Greenham RG19 6HW Thatcham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALISED RISK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACEDANCE LIMITED | Oct 24, 1996 | Oct 24, 1996 |
What are the latest accounts for SPECIALISED RISK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SPECIALISED RISK MANAGEMENT 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen Cook as a director on Aug 03, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to Liberty House Greenham Business Park Greenham Thatcham RG19 6HW on Aug 19, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Samuel James Greer on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of SPECIALISED RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Stephen | Director | Greenham Business Park Greenham RG19 6HW Thatcham Liberty House England | England | British | 212303580001 | |||||
| GREER, Samuel James | Director | Greenham Business Park Greenham RG19 6HW Thatcham Liberty House England | United Kingdom | British | 112097440001 | |||||
| CAVENDER, Clifford John | Secretary | 3 Harvey Road GU1 3SG Guildford Surrey | British | 11522710002 | ||||||
| PENNINGTON, David Ian | Secretary | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | British | 38346120001 | ||||||
| PENNINGTON, David Ian | Secretary | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | British | 38346120001 | ||||||
| PIMM, John James | Secretary | 13 North Park Road Bramhall SK7 3JR Stockport Cheshire | British | 39920220001 | ||||||
| ROBINSON, Ian George | Secretary | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | British | 57975730001 | ||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||
| NORTHTOWN LIMITED | Secretary | PO BOX 71 Roadtown Tortola British Virgin Islands | 68912910003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADFORD, Richard James | Director | Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks | United Kingdom | British | 72452740004 | |||||
| CAVENDER, Clifford John | Director | 3 Harvey Road GU1 3SG Guildford Surrey | England | British | 11522710002 | |||||
| COATES, Jeremy William | Director | 62 The Grove MK40 3JN Bedford Bedfordshire | England | British | 58806030001 | |||||
| COLEMAN, Paul James | Director | The Dutch House Forty Green Road, Knotty Green HP9 1XL Beaconsfield Buckinghamshire | British | 13535920007 | ||||||
| CROOKS, James Broumpton | Director | Horsebridge House Kings Somborne SO20 6PU Stockbridge Hampshire | British | 61150710003 | ||||||
| DULIEU, Kenneth Paul | Director | 5 Gledhow Wood KT20 6JQ Kingswood Surrey | British | 114322880001 | ||||||
| FERGUSON, Alastair William | Director | 21 Highfield Close HP6 6HG Amersham Buckinghamshire | British | 24470240001 | ||||||
| HAMILTON OF EPSOM, Archibald Gavin, Lord | Director | 14 Tufton Court Tufton Street Tufton SW1P 3QH London | England | British | 112172480001 | |||||
| HARVEY, Charles Peter | Director | Greensleeves Back Lane Wickham Bishops CM8 3LU Witham Essex | British | 39114360002 | ||||||
| HAYES, Stephen Paul | Director | Hagg Farm Shrigley Road South Pott Shrigley SK12 1TF Poynton Cheshire | United Kingdom | British | 83224840001 | |||||
| JONES, Stephen | Director | 59 Granton Avenue RM14 2RT Upminster Essex | England | British | 52323340002 | |||||
| PENNINGTON, David Ian | Director | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | England | British | 38346120001 | |||||
| ROBINSON, Ian George | Director | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | England | British | 57975730001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SOUTHTOWN LIMITED | Director | Craigmuir Chambers PO BOX 71 Roadtown Tortola Br Virgin Islands | 70598540001 |
What are the latest statements on persons with significant control for SPECIALISED RISK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SPECIALISED RISK MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and memorandum of deposit between the depositors (as defined) and the bank of nova scotia as agent and security trustee (the security trustee) for the lenders (as defined) | Created On Mar 30, 2000 Delivered On Apr 13, 2000 | Satisfied | Amount secured All obligations of the depositors to the security trustee under or in respect of the credit agreement, the guarantees and all other loan documents to which they are a party and all liabilities of each depositor under the charge and memorandum | |
Short particulars All of the shares defined on the form 395 and all other charged shares all other charged property and all dividends distributions interest and other payments and rights and all proceeds of the foregoing. See the mortgage charge document for full details. | ||||
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