SPECIALISED RISK MANAGEMENT LIMITED

SPECIALISED RISK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSPECIALISED RISK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03268265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SPECIALISED RISK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRACEDANCE LIMITEDOct 24, 1996Oct 24, 1996

    What are the latest accounts for SPECIALISED RISK MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SPECIALISED RISK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Appointment of Mr Stephen Cook as a director on Aug 03, 2016

    2 pagesAP01

    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 pagesAD01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    3 pagesAR01

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Samuel James Greer on Oct 24, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2008

    8 pagesAA

    Who are the officers of SPECIALISED RISK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Stephen
    Greenham Business Park
    Greenham
    RG19 6HW Thatcham
    Liberty House
    England
    Director
    Greenham Business Park
    Greenham
    RG19 6HW Thatcham
    Liberty House
    England
    EnglandBritish212303580001
    GREER, Samuel James
    Greenham Business Park
    Greenham
    RG19 6HW Thatcham
    Liberty House
    England
    Director
    Greenham Business Park
    Greenham
    RG19 6HW Thatcham
    Liberty House
    England
    United KingdomBritish112097440001
    CAVENDER, Clifford John
    3 Harvey Road
    GU1 3SG Guildford
    Surrey
    Secretary
    3 Harvey Road
    GU1 3SG Guildford
    Surrey
    British11522710002
    PENNINGTON, David Ian
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    Secretary
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    British38346120001
    PENNINGTON, David Ian
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    Secretary
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    British38346120001
    PIMM, John James
    13 North Park Road
    Bramhall
    SK7 3JR Stockport
    Cheshire
    Secretary
    13 North Park Road
    Bramhall
    SK7 3JR Stockport
    Cheshire
    British39920220001
    ROBINSON, Ian George
    74 Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    Hertfordshire
    Secretary
    74 Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    Hertfordshire
    British57975730001
    JLA SERVICES LIMITED
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    Secretary
    1 Cloth Court
    Cloth Fair
    EC1A 7LS London
    36878860001
    NORTHTOWN LIMITED
    PO BOX 71
    Roadtown
    Tortola
    British Virgin Islands
    Secretary
    PO BOX 71
    Roadtown
    Tortola
    British Virgin Islands
    68912910003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRADFORD, Richard James
    Holcombe House
    Olney Road
    MK46 5BX Emberton
    Buckinghamshire
    Bucks
    Director
    Holcombe House
    Olney Road
    MK46 5BX Emberton
    Buckinghamshire
    Bucks
    United KingdomBritish72452740004
    CAVENDER, Clifford John
    3 Harvey Road
    GU1 3SG Guildford
    Surrey
    Director
    3 Harvey Road
    GU1 3SG Guildford
    Surrey
    EnglandBritish11522710002
    COATES, Jeremy William
    62 The Grove
    MK40 3JN Bedford
    Bedfordshire
    Director
    62 The Grove
    MK40 3JN Bedford
    Bedfordshire
    EnglandBritish58806030001
    COLEMAN, Paul James
    The Dutch House
    Forty Green Road, Knotty Green
    HP9 1XL Beaconsfield
    Buckinghamshire
    Director
    The Dutch House
    Forty Green Road, Knotty Green
    HP9 1XL Beaconsfield
    Buckinghamshire
    British13535920007
    CROOKS, James Broumpton
    Horsebridge House
    Kings Somborne
    SO20 6PU Stockbridge
    Hampshire
    Director
    Horsebridge House
    Kings Somborne
    SO20 6PU Stockbridge
    Hampshire
    British61150710003
    DULIEU, Kenneth Paul
    5 Gledhow Wood
    KT20 6JQ Kingswood
    Surrey
    Director
    5 Gledhow Wood
    KT20 6JQ Kingswood
    Surrey
    British114322880001
    FERGUSON, Alastair William
    21 Highfield Close
    HP6 6HG Amersham
    Buckinghamshire
    Director
    21 Highfield Close
    HP6 6HG Amersham
    Buckinghamshire
    British24470240001
    HAMILTON OF EPSOM, Archibald Gavin, Lord
    14 Tufton Court
    Tufton Street Tufton
    SW1P 3QH London
    Director
    14 Tufton Court
    Tufton Street Tufton
    SW1P 3QH London
    EnglandBritish112172480001
    HARVEY, Charles Peter
    Greensleeves Back Lane
    Wickham Bishops
    CM8 3LU Witham
    Essex
    Director
    Greensleeves Back Lane
    Wickham Bishops
    CM8 3LU Witham
    Essex
    British39114360002
    HAYES, Stephen Paul
    Hagg Farm Shrigley Road South
    Pott Shrigley
    SK12 1TF Poynton
    Cheshire
    Director
    Hagg Farm Shrigley Road South
    Pott Shrigley
    SK12 1TF Poynton
    Cheshire
    United KingdomBritish83224840001
    JONES, Stephen
    59 Granton Avenue
    RM14 2RT Upminster
    Essex
    Director
    59 Granton Avenue
    RM14 2RT Upminster
    Essex
    EnglandBritish52323340002
    PENNINGTON, David Ian
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    Director
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    EnglandBritish38346120001
    ROBINSON, Ian George
    74 Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    Hertfordshire
    Director
    74 Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    Hertfordshire
    EnglandBritish57975730001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SOUTHTOWN LIMITED
    Craigmuir Chambers
    PO BOX 71
    Roadtown
    Tortola
    Br Virgin Islands
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 24, 2016The 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?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Bank of Nova Scotia
    Transactions
    • Apr 13, 2000Registration of a charge (395)
    • Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)

    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