AKAMAI FINANCIAL MARKETS (UK) LIMITED

Overview

Company Name	AKAMAI FINANCIAL MARKETS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03275166
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1996
Date of Cessation	Jun 07, 2013

Summary

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

What is the purpose of AKAMAI FINANCIAL MARKETS (UK) LIMITED?

(7450) /

Where is AKAMAI FINANCIAL MARKETS (UK) LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What were the previous names of AKAMAI FINANCIAL MARKETS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER MANN LIMITED	Jan 21, 2003	Jan 21, 2003
ALEXANDER MANN GLOBAL MARKETS LIMITED	Mar 30, 2000	Mar 30, 2000
ALEXANDERS MANN & PARTNERS LIMITED	Nov 07, 1996	Nov 07, 1996

What are the latest accounts for AKAMAI FINANCIAL MARKETS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for AKAMAI FINANCIAL MARKETS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 10, 2013

Liquidators' statement of receipts and payments to Dec 22, 2012

5 pages

4.68

Jun 28, 2012

Liquidators' statement of receipts and payments to Jun 22, 2012

5 pages

4.68

Feb 29, 2012

Insolvency filing

Insolvency:- secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 15, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 31, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2012

Liquidators' statement of receipts and payments to Dec 22, 2011

5 pages

4.68

Aug 03, 2011

Liquidators' statement of receipts and payments to Jun 22, 2011

5 pages

4.68

Mar 04, 2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 04, 2011

2 pages

AD01

Jan 25, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Jan 12, 2010

Registered office address changed from 3 Waterhouse Square 138-142 Holburn London EC1N 2SW on Jan 12, 2010

2 pages

AD01

Jan 04, 2010

Statement of affairs with form 4.19

6 pages

4.20

Jan 04, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 23, 2009	LRESEX

Nov 18, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 15, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 14, 2009

legacy

1 pages

288b

Mar 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 02, 2008

legacy

1 pages

403a

Apr 16, 2008

Full accounts made up to Dec 31, 2006

18 pages

Apr 03, 2008

legacy

1 pages

288b

Mar 31, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of AKAMAI FINANCIAL MARKETS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Jamie 16 Pauline Gardens CM12 0LB Billericay Essex	Nov 29, 2006		Secretary	16 Pauline Gardens CM12 0LB Billericay Essex		British		117381860001
BILLETT, Paul Richard 107 Earlswood Road RH1 6HJ Redhill Surrey	Sep 13, 2006		Director	107 Earlswood Road RH1 6HJ Redhill Surrey		British	1967-2	109038990001
BILLETT, Paul Richard 107 Earlswood Road RH1 6HJ Redhill Surrey	Sep 15, 2006	Nov 29, 2006	Secretary	107 Earlswood Road RH1 6HJ Redhill Surrey		British		109038990001
DUNLOP, Neil Robert Harrison Woodfield 16 Russells Crescent RH6 7DN Horley Surrey	Jun 16, 1997	Jun 01, 1998	Secretary	Woodfield 16 Russells Crescent RH6 7DN Horley Surrey		British		118859240001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Jun 01, 1998	Jun 07, 1999	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British		58738070001
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Sep 20, 2004	Oct 01, 2005	Secretary	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey		British		99258640001
NORRIS, David William 25 Mandeville Road SG13 8JQ Hertford Hertfordshire	Nov 07, 1996	Jun 16, 1997	Secretary	25 Mandeville Road SG13 8JQ Hertford Hertfordshire		British		26898620002
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Jun 07, 1999	Sep 21, 2004	Secretary	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire		British		170918350001
SECRETARIAL SOLUTIONS LIMITED 5 Old Bailey EC4M 7JX London	Oct 01, 2005	Sep 15, 2006	Secretary	5 Old Bailey EC4M 7JX London				81435090006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 1996	Nov 07, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BONNET, Gavin Priory Grove SW8 9PH London 2 The Studio Priory Grove School	Sep 06, 2002	Mar 31, 2008	Director	Priory Grove SW8 9PH London 2 The Studio Priory Grove School		British	1962-10	133945740001
BRENNAN, Michael John Appartment 1076 Convention Plaza Appartments 1 Harbour Road Wanchai Hong Kong	Nov 07, 1996	Jun 25, 2002	Director	Appartment 1076 Convention Plaza Appartments 1 Harbour Road Wanchai Hong Kong		British	1965-11	50216750004
BRENNAN, Mike 24 Chiddingstone Street Parsons Green SW6 3TG London	Sep 15, 2006	Jan 31, 2008	Director	24 Chiddingstone Street Parsons Green SW6 3TG London		British	1965-11	117722790001
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London	Nov 07, 1996	Sep 06, 2002	Director	58 Hamilton Terrace Carlto Hill NW8 0JX London	United Kingdom	British	1961-11	40761730004
CAMPBEL NOE, Angela 13 Kempson Road SW6 4PX London	Sep 13, 2006	Jul 02, 2009	Director	13 Kempson Road SW6 4PX London		British	1964-10	117734050001
DIGGINES, Patrick William Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex	Aug 03, 2005	Feb 27, 2006	Director	Midfield Lower Green Wimbish CB10 2XH Saffron Walden Essex	United Kingdom	British	1953-5	40439790001
HITCHCOCK, Terence John Hutton Wood Heronway CM13 2LX Brentwood Essex	Sep 15, 2006	Mar 04, 2008	Director	Hutton Wood Heronway CM13 2LX Brentwood Essex	United Kingdom	British	1952-2	88780740001
MCINTOSH, Iain Peter Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	Jul 28, 2004	Sep 13, 2006	Director	Heatherfield House 8 Heatherfield Lane KT13 0AS Weybridge Surrey	England	British	1963-2	99258640001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Apr 03, 2001	Sep 21, 2004	Director	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	England	British	1963-5	170918350001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 1996	Nov 07, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does AKAMAI FINANCIAL MARKETS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2006 Delivered On Sep 26, 2006	Satisfied	Amount secured All monies due or to become due by any obligor 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 Kaupthing Singer & Friedlander Limited Kaupthing Singer & Friedlander Limited
	Transactions Sep 26, 2006Registration of a charge (395) Apr 29, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 02, 2005 Delivered On Aug 12, 2005	Satisfied	Amount secured All monies due or to become due from the security obligors (or any of them) and the agent companies (or any of them) to the chargee 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 Barclays Bank PLC
	Transactions Aug 12, 2005Registration of a charge (395) Sep 30, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 30, 2001 Delivered On Dec 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined)
	Short particulars (Including trade fixtures). 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. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 13, 2001Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts	Created On May 05, 1999 Delivered On May 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise
	Short particulars Fixed equitable charge:- any debt together with its related rights (as defined in the agreement) purchased or purported to be purchased by the security holder pursuant to the agreement which fails to vest absolutely and effectively in the security holder for any reason and all indebtedness owing or becoming due to the company on any account or in any way whatsoever (together with the related rights pertaining thereto) other than the purchased debts and floating charge:- all of the moneys which the company may receive in respect of the other debts.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions May 08, 1999Registration of a charge (395) Apr 03, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 16, 1998 Delivered On Mar 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1998Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AKAMAI FINANCIAL MARKETS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2009	Commencement of winding up
Jun 07, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	Dec 23, 2009
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	Dec 23, 2009	Dec 22, 2011
Philip Lewis Armstrong Frp Advisory Llp 10 Furnival Street EC4A 1AB London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Dec 22, 2011

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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