SSI HOLDINGS LIMITED

Overview

Company Name	SSI HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03526750
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1998
Date of Cessation	Feb 19, 2013

Summary

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

What is the purpose of SSI HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SSI HOLDINGS LIMITED located?

Registered Office Address	Solarsoft House Crockford Lane RG24 8WH Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for SSI HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for SSI HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2012

Termination of appointment of Nicholas Kaiser as a secretary on Oct 12, 2012

2 pages

TM02

Nov 27, 2012

Termination of appointment of Shawn Allister Mcmorran as a director on Oct 12, 2012

2 pages

TM01

Nov 27, 2012

Termination of appointment of Nicholas Kaiser as a director on Oct 12, 2012

2 pages

TM01

Nov 27, 2012

Appointment of John Charles Roy Brims as a director on Oct 12, 2012

3 pages

AP01

Nov 27, 2012

Appointment of John Ireland as a director on Oct 12, 2012

3 pages

AP01

Nov 27, 2012

Appointment of Mr Yu-Ho Cheung as a director on Oct 12, 2012

3 pages

AP01

Nov 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2012

Application to strike the company off the register

3 pages

DS01

Oct 22, 2012

legacy

3 pages

MG02

Oct 08, 2012

Director's details changed for Nicholas Kaiser on Sep 26, 2012

3 pages

CH01

Oct 08, 2012

Director's details changed for Shawn Allister Mcmorran on Sep 26, 2012

3 pages

CH01

Oct 08, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 08, 2012

Statement of company's objects

2 pages

CC04

Oct 02, 2012

Statement of capital on Oct 02, 2012

Capital: GBP 80.66446

4 pages

SH19

Oct 02, 2012

legacy

2 pages

SH20

Oct 02, 2012

legacy

2 pages

CAP-SS

Oct 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 12, 2012

legacy

3 pages

MG02

Feb 29, 2012

legacy

3 pages

MG02

Jan 27, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

5 pages

AR01

Dec 15, 2011

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

8 pages

Jul 26, 2011

legacy

24 pages

MG01

Feb 02, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

5 pages

AR01

Jan 27, 2011

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

9 pages

View All Filings

Who are the officers of SSI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIMS, John Charles Roy Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom	Oct 12, 2012		Director	Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom	England	British	1959-6	72118430001
CHEUNG, Yu-Ho Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom	Oct 12, 2012		Director	Downshire Way RG12 1PU Bracknell No 1 The Arena Berkshire United Kingdom	England	British	1970-9	129862370001
IRELAND, John David 18101, Suite 1600 Von Karman Ave Irvine California 92612 United States	Oct 12, 2012		Director	18101, Suite 1600 Von Karman Ave Irvine California 92612 United States	United States	American	1962-11	129773050001
ANDERSON, Martin Spencer 3 Penshurst Rise Frimley GU16 8XX Camberley Surrey	Apr 26, 2001	Aug 14, 2008	Secretary	3 Penshurst Rise Frimley GU16 8XX Camberley Surrey		British		75932780001
BENNETT, Michael William 13 St Andrews Walk KT11 3EQ Cobham Surrey	Mar 09, 1998	Apr 02, 1998	Secretary	13 St Andrews Walk KT11 3EQ Cobham Surrey		British		45694150001
KAISER, Nicholas Huntingdon Unit B 90278 Redondo Beach 2111 California	Aug 22, 2008	Oct 12, 2012	Secretary	Huntingdon Unit B 90278 Redondo Beach 2111 California		British		135071310001
QUIBELL, John Boyd 16 Balaclava Road KT6 5PN Surbiton Surrey	Apr 02, 1998	Apr 26, 2001	Secretary	16 Balaclava Road KT6 5PN Surbiton Surrey		British		61281750001
BIRKETT, Joseph William Wortham 4 Fort Road GU1 3TB Guildford Surrey	Apr 02, 1998	Apr 04, 2008	Director	Wortham 4 Fort Road GU1 3TB Guildford Surrey		British	1947-7	2077830002
FERRANTI, Adrian Sebastian Ziani De Flat 1 43 Rosary Gardens SW7 4NQ London	Apr 02, 1998	Aug 09, 2001	Director	Flat 1 43 Rosary Gardens SW7 4NQ London	United Kingdom	British	1958-12	74999250001
KAISER, Nicholas Reondo Beach California 90278 2111 Huntington Unit B Usa	Aug 22, 2008	Oct 12, 2012	Director	Reondo Beach California 90278 2111 Huntington Unit B Usa	Usa	United States	1976-10	169823340001
LEWIS, Trevor Cameron 45 Christchurch Road SO23 9SY Winchester Hampshire	Apr 03, 1998	Jun 30, 2008	Director	45 Christchurch Road SO23 9SY Winchester Hampshire	United Kingdom	British	1943-6	30673890001
LORD, Stephen Richard 3 Coombe Manor Church Lane GU24 9EA Bisley Surrey	Apr 02, 1998	Apr 04, 2008	Director	3 Coombe Manor Church Lane GU24 9EA Bisley Surrey	England	British	1948-7	55550390003
MCMORRAN, Shawn Allister Lintotts Gay Street RH20 2HH West Chiltington West Sussex	Aug 22, 2008	Oct 12, 2012	Director	Lintotts Gay Street RH20 2HH West Chiltington West Sussex	United Kingdom	Canadian	1963-12	88147450003
QUIBELL, John Boyd 16 Balaclava Road KT6 5PN Surbiton Surrey	Mar 09, 1998	Apr 02, 1998	Director	16 Balaclava Road KT6 5PN Surbiton Surrey	United Kingdom	British	1959-5	61281750001

View Detailed Information on Officers and People with Significant Control

Does SSI HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 2011 Delivered On Jul 26, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties; all bank product obligations; and all obligations of each borrower under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Tpg Specialty Lending, Inc.
	Transactions Jul 26, 2011Registration of a charge (MG01) Oct 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 11, 2008 Delivered On Sep 22, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wells Fargo Foothill, Inc as Administrative Agent and Trustee for the Finance Parties
	Transactions Sep 22, 2008Registration of a charge (395) Apr 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 11, 2008 Delivered On Sep 19, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled D.B. Zwirn Special Opportunities Fund L.P. as Agent and Trustee for the Finance Parties
	Transactions Sep 19, 2008Registration of a charge (395) Feb 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 18, 2000 Delivered On Jul 28, 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 Royal Bank of Scotland PLC
	Transactions Jul 28, 2000Registration of a charge (395) Apr 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 25, 1999 Delivered On Sep 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land/blds lying to the north west of rankine rd,daneshill west industrial estate,basingstoke,hampshire; hp 296108.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 1999Registration of a charge (395) Sep 05, 2000Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 25, 1999 Delivered On Sep 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 1999Registration of a charge (395) Sep 05, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 25, 1999 Delivered On Sep 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease dated 8TH june 1999 and under the indemnity dated 8TH june 1999
	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 Powell Duffryn PLC
	Transactions Sep 07, 1999Registration of a charge (395) May 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured All the company's present or future indebtedness to noteholders pursuant to a loan note instrument created by resolution of the directors passed on 3 april 1998 in respect of £1,825,000 20% secured loan notes 2005 and all the company's other liabilities whatever to the noteholders
	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 Adrian De Ferranti William Birkett
	Transactions Apr 21, 1998Registration of a charge (395) Jul 29, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1998 Delivered On Apr 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a share acquisition agreement of even date
	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 Powell Duffryn PLC
	Transactions Apr 08, 1998Registration of a charge (395) May 13, 2000Statement 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.
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