SECURITIZATION HOLDINGS LIMITED

Overview

Company Name	SECURITIZATION HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03769452
Jurisdiction	England/Wales
Date of Creation	May 12, 1999
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of SECURITIZATION HOLDINGS LIMITED?

(6523) /

Where is SECURITIZATION HOLDINGS LIMITED located?

Registered Office Address	Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey
Undeliverable Registered Office Address	No

What were the previous names of SECURITIZATION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1407) LIMITED	May 12, 1999	May 12, 1999

What are the latest accounts for SECURITIZATION HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 24, 2008

What are the latest filings for SECURITIZATION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 30, 2009	Application to strike the company off the register	3 pages	DS01

Jun 22, 2009	Accounts made up to Jun 24, 2008	9 pages	AA

May 13, 2009	legacy	4 pages	363a

May 22, 2008	legacy	4 pages	363a

Apr 01, 2008	Accounts made up to Jun 30, 2007	8 pages	AA

May 14, 2007	legacy	2 pages	363a
Apr 23, 2007	Total exemption full accounts made up to Jun 24, 2006	10 pages	AA
Feb 10, 2007	legacy	1 pages	288b
Feb 10, 2007	legacy	4 pages	288a
May 16, 2006	legacy	2 pages	363a
Nov 16, 2005	Full accounts made up to Jun 24, 2005	11 pages	AA
May 12, 2005	legacy	3 pages	363s
Apr 27, 2005	Full accounts made up to Jun 24, 2004	12 pages	AA
Oct 11, 2004	Full accounts made up to Jun 24, 2003	16 pages	AA
May 14, 2004	legacy	2 pages	363s
Apr 06, 2004	legacy	1 pages	288c
Dec 22, 2003	Group of companies' accounts made up to Jun 24, 2002	16 pages	AA
May 23, 2003	legacy	7 pages	363s
Feb 05, 2003	Group of companies' accounts made up to Jun 24, 2001	16 pages	AA
Dec 08, 2002	Auditor's resignation	2 pages	AUD
May 20, 2002	legacy	7 pages	363s
Dec 27, 2001	Group of companies' accounts made up to Jun 24, 2000	16 pages	AA
May 17, 2001	legacy	7 pages	363s

View All Filings

Who are the officers of SECURITIZATION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOBAL SECURITISATION SERVICES LIMITED Rock Farm Fort Lane RH2 9RN Reigate Hill Reigate Surrey	Jun 10, 1999		Secretary	Rock Farm Fort Lane RH2 9RN Reigate Hill Reigate Surrey				102957830001
FLEMING, Shirley Jane 86 Colonel Stephens Way TN30 6EZ Tenterden Kent	Jun 25, 1999		Director	86 Colonel Stephens Way TN30 6EZ Tenterden Kent	England	British	1961-8	57633520004
JAMES, Brian William Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey	Jun 25, 1999		Director	Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey	England	British	1959-11	57633550002
TOWNSON, Neil David 53 Havering Drive RM1 4BH Romford Essex	Jan 25, 2007		Director	53 Havering Drive RM1 4BH Romford Essex	England	British	1960-8	46320530001
OVALSEC LIMITED 30 Queen Charlotte Street BS99 7QQ Bristol	May 12, 1999	Jun 10, 1999	Secretary	30 Queen Charlotte Street BS99 7QQ Bristol				56728540001
ALTHEN, Rolf Waterloo Cottage Silver Street, Chew Magna BS40 8RE Bristol Avon	Jun 10, 1999	Jun 25, 1999	Director	Waterloo Cottage Silver Street, Chew Magna BS40 8RE Bristol Avon		German	1962-6	68653860001
PAY, David John Longmeadow House Dunsford EX6 7AD Exeter Devon	Jun 10, 1999	Jun 25, 1999	Director	Longmeadow House Dunsford EX6 7AD Exeter Devon		British	1949-5	36729190004
THOROGOOD, Robin Charles 17 East Lane West Horsley KT24 6HJ Leatherhead Surrey	Apr 10, 2000	Jan 25, 2007	Director	17 East Lane West Horsley KT24 6HJ Leatherhead Surrey	United Kingdom	British	1947-1	68415170001
OVAL NOMINEES LIMITED 30 Queen Charlotte Street BS99 7QQ Bristol	May 12, 1999	Jun 10, 1999	Director	30 Queen Charlotte Street BS99 7QQ Bristol				81954830001
OVALSEC LIMITED 30 Queen Charlotte Street BS99 7QQ Bristol	May 12, 1999	Jun 10, 1999	Director	30 Queen Charlotte Street BS99 7QQ Bristol				56728540001

View Detailed Information on Officers and People with Significant Control

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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