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SECURITISED ENDOWMENT TRADERS LIMITED

SECURITISED ENDOWMENT TRADERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSECURITISED ENDOWMENT TRADERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03808795
    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 SECURITISED ENDOWMENT TRADERS LIMITED?

    • Retail sale via stalls and markets of food, beverages and tobacco products (47810) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SECURITISED ENDOWMENT TRADERS LIMITED located?

    Registered Office Address
    35 Station Approach
    KT14 6NF West Byfleet
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURITISED ENDOWMENT TRADERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SECURITISED ENDOWMENT TRADERS 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

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		5 pagesAA

    Micro company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 6
    		SH01

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		8 pagesAA

    Registered office address changed from * the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ* on Mar 20, 2014

    		2 pagesAD01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital following an allotment of shares on Dec 19, 2013

    		SH01

    Director's details changed for Richard Harrison Orme on Dec 19, 2013

    		2 pagesCH01

    Director's details changed for Lesley Ann Orme on Dec 19, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2010

    		6 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SECURITISED ENDOWMENT TRADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORME, Richard Harrison
    Woodham Cottage
    Woodham Rise
    GU21 4EE Woking
    Surrey
    		Secretary
    Woodham Cottage
    Woodham Rise
    GU21 4EE Woking
    Surrey
    		British65484980002
    ORME, Lesley Ann
    Woodham Rise
    GU21 4EE Woking
    Woodham Cottage
    Surrey
    United Kingdom
    		Director
    Woodham Rise
    GU21 4EE Woking
    Woodham Cottage
    Surrey
    United Kingdom
    		United KingdomBritish94984330002
    ORME, Richard Harrison
    Woodham Cottage
    Woodham Rise
    GU21 4EE Woking
    Surrey
    		Director
    Woodham Cottage
    Woodham Rise
    GU21 4EE Woking
    Surrey
    		EnglandBritish65484980002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    GIBBS, William Richard
    14 Dunnock Avenue
    Clayton Heights
    BD6 3XH Bradford
    West Yorkshire
    		Director
    14 Dunnock Avenue
    Clayton Heights
    BD6 3XH Bradford
    West Yorkshire
    		British65482810002
    RAY, Karen Michelle
    14 Alan Drive
    EN5 2PP Barnet
    Hertfordshire
    		Director
    14 Alan Drive
    EN5 2PP Barnet
    Hertfordshire
    		British65483220001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURITISED ENDOWMENT TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Harrison Orme
    Woodham Rise
    GU21 4EE Woking
    Woodham Cottage
    Surrey
    England
    		Apr 06, 2016
    Woodham Rise
    GU21 4EE Woking
    Woodham Cottage
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SECURITISED ENDOWMENT TRADERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of life policies
    Created On Jan 09, 2004
    Delivered On Jan 13, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Policies of life assurance or endowment together with all money that may become payable under the polices and premiums - standard life policy number X20851380 life assured:croft, prudential policy number 14944353 life assured: varney, pearl assurance policy number 4457004 life assured: bushnell.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 13, 2004Registration of a charge (395)
    Assignment of life policies
    Created On Feb 25, 2003
    Delivered On Feb 26, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Policy no 8588833Q over life of crapanzano in favour of sun life of canada with all money payable under the policy and all premiums thereunder.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Feb 26, 2003Registration of a charge (395)
    Assignment of life policies
    Created On Feb 05, 2003
    Delivered On Feb 06, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed together with all money that may become payable under the policies and all premiums. Policy no. A1854370, company sun alliance. Life huxley, policy no A6500887, company sun alliance, life huxley, policy no 8557182R, company sun life of canade, life green, policy no X19476077, company standard life, life coates.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Feb 06, 2003Registration of a charge (395)
    Assignment of life policies
    Created On Nov 14, 2002
    Delivered On Nov 15, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endownment being life assured cleghorn life company scottish mutual policy no 637467 together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Nov 15, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Oct 21, 2002
    Delivered On Oct 24, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 24, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Oct 21, 2002
    Delivered On Oct 24, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowmwnt listed. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 24, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Sep 18, 2002
    Delivered On Sep 19, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Policy no X11634469 over life of harman with standard life with all money/premiums payable thereon.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Sep 19, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Sep 17, 2002
    Delivered On Sep 19, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Policies nos.CP2735247 and X1242638 over lives of levitt and hunstone with all money and premiums payable thereon.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Sep 19, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Sep 16, 2002
    Delivered On Sep 17, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Standard life policy no: X5221586 life assured: murphy together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Sep 17, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Aug 22, 2002
    Delivered On Aug 24, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment being standard life policy number X16773419 life assured ventre. Together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 24, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Aug 15, 2002
    Delivered On Aug 16, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Standard life policy number X15043355 life assured reynolds, standard life policy number X9388991 life assured humphries together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 16, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Aug 14, 2002
    Delivered On Aug 15, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Standard life policy number X13472213 life assured leenderts and standard life policy number X15193827 life assured good together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 15, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Jul 19, 2002
    Delivered On Jul 20, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed on schedule with any money payable and all premiums thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jul 20, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Jul 16, 2002
    Delivered On Jul 17, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Policy no: X20276739 : standard life: life assured: hornsby together with all money and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jul 17, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Jul 11, 2002
    Delivered On Jul 12, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed on the schedule together with all money that may become payable under the policies and all premiums (policy no. B540156, clerical medical, life assured: nash).
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jul 12, 2002Registration of a charge (395)
    Assignment of life policies
    Created On May 21, 2002
    Delivered On May 22, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies) together with all moneys that may become payable under the policies and all premiums. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • May 22, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Apr 05, 2002
    Delivered On Apr 06, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment with policy numbers X12525275, X23620858, A3144031L, AVM3744584N, X24587521 and 67/2048541C ("the policies") together with all money that may become payable under the policies and all premiums.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Apr 06, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Mar 20, 2002
    Delivered On Mar 21, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment being standard life policy no. X2087681 life assured wiseman together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Mar 21, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Mar 20, 2002
    Delivered On Mar 21, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment being standard life policy no. X16186504 life assured douglas together with all monies that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Mar 21, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Jan 07, 2002
    Delivered On Jan 08, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Policy no X15073592, life company-standard life, life assured- emmerson. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jan 08, 2002Registration of a charge (395)
    Assignment of life policies
    Created On Nov 01, 2001
    Delivered On Nov 02, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy of life insurance under policy number 14879454 together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Nov 02, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Oct 24, 2001
    Delivered On Oct 25, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies payable under the policies of life assurance listed in the schedule to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 25, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Oct 01, 2001
    Delivered On Oct 03, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed together with all money that may become payable under the policies and all premiums. Policy number 7828289 life company colonial mutual life assured whyte, policy number 2710524LN life company general accident life assured law.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 03, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Oct 01, 2001
    Delivered On Oct 03, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment listed together with all money that may become payable under the policies and all premiums. Policy number X44214359 life company standard life life assured houghton-bailey, policy number X4099706 life company standard life life assured colebrook, policy number 1810332G life company royal london life assured hall, policy number 2010994C life company royal london life assured hall.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 03, 2001Registration of a charge (395)
    Assignment of life policies
    Created On Sep 24, 2001
    Delivered On Sep 25, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment being policy no. 8640703, life company. Friends provident, life assured. Mason together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Sep 25, 2001Registration of a charge (395)
    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.
    • license: CC0