SC FINANCE INVESTMENTS TWO COMPANY

SC FINANCE INVESTMENTS TWO COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSC FINANCE INVESTMENTS TWO COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03871050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SC FINANCE INVESTMENTS TWO COMPANY?

    • (7487) /

    Where is SC FINANCE INVESTMENTS TWO COMPANY located?

    Registered Office Address
    C/O Bdo Stoy Hayward Llp
    125 Colmore Row
    B3 3SD Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SC FINANCE INVESTMENTS TWO COMPANY?

    Previous Company Names
    Company NameFromUntil
    BASS FINANCE INVESTMENTS TWO COMPANYNov 23, 1999Nov 23, 1999
    HACKUNLIMCO (NO.20)Oct 29, 1999Oct 29, 1999

    What are the latest accounts for SC FINANCE INVESTMENTS TWO COMPANY?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SC FINANCE INVESTMENTS TWO COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 27, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    5 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    3 pages288a

    legacy

    7 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    Who are the officers of SC FINANCE INVESTMENTS TWO COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRANI, Daksha
    178 Princes Avenue
    Kingsbury
    NW9 9JE London
    Secretary
    178 Princes Avenue
    Kingsbury
    NW9 9JE London
    British73720490001
    MCEWAN, Allan Scott
    29 Kings Road
    SL4 2AD Windsor
    Berkshire
    Director
    29 Kings Road
    SL4 2AD Windsor
    Berkshire
    United KingdomBritishAccountant75569660002
    STOCKS, Nigel Peter
    Birdwoods
    School Lane Shackleford
    GU8 6AZ Godalming
    Surrey
    Director
    Birdwoods
    School Lane Shackleford
    GU8 6AZ Godalming
    Surrey
    United KingdomBritishSolicitor147336730001
    ASHDOWN, Hannah
    9 Gate Cottages
    Old Common Road
    WD3 5LW Chorleywood
    Hertfordshire
    Secretary
    9 Gate Cottages
    Old Common Road
    WD3 5LW Chorleywood
    Hertfordshire
    British98712570001
    BARRY, Chloe
    35 Victor Road
    SL4 3JS Windsor
    Berkshire
    Secretary
    35 Victor Road
    SL4 3JS Windsor
    Berkshire
    British92460210002
    BOLTON, Susan
    10 Haygreen Close
    KT2 7TS Kingston Upon Thames
    Surrey
    Secretary
    10 Haygreen Close
    KT2 7TS Kingston Upon Thames
    Surrey
    British59426570001
    COMBEER, Jean Brenda
    Robin Hill 3 St Johns Avenue
    KT22 7HT Leatherhead
    Surrey
    Secretary
    Robin Hill 3 St Johns Avenue
    KT22 7HT Leatherhead
    Surrey
    British50345500001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    BOOTH, John
    9 Wysall Lane
    Rempstone
    LE12 6RW Loughborough
    Leicestershire
    Director
    9 Wysall Lane
    Rempstone
    LE12 6RW Loughborough
    Leicestershire
    BritishAccountant59645500001
    BRIDGE, Michael John Noel
    17 Airedale Avenue
    Chiswick
    W4 2NW London
    Director
    17 Airedale Avenue
    Chiswick
    W4 2NW London
    BritishDeputy Secretary36370370001
    GARWOOD, Colin Philip
    21 Hall Park Hill
    HP4 2NH Berkhamsted
    Hertfordshire
    Director
    21 Hall Park Hill
    HP4 2NH Berkhamsted
    Hertfordshire
    EnglandBritishTax Manager71985100001
    HENFREY, Nicholette
    Woodside Avenue
    Hersham
    KT12 5LG Walton-On-Thames
    21
    Surrey
    Director
    Woodside Avenue
    Hersham
    KT12 5LG Walton-On-Thames
    21
    Surrey
    United KingdomSouth AfricanLawyer139253270001
    SPRINGETT, Catherine Mary
    The Coach House
    32 Kerrison Road Ealing
    W5 5NW London
    Director
    The Coach House
    32 Kerrison Road Ealing
    W5 5NW London
    United KingdomBritishChartered Secretary147336720001
    STOCKS, Nigel Peter
    Elm Cottage Screw Corner
    Bowlhead Green Road, Brook
    GU8 5UW Godalming
    Surrey
    Director
    Elm Cottage Screw Corner
    Bowlhead Green Road, Brook
    GU8 5UW Godalming
    Surrey
    BritishSolicitor67453580001
    VAUGHAN, Christopher David
    Darroch
    Bull Lane,
    SL9 8RZ Gerrards Cross
    Buckinghamshire
    Director
    Darroch
    Bull Lane,
    SL9 8RZ Gerrards Cross
    Buckinghamshire
    BritishSolicitor73541090001
    WHEELER, Ralph
    2 Newick Avenue
    B74 3DA Sutton Coldfield
    West Midlands
    Director
    2 Newick Avenue
    B74 3DA Sutton Coldfield
    West Midlands
    EnglandBritishAccountant79380300001
    WINTER, Richard Thomas
    33 St Johns Avenue
    Putney
    SW15 6AL London
    Director
    33 St Johns Avenue
    Putney
    SW15 6AL London
    United KingdomBritishSolicitor Of Supreme Court6308500001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Does SC FINANCE INVESTMENTS TWO COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2010Dissolved on
    Dec 04, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham

    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