SENECA INVESTMENT MANAGERS LIMITED

Overview

Company Name	SENECA INVESTMENT MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04325961
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2001
Date of Cessation	May 03, 2023

Summary

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

What is the purpose of SENECA INVESTMENT MANAGERS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is SENECA INVESTMENT MANAGERS LIMITED located?

Registered Office Address	Rsm Restructuring Advisory Llp 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of SENECA INVESTMENT MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
MITON CAPITAL PARTNERS LIMITED	Dec 18, 2012	Dec 18, 2012
MIDAS CAPITAL PARTNERS LIMITED	Nov 21, 2001	Nov 21, 2001

What are the latest accounts for SENECA INVESTMENT MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SENECA INVESTMENT MANAGERS LIMITED?

Filings

Date

Description

Document

Type

May 03, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2023

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jan 25, 2023

Liquidators' statement of receipts and payments to Nov 30, 2022

15 pages

LIQ03

Dec 18, 2021

Declaration of solvency

5 pages

LIQ01

Dec 15, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 15, 2021

Registered office address changed from Horton House 10th Floor Exchange Flags Liverpool L2 3YL to Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on Dec 15, 2021

2 pages

AD01

Dec 14, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 01, 2021	LRESSP

Nov 22, 2021

Confirmation statement made on Nov 21, 2021 with updates

4 pages

CS01

Nov 03, 2021

Termination of appointment of David Alexander Thomas as a director on Nov 02, 2021

1 pages

TM01

Nov 03, 2021

Termination of appointment of Jeanette Christina Cilliers as a director on Nov 02, 2021

1 pages

TM01

Dec 22, 2020

Appointment of Mrs Jeanette Christina Cilliers as a director on Dec 22, 2020

2 pages

AP01

Dec 22, 2020

Appointment of Mr Jonathan Johannes Barnard as a director on Dec 22, 2020

2 pages

AP01

Dec 22, 2020

Appointment of Mr Ferdinand Van Heerden as a director on Dec 22, 2020

2 pages

AP01

Dec 09, 2020

Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

1 pages

AA01

Dec 03, 2020

Termination of appointment of David Warnock as a director on Nov 30, 2020

1 pages

TM01

Dec 03, 2020

Termination of appointment of Peter Douglas Smith as a director on Nov 30, 2020

1 pages

TM01

Dec 03, 2020

Termination of appointment of Steven Scott as a director on Nov 30, 2020

1 pages

TM01

Dec 03, 2020

Termination of appointment of Ian William Currie as a director on Nov 30, 2020

1 pages

TM01

Dec 03, 2020

Notification of Momentum Global Investment Management Limited as a person with significant control on Nov 30, 2020

2 pages

PSC02

Dec 03, 2020

Cessation of Seneca Asset Managers Limited as a person with significant control on Nov 30, 2020

1 pages

PSC07

Nov 22, 2020

Confirmation statement made on Nov 21, 2020 with no updates

3 pages

CS01

Apr 24, 2020

Full accounts made up to Dec 31, 2019

26 pages

Nov 22, 2019

Confirmation statement made on Nov 21, 2019 with no updates

3 pages

CS01

Oct 11, 2019

Termination of appointment of Peter James Elston as a director on Oct 04, 2019

1 pages

TM01

Mar 27, 2019

Full accounts made up to Dec 31, 2018

24 pages

View All Filings

Who are the officers of SENECA INVESTMENT MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Elaine Joanne 3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp	Jul 22, 2014		Secretary	3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp				189720640001
BARNARD, Jonathan Johannes Queen Street EC4R 1EB London The Rex Building England	Dec 22, 2020		Director	Queen Street EC4R 1EB London The Rex Building England	England	British	1975-12	78091570005
SMITH, Elaine Joanne 3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp	Sep 01, 2014		Director	3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp	United Kingdom	British	1965-8	92120120001
VAN HEERDEN, Ferdinand Queen Street EC4R 1EB London The Rex Building England	Dec 22, 2020		Director	Queen Street EC4R 1EB London The Rex Building England	England	British	1963-3	153992730002
BENNETT, Roger Andrew Duke Street RG1 4RU Reading 10-14 Berkshire	Mar 06, 2008	Mar 31, 2014	Secretary	Duke Street RG1 4RU Reading 10-14 Berkshire		British		125708810001
BORROWS, Alan Richard 67 Bankfield Road Tuebrook L13 0BD Liverpool	Nov 21, 2001	Mar 06, 2008	Secretary	67 Bankfield Road Tuebrook L13 0BD Liverpool		British		79719240001
DYMOCK, Alexander James Holmes The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	Mar 31, 2014	Jul 22, 2014	Secretary	The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom				186519750001
CORPORATE ADMINISTRATION SECRETARIES LIMITED 5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside	Nov 21, 2001	Nov 21, 2001	Nominee Secretary	5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside				900022540001
BORROWS, Alan Richard 67 Bankfield Road Tuebrook L13 0BD Liverpool	Jul 30, 2004	Mar 06, 2008	Director	67 Bankfield Road Tuebrook L13 0BD Liverpool		British	1959-6	79719240001
CARR, Michael Douglas 17 Well Lane CH60 8NE Heswall Merseyside	Apr 02, 2002	Mar 06, 2008	Director	17 Well Lane CH60 8NE Heswall Merseyside	United Kingdom	British	1951-5	156120120001
CHARNOCK, Steven Richard 10th Floor Exchange Flags L2 3YL Liverpool Horton House England	Jan 06, 2015	Apr 30, 2018	Director	10th Floor Exchange Flags L2 3YL Liverpool Horton House England	England	British	1960-4	36120650001
CILLIERS, Jeanette Christina Queen Street EC4R 1EB London The Rex Building England	Dec 22, 2020	Nov 02, 2021	Director	Queen Street EC4R 1EB London The Rex Building England	South Africa	South African	1967-12	247276060001
CLARKE, Robert Edwards Duke Street RG1 4RU Reading 10-14 Berkshire	Dec 22, 2011	Mar 31, 2014	Director	Duke Street RG1 4RU Reading 10-14 Berkshire	England	British	1957-11	10690280004
COLLINS, Adrian John Reginald 4 Campden Hill Square W8 7LB London	Dec 01, 2005	Apr 30, 2009	Director	4 Campden Hill Square W8 7LB London	England	British	1954-5	465730003
CURRIE, Ian William The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	Mar 31, 2014	Nov 30, 2020	Director	The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	United Kingdom	British	1961-11	72590450001
DAVIES, James Christopher Meredith Duke Street RG1 4RU Reading 10-14 Berkshire	Jul 01, 2013	Mar 31, 2014	Director	Duke Street RG1 4RU Reading 10-14 Berkshire	United Kingdom	British	1946-10	16078660002
DIGHE, Ian Robert Duke Street RG1 4RU Reading 10-14 Berkshire	Apr 12, 2011	Mar 31, 2013	Director	Duke Street RG1 4RU Reading 10-14 Berkshire	England	British	1955-9	1250930003
DYMOCK, Alexander James Holmes The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	Mar 31, 2014	Jun 30, 2015	Director	The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	England	British	1977-3	183211790001
EATON, Stuart Michael The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	Mar 31, 2014	Aug 30, 2014	Director	The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	United Kingdom	British	1963-1	117726280001
EDWARDS, Simon William Ballitore Cranes Lane Lathom L40 5UJ Ormskirk Lancashire	Nov 21, 2001	Jun 30, 2011	Director	Ballitore Cranes Lane Lathom L40 5UJ Ormskirk Lancashire	England	British	1963-4	35435390008
ELSTON, Peter James 10th Floor Exchange Flags L2 3YL Liverpool Horton House	Jan 20, 2016	Oct 04, 2019	Director	10th Floor Exchange Flags L2 3YL Liverpool Horton House	England	British	1966-3	204385360001
FOSTER, Alexander Neil Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire	Dec 08, 2005	Mar 06, 2008	Director	Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire	United Kingdom	British	1945-10	1530910001
HARRISON, Piers Godfrey Duke Street RG1 4RU Reading 10-14 Berkshire	Aug 12, 2013	Mar 31, 2014	Director	Duke Street RG1 4RU Reading 10-14 Berkshire	England	British	1979-5	183642310001
MOORE, Anthony John 14 Furze Hill Drive BH14 8QL Poole Dorset	Jun 03, 2009	Jan 31, 2012	Director	14 Furze Hill Drive BH14 8QL Poole Dorset	England	British	1962-8	101987730001
SCOTT, Steven 10th Floor Exchange Flags L2 3YL Liverpool Horton House England	Jan 15, 2015	Nov 30, 2020	Director	10th Floor Exchange Flags L2 3YL Liverpool Horton House England	Scotland	British	1965-4	95772100005
SILVESTER, Vincent Paul The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	Mar 31, 2014	Jun 04, 2014	Director	The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	United Kingdom	British	1955-11	208231780002
SMITH, Peter Douglas 10th Floor Exchange Flags L2 3YL Liverpool Horton House	Jan 12, 2016	Nov 30, 2020	Director	10th Floor Exchange Flags L2 3YL Liverpool Horton House	England	British	1951-9	204183590001
TAYLOR, Frank William Stableford Brook Lane Parkgate CH64 6TP Wirral Cheshire	Nov 23, 2001	Nov 10, 2003	Director	Stableford Brook Lane Parkgate CH64 6TP Wirral Cheshire		British	1937-10	31787290001
THOMAS, David Alexander 10th Floor Exchange Flags L2 3YL Liverpool Horton House England	Jun 15, 2015	Nov 02, 2021	Director	10th Floor Exchange Flags L2 3YL Liverpool Horton House England	United Kingdom	British	1964-7	66314840003
WADE OF CHORLTON, William Oulton, Lord Duke Street RG1 4RU Reading 10-14 Berkshire	Apr 02, 2002	Mar 31, 2014	Director	Duke Street RG1 4RU Reading 10-14 Berkshire	England	British	1932-12	50570940004
WARNOCK, David The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	Mar 31, 2014	Nov 30, 2020	Director	The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	United Kingdom	British	1958-1	33314740004
WILLIAMS, Gervais Peter Englesbe Duke Street RG1 4RU Reading 10-14 Berkshire	Feb 23, 2011	Mar 31, 2014	Director	Duke Street RG1 4RU Reading 10-14 Berkshire	United Kingdom	British	1958-10	70899460001
CORPORATE ADMINISTRATION SERVICES LIMITED 5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside	Nov 21, 2001	Nov 21, 2001	Nominee Director	5th Floor Citrus House 40-46 Dale Street L2 5SF Liverpool Merseyside				900022550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENECA INVESTMENT MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Momentum Global Investment Management Limited

Nov 30, 2020

Queen Street

EC4R 1EB London

The Rex Building

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03733094

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Seneca Asset Managers Limited

Apr 06, 2016

Exchange Flags

L2 3YL Liverpool

10th Floor, Horton House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8818279

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SENECA INVESTMENT MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2021	Commencement of winding up
May 03, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 9th Floor, 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor, 3 Hardman Street M3 3HF Manchester	Dec 01, 2021
Christopher Ratten 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Dec 01, 2021

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.
license: CC0