SSD DRIVES HOLDINGS 2 LIMITED

Overview

Company Name	SSD DRIVES HOLDINGS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04546510
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2002
Date of Cessation	Mar 27, 2013

Summary

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

What is the purpose of SSD DRIVES HOLDINGS 2 LIMITED?

(7415) /

Where is SSD DRIVES HOLDINGS 2 LIMITED located?

Registered Office Address	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead
Undeliverable Registered Office Address	No

What were the previous names of SSD DRIVES HOLDINGS 2 LIMITED?

Previous Company Names
Company Name	From	Until
EUROTHERM DRIVES HOLDINGS 2 LIMITED	Nov 27, 2002	Nov 27, 2002
EASTERN 2 LIMITED	Sep 26, 2002	Sep 26, 2002

What are the latest accounts for SSD DRIVES HOLDINGS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for SSD DRIVES HOLDINGS 2 LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 13, 2012

Liquidators' statement of receipts and payments to Apr 08, 2012

6 pages

4.68

Jun 15, 2011

Liquidators' statement of receipts and payments to Apr 08, 2011

8 pages

4.68

Jan 13, 2011

Insolvency court order

Court order insolvency:replacement of liq

11 pages

LIQ MISC OC

Jan 13, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 13, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 20, 2010

Declaration of solvency

3 pages

4.70

Apr 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 09, 2010	LRESSP

Mar 31, 2010

legacy

1 pages

SH20

Mar 31, 2010

Statement of capital on Mar 31, 2010

Capital: EUR 1,983,500

5 pages

SH19

Mar 31, 2010

legacy

1 pages

CAP-SS

Mar 31, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 30/03/2010	RES13

Mar 22, 2010

Termination of appointment of Nigel Parsons as a director

1 pages

TM01

Oct 22, 2009

Annual return made up to Sep 26, 2009 with full list of shareholders

4 pages

AR01

May 02, 2009

Full accounts made up to Jun 30, 2008

14 pages

Nov 24, 2008

Auditor's resignation

2 pages

AUD

Oct 10, 2008

legacy

4 pages

363a

Apr 30, 2008

Full accounts made up to Jun 30, 2007

15 pages

Apr 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SSD DRIVES HOLDINGS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		British			102575170001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Director	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	England	British	1964-3	Accountant	102575170001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 09, 2005		Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	United Kingdom	British	1964-2	Solicitor	75284220004
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Aug 09, 2005	Aug 04, 2007	Secretary	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		British		Company Director	90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		British			75284220004
TOUATI, Serge 84b St. Johns Wood High Street NW8 7SH London	Sep 26, 2002	Feb 03, 2003	Secretary	84b St. Johns Wood High Street NW8 7SH London		French		Private Equity Professional	84502210001
VOS, Peter Benjamin 17 Vicarage Lane East Preston BN16 2SP Littlehampton West Sussex	Feb 03, 2003	Aug 09, 2005	Secretary	17 Vicarage Lane East Preston BN16 2SP Littlehampton West Sussex		British			124632630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 26, 2002	Sep 26, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARTHUR, Ronald Murray 8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Director	8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire		British	1943-4	Engineer	60123630001
BARNHOUSE, Dan Dale 30 Lakeview Point Lake Wylie South Carolina 29710 Usa	Nov 20, 2002	Dec 05, 2006	Director	30 Lakeview Point Lake Wylie South Carolina 29710 Usa		American	1957-8	Company Director & Engineer	76111950001
CLARK, John 52 Draycott Place SW3 3BP London	Nov 20, 2002	Aug 09, 2005	Director	52 Draycott Place SW3 3BP London		British	1941-8	Founding Partner - Private Eq	85940000001
LOIZOU, Panos Andreas 7b Queens Road TW10 6JW Richmond Surrey	Nov 20, 2002	Mar 30, 2003	Director	7b Queens Road TW10 6JW Richmond Surrey	England	British	1964-3	Private Equity Professional	141422590001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Aug 09, 2005	Aug 04, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	England	British	1972-1	Accountant	90897280001
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Aug 09, 2005	Mar 19, 2010	Director	Acer Lodge RG8 9LA Streatley Berkshire		British	1964-5	Vice President Finance And Adm	97130840001
RUDD, Franklin Flat N 21-22 Prince Of Wales Terrace Kensington W8 5PQ London	Sep 26, 2002	Aug 09, 2005	Director	Flat N 21-22 Prince Of Wales Terrace Kensington W8 5PQ London		American	1960-12	Director & Private Equity	72879650001
TOUATI, Serge 84b St. Johns Wood High Street NW8 7SH London	Sep 26, 2002	Nov 22, 2002	Director	84b St. Johns Wood High Street NW8 7SH London		French	1972-5	Private Equity Professional	84502210001
VOS, Peter Benjamin 17 Vicarage Lane East Preston BN16 2SP Littlehampton West Sussex	Feb 17, 2003	Aug 09, 2005	Director	17 Vicarage Lane East Preston BN16 2SP Littlehampton West Sussex	England	British	1952-2	Chartered Accountant	124632630001
YURKO, Allen Michael 4 Collingham Gardens SW5 0HW London	Sep 26, 2002	Aug 09, 2005	Director	4 Collingham Gardens SW5 0HW London		Us	1951-9	Operating Partner	36110300008
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 26, 2002	Sep 26, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does SSD DRIVES HOLDINGS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A composite debenture	Created On Nov 22, 2002 Delivered On Dec 05, 2002	Satisfied	Amount secured All monies due or to become due from each company to the chargee and any secured beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland as Security Agent for the Securedbeneficiaries
	Transactions Dec 05, 2002Registration of a charge (395) Sep 03, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SSD DRIVES HOLDINGS 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2010	Commencement of winding up
Mar 27, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Apr 09, 2010	Nov 30, 2010
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 09, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 16, 2010

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.
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