SSD DRIVES HOLDINGS 5 LIMITED

SSD DRIVES HOLDINGS 5 LIMITED

Overview

Company Name	SSD DRIVES HOLDINGS 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04546580
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2002
Date of Cessation	Mar 24, 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 5 LIMITED?

(7415) /

Where is SSD DRIVES HOLDINGS 5 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 5 LIMITED?

Previous Company Names
Company Name	From	Until
EUROTHERM DRIVES HOLDINGS 5 LIMITED	Nov 27, 2002	Nov 27, 2002
EASTERN 5 LIMITED	Sep 26, 2002	Sep 26, 2002

What are the latest accounts for SSD DRIVES HOLDINGS 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for SSD DRIVES HOLDINGS 5 LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2013

Final Gazette dissolved following liquidation

GAZ2

Dec 24, 2012

Return of final meeting in a members' voluntary winding up

4.71

Nov 26, 2012

Liquidators' statement of receipts and payments to Oct 20, 2012

4.68

May 15, 2012

Liquidators' statement of receipts and payments to Apr 20, 2012

4.68

Nov 09, 2011

Liquidators' statement of receipts and payments to Oct 20, 2011

4.68

May 23, 2011

Liquidators' statement of receipts and payments to Apr 20, 2011

4.68

Jan 13, 2011

Insolvency court order

Court order insolvency:replacement of liq

LIQ MISC OC

Jan 13, 2011

Appointment of a voluntary liquidator

600

Jan 13, 2011

Notice of ceasing to act as a voluntary liquidator

4.40

Nov 02, 2010

Liquidators' statement of receipts and payments to Oct 20, 2010

4.68

Nov 04, 2009

Appointment of a voluntary liquidator

600

Nov 04, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2009	LRESSP

Nov 04, 2009

Declaration of solvency

4.70

Oct 29, 2009

Annual return made up to Oct 07, 2009 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2009	Statement of capital on Oct 29, 2009 Capital: EUR 23,000,001	SH01

Oct 26, 2009

Register(s) moved to registered inspection location

AD03

Oct 26, 2009

Register(s) moved to registered inspection location

AD03

Oct 26, 2009

Register(s) moved to registered inspection location

AD03

Oct 26, 2009

Register(s) moved to registered inspection location

AD03

Oct 26, 2009

Register(s) moved to registered inspection location

AD03

Oct 22, 2009

Register inspection address has been changed

AD02

Nov 24, 2008

Auditor's resignation

AUD

Oct 28, 2008

legacy

363a

Apr 30, 2008

Full accounts made up to Jun 30, 2007

AA

Apr 22, 2008

legacy

288a

Apr 22, 2008

legacy

288a

View All Filings

Who are the officers of SSD DRIVES HOLDINGS 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	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
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Aug 09, 2005		Director	Acer Lodge RG8 9LA Streatley Berkshire			British	1964-5	Vice President Finance And Adm	97130840001
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
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 Consultant	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
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	Jan 14, 2004	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	May 09, 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 5 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 5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 21, 2009	Commencement of winding up
Mar 24, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 21, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Oct 21, 2009	Nov 30, 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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