SEYMOUR PIERCE HOLDINGS LIMITED

Overview

Company Name	SEYMOUR PIERCE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04719360
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2003
Date of Cessation	Mar 31, 2014

Summary

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

What is the purpose of SEYMOUR PIERCE HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SEYMOUR PIERCE HOLDINGS LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of SEYMOUR PIERCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SPIN SPG LIMITED	Apr 01, 2003	Apr 01, 2003

What are the latest accounts for SEYMOUR PIERCE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for SEYMOUR PIERCE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2013

Administrator's progress report to Dec 19, 2013

10 pages

2.24B

Dec 31, 2013

Notice of move from Administration to Dissolution on Dec 19, 2013

10 pages

2.35B

Sep 11, 2013

Administrator's progress report to Aug 07, 2013

10 pages

2.24B

Jul 29, 2013

Registered office address changed from 20 Old Bailey London EC4M 7EN on Jul 29, 2013

2 pages

AD01

Jun 26, 2013

Statement of administrator's revised proposal

4 pages

2.22B

May 01, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Mar 12, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 20, 2013

Appointment of an administrator

1 pages

2.12B

Jun 28, 2012

Group of companies' accounts made up to Sep 30, 2011

31 pages

Jun 13, 2012

Termination of appointment of Phillip Andrew Wale as a director on May 31, 2012

1 pages

TM01

Jun 13, 2012

Termination of appointment of Nigel William Wray as a director on May 31, 2012

1 pages

TM01

May 09, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2012	Statement of capital on May 09, 2012 Capital: GBP 11,250	SH01

Feb 14, 2012

Appointment of Thomas Wesley Forcier as a secretary on Feb 08, 2012

3 pages

AP03

Feb 13, 2012

Appointment of Thomas Wesley Forcier as a director on Feb 08, 2012

3 pages

AP01

Feb 13, 2012

legacy

pages

ANNOTATION

Feb 13, 2012

Termination of appointment of Graham John Franks as a secretary on Feb 08, 2012

2 pages

TM02

Oct 20, 2011

Appointment of Mr Phillip Andrew Wale as a director on Jul 11, 2011

2 pages

AP01

Jun 23, 2011

Group of companies' accounts made up to Sep 30, 2010

27 pages

Apr 27, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

7 pages

AR01

Apr 27, 2011

Director's details changed for Mr Derek Zissman on Oct 08, 2010

2 pages

CH01

Apr 27, 2011

Director's details changed for Dr Keith Reginald Harris on Nov 26, 2010

2 pages

CH01

Sep 27, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 27, 2010

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 25, 2010

Group of companies' accounts made up to Sep 30, 2009

26 pages

View All Filings

Who are the officers of SEYMOUR PIERCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORCIER, Thomas Wesley Criffel Avenue SW2 4AY London 9 United Kingdom	Feb 08, 2012		Secretary	Criffel Avenue SW2 4AY London 9 United Kingdom		British			166690060001
FORCIER, Thomas Wesley Criffel Avenue SW2 4AY London 9 United Kingdom	Feb 08, 2012		Director	Criffel Avenue SW2 4AY London 9 United Kingdom	United Kingdom	British	1974-4	Head Of Compliance	106330720002
HARRIS, Keith Reginald, Dr Hardman Square M3 3EB Manchester 4	Jul 11, 2003		Director	Hardman Square M3 3EB Manchester 4	United Kingdom	British	1953-4	Investment Banker	65647540004
ZISSMAN, Derek Viceroy Court Prince Albert Road Regents Park NW8 7PR London 35	Jun 11, 2008		Director	Viceroy Court Prince Albert Road Regents Park NW8 7PR London 35	England	British	1944-4	Chartered Accountant	130528980001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Apr 01, 2003	Jul 16, 2003	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
FRANKS, Graham John School House The Street Stockbury ME9 7UD Sittingbourne Kent	Jun 15, 2004	Feb 08, 2012	Secretary	School House The Street Stockbury ME9 7UD Sittingbourne Kent		British			98590410001
PORT, Michael Kelvin Brambly Hedge Folly Chase SS5 4NF Hockley Essex	Jul 11, 2003	Jun 15, 2004	Secretary	Brambly Hedge Folly Chase SS5 4NF Hockley Essex		British		Director	10377520002
BOLLAND, Martin Keith 6 Whittaker Street SW1W 8JQ London	Apr 01, 2003	Dec 24, 2007	Director	6 Whittaker Street SW1W 8JQ London	England	British	1956-8	Venture Capitalist	109683390002
FEIGEN, Richard 43 Ember Lane KT10 8EA Esher Surrey	Jul 11, 2003	Jan 05, 2010	Director	43 Ember Lane KT10 8EA Esher Surrey	England	British	1959-10	Director	24450310004
MATTOCK, John Clive Beacon Plant Dormansland RH7 6RB Lingfield Surrey	Jul 14, 2003	Oct 24, 2006	Director	Beacon Plant Dormansland RH7 6RB Lingfield Surrey	England	British	1944-1	Stockbroker	5064080003
MOULTON, Jonathan Paul The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	Jan 02, 2008	Sep 07, 2009	Director	The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	United Kingdom	British	1950-10	Company Director	148687630001
SLADE, Dominic James Haviland 13 Hasker Street SW3 2LE London	Apr 10, 2003	Jul 11, 2003	Director	13 Hasker Street SW3 2LE London		British	1971-4	Venture Capitalist	111640410001
WALE, Phillip Andrew 20 Old Bailey London EC4M 7EN	Jul 11, 2011	May 31, 2012	Director	20 Old Bailey London EC4M 7EN	United Kingdom	British	1963-10	Stockbroker	158507440001
WRAY, Nigel William The Priory 54 Totteridge Village N20 8PS London	Jul 11, 2003	May 31, 2012	Director	The Priory 54 Totteridge Village N20 8PS London	United Kingdom	British	1948-4	Director	45400750007

View Detailed Information on Officers and People with Significant Control

Does SEYMOUR PIERCE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2013	Administration started
Dec 19, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

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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