SEDAMIS PPP UK LIMITED

Overview

Company Name	SEDAMIS PPP UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04906231
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2003
Date of Cessation	Sep 13, 2011

Summary

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

What is the purpose of SEDAMIS PPP UK LIMITED?

(7487) /

Where is SEDAMIS PPP UK LIMITED located?

Registered Office Address	St.Martins House 1 Gresham Street EC2V 7BX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEDAMIS PPP UK LIMITED?

Previous Company Names
Company Name	From	Until
TRILLIUM PPP UK LIMITED	Sep 17, 2007	Sep 17, 2007
SMIF UK LIMITED	Dec 09, 2003	Dec 09, 2003
3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Sep 21, 2003	Sep 21, 2003

What are the latest accounts for SEDAMIS PPP UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for SEDAMIS PPP UK LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 23, 2011

Liquidators' statement of receipts and payments to Jan 28, 2011

5 pages

4.68

Feb 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2010	LRESSP

Feb 06, 2010

Declaration of solvency

3 pages

4.70

Feb 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2010

Appointment of Andrew Charles Mutch Rhodes as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of William Doughty as a director

1 pages

TM01

Dec 02, 2009

Registered office address changed from 140 London Wall London EC2Y 5DN on Dec 02, 2009

1 pages

AD01

Nov 30, 2009

Secretary's details changed for Semperian Secretariat Services Limited on Nov 30, 2009

1 pages

CH04

Sep 23, 2009

legacy

4 pages

363a

Feb 06, 2009

Certificate of change of name

Company name changed trillium ppp uk LIMITED\certificate issued on 11/02/09

2 pages

CERTNM

Feb 05, 2009

legacy

1 pages

288c

Jan 16, 2009

legacy

1 pages

288b

Dec 05, 2008

Full accounts made up to Mar 31, 2008

10 pages

Sep 24, 2008

legacy

4 pages

363a

Apr 30, 2008

legacy

1 pages

225

Mar 18, 2008

legacy

1 pages

403a

Mar 18, 2008

legacy

1 pages

403a

Dec 27, 2007

legacy

5 pages

288a

Oct 08, 2007

legacy

1 pages

288c

Sep 21, 2007

legacy

2 pages

363a

Sep 17, 2007

Certificate of change of name

Company name changed smif uk LIMITED\certificate issued on 17/09/07

2 pages

CERTNM

Sep 06, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SEDAMIS PPP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	Sep 01, 2005		Secretary	1 Gresham Street EC2V 7BX London St.Martins House United Kingdom				107624260005
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Dec 01, 2007		Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Feb 12, 2007		Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	91224510002
RHODES, Andrew Charles Mutch Providence Tower Bermondsey Wall West SE16 4US London 13 United Kingdom	Jan 27, 2010		Director	Providence Tower Bermondsey Wall West SE16 4US London 13 United Kingdom	United Kingdom	British	1970-1	119437220002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 21, 2003	Sep 01, 2005	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
BHALLA, Uniti 44 Queen Of Denmark Court SE16 7TB London	Dec 08, 2003	Feb 02, 2007	Director	44 Queen Of Denmark Court SE16 7TB London	England	British	1964-11	94876550001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Jul 27, 2006	Dec 31, 2009	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	141397620001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Jul 27, 2006	Dec 07, 2006	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	Feb 12, 2007	Jan 12, 2009	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	68191870001
LYONS, Martina 34 Rusthall Avenue W4 1BP London	Dec 08, 2003	Feb 02, 2007	Director	34 Rusthall Avenue W4 1BP London	England	Irish	1965-6	119139860001
WILLIAMS, Barry Simon, Mr. 208 Worple Road Wimbledon SW20 8RH London	Feb 12, 2007	Aug 14, 2007	Director	208 Worple Road Wimbledon SW20 8RH London	United Kingdom	British	1970-9	94341160001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 21, 2003	Dec 09, 2003	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 21, 2003	Dec 09, 2003	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Does SEDAMIS PPP UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 11, 2006 Delivered On Sep 14, 2006	Satisfied	Amount secured All monies due or to become due from each smif party (other than tagus infrastructure assets limited) and each investco member to the beneficiaries or any of them on any account whatsoever 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 Banco Espirito Santo De Investimento S.A., London Branch (As Security Trustee for Thebeneficiaries)
	Transactions Sep 14, 2006Registration of a charge (395) Jul 04, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On May 27, 2005 Delivered On Jun 17, 2005	Satisfied	Amount secured All monies due or to become due from secondary market infrastructure fund UK LP under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all of its rights in respect of any amount standing to the credit of the collateral account and the debt represented by it floating charge all of its rights in respect of any amount standing to the credit of the collateral account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Jun 17, 2005Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On May 27, 2005 Delivered On Jun 17, 2005	Satisfied	Amount secured All monies due or to become due from secondary market infrastructure fund UK LLP to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all of its rights in respect of any amount standing to the credit of the collateral account and the debt represented by it floating charge all of its rights in respect of any amount standing to the credit of the collateral account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Jun 17, 2005Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Sub-charge over shares	Created On Feb 08, 2005 Delivered On Feb 15, 2005	Satisfied	Amount secured All monies due or to become due of the obligors and the chargor to each and every financing party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security interests. See the mortgage charge document for full details.
	Persons Entitled Banco Espirito Santo De Investimento S.A. London Branch
	Transactions Feb 15, 2005Registration of a charge (395) Mar 11, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 07, 2005 Delivered On Jan 24, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever 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 Banco Espirito Santo De Investimento S.a (The Security Trustee)
	Transactions Jan 24, 2005Registration of a charge (395) Jul 07, 2005Statement that part or whole of property from a floating charge has been released (403b) Jul 04, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture supplemental to a debenture dated 10 december 2003	Created On Apr 08, 2004 Delivered On Apr 27, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to each and every financing party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (A) the noble smif partnership interest; (b) the noble smif partnership loan; and (c) the nt general partner share, all of its rights title and interest in and under any smif UK partnerships interests or smif UK partnership loans including all income, capital and proceeds. See the mortgage charge document for full details.
	Persons Entitled Banco Espirito Santo De Investimento S.A., London Branch (Acting as Trustee for the Securedparties)
	Transactions Apr 27, 2004Registration of a charge (395) Mar 11, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 2003 Delivered On Dec 30, 2003	Satisfied	Amount secured All monies due or to become due from the comapny and secondary market infrastructure fund UK LP to each and every financing party 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 Banco Espirito Santo De Investimento S.A., London Branch Acting as Trustee for the Securedparties
	Transactions Dec 30, 2003Registration of a charge (395) Mar 11, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SEDAMIS PPP UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Dissolved on
Jan 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jan 29, 2010
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 29, 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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