SFI HOLDINGS LIMITED

Overview

Company Name	SFI HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05095347
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004
Date of Cessation	Mar 01, 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 SFI HOLDINGS LIMITED?

(5540) /

Where is SFI HOLDINGS LIMITED located?

Registered Office Address	C/O Pricewaterhousecoopers 12 Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What are the latest filings for SFI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 01, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 28, 2010	Liquidators' statement of receipts and payments to Jun 13, 2010	5 pages	4.68

Jan 21, 2010	Liquidators' statement of receipts and payments to Dec 13, 2009	5 pages	4.68

Jul 10, 2009	Liquidators' statement of receipts and payments to Jun 13, 2009	5 pages	4.68

Jan 17, 2009	Liquidators' statement of receipts and payments to Dec 13, 2008	5 pages	4.68

Jul 15, 2008	Liquidators' statement of receipts and payments to Dec 13, 2008	5 pages	4.68

Feb 08, 2008	legacy	1 pages	288b
Feb 08, 2008	legacy	1 pages	288b
Jun 27, 2007	Appointment of a voluntary liquidator	1 pages	600
Jun 14, 2007	Administrator's progress report	11 pages	2.24B
Jun 14, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B
Feb 05, 2007	Administrator's progress report	20 pages	2.24B
Jul 20, 2006	Administrator's progress report	19 pages	2.24B
Jul 12, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jun 28, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jan 27, 2006	Administrator's progress report	13 pages	2.24B
Oct 10, 2005	legacy	1 pages	287
Aug 22, 2005	Statement of administrator's proposal	39 pages	2.17B
Jul 15, 2005	legacy	1 pages	288b
Jul 15, 2005	legacy	1 pages	288b
Jul 15, 2005	legacy	1 pages	288b
Jul 15, 2005	legacy	1 pages	288b
Jul 15, 2005	legacy	1 pages	288b
Jul 01, 2005	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of SFI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAVELLE, Edward Charles 106 Brackenbury Road W6 0BD London	Apr 05, 2004		Secretary	106 Brackenbury Road W6 0BD London		British		55291960003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 05, 2004	Apr 05, 2004	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BRACKENBURY, Frederick Edwin John Gedge 8 Moore Street SW3 2QN London	Apr 05, 2004	Jun 23, 2005	Director	8 Moore Street SW3 2QN London	United Kingdom	British	1936-2	53682420001
DENNING, Edward John Lowder Mill Bell Vale Lane GU27 3DJ Haselmere Surrey	Oct 01, 2004	Jun 23, 2005	Director	Lowder Mill Bell Vale Lane GU27 3DJ Haselmere Surrey	United Kingdom	British	1946-8	5755650002
LAVELLE, Edward Charles 106 Brackenbury Road W6 0BD London	May 28, 2004	Jun 23, 2005	Director	106 Brackenbury Road W6 0BD London	England	British	1964-8	55291960003
LAWSON, Stuart Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey	Apr 05, 2004	Feb 06, 2008	Director	Treetops Smithwood Avenue GU6 8PS Cranleigh Surrey		British	1962-10	60361810001
ROBSON, William Henry Mark 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	Jun 07, 2004	Feb 06, 2008	Director	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1963-1	57803420002
SIEGLE, Hugh Robert Pressmead 13 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire	Apr 05, 2004	Jun 23, 2005	Director	Pressmead 13 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire	England	British	1946-9	9304440001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Apr 05, 2004	Apr 05, 2004	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 05, 2004	Apr 05, 2004	Nominee Director	One Silk Street EC2Y 8HQ London				900004790001

View Detailed Information on Officers and People with Significant Control

Does SFI HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 28, 2004 Delivered On Jun 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured party 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 Barclays Bank PLC (The Security Trustee)
	Transactions Jun 03, 2004Registration of a charge (395)

View Detailed Information on Charges

Does SFI HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2007	Administration ended
Jun 23, 2005	Administration started

In administration

Name	Role	Address	Ceased On
David Christian Chubb Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	Jun 14, 2007
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 14, 2007
David Gerald Lancelot Hargrave Pricewaterhouse Coopers Plumtree Court London Ec4a 4ht	practitioner	Pricewaterhouse Coopers Plumtree Court London Ec4a 4ht	Jun 14, 2007

Date	Type
Mar 01, 2011	Dissolved on
Jun 14, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
David Christian Chubb Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	Jun 14, 2007
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 14, 2007
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 14, 2007
David Christian Chubb Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	Jun 14, 2007

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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