SYCAMORE FINANCIAL MANAGEMENT LIMITED

Overview

Company Name	SYCAMORE FINANCIAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05304236
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2004
Date of Cessation	May 18, 2010

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

Registered Office Address	Future House 11-13 Bromley Common BR2 9LS Bromley Kent
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 04, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 03, 2009	legacy	9 pages	363a

Apr 28, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2008	legacy	1 pages	288b

Oct 28, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Aug 28, 2008	legacy	1 pages	287

May 02, 2008	legacy	2 pages	288a

May 02, 2008	legacy	1 pages	288b

Apr 15, 2008	legacy	7 pages	363s

Oct 31, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Feb 07, 2007	legacy	3 pages	395
Dec 14, 2006	legacy	7 pages	363s
Aug 25, 2006	Total exemption full accounts made up to Dec 31, 2005	14 pages	AA
Jan 04, 2006	legacy	7 pages	363s
Feb 15, 2005	legacy	2 pages	88(2)R
Feb 14, 2005	legacy	2 pages	288a
Feb 14, 2005	legacy	2 pages	288a
Feb 14, 2005	legacy	2 pages	288a
Dec 06, 2004	legacy	1 pages	288b
Dec 06, 2004	legacy	1 pages	288b
Dec 03, 2004	Incorporation	9 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
READING, Ashley Valentine Pantiles 3 Pines Road BR1 2AA Bickley Kent	Mar 26, 2008		Secretary	Pantiles 3 Pines Road BR1 2AA Bickley Kent	British			90887780002
READING, Ashley Valentine Pantiles 3 Pines Road BR1 2AA Bickley Kent	Jan 12, 2005		Director	Pantiles 3 Pines Road BR1 2AA Bickley Kent	British	1969-8	Director	90887780002
HALL, Victor Thomas The Firs 32 Abercorn Close South Croydon CR2 8TG Croydon Surrey	Jan 12, 2005	Mar 26, 2008	Secretary	The Firs 32 Abercorn Close South Croydon CR2 8TG Croydon Surrey	British		Operations Manager	103145350001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 03, 2004	Dec 06, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
HALL, Victor Thomas The Firs 32 Abercorn Close South Croydon CR2 8TG Croydon Surrey	Jan 12, 2005	Mar 26, 2008	Director	The Firs 32 Abercorn Close South Croydon CR2 8TG Croydon Surrey	British	1953-4	Operations Manager	103145350001
READING, Derek Edward Island Farm Stede Quarter TN27 8JG Biddenden Kent	Jan 12, 2005	Nov 08, 2008	Director	Island Farm Stede Quarter TN27 8JG Biddenden Kent	British	1938-11	Director	103145300001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 03, 2004	Dec 06, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 01, 2007 Delivered On Feb 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 2007Registration of a charge (395)

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