SEA CONTAINERS TREASURY LIMITED

SEA CONTAINERS TREASURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSEA CONTAINERS TREASURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05944522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEA CONTAINERS TREASURY LIMITED?

    • (6512) /

    Where is SEA CONTAINERS TREASURY LIMITED located?

    Registered Office Address
    ERNST & YOUNG LLP
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest filings for SEA CONTAINERS TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 13, 2013

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jul 18, 2013

    8 pages4.68

    Liquidators' statement of receipts and payments to Jan 18, 2013

    8 pages4.68

    Liquidators' statement of receipts and payments to Jul 18, 2012

    8 pages4.68

    Liquidators' statement of receipts and payments to Jan 18, 2012

    8 pages4.68

    Liquidators' statement of receipts and payments to Jul 18, 2011

    8 pages4.68

    Liquidators' statement of receipts and payments to Jan 18, 2011

    9 pages4.68

    Registered office address changed from 91 Waterloo Road London SE1 8RT United Kingdom on Mar 18, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2010

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of SEA CONTAINERS TREASURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSAN, Kathleen Annette
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    Uk
    Secretary
    91 Waterloo Road
    SE1 8RT London
    Capital Tower
    Uk
    British117897570002
    CLEMENT, Lisa Jane
    58 St Julians Farm Road
    SE27 0RS West Norwood
    London
    Director
    58 St Julians Farm Road
    SE27 0RS West Norwood
    London
    British104289220001
    MACKENZIE, Robert David
    The Old Rectory
    Ashow
    CV8 2LE Kenilworth
    Warwickshire
    Director
    The Old Rectory
    Ashow
    CV8 2LE Kenilworth
    Warwickshire
    EnglandBritish43747970001
    HARFIELD, Susan Jane
    103 Millais Road
    E11 4EZ London
    Secretary
    103 Millais Road
    E11 4EZ London
    British106112420001
    DURANT, Ian Charles
    57 The Avenue
    Kew
    TW9 2AL Richmond
    Surrey
    Director
    57 The Avenue
    Kew
    TW9 2AL Richmond
    Surrey
    United KingdomBritish150020002

    Does SEA CONTAINERS TREASURY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 23, 2007
    Delivered On Mar 24, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All properties,all present and future rights,licences,guarantees,rents,deposits,contracts,covenants and warranties relating to the properties,. See the mortgage charge document for full details.
    Persons Entitled
    • Sea Containers Limited
    Transactions
    • Mar 24, 2007Registration of a charge (395)

    Does SEA CONTAINERS TREASURY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2014Dissolved on
    Jan 19, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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.
    • license: CC0