SPECIALTY FINANCE TRUST HOLDINGS LIMITED
Overview
| Company Name | SPECIALTY FINANCE TRUST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06335917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALTY FINANCE TRUST HOLDINGS LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is SPECIALTY FINANCE TRUST HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor 21 Station Road WD17 1AP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALTY FINANCE TRUST HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for SPECIALTY FINANCE TRUST HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 07, 2021 |
What are the latest filings for SPECIALTY FINANCE TRUST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2023 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2022 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 6 Selkirk Road Twickenham Middlesex TW2 6PX to 1st Floor 21 Station Road Watford Herts WD17 1AP on Jan 08, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Appointment of Mr Marco Sala as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Anthony Skerrett as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Registered office address changed from Office 28, C/O Selkirk Finance Limited Lenta Business Centre Otterspool Way Watford Hertfordshire WD25 8HP England to 6 Selkirk Road Twickenham Middlesex TW2 6PX on Feb 14, 2019 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Appointment of Ilaria Bennati as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of SPECIALTY FINANCE TRUST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMSLEY, Alan David | Secretary | 21 Station Road WD17 1AP Watford 1st Floor Herts | 147767880001 | |||||||
| BENNATI, Ilaria | Director | 21 Station Road WD17 1AP Watford 1st Floor Herts | Italy | Italian | 242788140001 | |||||
| SALA, Marco | Director | Largo Augusto Corner Of Via Verziere 13 20122 Milan 1/A Italy | Italy | Italian | 265986620001 | |||||
| DOUGLAS, Andrew Vladimir | Secretary | Flat 10 Priory Mansions, 90 Drayton Gardens SW10 9RG London | British | 123566900001 | ||||||
| PATERSON, Ian, Colonel | Secretary | Maynards Little Sampford CB10 2QP Saffron Walden Essex | British | 8477790001 | ||||||
| BURKETT, William Cleveland | Director | 101 Laurel Street FOREIGN San Francisco California 94118 Usa | American | 93877630001 | ||||||
| DI FIORE, Alessandro | Director | Via Privata Maria Teresa 4 FOREIGN Milan 20123 Italy | Italian | 83707250001 | ||||||
| DOUGLAS, Andrew Vladimir | Director | Flat 10 Priory Mansions, 90 Drayton Gardens SW10 9RG London | United Kingdom | British | 123566900001 | |||||
| FRANCESCHI, Egisto | Director | Lenta Business Centre Otterspool Way WD25 8HP Watford Office 28, C/O Selkirk Finance Limited Hertfordshire England | Italy | Italian | 157153770001 | |||||
| GAITSKELL, Bruce | Director | The Castle Castle Gardens GL55 6JR Chipping Campden Gloucestershire | United Kingdom | British | 67329780004 | |||||
| GARLAND, Howard Ivan | Director | 7 Moss Lane HA5 3BB Pinner Middlesex | England | British | 79285130001 | |||||
| KOSINSKI, Gregory Thomas | Director | Long Acre WC2E 9RZ London 90 United Kingdom | United Kingdom | Canadian | 138780630002 | |||||
| MCMURRAY, Lindsey | Director | 22 Albert Hall Mansions Kensington Gore SW7 2AJ London | United Kingdom | British | 109675450001 | |||||
| PATERSON, Ian, Colonel | Director | Maynards Little Sampford CB10 2QP Saffron Walden Essex | England | British | 8477790001 | |||||
| PINTO, Donato | Director | Largo Olgiata 15 Isola 79p 00123 FOREIGN Rome Italy | Italian | 125145710001 | ||||||
| ROBERTSON, Leith Ian | Director | Barnton Avenue EH4 6JL Edinburgh 54 | United Kingdom | British | 151393990001 | |||||
| SANGIOVANNI, Fabio | Director | Long Acre WC2E 9RZ London 90 United Kingdom | Italy | Italian | 149916020001 | |||||
| SIMPSON, Anthony Leonard | Director | 17 Betchworth Avenue RG6 7RH Reading Berkshire | British | 85698280001 | ||||||
| SKERRETT, Stephen Anthony | Director | Selkirk Road TW2 6PX Twickenham 6 Middlesex | England | British | 137027000001 |
Who are the persons with significant control of SPECIALTY FINANCE TRUST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banca Sistema S.P.A. | Apr 06, 2016 | Corso Monforte 20122 Milan 20 Italy | No | ||||||||||
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Natures of Control
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Does SPECIALTY FINANCE TRUST HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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