SCHRODERS CORPORATE SECRETARY LIMITED
Overview
| Company Name | SCHRODERS CORPORATE SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06390556 |
| 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 SCHRODERS CORPORATE SECRETARY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCHRODERS CORPORATE SECRETARY LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHRODERS CORPORATE SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLUMBUS CAPITAL PARTNERS LIMITED | Oct 04, 2007 | Oct 04, 2007 |
What are the latest accounts for SCHRODERS CORPORATE SECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SCHRODERS CORPORATE SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 27, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Matthew John Whyte as a secretary on Aug 01, 2014 | 2 pages | AP03 | ||||||||||||||
Appointment of Matthew John Whyte as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Marie Horton as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Helen Marie Horton as a director on Jul 29, 2014 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Helen Louise Fitzgerald as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Andrew Heald as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of SCHRODERS CORPORATE SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Matthew John | Secretary | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | 190803260001 | |||||||
| AUSTIN, Christopher Sebastian | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | Tax Director | 140022080001 | ||||
| FITZGERALD, Helen | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | Company Director | 176954720001 | ||||
| WHYTE, Matthew John | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British Citizen | Company Secretary | 190335270001 | ||||
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 England | British | 62519920001 | ||||||
| FROUD, Jolyon Charles Edward | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | Chartered Surveyor | 94098210001 | ||||
| HEALD, Andrew Peter | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | Accountant | 194143480001 | ||||
| HILL, William Anthony | Director | Gresham Street EC2V 7QA London 31 England | United Kingdom | British | Chartered Surveyor | 38503150002 | ||||
| HORTON, Helen Marie | Director | Gresham Street EC2V 7QA London 31 | England | British | Company Secretary | 62519920001 | ||||
| LEES, Roger Alan | Director | Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey | United Kingdom | British | Chartered Accountant | 150439720001 |
Who are the persons with significant control of SCHRODERS CORPORATE SECRETARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder Investment Company Limited | Apr 06, 2016 | Gresham Street EC2V 7QA London 31 England | No | ||||||||||
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Natures of Control
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Does SCHRODERS CORPORATE SECRETARY 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