SGL NO.2 LIMITED
Overview
| Company Name | SGL NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06454518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGL NO.2 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is SGL NO.2 LIMITED located?
| Registered Office Address | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGL NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (874) LIMITED | Dec 17, 2007 | Dec 17, 2007 |
What are the latest accounts for SGL NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SGL NO.2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Carruthers as a director on Jan 09, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy John Hanford as a director on Jan 09, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 9-13 Fenchurch Buildings London EC3M 4HR on Oct 18, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Timothy John Hanford on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Siobhan Mary Hextall on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Sean Dalton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Termination of appointment of Roger Durowse as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Siobhan Mary Hextall as a secretary | 2 pages | AP03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of SGL NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | British | 145994040001 | ||||||
| CARRUTHERS, Paul | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 120323180002 | |||||
| DUROWSE, Roger Henry | Secretary | 40 Warley Mount CM14 5EN Brentwood Essex | British | 127893130001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| DALTON, Sean James | Director | 38 Bolton Gardens TW11 9AY Teddington Middlesex | United Kingdom | British | 36713260004 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| HANFORD, Timothy John | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 136307270002 |
Does SGL NO.2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 1 march 2008 in respect of syndicate no. 2008 (including all incidental syndicates of such syndicate) (the syndicate") | Created On Mar 01, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Persons Entitled
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Transactions
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| Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed | Created On Mar 01, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: A. the contributions paid by or on behalf of the corporate member under the terms of the trust deed and/or the short-term insurance act 1998 of south africa ("the act"); B. any amount owing to the corporate member and paid to the trust by a lloyd's correspondent pursuant to a notice to do so given by the registrar in terms of section 62 of the act; C. all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A. or B. above. | ||||
Persons Entitled
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Transactions
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| Lloyd's kentucky trust deed ("the trust deed") dated 1 march 2008 in respect of syndicate no. 2008 ("the syndicate") | Created On Mar 01, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Persons Entitled
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Transactions
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| Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 march 2008 in respect of syndicate no. 2008 (including all incidental syndicates of such syndicate) ("the syndicate") | Created On Mar 01, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured Under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395. | ||||
Persons Entitled
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Transactions
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| Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession made on 1 january 2006 and | Created On Mar 01, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future assets comprised in the corporate member's trust fund constituted under and pursuant to the trust deed, including all monies (including future accretions to the trust fund), investments, income, gains and other assets representing or accruing to that trust fund. | ||||
Persons Entitled
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Transactions
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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