SRC TRANSATLANTIC LIMITED

Overview

Company Name	SRC TRANSATLANTIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07225997
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2010
Date of Cessation	Mar 22, 2021

Summary

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

What is the purpose of SRC TRANSATLANTIC LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is SRC TRANSATLANTIC LIMITED located?

Registered Office Address	First Floor 30 - 34 Hounds Gate NG1 7AB Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for SRC TRANSATLANTIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SRC TRANSATLANTIC LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2021	Bona Vacantia disclaimer	1 pages	BONA

Mar 22, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 29, 2020	Administrator's progress report	32 pages	AM10

Dec 29, 2020	Notice of move from Administration to Dissolution	32 pages	AM23

Sep 24, 2020	Administrator's progress report	38 pages	AM10

Apr 06, 2020	Administrator's progress report	40 pages	AM10

Sep 30, 2019	Administrator's progress report	52 pages	AM10

Aug 06, 2019	Termination of appointment of Duncan Peter Marrison as a director on Jul 31, 2019	1 pages	TM01

Jun 26, 2019	Statement of administrator's proposal	40 pages	AM03

May 28, 2019	Result of meeting of creditors	5 pages	AM07

May 16, 2019	Notice of extension of period of Administration	3 pages	AM19

Apr 09, 2019	Statement of affairs with form AM02SOA/AM02SOC	9 pages	AM02

Apr 08, 2019	Statement of affairs with form AM02SOA/AM02SOC	9 pages	AM02

Apr 03, 2019	Statement of affairs with form AM02SOA/AM02SOC	9 pages	AM02

Mar 15, 2019	Termination of appointment of Julian Miles Graham-Rack as a director on Feb 26, 2019	1 pages	TM01

Mar 12, 2019	Appointment of an administrator	3 pages	AM01

Feb 05, 2019	Termination of appointment of Donald Francis Gayhardt as a director on Jan 22, 2019	1 pages	TM01

Oct 07, 2018	Group of companies' accounts made up to Dec 31, 2017	43 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 11, 2018 with updates	4 pages	CS01

Apr 17, 2018	Statement of capital following an allotment of shares on Dec 20, 2017 Capital: GBP 106,400,100	3 pages	SH01

Mar 06, 2018	Appointment of Mr Duncan Peter Marrison as a director on Mar 01, 2018	2 pages	AP01

Aug 01, 2017	Group of companies' accounts made up to Dec 31, 2016	46 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 15, 2017 with updates	4 pages	CS01

Jul 03, 2017	Termination of appointment of Philip John Anderson as a director on Jun 30, 2017	1 pages	TM01

Jul 03, 2017	Cessation of Philip John Anderson as a person with significant control on Jun 30, 2017	1 pages	PSC07

View All Filings

Who are the officers of SRC TRANSATLANTIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, William - 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Feb 04, 2016		Director	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30	United States	American	1980-12	205659060001
THOMAS IV, Eugene Marvin - 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Apr 07, 2016		Director	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30	United States	American	1976-11	206957980001
STEELE, Thomas - 34 Hounds Gate NG1 7AB Nottingham First Floor 30 England	Apr 16, 2012	Jan 26, 2016	Secretary	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30 England				169564970001
ANDERSON, Philip John Wellington Street LS1 4DL Leeds Wellington Plaza, 31 Leeds England	Sep 30, 2015	Jun 30, 2017	Director	Wellington Street LS1 4DL Leeds Wellington Plaza, 31 Leeds England	Scotland	British	1964-3	202160260002
CHARLES, Michael - 34 Hounds Gate NG1 7AB Nottingham First Floor 30 England	Feb 04, 2013	Jan 26, 2016	Director	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30 England	England	American	1968-6	175652260001
FAULKNER, Chadwick North Ridge Road 67205 Wichita 3527 Kansas Usa	Apr 16, 2010	Sep 01, 2014	Director	North Ridge Road 67205 Wichita 3527 Kansas Usa	United States	American	1967-8	150583180001
GAYHARDT, Donald Francis - 34 Hounds Gate NG1 7AB Nottingham First Floor 30 England	Feb 03, 2013	Jan 22, 2019	Director	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30 England	United States	American	1964-5	67600210001
GRAHAM-RACK, Julian Miles - 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Sep 01, 2014	Feb 26, 2019	Director	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30	England	British	1967-7	172598790001
MARRISON, Duncan Peter Edmund - 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Mar 01, 2018	Jul 31, 2019	Director	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30	England	British	1981-1	238962000001
MAZZINI, Philip Lawrence - 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Sep 01, 2014	Feb 04, 2016	Director	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Usa	Usa	1965-8	190839620001
RIPPEL, Douglas North Ridge Road 67205 Wichita 3527 Kansas Usa	Apr 16, 2010	Sep 01, 2014	Director	North Ridge Road 67205 Wichita 3527 Kansas Usa	Usa	American	1966-7	150583190001
TRAILOR, Timothy Morgan - 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Nov 24, 2015	Oct 11, 2016	Director	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30	United Kingdom	British	1978-2	205417220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SRC TRANSATLANTIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Philip John Anderson - 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Apr 07, 2016	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr. Donald Gayhardt - 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Apr 07, 2016	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Julian Miles Graham-Rack - 34 Hounds Gate NG1 7AB Nottingham First Floor 30	Apr 07, 2016	- 34 Hounds Gate NG1 7AB Nottingham First Floor 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SRC TRANSATLANTIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 28, 2012 Delivered On Oct 17, 2012	Outstanding	Amount secured £40,500 due or to become due from the company to the chargee
	Short particulars The deposit and other amounts payable to the landlord under the lease.
	Persons Entitled Network Rail Infrastructure Limited
	Transactions Oct 17, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Sep 19, 2012 Delivered On Sep 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account and the deposit balance see image for full details.
	Persons Entitled J.P. Morgan Trustee and Depositary Company Limited
	Transactions Sep 28, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Jun 15, 2012 Delivered On Jun 20, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Cash deposit of £26,250.00.
	Persons Entitled Bastion Investments Limited
	Transactions Jun 20, 2012Registration of a charge (MG01)
Rent deposit	Created On Mar 09, 2012 Delivered On Mar 20, 2012	Outstanding	Amount secured £21,000.00 due or to become due from the company to the chargee
	Short particulars The deposit. See image for full details.
	Persons Entitled Saracens Securities Limited
	Transactions Mar 20, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Mar 08, 2012 Delivered On Mar 09, 2012	Outstanding	Amount secured £20,833.33 due or to become due from the company to the chargee
	Short particulars Rent deposit.
	Persons Entitled London & Henley (Bromley) Limited
	Transactions Mar 09, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Feb 17, 2012 Delivered On Feb 24, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed equitable charge over the deposit balance paid into the deposit account see image for full details.
	Persons Entitled The Second Quartet LP Acting by It's General Partner Second Quartet (General Partner) Sub Limited and Second Quartet Investment (Nominee) Limited
	Transactions Feb 24, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Dec 05, 2011 Delivered On Dec 10, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its interest in the account and all its interest in the deposit balance.
	Persons Entitled Ropemaker Properties Limited
	Transactions Dec 10, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Nov 14, 2011 Delivered On Nov 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The balance from time to time standing to the credit of an account, the opening balance of the account £16,950.00 see image for full details.
	Persons Entitled Thistle Investments Limited and Palace Investments Limited
	Transactions Nov 17, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Oct 31, 2011 Delivered On Nov 12, 2011	Outstanding	Amount secured All monies due or to become due from the company (trading as speedy cash) to salford estates (no.2) limited in its capacity as general partner of the salford estates limited partnership and salford estates nominees limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit of £14,000.00 plus an amount equal to vat in the sum of £2,800.00 see image for full details.
	Persons Entitled Salford Estates (No.2) Limited and Salford Estates Nominees Limited
	Transactions Nov 12, 2011Registration of a charge (MG01)
Deed of charge over credit balances	Created On Nov 23, 2010 Delivered On Nov 26, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re src transatlantic limited business premium account account number 03608980.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 2010Registration of a charge (MG01)
Rent deposit deed	Created On May 28, 2010 Delivered On Jun 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's interest in the bank account in which the rent deposit monies are placed and the rent deposit monies initially £76,375.00.
	Persons Entitled LCP Securities Limited
	Transactions Jun 02, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does SRC TRANSATLANTIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2019	Administration started
Dec 29, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Edward George Boyle 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Howard Smith 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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.
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