SURVIVOR GROUP LIMITED
Overview
| Company Name | SURVIVOR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08132364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SURVIVOR GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SURVIVOR GROUP LIMITED located?
| Registered Office Address | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURVIVOR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2446 LIMITED | Jul 05, 2012 | Jul 05, 2012 |
What are the latest accounts for SURVIVOR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for SURVIVOR GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SURVIVOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution on Sep 07, 2015 | 14 pages | 2.35B | ||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||
Statement of administrator's proposal | 36 pages | 2.17B | ||||||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||||||
Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Jun 08, 2015 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Appointment of Mr Toby Coultas Smith as a director on Oct 30, 2014 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Timothy Edward Cullum as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Jun 30, 2013 | 17 pages | AA | ||||||||||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2013
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Gregor Grant as a secretary | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Linda Bulloch as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Timothy Edward Cullum as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Richards as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Gregor Grant as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Campbell as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Linda Bulloch as a secretary | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Graham Hutton as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of William Priestley as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Eric Bellquist as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Phillips as a director | 2 pages | TM01 | ||||||||||||||||||
Who are the officers of SURVIVOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Gregor | Secretary | 26 Spring Gardens M2 1AB Manchester The Zenith Building | 179570280001 | |||||||||||
| GRANT, Gregor | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | England | British | 177579630001 | |||||||||
| SMITH, Toby Coultas | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building | England | British | 129403270002 | |||||||||
| BULLOCH, Linda | Secretary | Clareville House 26-27 Oxendon Street SW1Y 4EL London Third Floor | 173254760001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BELLQUIST, Eric Ralphs | Director | Pall Mall SW1Y 5JH London 50 United Kingdom | United Kingdom | American | 171214810001 | |||||||||
| CAMPBELL, Andrew Maxwell | Director | Clareville House 26-27 Oxendon Street SW1Y 4EL London Third Floor United Kingdom | United Kingdom | British | 79519110001 | |||||||||
| CULLUM, Timothy Edward | Director | Clareville House 26-27 Oxendon Street SW1Y 4EL London Third Floor | England | Uk | 179450410001 | |||||||||
| HUTTON, Graham Stuart | Director | Pall Mall SW1Y 5JH London 50 United Kingdom | England | British | 27507930003 | |||||||||
| PHILLIPS, Stephen John | Director | Clareville House 26-27 Oxendon Street SW1Y 4EL London Third Floor | United Kingdom | British | 153564520001 | |||||||||
| PRIESTLEY, William De Bretton | Director | Clareville House 26-27 Oxendon Street SW1Y 4EL London Third Floor | United Kingdom | British | 189953070001 | |||||||||
| RICHARDS, Stephen | Director | Clareville House 26-27 Oxendon Street SW1Y 4EL London Third Floor United Kingdom | England | British | 187618040002 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 170417730001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Does SURVIVOR GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2012 Delivered On Aug 10, 2012 | Outstanding | Amount secured All monies due or to become due from each obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, see image for full details. | ||||
Persons Entitled
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Transactions
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Does SURVIVOR GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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