SENECA ASSET MANAGERS LIMITED

Overview

Company Name	SENECA ASSET MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08818279
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2013
Date of Cessation	Jul 08, 2023

Summary

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

What is the purpose of SENECA ASSET MANAGERS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SENECA ASSET MANAGERS LIMITED located?

Registered Office Address	Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of SENECA ASSET MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
SENECA INVESTMENT MANAGERS LIMITED	Dec 17, 2013	Dec 17, 2013

What are the latest accounts for SENECA ASSET MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SENECA ASSET MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2023

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jan 18, 2023

Liquidators' statement of receipts and payments to Dec 07, 2022

16 pages

LIQ03

Feb 07, 2022

Liquidators' statement of receipts and payments to Dec 07, 2021

19 pages

LIQ03

Jan 15, 2021

Termination of appointment of Elaine Joanne Smith as a secretary on Jan 14, 2021

1 pages

TM02

Jan 05, 2021

Registered office address changed from Horton House 10th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Jan 05, 2021

2 pages

AD01

Dec 23, 2020

Termination of appointment of Elaine Joanne Smith as a director on Dec 08, 2020

1 pages

TM01

Dec 23, 2020

Termination of appointment of Peter Douglas Smith as a director on Dec 08, 2020

1 pages

TM01

Dec 23, 2020

Termination of appointment of Steven Scott as a director on Dec 08, 2020

1 pages

TM01

Dec 23, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 21, 2020

Confirmation statement made on Dec 17, 2020 with updates

7 pages

CS01

Dec 15, 2020

Insolvency resolution

Resolution INSOLVENCY:powers of liquidator re share purchase agreement & other company business

2 pages

LIQ MISC RES

Dec 15, 2020

Declaration of solvency

15 pages

LIQ01

Dec 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2020	LRESSP

Dec 07, 2020

Statement of capital following an allotment of shares on Dec 03, 2020

Capital: GBP 3,959,928.8

4 pages

SH01

Dec 03, 2020

Satisfaction of charge 088182790003 in full

1 pages

MR04

Apr 24, 2020

Group of companies' accounts made up to Dec 31, 2019

31 pages

Dec 17, 2019

Confirmation statement made on Dec 17, 2019 with updates

7 pages

CS01

Nov 28, 2019

Statement of capital following an allotment of shares on Nov 27, 2019

Capital: GBP 286,990

3 pages

SH01

Oct 11, 2019

Termination of appointment of Peter James Elston as a director on Oct 04, 2019

1 pages

TM01

Mar 28, 2019

Group of companies' accounts made up to Dec 31, 2018

31 pages

Dec 21, 2018

Confirmation statement made on Dec 17, 2018 with updates

7 pages

CS01

Apr 30, 2018

Termination of appointment of Steven Richard Charnock as a director on Apr 30, 2018

1 pages

TM01

Apr 05, 2018

Group of companies' accounts made up to Dec 31, 2017

29 pages

Dec 20, 2017

Confirmation statement made on Dec 17, 2017 with updates

8 pages

CS01

View All Filings

Who are the officers of SENECA ASSET MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRIE, Ian William The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	Dec 17, 2013		Director	The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	United Kingdom	British	1961-11	72590450001
THOMAS, David Alexander 9th Floor 3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp	Jun 15, 2015		Director	9th Floor 3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp	United Kingdom	British	1964-7	66314840003
WARNOCK, David 9th Floor 3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp	Feb 25, 2014		Director	9th Floor 3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp	United Kingdom	British	1958-1	33314740004
SMITH, Elaine Joanne 9th Floor 3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp	Jul 22, 2014	Jan 14, 2021	Secretary	9th Floor 3 Hardman Street M3 3HF Manchester Rsm Restructuring Advisory Llp				189720580001
CHARNOCK, Steven Richard 10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside England	Jan 06, 2015	Apr 30, 2018	Director	10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside England	England	British	1960-4	36120650001
DYMOCK, Alexander James Holmes 10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside England	Feb 25, 2014	Jun 30, 2015	Director	10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside England	England	British	1977-3	183211790001
EATON, Stuart Michael 10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside England	Feb 25, 2014	Aug 30, 2014	Director	10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside England	United Kingdom	British	1963-1	117726280001
ELSTON, Peter James 10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside	Jan 20, 2016	Oct 04, 2019	Director	10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside	England	British	1966-3	204385360001
SCOTT, Steven 10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside	Jan 15, 2015	Dec 08, 2020	Director	10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside	Scotland	British	1965-4	95772100005
SILVESTER, Vincent Paul The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	Feb 25, 2014	Jun 04, 2014	Director	The Parks WA12 0JQ Newton-Le-Willows 12 Merseyside United Kingdom	United Kingdom	British	1955-11	208231780002
SMITH, Elaine Joanne 10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside England	Sep 01, 2014	Dec 08, 2020	Director	10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside England	United Kingdom	British	1965-8	92120120001
SMITH, Peter Douglas 10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside	Jan 12, 2016	Dec 08, 2020	Director	10th Floor Horton House Exchange Flags L2 3YL Liverpool Horton House Merseyside	England	British	1951-9	204183590001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SENECA ASSET MANAGERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SENECA ASSET MANAGERS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 19, 2017 Delivered On Nov 08, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled City Partnership Trustee Limited
	Transactions Nov 08, 2017Registration of a charge (MR01) Dec 03, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2014 Delivered On Apr 16, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ian Currie (As Security Trustee)
	Transactions Apr 16, 2014Registration of a charge (MR01) Nov 08, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 31, 2014 Delivered On Apr 10, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ian Currie (As Security Trustee)
	Transactions Apr 10, 2014Registration of a charge (MR01) Nov 08, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SENECA ASSET MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2020	Commencement of winding up
Jul 08, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 9th Floor, 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor, 3 Hardman Street M3 3HF Manchester	Dec 08, 2020
Christopher Ratten 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Dec 08, 2020

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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