SUCCESSION FINANCE LIMITED

Overview

Company Name	SUCCESSION FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09140325
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2014
Date of Cessation	Oct 05, 2021

Summary

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

What is the purpose of SUCCESSION FINANCE LIMITED?

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

Where is SUCCESSION FINANCE LIMITED located?

Registered Office Address	Drake Building, 15 Davy Road Plymouth Science Park Derriford PL6 8BY Plymouth Devon
Undeliverable Registered Office Address	No

What are the latest accounts for SUCCESSION FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SUCCESSION FINANCE LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2021

Application to strike the company off the register

3 pages

DS01

Jan 05, 2021

Satisfaction of charge 091403250003 in full

1 pages

MR04

Jan 05, 2021

Satisfaction of charge 091403250002 in full

1 pages

MR04

Dec 15, 2020

Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Jul 21, 2020

Confirmation statement made on Jul 08, 2020 with updates

4 pages

CS01

Jan 28, 2020

Termination of appointment of Michael John Hill as a director on Jan 23, 2020

1 pages

TM01

Oct 06, 2019

Full accounts made up to Dec 31, 2018

23 pages

Jul 17, 2019

Confirmation statement made on Jul 08, 2019 with updates

5 pages

CS01

Jan 15, 2019

Registration of charge 091403250003, created on Jan 10, 2019

49 pages

MR01

Dec 31, 2018

Termination of appointment of Christian Marcel Captieux as a director on Dec 31, 2018

1 pages

TM01

Oct 04, 2018

Full accounts made up to Dec 31, 2017

22 pages

Sep 14, 2018

Statement of capital on Sep 14, 2018

Capital: GBP 1.00

6 pages

SH19

Annotations
Date	Annotation
Sep 14, 2018	Clarification This is a second filing of the SH19 registered on 21/06/2018.

Aug 02, 2018

Confirmation statement made on Jul 14, 2018 with updates

5 pages

CS01

Jun 29, 2018

Statement of capital following an allotment of shares on Jun 21, 2018

Capital: GBP 119,633.18

6 pages

SH01

Jun 28, 2018

Registration of charge 091403250002, created on Jun 22, 2018

8 pages

MR01

Jun 21, 2018

legacy

2 pages

SH20

Jun 21, 2018

Statement of capital on Jun 21, 2018

Capital: GBP 0.000000

6 pages

SH19

Annotations
Date	Annotation
Sep 14, 2018	Clarification A second filed SH19 was registered on 14/09/2018.

Jun 21, 2018

legacy

1 pages

CAP-SS

Jun 21, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 20/06/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

May 14, 2018

Director's details changed for Mr Michael John Hill on May 09, 2018

2 pages

CH01

Sep 08, 2017

Full accounts made up to Dec 31, 2016

20 pages

Jul 18, 2017

Confirmation statement made on Jul 14, 2017 with updates

4 pages

CS01

May 17, 2017

Appointment of Michelmores Secretaries Limited as a secretary on May 01, 2017

2 pages

AP04

View All Filings

Who are the officers of SUCCESSION FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MICHELMORES SECRETARIES LIMITED

May 01, 2017

Secretary

Pynes Hill

EX2 5WR Exeter

Woodwater House

Devon

United Kingdom

Identification Type	UK Limited Company
Registration Number	3834235

107218000001

MORRISH, Paul Stephen

Jul 21, 2014

Director

Plymouth Science Park

Derriford

PL6 8BY Plymouth

Drake Building, 15 Davy Road

Devon

United Kingdom

British

1965-12

111267990001

SOUTHGATE, Peter Edward

Jul 21, 2014

Oct 23, 2014

Secretary

Plymouth Science Park

Derriford

PL6 8BY Plymouth

Drake Building, 15 Davy Road

Devon

United Kingdom

189523030001

CAPTIEUX, Christian Marcel

Jul 21, 2014

Dec 31, 2018

Director

Plymouth Science Park

Derriford

PL6 8BY Plymouth

Drake Building, 15 Davy Road

Devon

United Kingdom

British

1973-2

167653930006

CHAMBERLAIN, Simon John

Jul 21, 2014

Mar 17, 2017

Director

Plymouth Science Park

Derriford

PL6 8BY Plymouth

Drake Building, 15 Davy Road

Devon

United Kingdom

England

British

1965-10

133883740012

HILL, Michael John

Jan 14, 2015

Jan 23, 2020

Director

PL6 8BY Plymouth

Drake Building 15 Davy Road Plymouth Science Park

Devon

United Kingdom

England

British

1966-4

192160500002

RHODES, Richard John

Jul 21, 2014

Nov 01, 2014

Director

Plymouth Science Park

Derriford

PL6 8BY Plymouth

Drake Building, 15 Davy Road

Devon

United Kingdom

England

British

1968-5

132061690008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUCCESSION FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Succession Holdings Limited

Apr 06, 2016

Davy Road

Plymouth Science Park

PL6 8BY Plymouth

Devon

United Kingdom

Legal Form	Limited
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	08148663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUCCESSION FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 10, 2019 Delivered On Jan 15, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited
	Transactions Jan 15, 2019Registration of a charge (MR01) Jan 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 22, 2018 Delivered On Jun 28, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Agent
	Transactions Jun 28, 2018Registration of a charge (MR01) Jan 05, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 06, 2016 Delivered On Jun 09, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Agent
	Transactions Jun 09, 2016Registration of a charge (MR01) Sep 07, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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