CAUSEWAY INVESTMENTS (UK) LTD

Overview

Company Name	CAUSEWAY INVESTMENTS (UK) LTD
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC021293
Jurisdiction	United Kingdom
Date of Creation	Aug 06, 1998
Date of Cessation	Nov 03, 2010

Summary

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

Where is CAUSEWAY INVESTMENTS (UK) LTD located?

Registered Office Address	Mr John Maddock Ransom 45 Fore Street TQ12 5JA Kingskerswell Nr Newton Abbot Devon Bahamas
Undeliverable Registered Office Address	No

What were the previous names of CAUSEWAY INVESTMENTS (UK) LTD?

Previous Company Names
Company Name	From	Until
CAUSEWAY INVESTMENTS LTD.	Aug 06, 1998	Aug 06, 1998

CAUSEWAY INVESTMENTS (UK) LTD is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	BAHAMAS

What are the latest filings for CAUSEWAY INVESTMENTS (UK) LTD?

Filings
Date	Description	Document	Type
Nov 03, 2010	Closure of UK establishment(s) BR011590 and overseas company FC021293 on Oct 01, 2010	pages	OSDS01

Jun 16, 2004	Receiver's abstract of receipts and payments	pages	3.6
Jun 16, 2004	Receiver's abstract of receipts and payments	pages	3.6
Jun 16, 2004	Receiver's abstract of receipts and payments	pages	3.6
Jun 10, 2004	legacy	pages	405(2)
Jun 10, 2004	legacy	pages	405(2)
Jun 10, 2004	legacy	pages	405(2)
Feb 28, 2003	Receiver's abstract of receipts and payments	pages	3.6
Jul 31, 2002	Receiver's abstract of receipts and payments	pages	3.6
Mar 16, 2002	legacy	pages	395
Aug 20, 2001	legacy	pages	692(1)(b)
Aug 07, 2001	legacy	pages	692(1)(b)
Jun 19, 2001	legacy	pages	405(1)
Jun 05, 2001	legacy	pages	405(1)
Jun 05, 2001	legacy	pages	405(1)
May 22, 2001	legacy	pages	395
May 22, 2001	legacy	pages	395
May 22, 2001	legacy	pages	395
May 22, 2001	legacy	pages	395
May 22, 2001	legacy	pages	395
May 11, 2001	legacy	pages	395
May 11, 2001	legacy	pages	395
May 11, 2001	legacy	pages	395
May 11, 2001	legacy	pages	395
May 04, 2001	legacy	pages	403a

View All Filings

Who are the officers of CAUSEWAY INVESTMENTS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STJAMES'S SECRETARIES LIMITED 88 Kingsway Holborn WC2B 6AW London	Aug 24, 1998		Secretary	88 Kingsway Holborn WC2B 6AW London					60968150001
CUNNINGHAM, Alastair Matthew Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus	Feb 20, 1999		Director	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus	Cyprus	British	1939-2	Consultant	73090580001
ELMONT, Simon Peter The Stables La Fregondee Sark Gy9 0sb Channel Islands	Aug 24, 1998	Feb 20, 1999	Director	The Stables La Fregondee Sark Gy9 0sb Channel Islands		British	1969-2	Management Consultant	42586910001

View Detailed Information on Officers and People with Significant Control

Does CAUSEWAY INVESTMENTS (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 13, 2002 Delivered On Mar 16, 2002	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 f/h property k/a maltings meadow river lane halesworth t/n SK84222 and SK81804 (part).
	Persons Entitled Imperial Consolidated Financiers Limited
	Transactions Mar 16, 2002Registration of a charge (395)
Deed of subcharge	Created On May 10, 2001 Delivered On May 22, 2001	Outstanding	Amount secured £30,000.00 due from the company to the chargee
	Short particulars 11 woodlands close teignmouth; dn 108332.
	Persons Entitled John Howarth Jones
	Transactions May 22, 2001Registration of a charge (395)
Deed of subcharge	Created On May 10, 2001 Delivered On May 22, 2001	Outstanding	Amount secured £12,000.00 due from the company to the chargee
	Short particulars 11 woodlands close teignmouth; DN108332.
	Persons Entitled Alison Betty Tregunna
	Transactions May 22, 2001Registration of a charge (395)
Deed of subcharge	Created On May 10, 2001 Delivered On May 22, 2001	Outstanding	Amount secured £10,000.00 due from the company to the chargee
	Short particulars 11 woodlands close teignmouth; dn 108332.
	Persons Entitled Jennifer Anne Simons
	Transactions May 22, 2001Registration of a charge (395)
Deed of subcharge	Created On May 10, 2001 Delivered On May 22, 2001	Outstanding	Amount secured £20,000,00 due from the company to the chargee
	Short particulars 11 woodlands close teignmouth; DN108332.
	Persons Entitled Christakis Savva Nicola
	Transactions May 22, 2001Registration of a charge (395)
Deed of subcharge	Created On May 10, 2001 Delivered On May 22, 2001	Outstanding	Amount secured £15,000.00 due from the company to the chargee
	Short particulars 11 woodlands close teignmouth; t/no dn 108332.
	Persons Entitled Penny Jane De Abreu
	Transactions May 22, 2001Registration of a charge (395)
Legal charge	Created On Apr 25, 2001 Delivered On May 11, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 10-12 cullompton hill bradninch devon and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Rolf Anthony Corser
	Transactions May 11, 2001Registration of a charge (395)
Legal charge	Created On Apr 25, 2001 Delivered On May 11, 2001	Outstanding	Amount secured £63,000 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10-12 cullompton hill bradninch devon.
	Persons Entitled Rolf Anthony Corser
	Transactions May 11, 2001Registration of a charge (395)
Sub-charge	Created On Apr 25, 2001 Delivered On May 11, 2001	Outstanding	Amount secured £37,000 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 high street wellington and land adjoining thereto.
	Persons Entitled Tom Webster
	Transactions May 11, 2001Registration of a charge (395)
Sub-debenture	Created On Apr 25, 2001 Delivered On May 11, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 high street wellington and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Tom Webster
	Transactions May 11, 2001Registration of a charge (395)
Sub-charge	Created On Apr 17, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured £15,000 together with interest as stated in the sub-charge due or to become due from the company to the chargee
	Short particulars Plots 6 and 9 llys holcwm ferryside carmarthenshire plot 15A bron y glyn bronwydd carmarthenshire.
	Persons Entitled Sarah Amelia Rose
	Transactions Apr 28, 2001Registration of a charge (395)
Sub-charge	Created On Apr 17, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured £25,000 together with interest as stated in the sub-charge due or to become due from the company to the chargee
	Short particulars Plots 6 and 9 llyds holcwm ferryside carmarthenshire plot 15ABRON y glyn bronwydd carmarthenshire.
	Persons Entitled Brian Isherwood
	Transactions Apr 28, 2001Registration of a charge (395)
Sub-charge	Created On Apr 17, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured £13,000 together with interest as stated in the sub-charge due or to become due from the company to the chargee
	Short particulars Plots 6 and 9 llyds holcwm ferryside carmarthenshire plot 15A bron y glyn bronwydd carmarthenshire.
	Persons Entitled Howard Elliot Bell
	Transactions Apr 28, 2001Registration of a charge (395)
Sub-mortgage	Created On Apr 17, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the sub-mortgage
	Short particulars Mortgage debenture and secured liabilities as defined in the sub-mortgage.
	Persons Entitled Sarah Amelia Rose
	Transactions Apr 28, 2001Registration of a charge (395)
Sub-mortgage	Created On Apr 17, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the sub-mortgage
	Short particulars Mortgage debenture and secured liabilities as defined in the sub-mortgage.
	Persons Entitled Howard Elliot Bell
	Transactions Apr 28, 2001Registration of a charge (395)
Sub-mortgage	Created On Apr 17, 2001 Delivered On Apr 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the sub-mortgage
	Short particulars The mortgage debenture and secured liabilities as defined in the sub-mortgage.
	Persons Entitled Brian Isherwood
	Transactions Apr 28, 2001Registration of a charge (395)
Sub-mortgage	Created On Apr 12, 2001 Delivered On Apr 18, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The mortgage debenture (as defined in the sub-mortgage) and all liabilities and other monies due thereunder.
	Persons Entitled Imperial Consolidated Financiers Limited
	Transactions Apr 18, 2001Registration of a charge (395)
Sub- charge	Created On Apr 12, 2001 Delivered On Apr 18, 2001	Outstanding	Amount secured £75,000 due or to become due from the company to the chargee
	Short particulars The maltings 1 & 2 river lane cottages maltings meadow and land at river lane halesworth suffolk.
	Persons Entitled Imperial Consolidated Financiers Limited
	Transactions Apr 18, 2001Registration of a charge (395)
Collateral deed by way of sub-mortgage	Created On Feb 09, 2001 Delivered On Feb 28, 2001	Outstanding	Amount secured Each and every obligation of the company to elliotts solicitors PLC, now fmd (UK) PLC and mr allen phillip elliott and/or the chargee whether present, contingent or future including without limit each obligation to pay a debt
	Short particulars Various charges (details of which are set out in the instrument creating the charge and the benefit of each loan (whether now or at any future time) made by the mortgagor which is secured by a legal charge mortgage or debenture granted in favour of the mortgagor as security for each of the loans including without limit those listed in the schedule in the document.
	Persons Entitled Russell-Cooke Trust Company
	Transactions Feb 28, 2001Registration of a charge (395)
Legal charge	Created On Feb 09, 2001 Delivered On Feb 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the following properties: the seacliffe hotel t/n DN106025 147 lymington road t/n DN122278 land to the east of high street wellington t/n ST44834 land to the west of high street wellington t/n ST44835 for further details of property charged please refer to 395.. see the mortgage charge document for full details.
	Persons Entitled Russell-Cooke Trust Company
	Transactions Feb 28, 2001Registration of a charge (395) Jun 05, 2001Appointment of a receiver or manager (405 (1)) Jun 09, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 2
Sub-charge	Created On Dec 14, 2000 Delivered On Dec 21, 2000	Outstanding	Amount secured £210,000 due from the company to the chargee
	Short particulars F/H 46 and 54 swan st torquay t/no.DN265002, l/h 50-52 swan st torquay t/no.DN265006 and all plant machinery implements utensils furniture & equipment, goodwill and rental income and benefit of all claims.
	Persons Entitled Sundale Investments Limited
	Transactions Dec 21, 2000Registration of a charge (395)
Sub-mortgage	Created On Dec 14, 2000 Delivered On Dec 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the mortgage
	Short particulars All assets owned by or belonging to maythorne estates limited and charged to the company pursuant to a mortgage dated 14.12.2000.
	Persons Entitled Sundale Investments Limited
	Transactions Dec 21, 2000Registration of a charge (395)
Mortgage	Created On Mar 27, 2000 Delivered On Mar 29, 2000	Outstanding	Amount secured The sum of £50,000 together with interest at the rate of 20% per annum due or to become due from the company to the chargee
	Short particulars The legal charge dated 27/03/00 made between honeylark limited and causeway investments (UK) limited.
	Persons Entitled Sundale Invesments Limited
	Transactions Mar 29, 2000Registration of a charge (395)
Debenture sub-mortgage	Created On Mar 27, 2000 Delivered On Mar 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the mortgage debenture of even date
	Short particulars The mortgage debenture.
	Persons Entitled Sundale Investments Limited
	Transactions Mar 29, 2000Registration of a charge (395)
Legal charge	Created On Mar 16, 2000 Delivered On Mar 18, 2000	Outstanding	Amount secured £67,000 and all other monies due or to become due from the company to the chargee pursuant to the deed of charge
	Short particulars Including all that land and buildings k/a oakenshaw mill lower barns street clayton le moors. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Elliotts Solicitors PLC (As Trustee)
	Transactions Mar 18, 2000Registration of a charge (395) Jun 16, 2001Appointment of a receiver or manager (405 (1)) Jun 09, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 3

View Detailed Information on Charges

Does CAUSEWAY INVESTMENTS (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Christopher G Thorne Broadquay House Broadquay BS1 4DJ Bristol	practitioner	Broadquay House Broadquay BS1 4DJ Bristol	May 31, 2001	Mar 31, 2004
Timothy John Malthouse Broad Quay House Broad Quay Bristol	practitioner	Broad Quay House Broad Quay Bristol	May 31, 2001	Mar 31, 2004

Date	Type
Feb 09, 2001	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Christopher G Thorne Broadquay House Broadquay BS1 4DJ Bristol	practitioner	Broadquay House Broadquay BS1 4DJ Bristol	May 31, 2001	Mar 31, 2004
Timothy John Malthouse Broad Quay House Broad Quay Bristol	practitioner	Broad Quay House Broad Quay Bristol	May 31, 2001	Mar 31, 2004

Date	Type
Mar 16, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Christopher G Thorne Broadquay House Broadquay BS1 4DJ Bristol	practitioner	Broadquay House Broadquay BS1 4DJ Bristol	Jun 11, 2001	Mar 31, 2004
Timothy John Malthouse Broad Quay House Broad Quay Bristol	practitioner	Broad Quay House Broad Quay Bristol	Jun 11, 2001	Mar 31, 2004

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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