SCAFELL (NO.2) LIMITED

SCAFELL (NO.2) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSCAFELL (NO.2) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC025011
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is SCAFELL (NO.2) LIMITED located?

    Registered Office Address
    Walker Spv Limited,Walker House
    Mary Street,Po Box 908gt,
    George Town,Grand Cayman
    Cayman Islands
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCAFELL (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    SCAFELL (NO.2) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvestment Company
    Legal FormCompany Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Law(2003 Revision) Of The Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegister Of Companies, Cayman Islands
    Company NumberWK-130786

    What are the latest filings for SCAFELL (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR007430 and overseas company FC025011 on Mar 28, 2013

    2 pagesOSDS01

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    legacy

    4 pagesMG02

    Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR007430 on Jun 22, 2011.

    4 pagesOSAP05

    Appointment of a director

    4 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007430 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira

    2 pagesOSTM03

    Termination of appointment of Vivian Pereira as a director

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Termination of appointment of James Lett as a director

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Details changed for an overseas company - Ic Change 22/12/09

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2008

    18 pagesAA

    legacy

    4 pagesBR4

    legacy

    3 pagesBR6

    legacy

    BR4

    legacy

    BR4

    legacy

    6 pagesBR4

    legacy

    4 pagesBR6

    legacy

    4 pagesBR4

    legacy

    BR4

    legacy

    5 pagesBR4

    legacy

    BR4

    legacy

    4 pagesBR6

    Who are the officers of SCAFELL (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOK, Robert Dyllan
    Southwark Street
    SE1 0SW London
    Bankside 90-100
    Director
    Southwark Street
    SE1 0SW London
    Bankside 90-100
    EnglandBritish155721570001
    RODRIGUEZ, Antonio Ramon
    16 Laurel Road
    Chalfont St Peter
    SL9 9SJ Gerrards Cross
    Buckinghamshire
    Director
    16 Laurel Road
    Chalfont St Peter
    SL9 9SJ Gerrards Cross
    Buckinghamshire
    United KingdomBritish123758470001
    WALKERS SPV LIMITED
    Walker House
    Mary Street PO BOX 908 Gt
    George Town
    Grand Cayman
    Cayman Islands
    Secretary
    Walker House
    Mary Street PO BOX 908 Gt
    George Town
    Grand Cayman
    Cayman Islands
    78976390001
    ASHWIN, Henry William
    Forge House
    Ravensdon Street
    SE11 4AQ London
    1c
    England
    Director
    Forge House
    Ravensdon Street
    SE11 4AQ London
    1c
    England
    British131904780001
    HICKS, Andrew John
    White Mill End
    5 Granville Road
    TN13 1ES Sevenoaks
    Kent
    Director
    White Mill End
    5 Granville Road
    TN13 1ES Sevenoaks
    Kent
    EnglandEnglish93236040001
    HIGGINS, Christopher Bernard
    28 Jocelyn Road
    TW9 2TH Richmond
    Surrey
    Director
    28 Jocelyn Road
    TW9 2TH Richmond
    Surrey
    EnglandBritish93235970001
    KEATING, Fergus Richard
    38 Huntleys Park
    TN4 9TD Royal Tunbridge Wells
    Kent
    Director
    38 Huntleys Park
    TN4 9TD Royal Tunbridge Wells
    Kent
    Irish70248700002
    LETT, James William
    102 Park Road
    KT2 5JZ Kingston
    Surrey
    Director
    102 Park Road
    KT2 5JZ Kingston
    Surrey
    EnglandBritish123313230001
    NEWMAN, Mark David
    9 Lacebark Close
    DA15 8WD Sidcup
    Kent
    Director
    9 Lacebark Close
    DA15 8WD Sidcup
    Kent
    United KingdomBritish141809010001
    PATTINSON, Simon Timothy
    23 Grange Road
    CM23 5NG Bishops Stortford
    Hertfordshire
    Director
    23 Grange Road
    CM23 5NG Bishops Stortford
    Hertfordshire
    British119347900001
    PEREIRA, Vivian Ambrose
    36 Cyprus Avenue
    N3 1ST London
    Director
    36 Cyprus Avenue
    N3 1ST London
    EnglandBritish79164950001
    WALKER, Barnaby Robert Oliver
    17 Trevor Road
    SW19 3PW London
    Director
    17 Trevor Road
    SW19 3PW London
    EnglandBritish96463150001

    Does SCAFELL (NO.2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment of agreements
    Created On Mar 19, 2007
    Delivered On Mar 27, 2007
    Satisfied
    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 assigned contracts being a floating rate loan agreement between national westminster bank PLC and the company dated 16 october 2006, an unsecured floating rate loan agreement dated 22 december 2003 between national westminster bank PLC and the company. See the mortgage charge document for full details.
    Persons Entitled
    • Natwest (280B) Investments Limited
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Oct 19, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does SCAFELL (NO.2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Marc Randall
    Boundary Hall
    Cricket Square
    KY1102 George Town
    Grand Cayman
    Cayman Islands
    practitioner
    Boundary Hall
    Cricket Square
    KY1102 George Town
    Grand Cayman
    Cayman Islands

    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