SCAFELL (NO.2) LIMITED
Overview
| Company Name | SCAFELL (NO.2) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC025011 |
| Jurisdiction | United Kingdom |
| 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 |
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 Address | No |
What are the latest accounts for SCAFELL (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
SCAFELL (NO.2) LIMITED 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 |
| Business Activity | Investment Company |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law(2003 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Register Of Companies, Cayman Islands |
| Company Number | WK-130786 |
What are the latest filings for SCAFELL (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR007430 and overseas company FC025011 on Mar 28, 2013 | 2 pages | OSDS01 | ||
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
legacy | 4 pages | MG02 | ||
Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR007430 on Jun 22, 2011. | 4 pages | OSAP05 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007430 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira | 2 pages | OSTM03 | ||
Termination of appointment of Vivian Pereira as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||
Termination of appointment of James Lett as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||
Details changed for an overseas company - Ic Change 22/12/09 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | 6 pages | BR4 | ||
legacy | 4 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | BR4 | |||
legacy | 5 pages | BR4 | ||
legacy | BR4 | |||
legacy | 4 pages | BR6 | ||
Who are the officers of SCAFELL (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOK, Robert Dyllan | Director | Southwark Street SE1 0SW London Bankside 90-100 | England | British | 155721570001 | |||||
| RODRIGUEZ, Antonio Ramon | Director | 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire | United Kingdom | British | 123758470001 | |||||
| WALKERS SPV LIMITED | Secretary | Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands | 78976390001 | |||||||
| ASHWIN, Henry William | Director | Forge House Ravensdon Street SE11 4AQ London 1c England | British | 131904780001 | ||||||
| HICKS, Andrew John | Director | White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent | England | English | 93236040001 | |||||
| HIGGINS, Christopher Bernard | Director | 28 Jocelyn Road TW9 2TH Richmond Surrey | England | British | 93235970001 | |||||
| KEATING, Fergus Richard | Director | 38 Huntleys Park TN4 9TD Royal Tunbridge Wells Kent | Irish | 70248700002 | ||||||
| LETT, James William | Director | 102 Park Road KT2 5JZ Kingston Surrey | England | British | 123313230001 | |||||
| NEWMAN, Mark David | Director | 9 Lacebark Close DA15 8WD Sidcup Kent | United Kingdom | British | 141809010001 | |||||
| PATTINSON, Simon Timothy | Director | 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire | British | 119347900001 | ||||||
| PEREIRA, Vivian Ambrose | Director | 36 Cyprus Avenue N3 1ST London | England | British | 79164950001 | |||||
| WALKER, Barnaby Robert Oliver | Director | 17 Trevor Road SW19 3PW London | England | British | 96463150001 |
Does SCAFELL (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does SCAFELL (NO.2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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