SCAFELL (INVESTMENTS) LIMITED
Overview
| Company Name | SCAFELL (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC025685 |
| 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 (INVESTMENTS) LIMITED located?
| Registered Office Address | Walkers Spv Limited Walker House Mary Street Po Box 908gt George Town Grand Cayman Caymanislands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCAFELL (INVESTMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
SCAFELL (INVESTMENTS) 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 | Unrestricted As Set Out In The Memoradum Of Association Includin |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2004 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies - Cayman Islands |
| Company Number | 142939 |
What are the latest filings for SCAFELL (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR007964 and overseas company FC025685 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 | 6 pages | MG02 | ||
legacy | 6 pages | MG02 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR007964 on Jul 22, 2011. | 5 pages | OSAP05 | ||
Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR007964 on Jul 22, 2011. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007964 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007964 Person Authorised to Accept 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 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 17 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 | 1 pages | 225 | ||
legacy | 4 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | 4 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
legacy | 6 pages | BR4 | ||
Who are the officers of SCAFELL (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Helen Ann | Director | Glebe Wood 22 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire | British | 127251340001 | ||||||
| LUKE, Ian Richard | Director | 135 Bishopsgate EC2M 3UR London Level 4 | England | British | 156626260001 | |||||
| RODRIGUEZ, Antonio Ramon | Director | 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire | United Kingdom | British | 123758470001 | |||||
| TOBIN, Alexis Edward | Director | 19 Limewood Close BR3 3XW Beckenham Kent | United Kingdom | Irish | 112275570001 | |||||
| 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 | |||||
| HORRIDGE, Alastair Giles Spencer | Director | 94 Lauderdale Mansions Lauderdale Road W9 1NF London | British | 115406100001 | ||||||
| HORRIDGE, Alastair Giles Spencer | Director | 94 Lauderdale Mansions Lauderdale Road W9 1NF London | British | 115406100001 | ||||||
| KYLE, Christopher David Barnes | Director | 1 Laurel Drive RH8 9DT Oxted Surrey | British | 52438290001 | ||||||
| PEREIRA, Vivian Ambrose | Director | 36 Cyprus Avenue N3 1ST London | England | British | 79164950001 | |||||
| REID, Jonathan Gordon | Director | Flat 4 8 Northburgh Street EC1V 0AY London | British | 64020950002 | ||||||
| RODRIGUEZ, Antonio Ramon | Director | 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire | United Kingdom | British | 123758470001 | |||||
| RODRIGUEZ, Antonio Ramon | Director | 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire | United Kingdom | British | 123758470001 |
Does SCAFELL (INVESTMENTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Feb 23, 2005 Delivered On Feb 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All accounts, securities and assets and income derived, the custody agreement floating charge undertaking and all assets present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating security document | Created On Dec 22, 2004 Delivered On Jan 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all its present and future rights title and interest in and to the accounts and the securities (including without limitation any right to delivery of securities or to an equivalent number or nominal value thereof which arises in connection with such securities being held through a clearing system or financial intermediary) and the swaps any assets and income and/or property derived therefrom or into which such assets are exchanged or converted and all its present and future rights title and interest in the custody agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SCAFELL (INVESTMENTS) 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