SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP

Overview

Company Name	SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC306212
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003
Date of Cessation	Sep 10, 2011

Summary

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

Where is SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP located?

Registered Office Address	St Martins House 1 Gresham Street EC2V 7BX London
Undeliverable Registered Office Address	No

What were the previous names of SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP?

Previous Company Names
Company Name	From	Until
STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP	Dec 03, 2003	Dec 03, 2003

What are the latest accounts for SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP?

Filings
Date	Description	Document	Type
Sep 10, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 10, 2011	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Feb 23, 2011	Liquidators' statement of receipts and payments to Jan 28, 2011	5 pages	4.68

Feb 08, 2010	legacy	3 pages	LLMG02

Feb 08, 2010	legacy	3 pages	LLMG02

Feb 06, 2010	Determination	1 pages	DETERMINAT

Feb 06, 2010	Declaration of solvency	3 pages	4.70

Feb 05, 2010	Appointment of a voluntary liquidator	1 pages	600

Feb 05, 2010	Appointment of a voluntary liquidator	1 pages	600

Dec 30, 2009	Annual return made up to Dec 03, 2009	11 pages	LLAR01

Dec 09, 2009	Registered office address changed from 140 London Wall London EC2Y 5DN on Dec 09, 2009	2 pages	LLAD01

Nov 24, 2009	legacy	3 pages	LLMG02

Nov 10, 2009	legacy	3 pages	LLMG02

Nov 10, 2009	legacy	3 pages	LLMG02

Feb 03, 2009	Full accounts made up to Mar 31, 2008	16 pages	AA

Dec 16, 2008	legacy	2 pages	LLP363

May 13, 2008	legacy	1 pages	LLP225

Dec 16, 2007	legacy	2 pages	363a
Oct 12, 2007	legacy	1 pages	288c
Sep 18, 2007	legacy	1 pages	288c
Sep 18, 2007	legacy	1 pages	288c
Sep 08, 2007	legacy	1 pages	288c
Aug 14, 2007	legacy	1 pages	287
Jun 19, 2007	Full accounts made up to Dec 31, 2006	16 pages	AA
Jun 15, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
LST SMIF PARTNERSHIP NOMINEE LIMITED 140 London Wall EC2Y 5DN London	Feb 02, 2007		LLP Designated Member	140 London Wall EC2Y 5DN London			142108330001
TRILLIUM INFRASTRUCTURE INVESTMENTS LLP 140 London Wall EC2Y 5DN London	Dec 10, 2003		LLP Designated Member	140 London Wall EC2Y 5DN London			141405690001
BACHMANN, Peter George Mortimer Road N1 4JY London 117a	Dec 21, 2006	Feb 02, 2007	LLP Designated Member	Mortimer Road N1 4JY London 117a	United Kingdom	1977-3	109262260002
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan	Dec 21, 2006	Feb 02, 2007	LLP Designated Member	7 Silsbury Grove Standish WN6 0EY Wigan	United Kingdom	1970-3	90700330001
CONLON, David George Eagle Wharf Borough High Street SE1 1LZ London Flat 49	Dec 21, 2006	Feb 02, 2007	LLP Designated Member	Eagle Wharf Borough High Street SE1 1LZ London Flat 49		1978-3	142912270001
DALGLEISH, Bruce Warren Abinger Road RH5 6HD Coldharbour Post Box House	Dec 21, 2006	Feb 02, 2007	LLP Designated Member	Abinger Road RH5 6HD Coldharbour Post Box House	United Kingdom	1967-4	106281140002
DOUGHTY, William Robert Brookmans Avenue Brookmans Park AL9 7QJ Hatfield 10 Hertfordshire	Dec 03, 2003	Feb 02, 2007	LLP Designated Member	Brookmans Avenue Brookmans Park AL9 7QJ Hatfield 10 Hertfordshire	United Kingdom	1968-5	141397620001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch	Dec 21, 2006	Feb 02, 2007	LLP Designated Member	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch	England	1959-3	113760650001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Dec 03, 2003	Feb 02, 2007	LLP Designated Member	3 Lyncroft Gardens NW6 1LB London	Uk	1971-11	91224510002
HORNBY, Stephen Paul Russia Hall Farm, Frog Lane Tattenhall CH3 9DN Chester	Dec 21, 2006	Feb 02, 2007	LLP Designated Member	Russia Hall Farm, Frog Lane Tattenhall CH3 9DN Chester	United Kingdom	1957-6	102751990001
MCCULLOCH, Paul Strettington Lane Strettington PO18 0LA Chichester The Old House West Sussex	Oct 21, 2004	Feb 02, 2007	LLP Designated Member	Strettington Lane Strettington PO18 0LA Chichester The Old House West Sussex		1965-5	101810930002
RAE, Neil 27 Benson Quay Wapping E1W 3TR London	Dec 21, 2006	Feb 02, 2007	LLP Designated Member	27 Benson Quay Wapping E1W 3TR London	United Kingdom	1971-10	150352760001
REES, Robert Hugh Corrie Leicester House High Street, Penshurst TN11 8BT Tonbridge	Dec 03, 2003	Dec 21, 2006	LLP Designated Member	Leicester House High Street, Penshurst TN11 8BT Tonbridge	United Kingdom	1961-4	94778040001
RHODES, Andrew Charles Mutch 13 Providence Tower Bermondsey Wall West SE16 4US London	Dec 21, 2006	Feb 02, 2007	LLP Designated Member	13 Providence Tower Bermondsey Wall West SE16 4US London	United Kingdom	1970-1	119437220002
WILLIAMS, Barry Simon, Mr. 208 Worple Road Wimbledon SW20 8RH London	Dec 03, 2003	Feb 02, 2007	LLP Designated Member	208 Worple Road Wimbledon SW20 8RH London	United Kingdom	1970-9	94341160001

View Detailed Information on Officers and People with Significant Control

Does SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 11, 2006 Delivered On Sep 12, 2006	Satisfied	Amount secured All monies due or to become due from each smif party (other than tagus infrastructure assets limited) and each investco member to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The original securities and all other securities and all rights moneys (inclusing without limitation dividends) and property whatsoever which may from time to time at any time be derived from accrue on or be offered in respect of the original securities. See the mortgage charge document for full details.
	Persons Entitled Banco Espirito Santo De Investimento S.A., London Branch (As Security Trustee for Thebeneficiaries)
	Transactions Sep 12, 2006Registration of a charge (395) Nov 06, 2009Statement of satisfaction of a charge in full or part (LLMG02)
Rent deposit deed	Created On Jun 30, 2006 Delivered On Jul 14, 2006	Satisfied	Amount secured £22,466.00 due or to become due from the limited liability partnership to the chargee
	Short particulars The sum of £19,120.00 plus vat total £22,466.00.
	Persons Entitled Rimbros Limited
	Transactions Jul 14, 2006Registration of a charge (395) Feb 04, 2010Statement of satisfaction of a charge in full or part (LLMG02)
Rent deposit deed	Created On Apr 21, 2005 Delivered On May 11, 2005	Satisfied	Amount secured £43,000 and all other monies due or to become due
	Short particulars £43,000 plus vat or six months rent,. See the mortgage charge document for full details.
	Persons Entitled Rimbros Limited
	Transactions May 11, 2005Registration of a charge (395) Feb 04, 2010Statement of satisfaction of a charge in full or part (LLMG02)
Charge over shares	Created On Feb 08, 2005 Delivered On Feb 28, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Shares namely 1,000,001 ordinary share of £1 (fully paid) and includes all dividends. See the mortgage charge document for full details.
	Persons Entitled Smif UK Limited
	Transactions Feb 28, 2005Registration of a charge (395) Nov 20, 2009Statement of satisfaction of a charge in full or part (LLMG02)
Mortgage of shares in smif UK limited and noble-smif gp limited	Created On Jan 07, 2005 Delivered On Jan 24, 2005	Satisfied	Amount secured All monies due or to become due from each smif party (other than tagus infrastructure assets limited) star party, star cpl and star to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The original securities and all other rights moneys (including, without limitation dividends) and property. See the mortgage charge document for full details.
	Persons Entitled Banco Espirito Santo De Investimento S.A. (The Security Trustee)
	Transactions Jan 24, 2005Registration of a charge (395) Nov 06, 2009Statement of satisfaction of a charge in full or part (LLMG02)
Charge over shares	Created On Feb 09, 2004 Delivered On Feb 25, 2004	Satisfied	Amount secured All monies due or to become due from the LLP company and the obligors to all the financing parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities being two ordinary shares of £1 each owned by the company in noble smif gp including all dividends, interest or other distributions, allotments accretions.. See the mortgage charge document for full details.
	Persons Entitled Banco Espirito Santo De Investimento S.A., London Branch (Acting as Trustee for the Securedparties)
	Transactions Feb 25, 2004Registration of a charge (395) Mar 11, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Dec 10, 2003 Delivered On Dec 29, 2003	Satisfied	Amount secured All monies due or to become due from the obligors and the limited liability partnership to each and every financing party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the securities. See the mortgage charge document for full details.
	Persons Entitled Banco Espirito Santo De Investimento S.A. Acting as Trustee for the Secured Parties
	Transactions Dec 29, 2003Registration of a charge (395) Mar 11, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2011	Dissolved on
Jan 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jan 29, 2010
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 29, 2010

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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