SOUTH EASTERN RECOVERY II LIMITED

Overview

Company Name	SOUTH EASTERN RECOVERY II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130778
Jurisdiction	Scotland
Date of Creation	Mar 20, 1991
Date of Cessation	Mar 29, 2016

Summary

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

What is the purpose of SOUTH EASTERN RECOVERY II LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SOUTH EASTERN RECOVERY II LIMITED located?

Registered Office Address	4th Floor 115 George Street EH2 4JN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH EASTERN RECOVERY II LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for SOUTH EASTERN RECOVERY II LIMITED?

Annual Return

Last Annual Return	Mar 20, 2015

What are the latest filings for SOUTH EASTERN RECOVERY II LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2016

Application to strike the company off the register

3 pages

DS01

Oct 28, 2015

Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 28, 2015

1 pages

CH04

Sep 24, 2015

legacy

1 pages

SH20

Sep 17, 2015

Statement of capital on Sep 17, 2015

Capital: GBP 1.00

4 pages

SH19

Sep 17, 2015

legacy

1 pages

CAP-SS

Sep 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 09, 2015

Accounts for a dormant company made up to Sep 30, 2014

7 pages

Jun 08, 2015

Director's details changed for Mr Philip Alexander Jeremy Leech on Jun 08, 2015

2 pages

CH01

Jun 08, 2015

Director's details changed for Mr Jonathan Martin Austen on Jun 08, 2015

2 pages

CH01

Mar 20, 2015

Annual return made up to Mar 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2015	Statement of capital on Mar 20, 2015 Capital: GBP 2,045,393.5	SH01

May 28, 2014

Full accounts made up to Sep 30, 2013

13 pages

Apr 23, 2014

Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Apr 23, 2014

1 pages

AD01

Mar 24, 2014

Annual return made up to Mar 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 2,045,393.5	SH01

Jul 10, 2013

Appointment of Mr Jonathan Martin Austen as a director

2 pages

AP01

Jul 10, 2013

Termination of appointment of Thomas Walsh as a director

1 pages

TM01

Jul 10, 2013

Termination of appointment of Miranda Kelly as a director

1 pages

TM01

Jul 10, 2013

Appointment of Mr Philip Alexander Jeremy Leech as a director

2 pages

AP01

Jun 06, 2013

Full accounts made up to Sep 30, 2012

12 pages

May 17, 2013

Satisfaction of charge 25 in full

4 pages

MR04

May 17, 2013

Satisfaction of charge 23 in full

4 pages

MR04

May 17, 2013

Satisfaction of charge 24 in full

4 pages

MR04

Mar 20, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

5 pages

AR01

May 17, 2012

Full accounts made up to Sep 30, 2011

15 pages

View All Filings

Who are the officers of SOUTH EASTERN RECOVERY II LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

May 25, 2000

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	SC154216

41006000014

AUSTEN, Jonathan Martin

Jun 03, 2013

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

British

1956-6

51921200001

LEECH, Philip Alexander Jeremy

Jun 28, 2013

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1963-3

77080490002

GLICHER, Julian Harvey

Jun 16, 1998

May 25, 2000

Secretary

75 Eastbury Road

HA6 3AP Northwood

Middlesex

British

58514690001

NEILL CLERK & MURRAY

Mar 20, 1991

Oct 31, 1996

Secretary

6 Park Circus Place

G3 6AN Glasgow

Strathclyde

900700001

PARK CIRCUS (SECRETARIES) LIMITED

Oct 31, 1996

Jun 16, 1997

Secretary

James Sellars House

144-146 West George Street

G2 2HG Glasgow

41006000002

ADAIR, Robert Fredrik Martin

Mar 20, 1991

Jul 04, 1997

Director

Stonerows House Stonerows Lane

Milltown, Ashover

S45 0HE Chesterfield

Derbyshire

British

1956-11

37096760003

BRIDGES, Thomas Edward, Lord

Mar 20, 1991

Mar 16, 2000

Director

Great House Church Street

Orford

IP12 2NT Woodbridge

Suffolk

England

British

1927-11

1391130001

COX, Charles Fahie Mckay

Jan 28, 2000

Mar 16, 2000

Director

Home Farm

Duddington

PE9 3QE Stamford

Lincs

British

1935-5

5728850001

CUFLEY, Sean Dominic Hardy

Oct 23, 2000

Dec 23, 2002

Director

Bank Cottage Haywards Heath Road

Balcombe

RH17 6NF Haywards Heath

West Sussex

United Kingdom

British

1955-11

9150920001

CUFLEY, Sean Dominic Hardy

May 25, 2000

Sep 22, 2000

Director

Bank Cottage Haywards Heath Road

Balcombe

RH17 6NF Haywards Heath

West Sussex

United Kingdom

British

1955-11

9150920001

DAVID, Christopher Michael

Mar 20, 1991

Apr 19, 1999

Director

March Wind

Dark Lane

PO21 4AJ Bognor Regis

West Sussex

United Kingdom

British

1943-10

1391920002

DAVIES, Angie Michael

Mar 20, 1991

Jul 04, 1997

Director

Little Woolpit

Ewhurst

GU6 7NP Cranleigh

Surrey

United Kingdom

British

1934-6

35774310001

GLICHER, Julian Harvey

Jun 26, 1997

Mar 16, 2000

Director

75 Eastbury Road

HA6 3AP Northwood

Middlesex

British

1948-6

58514690001

KELLY, Miranda Anne

May 25, 2000

Jun 28, 2013

Director

21 Rozelle Avenue

Waterside, Newton Mearns

G77 6YS Glasgow

Scotland

British

1970-3

62817160003

LONG, Peter Edwin Quert Ier

Aug 23, 1991

Jun 03, 2000

Director

Plantation House

IM9 5AT Port St Mary

Isle Of Man

British

1939-6

97004800001

MACDONALD, Donald Ross

May 25, 2000

Jun 15, 2007

Director

Flat 2r, 37 Bellshaugh Gardens

Kelvinside

G12 0SA Glasgow

United Kingdom

British

1938-6

76786510001

PRICE, Keith John

Apr 23, 1997

May 25, 2000

Director

South Park

Fordcombe Road, Penshurst

TN11 8EA Tonbridge

Kent

British

1946-11

63782330001

REYNOLDS, Charlotte

Nov 28, 2000

Mar 20, 2001

Director

Flat 1/L

12 Dudley Drive, Hyndland

G12 9SB Glasgow

British

1977-4

65988150003

TOPLAS, David Hugh Sheridan

Mar 20, 1991

Jul 04, 1997

Director

Mill Haven

Chestnut Avenue

GU2 4HF Guildford

Surrey

England

British

1955-10

77200680001

WALSH, Thomas Gerard

Jul 06, 2009

Jul 01, 2013

Director

26 Flanders Road

Chiswick

W4 1NG London

England

Irish

1961-7

48520230001

WILSON, Alistair Barclay

Jun 15, 2007

Jul 06, 2009

Director

19 Cauldstream Place

Milngavie

G62 7NL Glasgow

Lanarkshire

British

1942-8

426640001

View Detailed Information on Officers and People with Significant Control

Does SOUTH EASTERN RECOVERY II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 15, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over that freehold property known as sallyport house, city road, newcastle upon tyne; first fixed charge, assignment and floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 04, 2003Registration of a charge (410) May 17, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Sep 29, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 06, 2000Registration of a charge (410) May 17, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Sep 27, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 06, 2000Registration of a charge (410) May 17, 2013Satisfaction of a charge (MR04)
Floating charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 station way and 7 cheam court, cheam.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 52,53,56 and 58 heydon court, deerpark way, west wickham.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Burley house, carlisle road, shirley.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat numbers 2,5,7,11,12,16,17,18,23,25,26,27,28,29,30,31,32,33 and 34 milton lodge, 6 hadlow road, sidcup,kent.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Buckingham house, crowfield house and emberton house, north third street, central milton keynes.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Pinewood court, the mount, 10 bycullah road, enfield, middlesex.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Oct 25, 1994 Delivered On Oct 28, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Land lying to the north west of north third street central milton keynes, buckinghamshire registered under title number BM171554.
	Persons Entitled Neill Clerk Management Limited
	Transactions Oct 28, 1994Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal mortgage	Created On Mar 13, 1992 Delivered On Apr 01, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Block a, shirley village side, carlisle.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1992Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal mortgage	Created On Mar 13, 1992 Delivered On Apr 01, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Flats 2,5,7,11,12,16,17,18,23,25,26,27,28,29,30,31,32,33,34 milton lodge, sidcup, kent, england.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1992Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 13, 1992 Delivered On Apr 01, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 52,53,56 and 58 heydon court, 5 dear park way, west wickham.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1992Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Legal mortgage	Created On Mar 13, 1992 Delivered On Apr 01, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The mount, 10 bycullah road, enfield, middlesex.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1992Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 13, 1992 Delivered On Apr 01, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 1992Registration of a charge (410) Sep 28, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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