SH

SECURITISATION HOLDINGS NO.2 LIMITED

Dissolved

Company number 02727195

· Incorporated 30 June 1992

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1847) LIMITED · 30 June 1992 – 27 October 1992

Company overview

SECURITISATION HOLDINGS NO.2 LIMITED was a private limited company incorporated on 30 June 1992 and registered in England and Wales and dissolved on 19 July 2011. It changed its name from TRUSHELFCO (NO. 1847) LIMITED on 30 June 1992. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 8 April 2011. Companies House holds 95 filings for this company, most recently a gazette filing on 19 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
15 January 2001
KM
KILBEE, Michael Peter
Director · Resigned
31 August 2000
PD
POTTS, David Keith
Director · Resigned
31 August 2000
DJ
DAVIES, John Lewis
Director · Resigned
31 August 2000
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director · Resigned
28 May 1997
BC
BEAZLEY, Christopher Wills
Director · Resigned
4 August 1995
DW
DAVIES, William Norman
Director · Resigned
8 February 1995
GD
GOW, David Stewart
Director · Resigned
29 October 1992
RA
RAIKES, Anthony Francis
Director · Resigned
29 October 1992
LG
LANE, Graham Idris
Director · Resigned
29 October 1992
RR
REEVE, Robert Arthur
Nominee Director · Resigned
30 June 1992
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
30 June 1992
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
30 June 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Gazette Notice Voluntary
Gazette
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Dissolution Application Strike Off Company
Dissolution
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Made Up Date
Accounts
23 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Made Up Date
Accounts
17 June 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
9 May 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Made Up Date
Accounts
24 October 2001 View
Legacy
Address
13 July 2001 View
Legacy
Address
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
15 January 2001 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Auditors Resignation Company
Auditors
7 September 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Resolution
Resolution
10 December 1999 View
Resolution
Resolution
10 December 1999 View
Resolution
Resolution
10 December 1999 View
Resolution
Resolution
10 December 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Accounts
15 February 1999 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full Group
Accounts
29 June 1998 View
Accounts With Accounts Type Full Group
Accounts
4 September 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Accounts
30 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Auditors Resignation Company
Auditors
17 December 1996 View
Accounts With Accounts Type Full Group
Accounts
9 September 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Accounts
13 June 1996 View
Accounts With Accounts Type Full Group
Accounts
19 March 1996 View
Legacy
Officers
21 August 1995 View
Legacy
Annual Return
4 July 1995 View
Legacy
Officers
17 February 1995 View
Accounts With Accounts Type Full Group
Accounts
22 December 1994 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Full Group
Accounts
3 November 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Accounts
15 February 1993 View
Resolution
Resolution
24 November 1992 View
Legacy
Address
19 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Capital
19 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
19 November 1992 View
Certificate Change Of Name Company
Change Of Name
27 October 1992 View
Incorporation Company
Incorporation
30 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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