SH

SECURITISATION HOLDINGS (UK) NO.4 LIMITED

Dissolved

Company number 03601314

· Incorporated 21 July 1998

25 Gresham Street, London, EC2V 7HN

Unclassified activity · SIC 7415

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

Company history

Previous company names

TRUSHELFCO (NO.2421) LIMITED · 21 July 1998 – 16 October 1998

Company overview

No company summary available yet.

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
7 March 2006
DJ
DAVIES, John Lewis
Director · Resigned
2 March 2006
KM
KILBEE, Michael Peter
Director · Resigned
2 March 2006
PD
POTTS, David Keith
Director · Resigned
11 September 2004
CS
CLOKE, Stuart Richard
Director · Resigned
18 January 2002
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
18 January 2002
MS
MOORE, Sarah Alison
Secretary · Resigned
12 December 2001
MS
MOORE, Sarah Alison
Director · Resigned
12 December 2001
BC
BEAZLEY, Christopher Wills
Secretary · Resigned
15 October 1998
BC
BEAZLEY, Christopher Wills
Director · Resigned
15 October 1998
MP
MINOPRIO, Piers
Director · Resigned
15 October 1998
SM
SPV MANAGEMENT LIMITED
Corporate Director · Resigned
15 October 1998
CT
CHAKRABORTI, Tom Saptarshi
Director · Resigned
7 October 1998
OP
OLNEY, Paul Martin, Mr.
Director · Resigned
7 October 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
21 July 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
21 July 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
21 July 1998

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
9 August 2011 View
Gazette Notice Voluntary
Gazette
26 April 2011 View
Dissolution Application Strike Off Company
Dissolution
18 April 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 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
Legacy
Annual Return
31 July 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Made Up Date
Accounts
8 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
17 August 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Accounts
20 April 2006 View
Legacy
Address
20 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Group
Accounts
4 January 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Annual Return
3 August 2004 View
Accounts Amended With Accounts Type Group
Accounts
11 June 2004 View
Accounts With Accounts Type Group
Accounts
13 April 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Annual Return
10 September 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
1 June 2003 View
Accounts With Accounts Type Group
Accounts
21 March 2003 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Group
Accounts
14 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Full
Accounts
8 September 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type Full Group
Accounts
16 December 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Accounts
10 March 1999 View
Memorandum Articles
Incorporation
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Legacy
Address
23 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Certificate Change Of Name Company
Change Of Name
16 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Incorporation Company
Incorporation
21 July 1998 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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