Securitisation Holdings No.2 Limited

Company Name	Securitisation Holdings No.2 Limited
Company Status	Dissolved
Company Number	02727195
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Name	Trushelfco (No. 1847) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 August 1998)
Role	Managing Director
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 1995)
Role	Group Financial Controller
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 May 1997)
Role	Director Of Trust Corporation
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Secretary Name	David Stewart Gow
Nationality	British
Status	Resigned
Appointed	29 October 1992(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 1995)
Role	Group Financial Controller
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	William Norman Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 August 1995)
Role	Deputy Chief Accountant
Country of Residence	Wales
Correspondence Address	1 Maple Tree Close Radyr Cardiff South Glamorgan CF4 8RU Wales

Secretary Name	William Norman Davies
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 August 1995)
Role	Deputy Chief Accountant
Country of Residence	Wales
Correspondence Address	1 Maple Tree Close Radyr Cardiff South Glamorgan CF4 8RU Wales

Director Name	Christopher Wills Beazley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 2000)
Role	Chief Accountant
Correspondence Address	38 Mount Way Chepstow Gwent NP16 5NF Wales

Secretary Name	Christopher Wills Beazley
Nationality	British
Status	Resigned
Appointed	04 August 1995(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 January 2001)
Role	Chief Accountant
Correspondence Address	38 Mount Way Chepstow Gwent NP16 5NF Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(8 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	15 January 2001(8 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	17 February 2010(17 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 1998)
Correspondence Address	78 Cannon Street London EC4P 5LN

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
28 March 2011	Application to strike the company off the register (3 pages)
28 March 2011	Application to strike the company off the register (3 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 4 (4 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 4 (4 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 4 (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts made up to 31 December 2008 (5 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008	Accounts made up to 31 December 2007 (5 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment Terminated Director michael kilbee (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 June 2007	Accounts made up to 31 December 2006 (5 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Accounts made up to 31 December 2005 (5 pages)
17 May 2006	Return made up to 01/05/06; full list of members (6 pages)
17 May 2006	Return made up to 01/05/06; full list of members (6 pages)
18 May 2005	Return made up to 01/05/05; full list of members (6 pages)
18 May 2005	Return made up to 01/05/05; full list of members (6 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 March 2005	Accounts made up to 31 December 2004 (4 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 June 2004	Accounts made up to 31 December 2003 (4 pages)
13 May 2004	Return made up to 01/05/04; full list of members (6 pages)
13 May 2004	Return made up to 01/05/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 June 2003	Accounts made up to 31 December 2002 (4 pages)
10 May 2003	Return made up to 01/05/03; full list of members (12 pages)
10 May 2003	Return made up to 01/05/03; full list of members (12 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
30 October 2002	Accounts made up to 31 December 2001 (6 pages)
30 October 2002	Full accounts made up to 31 December 2001 (6 pages)
9 May 2002	Return made up to 01/05/02; full list of members (6 pages)
9 May 2002	Return made up to 01/05/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 October 2001	Accounts made up to 31 December 2000 (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff south glamorgan CF24 0SR (1 page)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of register of members (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
13 December 2000	Auditor's resignation (2 pages)
13 December 2000	Auditor's resignation (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (3 pages)
7 September 2000	Auditor's resignation (2 pages)
7 September 2000	Auditor's resignation (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (6 pages)
25 May 2000	Return made up to 01/05/00; full list of members (6 pages)
25 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Accounts made up to 31 December 1999 (6 pages)
10 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (8 pages)
16 September 1999	Accounts made up to 31 December 1998 (8 pages)
29 June 1999	Return made up to 30/06/99; no change of members (6 pages)
29 June 1999	Return made up to 30/06/99; no change of members (6 pages)
15 February 1999	Accounting reference date extended from 10/12/98 to 31/12/98 (1 page)
15 February 1999	Accounting reference date extended from 10/12/98 to 31/12/98 (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	Director resigned (1 page)
10 July 1998	Return made up to 30/06/98; full list of members (15 pages)
10 July 1998	Return made up to 30/06/98; full list of members (15 pages)
29 June 1998	Full group accounts made up to 10 December 1997 (13 pages)
29 June 1998	Full group accounts made up to 10 December 1997 (13 pages)
4 September 1997	Full group accounts made up to 10 December 1996 (15 pages)
4 September 1997	Full group accounts made up to 10 December 1996 (15 pages)
20 July 1997	Return made up to 30/06/97; no change of members (14 pages)
20 July 1997	Return made up to 30/06/97; no change of members (14 pages)
30 June 1997	Accounting reference date shortened from 08/03/97 to 10/12/96 (1 page)
30 June 1997	Accounting reference date shortened from 08/03/97 to 10/12/96 (1 page)
9 June 1997	New director appointed (8 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (8 pages)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
9 September 1996	Full group accounts made up to 8 March 1996 (16 pages)
9 September 1996	Full group accounts made up to 8 March 1996 (16 pages)
9 September 1996	Full group accounts made up to 8 March 1996 (16 pages)
1 July 1996	Return made up to 30/06/96; full list of members (12 pages)
1 July 1996	Return made up to 30/06/96; full list of members (12 pages)
13 June 1996	Accounting reference date shortened from 08/06/96 to 08/03/96 (1 page)
13 June 1996	Accounting reference date shortened from 08/06/96 to 08/03/96 (1 page)
19 March 1996	Full group accounts made up to 8 June 1995 (16 pages)
19 March 1996	Full group accounts made up to 8 June 1995 (16 pages)
19 March 1996	Full group accounts made up to 8 June 1995 (16 pages)
4 July 1995	Return made up to 30/06/95; no change of members (16 pages)
24 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 October 1992	Company name changed trushelfco (no. 1847) LIMITED\certificate issued on 27/10/92 (2 pages)
27 October 1992	Company name changed trushelfco (no. 1847) LIMITED\certificate issued on 27/10/92 (2 pages)
30 June 1992	Incorporation (18 pages)

Securitisation Holdings No.2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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