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Home > England & Wales Companies > SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
Company Information for

SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
02136565
Private Limited Company
Dissolved

Dissolved 2015-10-14

Company Overview

About Sphere Drake Acquisitions (u.k.) Ltd
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED was founded on 1987-06-02 and had its registered office in Brighton. The company was dissolved on the 2015-10-14 and is no longer trading or active.

Key Data
Company Name
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
 
Filing Information
Company Number 02136565
Date formed 1987-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-10-14
Type of accounts DORMANT
Last Datalog update: 2016-04-29 04:39:37
Primary Source:Companies House
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Company Officers of SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
FRASER HENRY
 Company Secretary 2007-07-19
NICHOLAS CRAIG BENTLEY
 Director 2000-03-31
LORNA ANN HEMSLEY
 Director 2008-09-22
LUKE ROBERT TANZER
 Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH BATOR
 Director 2002-12-31 2008-10-01
WILLIAM JOHN GILLETT
 Director 2003-05-15 2007-09-05
CATHERINE GERALDINE REGAN
 Company Secretary 2002-10-30 2007-07-19
FRANCES LOUISE MOULE
 Company Secretary 2003-12-16 2006-10-30
RICHARD JOHN HARRIS
 Director 1996-01-04 2003-04-30
JONATHAN VAUGHAN DRAKE
 Company Secretary 1998-09-30 2002-12-18
MICHAEL CLIVE WATSON
 Director 1995-08-01 2000-03-13
ROBERT JOSEPH FORNESS
 Director 1997-11-03 2000-02-03
PATRICK KEIRAN WALSH
 Company Secretary 1992-05-25 1998-09-30
NEIL LYNDALE COOK
 Director 1996-01-04 1998-05-22
PAUL GREGORY PHILO
 Director 1992-10-13 1997-08-20
IAN HALL DEAN
 Director 1992-05-25 1995-12-28
KATSUYA KIMURA
 Director 1993-01-22 1995-08-01
ISAO KUZUHARA
 Director 1992-05-25 1995-08-01
DAVID FRANCIS OSBOURNE
 Director 1992-05-25 1995-08-01
BRUCE GLENN POLLACK
 Director 1992-10-05 1995-08-01
LESTER POLLACK
 Director 1992-05-25 1995-08-01
MICHAEL CRAIG STODDART
 Director 1992-05-25 1995-08-01
JOHN C HEAD III
 Director 1992-05-25 1993-12-31
CANDACE LEE STRAIGHT
 Director 1992-05-25 1993-12-31
THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED
 Director 1992-05-25 1993-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER HENRY RIVERSTONE CORPORATE CAPITAL LIMITED Company Secretary 2007-07-19 CURRENT 1998-10-23 Active
FRASER HENRY RIVERSTONE HOLDINGS LIMITED Company Secretary 2007-07-19 CURRENT 1992-04-24 Active
FRASER HENRY RIVERSTONE INSURANCE (UK) LIMITED Company Secretary 2007-07-19 CURRENT 1974-04-19 Active
FRASER HENRY RIVERSTONE MANAGEMENT LIMITED Company Secretary 2007-07-19 CURRENT 1976-07-12 Active
FRASER HENRY SPHERE DRAKE LEASING LIMITED Company Secretary 2007-07-19 CURRENT 1985-03-25 Liquidation
FRASER HENRY RIVERSTONE MANAGING AGENCY LIMITED Company Secretary 2006-11-30 CURRENT 1996-09-23 Active
NICHOLAS CRAIG BENTLEY RIVERSTONE INSURANCE LIMITED Director 2012-10-12 CURRENT 1992-11-11 Liquidation
NICHOLAS CRAIG BENTLEY RIVERSTONE CORPORATE CAPITAL 2 LIMITED Director 2010-10-01 CURRENT 2006-10-31 Active
NICHOLAS CRAIG BENTLEY RIVERSTONE MANAGING AGENCY LIMITED Director 2003-12-16 CURRENT 1996-09-23 Active
NICHOLAS CRAIG BENTLEY RIVERSTONE CORPORATE CAPITAL LIMITED Director 2000-08-14 CURRENT 1998-10-23 Active
NICHOLAS CRAIG BENTLEY RIVERSTONE HOLDINGS LIMITED Director 2000-06-08 CURRENT 1992-04-24 Active
NICHOLAS CRAIG BENTLEY RIVERSTONE INSURANCE (UK) LIMITED Director 2000-04-14 CURRENT 1974-04-19 Active
NICHOLAS CRAIG BENTLEY RIVERSTONE MANAGEMENT LIMITED Director 1998-06-01 CURRENT 1976-07-12 Active
LORNA ANN HEMSLEY STAGS FELL COURT MANAGEMENT COMPANY LIMITED Director 2014-11-10 CURRENT 2006-11-16 Active
LORNA ANN HEMSLEY AMERICAN SAFETY UK LIMITED Director 2013-10-03 CURRENT 2012-02-17 Dissolved 2015-10-14
LORNA ANN HEMSLEY RIVERSTONE INSURANCE LIMITED Director 2012-10-12 CURRENT 1992-11-11 Liquidation
LORNA ANN HEMSLEY RIVERSTONE CORPORATE CAPITAL 2 LIMITED Director 2010-10-01 CURRENT 2006-10-31 Active
LORNA ANN HEMSLEY RIVERSTONE MANAGING AGENCY LIMITED Director 2008-09-22 CURRENT 1996-09-23 Active
LORNA ANN HEMSLEY RIVERSTONE CORPORATE CAPITAL LIMITED Director 2008-09-22 CURRENT 1998-10-23 Active
LORNA ANN HEMSLEY RIVERSTONE HOLDINGS LIMITED Director 2008-09-22 CURRENT 1992-04-24 Active
LORNA ANN HEMSLEY RIVERSTONE MANAGEMENT LIMITED Director 2008-09-22 CURRENT 1976-07-12 Active
LORNA ANN HEMSLEY SPHERE DRAKE LEASING LIMITED Director 2008-09-22 CURRENT 1985-03-25 Liquidation
LORNA ANN HEMSLEY RIVERSTONE INSURANCE (UK) LIMITED Director 2008-09-15 CURRENT 1974-04-19 Active
LORNA ANN HEMSLEY LUC HOLDINGS LIMITED Director 2008-08-11 CURRENT 1996-04-03 Liquidation
LUKE ROBERT TANZER AMERICAN SAFETY UK LIMITED Director 2013-10-03 CURRENT 2012-02-17 Dissolved 2015-10-14
LUKE ROBERT TANZER RIVERSTONE INSURANCE LIMITED Director 2012-10-12 CURRENT 1992-11-11 Liquidation
LUKE ROBERT TANZER RIVERSTONE CORPORATE CAPITAL 2 LIMITED Director 2010-10-01 CURRENT 2006-10-31 Active
LUKE ROBERT TANZER RIVERSTONE CORPORATE CAPITAL LIMITED Director 2008-11-25 CURRENT 1998-10-23 Active
LUKE ROBERT TANZER SPHERE DRAKE LEASING LIMITED Director 2008-11-25 CURRENT 1985-03-25 Liquidation
LUKE ROBERT TANZER RIVERSTONE MANAGING AGENCY LIMITED Director 2008-10-14 CURRENT 1996-09-23 Active
LUKE ROBERT TANZER RIVERSTONE HOLDINGS LIMITED Director 2008-09-06 CURRENT 1992-04-24 Active
LUKE ROBERT TANZER RIVERSTONE INSURANCE (UK) LIMITED Director 2005-10-11 CURRENT 1974-04-19 Active
LUKE ROBERT TANZER RIVERSTONE MANAGEMENT LIMITED Director 2003-03-26 CURRENT 1976-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU
2014-04-254.70DECLARATION OF SOLVENCY
2014-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG BENTLEY / 08/07/2013
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 50000
2013-05-22AR0124/04/13 FULL LIST
2013-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-03AR0124/04/12 FULL LIST
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-19AD02SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP
2011-05-19AR0124/04/11 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG BENTLEY / 01/08/2010
2010-05-24AR0124/04/10 FULL LIST
2010-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUKE TANZER / 20/04/2010
2010-05-21AD02SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG BENTLEY / 20/04/2010
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / FRASER HENRY / 20/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANN HEMSLEY / 20/04/2010
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-05-21363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06288aDIRECTOR APPOINTED ROBERT LUKE TANZER
2008-10-29RES13SECTION 175 26/09/2008
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN BATOR
2008-10-07288aDIRECTOR APPOINTED LORNA ANN HEMSLEY
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BATOR / 04/08/2008
2008-05-29363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-20353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-09-18288bDIRECTOR RESIGNED
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288bSECRETARY RESIGNED
2007-07-12288cSECRETARY'S PARTICULARS CHANGED
2007-05-29363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18288bSECRETARY RESIGNED
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-04363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-05-25363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-11288cSECRETARY'S PARTICULARS CHANGED
2004-01-06288aNEW SECRETARY APPOINTED
2003-11-25CERT15REDUCTION OF ISSUED CAPITAL
2003-11-25OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2003-08-07288cDIRECTOR'S PARTICULARS CHANGED
2003-05-28353LOCATION OF REGISTER OF MEMBERS
2003-05-28190LOCATION OF DEBENTURE REGISTER
2003-05-28363aRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-10-27 Satisfied THE CHASE MANHATTAN BANK N.A.
Intangible Assets
Patents
We have not found any records of SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
Trademarks
We have not found any records of SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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