Dissolved
Dissolved 2016-06-10
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Home > England & Wales Companies > STRUCTURED CREDIT AMERICA LTD
Company Information for STRUCTURED CREDIT AMERICA LTD
ONE FRIDAY STREET, LONDON, EC4M,
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Company Registration Number
 06810694 Private Limited Company
Dissolved 2016-06-10 |
Company Overview
About Structured Credit America Ltd
STRUCTURED CREDIT AMERICA LTD was founded on 2009-02-05 and had its registered office in One Friday Street. The company was dissolved on the 2016-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STRUCTURED CREDIT AMERICA LTD | |
| Legal Registered Office | |
| ONE FRIDAY STREET LONDON | |
Filing Information
| Company Number | 06810694 | |
|---|---|---|
| Date formed | 2009-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-06-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-09 22:20:49 |
| Companies House |
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Company Officers of STRUCTURED CREDIT AMERICA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN DOUGLAS LANAGHAN |
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MICHIEL GERRIT JAN DE JONG |
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GRAHAM AL;EXANDER HALLIDAY |
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MASAHIKO MOCHIZUKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOSEPH HEARN |
Director | ||
SAMUEL MCCARVEY BERWICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIZUHO INTERNATIONAL (NOMINEES) LIMITED | Director | 2012-09-17 | CURRENT | 1987-03-17 | Dissolved 2015-11-17 | |
| MIZUHO SECURITIES UK HOLDINGS LTD | Director | 2012-09-17 | CURRENT | 2009-12-14 | Dissolved 2017-01-05 | |
| MIZUHO INTERNATIONAL PLC | Director | 2012-09-17 | CURRENT | 1975-03-14 | Active | |
| MIZUHO SECURITIES UK HOLDINGS LTD | Director | 2009-12-14 | CURRENT | 2009-12-14 | Dissolved 2017-01-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 18000000 | |
| AR01 | 05/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 18000000 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 02/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR MICHIEL GERRIT JAN DE JONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEARN | |
| AR01 | 05/03/12 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 05/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 05/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERWICK | |
| AP01 | DIRECTOR APPOINTED PAUL JOSEPH HEARN | |
| RES01 | ADOPT MEM AND ARTS 01/04/2009 | |
| RES04 | GBP NC 25000/18000000 01/04/2009 | |
| 225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED GRAHAM ALEXANDER HALLIDAY | |
| RES01 | ADOPT MEM AND ARTS 12/02/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STRUCTURED CREDIT AMERICA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-01 |
| Appointment of Liquidators | 2015-12-21 |
| Notices to Creditors | 2015-12-21 |
| Resolutions for Winding-up | 2015-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against STRUCTURED CREDIT AMERICA LTD 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 |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | THE BANK OF NEW YORK MELLON |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRUCTURED CREDIT AMERICA LTD
Intangible Assets
Patents
We have not found any records of STRUCTURED CREDIT AMERICA LTD registering or being granted any patents Domain Names
We do not have the domain name information for STRUCTURED CREDIT AMERICA LTD
Income
Government Income
We have not found government income sources for STRUCTURED CREDIT AMERICA LTD. 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 (64191 - Banks) as STRUCTURED CREDIT AMERICA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where STRUCTURED CREDIT AMERICA LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | STRUCTURED CREDIT AMERICA LTD | Event Date | 2016-01-28 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on 2 March 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA by no lager than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 17 December 2015. Office Holder details: Joanne Kim Rolls, (IP No. 8867) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: The Joint Liquidators, E-mail: tom.smith@opusllp.com, Tel: 01908 30 60 90. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STRUCTURED CREDIT AMERICA LTD | Event Date | 2015-12-17 |
| Joanne Kim Rolls , (IP No. 8867) of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London NW1 2FD and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London NW1 2FD . : For further details contact: Becky Taylor, Tel: 01908 306 098, Email: becky.taylor@opusllp.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | STRUCTURED CREDIT AMERICA LTD | Event Date | 2015-12-17 |
| We, Joanne Kim Rolls of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London NW1 2FD give notice that we were appointed Joint Liquidators of the above named Company on 17 December 2015 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rules 1986, Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 11 January 2016 to prove their debts by sending to the undersigned Joanne Kim Rolls of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA the Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Joanne Kim Rolls , (IP No. 8867) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . For further details contact: Becky Taylor, Tel: 01908 306 090, Email: becky.taylor@opusllp.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STRUCTURED CREDIT AMERICA LTD | Event Date | 2015-12-17 |
| Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, I the undersigned being authorised by the member of the Company who (at the date of this resolution) on 17 December 2015 , would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, hereby passed the following Written Resolutions as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Joanne Kim Rolls , (IP No. 8867) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up. For further details contact: Becky Taylor, Tel: 01908 306 090, Email: becky.taylor@opusllp.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTURED CREDIT AMERICA LTD 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 STRUCTURED CREDIT AMERICA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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