Liquidation
Company Information for SENECA ASSET MANAGERS LIMITED
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF,
|
Company Registration Number
08818279
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SENECA ASSET MANAGERS LIMITED | ||
Legal Registered Office | ||
Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF Other companies in L2 | ||
Previous Names | ||
|
Company Number | 08818279 | |
---|---|---|
Company ID Number | 08818279 | |
Date formed | 2013-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-07-08 11:58:36 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE JOANNE SMITH |
||
IAN WILLIAM CURRIE |
||
PETER JAMES ELSTON |
||
STEVEN SCOTT |
||
ELAINE JOANNE SMITH |
||
PETER DOUGLAS SMITH |
||
DAVID ALEXANDER THOMAS |
||
DAVID WARNOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD CHARNOCK |
Director | ||
ALEXANDER JAMES HOLMES DYMOCK |
Director | ||
STUART MICHAEL EATON |
Director | ||
VINCENT PAUL SILVESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENECA (HOMEBUY) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-04 | Dissolved 2018-07-10 | |
MIDAS CAPITAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2012-08-24 | Dissolved 2014-11-18 | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-21 | Liquidation | |
KPMG ACCELERIS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
SENECA CAPITAL NO. 1 GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
SENECA CAPITAL CARRY GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active | |
SENECA BANKING CONSULTANTS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
ACCELERIS LIMITED | Director | 2012-01-17 | CURRENT | 2000-01-24 | Liquidation | |
SENECA NEWCO3 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA CAPITAL INVESTMENTS LTD | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA PARTNERS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
SENECA INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
TAYLORMADE BETTING LIMITED | Director | 2008-03-07 | CURRENT | 2005-10-10 | Liquidation | |
TAYLORMADE BETTING OPERATIONS LIMITED | Director | 2008-03-07 | CURRENT | 2006-08-15 | Liquidation | |
LIBERTY SIPP LIMITED | Director | 2007-12-07 | CURRENT | 2007-09-10 | In Administration | |
THE LOWRY CENTRE TRUST | Director | 2007-09-27 | CURRENT | 1996-03-04 | Active | |
HEDLEY & COMPANY STOCKBROKERS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
HLFM LIMITED | Director | 2007-07-25 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
HOLYROOD LEISURE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Liquidation | |
CURRIE LEISURE LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
T2 REALISATIONS LIMITED | Director | 2006-08-13 | CURRENT | 2006-07-19 | Dissolved 2017-12-27 | |
SENECA BRIDGING LTD | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
CATALYST INVESTMENTS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-04-23 | |
LANCASHIRE INVESTMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
MANCHESTER INVESTMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
EDUCATION SOLUTIONS SPEKE LIMITED | Director | 2003-04-07 | CURRENT | 2001-03-06 | Active | |
PRIMARY CARE PROPERTIES LIMITED | Director | 2003-01-28 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
CURRIE CAPITAL LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
AMSA PROPERTIES LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Liquidation | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2016-01-20 | CURRENT | 2001-11-21 | Liquidation | |
HERITAGE PARK S6 LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
TOSCAFIELD LEICESTER LIMITED | Director | 2017-07-06 | CURRENT | 2015-12-22 | Active | |
DROPAPP LIMITED | Director | 2017-06-12 | CURRENT | 2016-12-09 | Active | |
MP DERBY ROAD LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TOSCA ACQUISITION LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-07-05 | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2015-01-15 | CURRENT | 2001-11-21 | Liquidation | |
DAISY GROUP HOLDINGS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-05 | Active | |
PENTA TPE LIMITED | Director | 2013-12-18 | CURRENT | 2013-07-30 | Active | |
BROWN & BROWN (EUROPE) LIMITED | Director | 2013-10-31 | CURRENT | 2013-07-17 | Active | |
MABEC (NOTTINGHAM) LIMITED | Director | 2013-03-22 | CURRENT | 2010-10-28 | Active | |
ENSCO 948 LIMITED | Director | 2012-10-05 | CURRENT | 2012-08-14 | Dissolved 2015-05-05 | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
THAMES TOWER LEASE LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-03 | Active | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA TPI SP LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Dissolved 2018-07-31 | |
PENTA GP LP (2009) LIMITED | Director | 2009-06-23 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
PENTA GP HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-03-22 | Active | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2004-09-01 | CURRENT | 2004-08-26 | Active | |
PENTA PRIVATE EQUITY LIMITED | Director | 2001-09-24 | CURRENT | 2001-06-28 | Active | |
PENTA ESOP TRUSTEE LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-16 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
PENTA CAPITAL PARTNERS LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
PENTA FUND I GP LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2014-09-01 | CURRENT | 2001-11-21 | Liquidation | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2016-01-12 | CURRENT | 2001-11-21 | Liquidation | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2015-06-15 | CURRENT | 2001-11-21 | Liquidation | |
ALEXANDER INVESTMENT MANAGEMENT LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2016-01-26 | |
ALEXANDER INVESTMENT (HOLDINGS) LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Dissolved 2016-01-26 | |
ALEXANDER MERCHANT ART LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2017-03-21 | |
MIDAS CAPITAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2012-08-24 | Dissolved 2014-11-18 | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-21 | Liquidation | |
TROY INCOME & GROWTH TRUST PLC | Director | 2010-11-17 | CURRENT | 1988-06-28 | Liquidation | |
CITY HEALTH CLINIC EDINBURGH LIMITED | Director | 2009-09-08 | CURRENT | 1998-05-01 | Active | |
CITY HEALTH CLINIC GROUP LIMITED | Director | 2009-01-13 | CURRENT | 2005-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-07 | |
Voluntary liquidation Statement of receipts and payments to 2021-12-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-07 | |
TM02 | Termination of appointment of Elaine Joanne Smith on 2021-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM Horton House 10th Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
LIQ MISC RES | Resolution INSOLVENCY:powers of liquidator re share purchase agreement & other company business | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
SH01 | 03/12/20 STATEMENT OF CAPITAL GBP 3959928.8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182790003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
SH01 | 27/11/19 STATEMENT OF CAPITAL GBP 286990 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ELSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD CHARNOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 279990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088182790003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182790002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088182790001 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/06/17 STATEMENT OF CAPITAL GBP 273490 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 273490 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 273490 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 265000 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 2599991 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES ELSTON | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS SMITH | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 2579991 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 250000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES HOLMES DYMOCK | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER THOMAS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEVEN SCOTT | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD CHARNOCK | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/11/2014 | |
AP01 | DIRECTOR APPOINTED MISS ELAINE JOANNE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EATON | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 250000.0 | |
SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 237500.00 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP03 | SECRETARY APPOINTED MISS ELAINE JOANNE SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 12 THE PARKS NEWTON-LE-WILLOWS MERSEYSIDE WA12 0JQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SILVESTER | |
SH02 | SUB-DIVISION 12/03/14 | |
RES13 | SUB DIVISION OF SHARES 12/03/2014 | |
RES01 | ADOPT ARTICLES 12/03/2014 | |
SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 2300000.00 | |
RES15 | CHANGE OF NAME 11/03/2014 | |
CERTNM | COMPANY NAME CHANGED SENECA INVESTMENT MANAGERS LIMITED CERTIFICATE ISSUED ON 24/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088182790002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088182790001 | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL EATON | |
AP01 | DIRECTOR APPOINTED MR DAVID WARNOCK | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES HOLMES DYMOCK | |
AP01 | DIRECTOR APPOINTED MR VINCENT PAUL SILVESTER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-12-16 |
Notices to | 2020-12-16 |
Resolution | 2020-12-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITY PARTNERSHIP TRUSTEE LIMITED | ||
Satisfied | IAN CURRIE (AS SECURITY TRUSTEE) | ||
Satisfied | IAN CURRIE (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SENECA ASSET MANAGERS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SENECA ASSET MANAGERS LIMITED | Event Date | 2020-12-16 |
Name of Company: SENECA ASSET MANAGERS LIMITED Company Number: 08818279 Nature of Business: Financial Services Holding Company Registered office: RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman S… | |||
Initiating party | Event Type | Notices to | |
Defending party | SENECA ASSET MANAGERS LIMITED | Event Date | 2020-12-16 |
Initiating party | Event Type | Resolution | |
Defending party | SENECA ASSET MANAGERS LIMITED | Event Date | 2020-12-16 |
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. |