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SHERATON SECURITIES INTERNATIONAL PUBLIC LIMITED COMPANY

Learn more about SHERATON SECURITIES INTERNATIONAL PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SHERATON SECURITIES INTERNATIONAL PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00540049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.02
dissolution date: 2016.04.05
last member list: 1990.10.19
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.07
LLOYDS(SEE DOC REF.81)
LEGAL CHARGE - Outstanding on 1975.03.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.30
THE ROYAL BANK OF SCOTLAND LIMITED.
LEGAL CHARGE - Outstanding on 1980.12.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.04
UNITED DOMINIONS TRUST LIMITED.
CHARGE - Outstanding on 1983.04.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1984.03.21
UNITED DOMINIONS TRUST LIMITED.
LEGAL MORTGAGE - Outstanding on 1985.03.16
KLEINWORT BENSON LIMITED
LEGAL CHARGE - Outstanding on 1986.11.27
UNITED DOMINIONS TRUST LIMITED.
MORTGAGE - Outstanding on 1987.01.31
I G E FUNDING CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1987.04.02
IGE CREDIT CORPORATION (FUNDING) LIMITED.
DEED OF CONFIRMATION - Outstanding on 1987.10.02
UNITED DOMINIONS TRUST LIMITED
MORTGAGE - Outstanding on 1987.11.25 Receiver Appointed
KLEINWORT BENSON LIMITED
DEED OF VARIATION & FURTHER CHARGE - Outstanding on 1989.07.17
KLEINWORT BENSON LIMITED
ASSIGNMENT OF RENTS - Outstanding on 1989.07.17
BAYERISCHE HYPOTHEKEN-UND-WECHEL BANK AKTIENGESELLSCHAFT
FIXED CHARGE - Outstanding on 1990.02.06
LLOYDS BANK PLCD)(AS AGENT AND TRUSTEE FOR THE BANKS AS SO DEFINE
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1990.07.03 Receiver Appointed
LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED)
LEGAL CHARGE - Outstanding on 1990.09.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.05
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, 20 FARRINGTON STREET, BLACKFRIARS, LONDON, EC4A 4EA
Form type: 287
Date: 2001.09.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/91 FROM:, 1 LOVE LANE, LONDON, EC2V 7JJ
Form type: 287
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.04.10
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RETURN MADE UP TO 19/10/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/90 FROM:, 70-74 CANNON STREET, LONDON., EC4N 6AE
Form type: 287
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
AD 07/09/90---------, PREMIUM, £ SI 275340864@.1=27534086, £ IC 13767042/41301128
Form type: 88(2)R
Date: 1990.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1990.08.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
£ NC 35000000/65000000, 20/07/90
Form type: 123
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/90
Form type: SRES10
Date: 1990.07.30
Child documents:
Document type: ANNOTATION
Date: 1990.07.30
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 20/07/90
Document type: ANNOTATION
Date: 1990.07.30
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/07/90
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
AD 18/12/89---------, £ SI 562500@.1
Form type: 88(2)O
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
AD 18/12/89---------, £ SI 562500@.1=56250, £ IC 13710792/13767042
Form type: 88(2)P
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
AD 13/11/89-24/11/89, £ SI 9162500@.1
Form type: 88(2)O
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
AD 13/11/89-24/11/89, £ SI 9162500@.1=916250, £ IC 12794542/13710792
Form type: 88(2)P
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
WD 21/08/89 AD 16/08/89---------, £ SI 128525@.1
Form type: 88(2)R
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
WD 21/08/89 AD 16/08/89---------, PREMIUM, £ SI 205640@.1
Form type: 88(2)R
Date: 1989.08.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.06.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/89
Form type: SRES10
Date: 1989.06.23
Child documents:
Document type: ANNOTATION
Date: 1989.06.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 06/06/89
Document type: ANNOTATION
Date: 1989.06.23
Form type: SRES04
Document description: £ NC 15000000/35000000
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/89 FROM:, 1 LOVE LANE, LONDON EC2V 7JN
Form type: 287
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
WD 06/04/89 AD 01/04/89---------, PREMIUM, £ SI 102820@.1=10282
Form type: PUC 2
Date: 1989.04.14

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Information about the Public Limited Company SHERATON SECURITIES INTERNATIONAL PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data