Survivor Group Limited

Company Name	Survivor Group Limited
Company Status	Dissolved
Company Number	08132364
Category	Private Limited Company
Incorporation Date	5 July 2012(11 years, 9 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	Intercede 2446 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gregor Grant
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2013(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Mr Gregor Grant
Status	Closed
Appointed	04 July 2013(12 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Toby Coultas Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Stephen John Phillips
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Director Name	Mr William De Bretton Priestley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 October 2012)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Director Name	Mr Eric Ralphs Bellquist
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2012(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Pall Mall London SW1Y 5JH

Director Name	Mr Andrew Maxwell Campbell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Pall Mall London SW1Y 5JH

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(3 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Secretary Name	Ms Linda Bulloch
Status	Resigned
Appointed	24 October 2012(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 04 July 2013)
Role	Company Director
Correspondence Address	Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Director Name	Mr Timothy Edward Cullum
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

452.5k at £1	Richards Stephen 100.00% Deferred
1 at £1	Survivor Group Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£457,000
Current Liabilities	£247,000

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	26 June

Filing History

15 December 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Notice of move from Administration to Dissolution on 7 September 2015 (14 pages)
15 September 2015	Notice of move from Administration to Dissolution on 7 September 2015 (14 pages)
9 July 2015	Notice of deemed approval of proposals (1 page)
9 July 2015	Notice of deemed approval of proposals (1 page)
22 June 2015	Statement of administrator's proposal (36 pages)
22 June 2015	Statement of administrator's proposal (36 pages)
19 June 2015	Statement of affairs with form 2.14B (6 pages)
19 June 2015	Statement of affairs with form 2.14B (6 pages)
8 June 2015	Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 June 2015 (2 pages)
5 June 2015	Appointment of an administrator (1 page)
5 June 2015	Appointment of an administrator (1 page)
21 November 2014	Appointment of Mr Toby Coultas Smith as a director on 30 October 2014 (2 pages)
21 November 2014	Termination of appointment of Timothy Edward Cullum as a director on 10 October 2014 (1 page)
21 November 2014	Termination of appointment of Timothy Edward Cullum as a director on 10 October 2014 (1 page)
21 November 2014	Appointment of Mr Toby Coultas Smith as a director on 30 October 2014 (2 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 452,530 (5 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 452,530 (5 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 452,530 (5 pages)
28 March 2014	Full accounts made up to 30 June 2013 (17 pages)
28 March 2014	Full accounts made up to 30 June 2013 (17 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
31 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 452,530.00 (6 pages)
31 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 452,530.00 (6 pages)
4 July 2013	Termination of appointment of Linda Bulloch as a secretary (1 page)
4 July 2013	Appointment of Mr Gregor Grant as a secretary (1 page)
4 July 2013	Termination of appointment of Linda Bulloch as a secretary (1 page)
4 July 2013	Appointment of Mr Gregor Grant as a secretary (1 page)
1 July 2013	Appointment of Mr Timothy Edward Cullum as a director (2 pages)
1 July 2013	Appointment of Mr Timothy Edward Cullum as a director (2 pages)
28 June 2013	Termination of appointment of Stephen Richards as a director (1 page)
28 June 2013	Termination of appointment of Stephen Richards as a director (1 page)
18 April 2013	Termination of appointment of Andrew Campbell as a director (1 page)
18 April 2013	Appointment of Mr Gregor Grant as a director (2 pages)
18 April 2013	Appointment of Mr Gregor Grant as a director (2 pages)
18 April 2013	Termination of appointment of Andrew Campbell as a director (1 page)
30 October 2012	Appointment of Ms Linda Bulloch as a secretary (1 page)
30 October 2012	Appointment of Ms Linda Bulloch as a secretary (1 page)
11 October 2012	Termination of appointment of Graham Hutton as a director (2 pages)
11 October 2012	Termination of appointment of William Priestley as a director (2 pages)
11 October 2012	Termination of appointment of Eric Bellquist as a director (2 pages)
11 October 2012	Termination of appointment of William Priestley as a director (2 pages)
11 October 2012	Termination of appointment of Graham Hutton as a director (2 pages)
11 October 2012	Termination of appointment of Eric Bellquist as a director (2 pages)
11 October 2012	Termination of appointment of Stephen Phillips as a director (2 pages)
11 October 2012	Termination of appointment of Stephen Phillips as a director (2 pages)
24 August 2012	Current accounting period shortened from 31 July 2013 to 26 June 2013 (3 pages)
24 August 2012	Current accounting period shortened from 31 July 2013 to 26 June 2013 (3 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 August 2012	Appointment of Mr Andrew Maxwell Campbell as a director (3 pages)
7 August 2012	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Appointment of Eric Ralphs Bellquist as a director (3 pages)
7 August 2012	Appointment of Mr Stephen Richards as a director (3 pages)
7 August 2012	Appointment of Mr Stephen Richards as a director (3 pages)
7 August 2012	Appointment of Mr Andrew Maxwell Campbell as a director (3 pages)
7 August 2012	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Appointment of Eric Ralphs Bellquist as a director (3 pages)
7 August 2012	Appointment of Mr Graham Stuart Hutton as a director (3 pages)
7 August 2012	Appointment of Mr Graham Stuart Hutton as a director (3 pages)
7 August 2012	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 July 2012	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
11 July 2012	Termination of appointment of Mitre Directors Limited as a director (1 page)
11 July 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
11 July 2012	Company name changed intercede 2446 LIMITED\certificate issued on 11/07/12 CONNOT ‐ (3 pages)
11 July 2012	Appointment of Steven John Phillips as a director (2 pages)
11 July 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 11 July 2012 (1 page)
11 July 2012	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
11 July 2012	Appointment of Steven John Phillips as a director (2 pages)
11 July 2012	Termination of appointment of William Yuill as a director (1 page)
11 July 2012	Company name changed intercede 2446 LIMITED\certificate issued on 11/07/12 CONNOT ‐ (3 pages)
11 July 2012	Appointment of William De Bretton Priestley as a director (2 pages)
11 July 2012	Termination of appointment of William Yuill as a director (1 page)
11 July 2012	Appointment of William De Bretton Priestley as a director (2 pages)
11 July 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
11 July 2012	Termination of appointment of Mitre Directors Limited as a director (1 page)
5 July 2012	Incorporation (44 pages)
5 July 2012	Incorporation (44 pages)

Survivor Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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