Company Information for

CASPAR FINANCE LIMITED

FIFTH FLOOR, 100 WOOD STREET, 100 WOOD STREET, LONDON, EC2V 7EX,

Company Registration Number

05176354

Private Limited Company

Dissolved

About Caspar Finance Ltd

CASPAR FINANCE LIMITED was founded on 2004-07-12 and had its registered office in 100 Wood Street. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data

Company Name

CASPAR FINANCE LIMITED

Legal Registered Office

100 WOOD STREET
100 WOOD STREET
LONDON
EC2V 7EX
Other companies in EC2V

Previous Names

COILHURST LIMITED

24/09/2004

Filing Information

Company Number	05176354
Date formed	2004-07-12
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-09-30
Date Dissolved	2014-05-27
Type of accounts	DORMANT

Last Datalog update:

2015-06-02 14:31:59

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-05-27

Officer	Role	Occupation	Date Appointed	Country
Law Debenture Corporate Services Ltd	Company Secretary		2004-09-23
Nigel Ian Bartram	Director	ACCOUNTANT	2004-09-27	UNITED KINGDOM
L.d.c. Securitisation Director No 4 Limited	Director		2004-09-23
L.d.c. Securitisation Director No.3 Limited	Director		2004-08-23
Martin John Payne	Director	FUND MANAGER	2012-07-12	UNITED KINGDOM
Michael Anthony Ussher	Director	TAX ADVISOR	2013-01-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew John Creighton	Director	2011-02-14	2012-07-12
Desmond Mason Jarrett	Director	2004-09-23	2011-02-14
Clifford Chance Secretaries Limited	Nominated Secretary	2004-07-12	2004-09-23
Matthew Robert Layton	Director	2004-07-12	2004-09-23
David John Pudge	Nominated Director	2004-07-12	2004-09-23

Related Directorships for Law Debenture Corporate Services Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Law Debenture Corporate Services Ltd	CMC MATERIALS UPC LIMITED	Company Secretary	2008-01-17	CURRENT	1972-04-21	Active
Law Debenture Corporate Services Ltd	SAFECALL LIMITED	Company Secretary	2007-10-31	CURRENT	1999-05-12	Active
Law Debenture Corporate Services Ltd	SAFECALL TRAINING LIMITED	Company Secretary	2007-10-31	CURRENT	2004-05-19	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE WHISTLEBLOWING COMPANY LIMITED	Company Secretary	2007-10-31	CURRENT	2006-04-06	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION	Company Secretary	2007-06-22	CURRENT	2007-06-22	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE HOLDINGS LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 1	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 4	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 5	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 3	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	LAW DEBENTURE GUARANTEE COMPANY NO. 2	Company Secretary	2007-04-24	CURRENT	2007-04-24	Dissolved 2015-04-16
Law Debenture Corporate Services Ltd	ALBA 2007-1 PLC	Company Secretary	2007-02-22	CURRENT	2006-10-13	Active
Law Debenture Corporate Services Ltd	THE FORRESTDALE TRUST LIMITED	Company Secretary	2007-01-16	CURRENT	1925-03-25	Dissolved 2014-07-22
Law Debenture Corporate Services Ltd	LDC NOMINEE SECRETARY LIMITED	Company Secretary	2007-01-03	CURRENT	2007-01-03	Active
Law Debenture Corporate Services Ltd	GREAT HALL MORTGAGES NO.1 PLC	Company Secretary	2006-09-28	CURRENT	2006-09-28	Active
Law Debenture Corporate Services Ltd	GREAT HALL ACQUISITION LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Active
Law Debenture Corporate Services Ltd	ALBA 2006-2 PLC	Company Secretary	2006-08-23	CURRENT	2006-05-16	Active
Law Debenture Corporate Services Ltd	SHAREHOLDER TRUSTEE LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
Law Debenture Corporate Services Ltd	ALBA 2006-1 LIMITED	Company Secretary	2006-04-05	CURRENT	2006-03-17	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LATHES OPTION COMPANY LIMITED	Company Secretary	2005-11-17	CURRENT	2005-10-18	Active
Law Debenture Corporate Services Ltd	ALBA 2005-1 PLC	Company Secretary	2005-09-16	CURRENT	2005-08-10	Active
Law Debenture Corporate Services Ltd	CHESTER ASSET OPTION NO. 3 LIMITED	Company Secretary	2005-09-15	CURRENT	2005-07-13	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	OAKWOOD GLOBAL ASSETS LIMITED	Company Secretary	2005-07-07	CURRENT	2005-05-19	Active
Law Debenture Corporate Services Ltd	VICTORIA FUNDING (EMC-III) LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Dissolved 2014-10-21
Law Debenture Corporate Services Ltd	EMC FUNDING (OPTIONS) LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Dissolved 2015-01-13
Law Debenture Corporate Services Ltd	VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED	Company Secretary	2005-05-13	CURRENT	2005-05-13	Dissolved 2015-01-13
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Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 04-3 PLC	Company Secretary	2004-07-01	CURRENT	2004-07-01	Liquidation
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 04-2 PLC	Company Secretary	2004-02-26	CURRENT	2004-02-26	Liquidation
Law Debenture Corporate Services Ltd	LDC DR NOMINEES LIMITED	Company Secretary	2004-01-09	CURRENT	2004-01-09	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION	Company Secretary	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION	Company Secretary	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 04-1 PLC	Company Secretary	2003-11-11	CURRENT	2003-11-11	Liquidation
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION	Company Secretary	2003-09-05	CURRENT	1997-04-03	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 03-3 PLC	Company Secretary	2003-07-07	CURRENT	2003-07-07	Liquidation
Law Debenture Corporate Services Ltd	CD CORPORATE DIRECTOR NO. 1 LIMITED	Company Secretary	2003-06-20	CURRENT	2003-06-20	Active
Law Debenture Corporate Services Ltd	CD CORPORATE DIRECTOR NO. 2 LIMITED	Company Secretary	2003-06-20	CURRENT	2003-06-20	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	DLC SVC LIMITED	Company Secretary	2003-04-09	CURRENT	2003-04-09	Active
Law Debenture Corporate Services Ltd	GRANITE MORTGAGES 03-2 PLC	Company Secretary	2003-03-03	CURRENT	2003-03-03	Liquidation
Law Debenture Corporate Services Ltd	L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
Law Debenture Corporate Services Ltd	L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED	Company Secretary	2003-01-30	CURRENT	2003-01-30	Active
Law Debenture Corporate Services Ltd	LDC DR TRUSTEE LIMITED	Company Secretary	2002-08-30	CURRENT	2002-08-30	Active - Proposal to Strike off
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Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.3 LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.4 LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-11	Active
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Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1996-11-27	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUSTEE FOR CHARITIES	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active
Law Debenture Corporate Services Ltd	L.D.C. LATVIA LIMITED	Company Secretary	1999-08-31	CURRENT	1999-07-30	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE FINANCE P.L.C.	Company Secretary	1999-08-26	CURRENT	1999-08-26	Active
Law Debenture Corporate Services Ltd	SIX WHOLE MILES LIMITED	Company Secretary	1998-12-21	CURRENT	1998-06-25	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION	Company Secretary	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION	Company Secretary	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1997-10-10	CURRENT	1990-06-18	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-09	Dissolved 2016-11-01
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-10-31	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-30	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (NO.5) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-06	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-21	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-30	Active
Law Debenture Corporate Services Ltd	LDPTC NOMINEES LIMITED	Company Secretary	1997-09-23	CURRENT	1996-11-15	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-11-27	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-02	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (OCEAN) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-10	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE SECURITISATION SERVICES LIMITED	Company Secretary	1997-09-23	CURRENT	1997-04-14	Active
Law Debenture Corporate Services Ltd	L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-08	Active
Law Debenture Corporate Services Ltd	L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-08	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE OVERSEAS (NO. 1) LIMITED	Company Secretary	1997-09-23	CURRENT	1980-01-04	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)	Company Secretary	1997-09-23	CURRENT	1982-11-02	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-11-06	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1996-12-02	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-01-17	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-11	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-02-21	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	LAW DEBENTURE (ODYSSEY) TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-04-10	Active - Proposal to Strike off
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION	Company Secretary	1997-09-23	CURRENT	1997-05-14	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.2 LIMITED	Company Secretary	1997-09-23	CURRENT	1997-05-30	Active
Law Debenture Corporate Services Ltd	L.D.C. TRUST MANAGEMENT LIMITED	Company Secretary	1997-09-16	CURRENT	1975-11-24	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.	Company Secretary	1997-09-16	CURRENT	1980-10-29	Active
Law Debenture Corporate Services Ltd	LAW DEBENTURE TRUSTEES LIMITED	Company Secretary	1997-09-16	CURRENT	1959-04-13	Active
Law Debenture Corporate Services Ltd	BEAGLE NOMINEES LIMITED	Company Secretary	1997-09-16	CURRENT	1959-05-25	Active
Law Debenture Corporate Services Ltd	RTL SHAREHOLDER SVC LIMITED	Company Secretary	1997-09-05	CURRENT	1995-10-18	Active
Law Debenture Corporate Services Ltd	THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Company Secretary	1997-09-05	CURRENT	1996-10-17	Active
Law Debenture Corporate Services Ltd	L.D. PENSION PLAN TRUSTEE LIMITED	Company Secretary	1997-09-05	CURRENT	1997-06-06	Active
Law Debenture Corporate Services Ltd	L.D.C. CORPORATE DIRECTOR NO.1 LIMITED	Company Secretary	1997-07-23	CURRENT	1997-05-30	Active
Law Debenture Corporate Services Ltd	HAVEN TIMESHARE LIMITED	Company Secretary	1997-07-08	CURRENT	1987-04-21	Dissolved 2016-11-01

Related Directorships for Martin John Payne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin John Payne	EPIC (CASPAR) HOLDINGS LIMITED	Director	2012-07-13	CURRENT	2004-04-22	Dissolved 2014-04-01
Martin John Payne	EPIC (CASPAR) OPTIONS LIMITED	Director	2012-07-13	CURRENT	2004-06-28	Dissolved 2014-04-01
Martin John Payne	EPIC (CASPAR) PLC	Director	2012-07-13	CURRENT	2004-04-22	Dissolved 2014-04-01

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Michael Anthony Ussher	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Director	2013-01-29	CURRENT	2004-07-02	Dissolved 2013-12-06
Michael Anthony Ussher	BRETBY CONFERENCE CENTRE LIMITED	Director	2012-12-12	CURRENT	1999-05-28	Dissolved 2014-12-10
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Michael Anthony Ussher	MARMELLA LIMITED	Director	2012-12-12	CURRENT	2008-05-23	Dissolved 2014-12-10
Michael Anthony Ussher	BOREHAMWOOD NOMINEES (NO 1) LIMITED	Director	2012-12-12	CURRENT	2003-04-01	Dissolved 2014-05-27
Michael Anthony Ussher	CHARTPRIZE LIMITED	Director	2012-12-12	CURRENT	2003-03-19	Dissolved 2014-05-27
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Michael Anthony Ussher	BRETBY BUSINESS PARK LIMITED	Director	2012-12-12	CURRENT	2000-08-11	Dissolved 2014-12-10
Michael Anthony Ussher	BOREHAMWOOD NOMINEES (NO 2) LIMITED	Director	2012-12-12	CURRENT	2003-04-01	Dissolved 2014-05-27
Michael Anthony Ussher	HRWF (ENFIELD RETAIL PARK) LIMITED	Director	2012-12-12	CURRENT	2000-02-25	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (GLASGOW 2) LIMITED	Director	2012-12-12	CURRENT	2002-01-23	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (MILTON KEYNES CENTRAL 1) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (MILTON KEYNES CENTRAL 2) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HUKPF (LEICESTER NO.2) LIMITED	Director	2012-12-12	CURRENT	2003-01-23	Dissolved 2015-03-31
Michael Anthony Ussher	HUKPF (LEICESTER) LIMITED	Director	2012-12-12	CURRENT	2002-01-07	Dissolved 2015-03-31
Michael Anthony Ussher	HUKPF PURLEY ESTATES (TWO) LIMITED	Director	2012-12-12	CURRENT	2002-03-19	Dissolved 2015-03-31
Michael Anthony Ussher	HRWF (LEEDS 1) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (TAUNTON) LIMITED	Director	2012-12-12	CURRENT	2000-02-28	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (BELVEDERE) LIMITED	Director	2012-12-12	CURRENT	2000-02-28	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (LEEDS 2) LIMITED	Director	2012-12-12	CURRENT	2001-11-07	Dissolved 2015-05-05
Michael Anthony Ussher	HRWF (GLASGOW 1) LIMITED	Director	2012-12-12	CURRENT	2002-01-23	Dissolved 2015-05-05
Michael Anthony Ussher	HUKPF PURLEY ESTATES (ONE) LIMITED	Director	2012-12-12	CURRENT	2002-03-19	Dissolved 2015-03-31
Michael Anthony Ussher	ASHFORD NOMINEE 1 LIMITED	Director	2012-12-12	CURRENT	2011-04-11	Dissolved 2016-01-19
Michael Anthony Ussher	ASHFORD NOMINEE 2 LIMITED	Director	2012-12-12	CURRENT	2011-04-11	Dissolved 2016-01-19
Michael Anthony Ussher	HSCF (PRINCES QUAY) LIMITED	Director	2012-12-12	CURRENT	2000-03-17	Dissolved 2016-01-19