Dissolved 2016-04-08
Company Information for FIRST SECURITISATION COMPANY LIMITED
40 DUKES PLACE, LONDON, EC3A,
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Company Registration Number
01940922
Private Limited Company
Dissolved Dissolved 2016-04-08 |
Company Name | |
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FIRST SECURITISATION COMPANY LIMITED | |
Legal Registered Office | |
40 DUKES PLACE LONDON | |
Company Number | 01940922 | |
---|---|---|
Date formed | 1985-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-08 | |
Type of accounts | GROUP |
Last Datalog update: | 2016-04-28 05:41:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAPITA TRUST CORPORATE LIMITED |
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CAPITA TRUST CORPORATE LIMITED |
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CAPITA TRUST CORPORATE SERVICES LIMITED |
||
SUSAN ELIZABETH LAWRENCE |
||
SEAN PETER MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GRAHAM DOWSETT |
Director | ||
RUSSELL MARK HAWARD |
Director | ||
CAPITA TRUST SECRETARIES LIMITED |
Company Secretary | ||
COLIN GRAHAM DOWSETT |
Director | ||
ANDREW RALPH ENGLAND |
Director | ||
RICHARD MICHAEL DALLAS |
Director | ||
COLIN GRAHAM DOWSETT |
Director | ||
COLIN GRAHAM DOWSETT |
Director | ||
MARK ANDREW GRANT |
Director | ||
SUMIT SHEKHAR JAMUAR |
Director | ||
DAVID ROSS BAKER |
Director | ||
CAPITA TRUST CORPORATE LIMITED |
Director | ||
CAPITA TRUST CORPORATE SERVICES LIMITED |
Director | ||
COLIN GRAHAM DOWSETT |
Director | ||
HELENA ANNE JANE DURR |
Director | ||
KATHERINE LOUISE BUCHAN |
Director | ||
BRIAN ALFRED BROWN |
Director | ||
ADIAN JOLLEY |
Director | ||
ADRIAN WALTON GOWER |
Director | ||
KENNETH ALEXANDER GRAHAM |
Director | ||
CAPITA IRG TRUSTEES LIMITED |
Company Secretary | ||
NICHOLAS CHARLES EVERARD |
Director | ||
PETER MICHAEL HILLS |
Director | ||
ROYAL EXCHANGE ASSURANCE |
Company Secretary | ||
ERNEST STEPHEN BATTEY |
Director | ||
DAVID ROGER FINNEY |
Director | ||
RODERICK DAVID BAYNE JARDINE |
Director | ||
MARTIN ROBERT JOHNSTON |
Director | ||
BRIAN PAGE CONSTANT |
Director | ||
DEREK BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLCO 1724 LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2006-10-13 | Liquidation | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Company Secretary | 2014-12-10 | CURRENT | 2007-08-20 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2006-11-24 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-10-01 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Company Secretary | 2014-12-10 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY PLC | Company Secretary | 2014-12-10 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-06-14 | Liquidation | |
SAXOPHONE GP LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-02-20 | Dissolved 2015-11-24 | |
FREIGHT ASSET LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
ELOC 22 PECO HOLDER LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 | |
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 | |
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
FREIGHT ASSET 2 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 | |
ELOC 24 PECO HOLDER LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
RBAV FUNDING PLC | Company Secretary | 2014-01-17 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
PRECIS (2517) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 | |
COLSTON NO.1 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
GUARANTEED EXPORT FINANCE CORPORATION PLC | Company Secretary | 2014-01-17 | CURRENT | 1986-01-21 | Dissolved 2016-04-08 | |
RMS 27 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Company Secretary | 2014-01-17 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
COLSTON NO.1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
VAB FINANCE NO 1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
PMAC HOLDINGS 05-1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT FUNDING LTD. | Company Secretary | 2014-01-17 | CURRENT | 2005-02-07 | Liquidation | |
TAHITI FINANCE HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
RATHMOUNT HOLDINGS LTD. | Company Secretary | 2014-01-17 | CURRENT | 2005-10-06 | Liquidation | |
RATHMOUNT 2006-2 PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-07-03 | Liquidation | |
SILK ROAD HOLDCO LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2010-01-14 | Liquidation | |
SILK ROAD FINANCE NUMBER ONE PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-01-14 | Dissolved 2018-07-09 | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2011-04-20 | Liquidation | |
SILK ROAD FINANCE NUMBER TWO PLC | Company Secretary | 2014-01-17 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
PMAC 05-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-01-20 | Liquidation | |
RATHMOUNT 2006-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-11-23 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-06-28 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-06-28 | Liquidation | |
MEERBROOK FINANCE NUMBER ONE LIMITED | Director | 2009-07-21 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
LEEK FINANCE NUMBER FIVE LIMITED | Director | 2009-07-21 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED | Director | 2009-07-21 | CURRENT | 2000-06-20 | Dissolved 2013-11-19 | |
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED | Director | 2009-07-21 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
MEERBROOK FINANCE NUMBER TWO LIMITED | Director | 2009-07-21 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED | Director | 2009-07-21 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED | Director | 2009-07-21 | CURRENT | 2002-11-18 | Dissolved 2015-02-03 | |
LEEK FINANCE NUMBER TEN LIMITED | Director | 2009-07-21 | CURRENT | 2002-12-13 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2009-07-21 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
LEEK FINANCE NUMBER SIX LIMITED | Director | 2009-07-21 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
GUARANTEED EXPORT FINANCE CORPORATION PLC | Director | 2009-05-12 | CURRENT | 1986-01-21 | Dissolved 2016-04-08 | |
GUARANTEED EXPORT FINANCE CORPORATION PLC | Director | 2009-05-12 | CURRENT | 1986-01-21 | Dissolved 2016-04-08 | |
EPIC (MORE LONDON) HOLDINGS LIMITED | Director | 2006-03-22 | CURRENT | 2005-12-29 | Dissolved 2015-02-17 | |
EPIC (MORE LONDON) OPTIONS LIMITED | Director | 2006-03-22 | CURRENT | 2005-12-29 | Dissolved 2015-02-17 | |
ANGEL STREET HOLDINGS LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-02-18 | |
PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Dissolved 2014-09-09 | |
DROMADA FINANCE PLC | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2013-10-22 | |
USAF ISSUER HOLDINGS LIMITED | Director | 2009-06-29 | CURRENT | 2006-10-03 | Dissolved 2014-11-25 | |
GUARANTEED EXPORT FINANCE CORPORATION PLC | Director | 2009-03-12 | CURRENT | 1986-01-21 | Dissolved 2016-04-08 | |
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Director | 2007-02-19 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Director | 2007-02-19 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
MANTAB FUNDING LIMITED | Director | 2011-07-25 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
COLSTON NO.2 PARENT LIMITED | Director | 2011-07-25 | CURRENT | 2008-04-17 | Dissolved 2014-02-04 | |
COLSTON NO.2 LIMITED | Director | 2011-07-25 | CURRENT | 2007-10-23 | Dissolved 2014-02-04 | |
MANTAB HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB TRUCKS LIMITED | Director | 2011-07-25 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
MANTAB ASSETS LIMITED | Director | 2011-07-25 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
TSSP SHELF 2 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2014-05-06 | |
COMMUNITY FINANCE COMPANY 2 PLC | Director | 2011-07-18 | CURRENT | 2011-05-27 | Dissolved 2013-10-08 | |
COFCO HOLDINGS 2 LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2013-11-05 | |
GUARANTEED EXPORT FINANCE CORPORATION PLC | Director | 2011-04-11 | CURRENT | 1986-01-21 | Dissolved 2016-04-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MARK HAWARD | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SAUNDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW RALPH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL DALLAS | |
AP01 | DIRECTOR APPOINTED COLIN GRAHAM DOWSETT | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMIT JAMUAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR SEAN PETER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
AR01 | 31/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUMIT SHEKHAR JAMUAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 10/12/2009 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GRANT / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN SAUNDERS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM DOWSETT / 19/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 19/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 19/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 19/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | |
288a | DIRECTOR APPOINTED ROGER IAN SAUNDERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR ROGER IAN SAUNDERS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WINNINGHAM | |
288a | DIRECTOR APPOINTED COLIN GRAHAM DOWSETT | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN DOWSETT | |
288a | DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST CORPORATE LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR SUSAN ELIZABETH LAWRENCE LOGGED FORM | |
288a | DIRECTOR APPOINTED MARK ANDREW GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN LAWRENCE |
Notices to Creditors | 2015-01-15 |
Appointment of Liquidators | 2015-01-15 |
Resolutions for Winding-up | 2015-01-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 FIRST SECURITISATION COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FIRST SECURITISATION COMPANY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | FIRST SECURITISATION COMPANY LIMITED | Event Date | 2015-01-07 |
On 7 January 2015 Guaranteed Export Finance Corporation PLC whose trade was in financial intermediation, and First Securitisation Company Limited who provided other business and whose trade and registered office is at 4th Floor, 40 Dukes Place, London, EC3A 7NH, were placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Peter Greaves (office holder no: 11050) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 16 February 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , 7 More London, Riverside, London SE1 2RT , the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Corinne Weekes at the above office of PricewaterhouseCoopers LLP on 0207 213 3561. Laura Waters , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FIRST SECURITISATION COMPANY LIMITED | Event Date | 2015-01-07 |
Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP , 7 More London, Riverside, London SE1 2RT . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FIRST SECURITISATION COMPANY LIMITED | Event Date | 2015-01-07 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 7 January 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP , 7 More London, Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office holder licence numbers: Laura Waters: 9477, Peter Greaves: 11050 Further information about these cases is available from Corinne Weekes at the above office of PricewaterhouseCoopers LLP on 0207 213 3561. Laura Waters and Peter Greaves , Joint Liquidators : | |||
Initiating party | Event Type | ||
Defending party | FIRST SECURITISATION COMPANY LIMITED | Event Date | 2015-01-07 |
Laura Waters and Peter Greaves were appointed liquidators of the above companies on 7 January 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London, Riverside London SE1 2RT on 28 December 2015 commencing at 10.00am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by one business day prior to meeting. Office Holder Details: Laura May Waters and Peter James Greaves (IP numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 7 January 2015 . Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers on 020 7804 4047. Laura May Waters and Peter James Greaves , Joint Liquidators | |||
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. |