Dissolved
Dissolved 2016-03-17
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Home > England & Wales Companies > DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED
Company Information for DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 02877251 Private Limited Company
Dissolved 2016-03-17 |
Company Overview
About Debt Clear Recoveries & Investigations Ltd
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED was founded on 1993-12-02 and had its registered office in Southampton. The company was dissolved on the 2016-03-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02877251 | |
|---|---|---|
| Date formed | 1993-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 02:31:09 |
| Companies House |
|
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Company Officers of DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
JONATHAN PAUL METCALFE |
||
DAVID JAMES WALKER |
||
JONATHAN BERNARD WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN WALTER BRADLEY |
Director | ||
PHILIP JOHN EVANS |
Director | ||
BRIAN JACKSON |
Director | ||
MICHELE SYLVIA GREENE |
Director | ||
ANTHONY JAMES MARKS |
Director | ||
MATTHEW JAMES ELLIS |
Director | ||
COLIN WALTER BRADLEY |
Director | ||
SALVATORE ANDREW DE ANGELO |
Director | ||
ROBIN RUSSELL |
Company Secretary | ||
ROBIN RUSSELL |
Director | ||
COLIN JOHN RYDER |
Director | ||
PATRICK ALAN DAVID CROWFOOT |
Director | ||
KEVIN MICHAEL DOBSON |
Director | ||
ALASTAIR MICHAEL STABLES |
Company Secretary | ||
ALASTAIR MICHAEL STABLES |
Director | ||
PATRICK MICHAEL BLEWETT |
Director | ||
THOMAS PATRICK MCGINLEY |
Director | ||
CATHERINE MARY BLAIR DREWITT |
Director | ||
CATHERINE MARY BLAIR DREWITT |
Company Secretary | ||
TIMOTHY JAMES PHILLIP CULPIN |
Nominated Director | ||
GARY THOMAS BELL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MBNA DIRECT LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-04-25 | Liquidation | |
| MBNA LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1993-01-25 | Active | |
| LOANS.CO.UK LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-06-24 | Active | |
| MARLIN HOUSE HOLDINGS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
| MBNA INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
| MBNA EUROPE FUNDING PLC | Company Secretary | 2005-04-01 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
| CHESTER PROPERTY & SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
| AARCO 106 LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
| MBNA INVESTMENT & SECURITIES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
| PANELDELUXE COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
| MBNA EUROPE HOLDINGS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-02-15 | Active | |
| MAINSEARCH COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-03-21 | Liquidation | |
| MBNA GLOBAL SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2003-08-01 | Liquidation | |
| MARLIN HOUSE HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
| MBNA IRELAND LIMITED | Director | 2013-07-03 | CURRENT | 1999-12-17 | Converted / Closed | |
| MBNA INTERNATIONAL PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
| MBNA EUROPE FUNDING PLC | Director | 2013-05-01 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
| CHESTER PROPERTY & SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
| AARCO 106 LIMITED | Director | 2015-04-24 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
| MBNA DIRECT LIMITED | Director | 2015-04-24 | CURRENT | 1994-04-25 | Liquidation | |
| MBNA INVESTMENT & SECURITIES LIMITED | Director | 2015-04-24 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
| PANELDELUXE COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
| SAPPHIRE CARDS LIMITED | Director | 2015-04-24 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
| MBNA EUROPE FINANCE LIMITED | Director | 2015-04-24 | CURRENT | 2008-06-05 | Active | |
| MBNA EUROPE HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 1994-02-15 | Active | |
| MAINSEARCH COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 1994-03-21 | Liquidation | |
| MBNA GLOBAL SERVICES LIMITED | Director | 2015-04-24 | CURRENT | 2003-08-01 | Liquidation | |
| MBNA RECEIVABLES LIMITED | Director | 2015-04-24 | CURRENT | 2008-03-06 | Active | |
| MARLIN HOUSE HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
| MBNA GLOBAL SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2003-08-01 | Liquidation | |
| MBNA DIRECT LIMITED | Director | 2013-01-24 | CURRENT | 1994-04-25 | Liquidation | |
| SAPPHIRE CARDS LIMITED | Director | 2013-01-18 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
| MBNA RECEIVABLES LIMITED | Director | 2009-08-20 | CURRENT | 2008-03-06 | Active | |
| MBNA EUROPE FINANCE LIMITED | Director | 2009-04-27 | CURRENT | 2008-06-05 | Active | |
| MBNA INTERNATIONAL PROPERTIES LIMITED | Director | 2009-04-20 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
| CHESTER PROPERTY & SERVICES LIMITED | Director | 2009-04-20 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
| AARCO 106 LIMITED | Director | 2009-04-20 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
| MBNA INVESTMENT & SECURITIES LIMITED | Director | 2009-04-20 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
| PANELDELUXE COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
| MAINSEARCH COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 1994-03-21 | Liquidation | |
| CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED | Director | 2008-10-15 | CURRENT | 2004-06-10 | Active | |
| MBNA EUROPE HOLDINGS LIMITED | Director | 2008-10-09 | CURRENT | 1994-02-15 | Active | |
| MBNA EUROPE FUNDING PLC | Director | 2008-09-16 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
| CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Director | 2006-09-15 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
| CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Director | 2006-09-15 | CURRENT | 2004-01-19 | Dissolved 2016-03-11 | |
| CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Director | 2006-09-15 | CURRENT | 2001-07-12 | Liquidation | |
| CHESTER ASSET OPTIONS NO. 2 LIMITED | Director | 2006-09-14 | CURRENT | 2001-07-12 | Liquidation | |
| CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED | Director | 2006-07-26 | CURRENT | 2004-06-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM STANSFIELD HOUSE CHESTER BUSINESS PARK CHESTER CH4 9QQ UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM TRINITY HOUSE 16 JOHN DALTON STREET MANCHESTER M60 8HS | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED JONATHAN PAUL METCALFE | |
| AP01 | DIRECTOR APPOINTED COLIN WALTER BRADLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON | |
| AR01 | 02/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 02/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 23/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BRIAN / 22/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKSON, BRIAN / 22/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED JACKSON, BRIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GREENE | |
| AR01 | 02/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 02/12/09 FULL LIST | |
| RES01 | ADOPT ARTICLES 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 19/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED JONATHAN BERNARD WEST | |
| RES13 | APPOINTMENT OF DIRECTOR 02/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARKS | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALYSON MULHOLLAND / 06/02/2008 | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: TRINITY HOUSE 16 JOHN DALTON STREET MANCHESTER LANCASHIRE M60 8HS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-29 |
| Notices to Creditors | 2015-07-29 |
| Appointment of Liquidators | 2015-07-29 |
| Resolutions for Winding-up | 2015-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 99999 - Dormant Company
Filed Financial Reports
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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 DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED
Intangible Assets
Patents
We have not found any records of DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED
Income
Government Income
We have not found government income sources for DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Event Date | 2015-10-26 |
| A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 10 December 2015 at 11.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of Appointment: 21 July 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Event Date | 2015-07-21 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 04 September 2015 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the company. After 4 September 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 21 July 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Event Date | 2015-07-21 |
| Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Event Date | 2015-07-21 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 21 July 2015 , as a special written resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED any grants or awards. Ownership
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- CFC International Capital Markets Ltd
- CFC International Capital Markets, Limited
- Chetwynd Nominees Limited
- Chetwynd Nominees Ltd
- Citygate Nominees Limited
- Citygate Nominees Ltd
- Compton Hill Limited
- Compton Hill Ltd
- Concert Funding Number 1 Limited
- Concert Funding Number 1 Ltd
- Concert Mortgages Holdings Limited
- Concert Mortgages Holdings Ltd
- Concert Mortgages Limited
- Concert Mortgages Ltd
- Debt Clear Recoveries & Investigations Limited
- Debt Clear Recoveries & Investigations Ltd
- Europe Card Services Partners (Scotland) LP
- Ferrybridge Investments Limited
- Ferrybridge Investments Ltd
- FIA Holdings LP
- FIA Holdings, LP
- Fiduciary Services (UK) Limited
- Fiduciary Services (UK) Ltd
- Financial Stocks US MAP Fund Ltd
- Forest Japan MAP Fund Ltd
- Foxwood (FP) Limited
- Foxwood (FP) Ltd
- GBP Funding 2007 A Ltd
- GBP Funding 2007-A Limited
- GHL Technology Partnership
- GlobaLoans International Technology Partnership
- GlobaLoans JV Partnership
- Ironwood (FP) Limited
- Ironwood (FP) Ltd
- LaSalle Global Trust Services Limited
- LaSalle Global Trust Services Ltd
- LaSalle GTS (UK) Limited
- LaSalle GTS (UK) Ltd
- LaSalle GTS Nominees Limited
- LaSalle GTS Nominees Ltd
- Lazard Europe MAP Fund Ltd
- Majestic Acquisitions Limited
- Majestic Acquisitions Ltd
- Mazestake Limited
- Mazestake Ltd
- MBNA English LLP
- MBNA Europe Finance Limited
- MBNA Europe Finance Ltd
- MBNA Funding Co Ltd
- MBNA Funding Company Limited
- MBNA Receivables Limited
- MBNA Receivables Ltd
- Merrill Lynch (Camberley) Limited
- Merrill Lynch (Camberley) Ltd
- Merrill Lynch (UK) Healthcare Trustee Limited
- Merrill Lynch (UK) Healthcare Trustee Ltd
- Merrill Lynch (UK) Pension Plan Trustees Limited
- Merrill Lynch (UK) Pension Plan Trustees Ltd
- Merrill Lynch CIS Limited
- Merrill Lynch CIS Ltd
- Merrill Lynch Commodities (Europe) Holdings Limited
- Merrill Lynch Commodities (Europe) Holdings Ltd
- Merrill Lynch Commodities (Europe) Limited
- Merrill Lynch Commodities (Europe) Ltd
- Merrill Lynch Commodities (Europe) Trading Limited
- Merrill Lynch Commodities (Europe) Trading Ltd
- Merrill Lynch Commodities GmbH
- Merrill Lynch Corporate Services Limited
- Merrill Lynch Corporate Services Ltd
- Merrill Lynch Equities Limited
- Merrill Lynch Equities Ltd
- Merrill Lynch Europe Funding
- Merrill Lynch Europe Intermediate Holdings
- Merrill Lynch Europe Liquidity Co Ltd
- Merrill Lynch Europe Liquidity Company Limited
- Merrill Lynch Europe Limited
- Merrill Lynch Europe Ltd
- Merrill Lynch Gilts (Nominees) Limited
- Merrill Lynch Gilts (Nominees) Ltd
- Merrill Lynch Gilts Holdings Limited
- Merrill Lynch Gilts Holdings Ltd
- Merrill Lynch Gilts Investments Limited
- Merrill Lynch Gilts Investments Ltd
- Merrill Lynch Global Asset Management Limited
- Merrill Lynch Global Asset Management Ltd
- Merrill Lynch Investment Managers (Finance) Limited
- Merrill Lynch Investment Managers (Finance) Ltd
- Merrill Lynch Investment Managers Group Services Limited
- Merrill Lynch Investment Managers Group Services Ltd
- Merrill Lynch Liquidity Portfolio LP
- Merrill Lynch Liquidity Portfolio, L.P.
- Merrill Lynch Middle East Holding Co
- Merrill Lynch Middle East Holding Company
- Merrill Lynch Middle East Holding I LLC
- Merrill Lynch Middle East Holding I, L.L.C.
- Merrill Lynch Middle East Holdings II LLC
- Merrill Lynch Middle East Holdings II, L.L.C.
- Merrill Lynch Middle East Holdings III LLC
- Merrill Lynch Middle East Holdings III, L.L.C.
- Merrill Lynch Middle East Holdings IV LLC
- Merrill Lynch Middle East Holdings IV, L.L.C.
- Merrill Lynch Nominees Limited
- Merrill Lynch Nominees Ltd
- Merrill Lynch Pierce Fenner & Smith (Brokers & Dealers)
- Merrill Lynch, Pierce, Fenner & Smith (Brokers & Dealers)
- Merrill Lynch Pierce Fenner & Smith (Hellas) E.P.E.
- Merrill Lynch, Pierce, Fenner & Smith (Hellas) E.P.E.
- Merrill Lynch Portfolio Managers Limited
- Merrill Lynch Portfolio Managers Ltd
- Merrill Lynch Scotland Finance II Partnership
- Merrill Lynch Scotland Finance III Partnership
- Merrill Lynch Scotland Finance Partnership
- Merrill Lynch UK Finance
- Merrill Lynch UK Holdings
- Mership Nominees Limited
- Mership Nominees Ltd
- ML Cable Holdings Limited
- ML Cable Holdings Ltd
- ML Cable Investments 1 Limited
- ML Cable Investments 1 Ltd
- ML Cable Investments 2 Limited
- ML Cable Investments 2 Ltd
- ML Cable Investments 3 Limited
- ML Cable Investments 3 Ltd
- ML Europe Hedged Equity Strategies Fund Ltd
- ML Invest Holdings
- ML Invest Scotland Finance II Partnership
- ML Invest Scotland Finance III Partnership
- ML Invest Scotland Finance Partnership
- ML MBS Services Limited
- ML MBS Services Ltd
- ML UK Capital Holdings
- ML UK Funding Limited
- ML UK Funding Ltd
- ML UK Services Limited
- ML UK Services Ltd
- ML US Hedged Equity Strategies Fund Ltd
- MLEIH Funding
- mlib (historic)
- MLIM Capital Limited
- MLIM Capital Ltd
- MLIS Limited
- MLIS Ltd
- MNC American Corp
- MNC American Corporation
- Mortgage Holdings Limited
- Mortgage Holdings Ltd
- Mortgages 1 Limited
- Mortgages 1 Ltd
- Mortgages 2 Limited
- Mortgages 2 Ltd
- Mortgages 3 Limited
- Mortgages 3 Ltd
- Mortgages 4 Limited
- Mortgages 4 Ltd
- Mortgages 5 Limited
- Mortgages 5 Ltd
- Mortgages 6 Limited
- Mortgages 6 Ltd
- Mortgages 7 Limited
- Mortgages 7 Ltd
- Mortgages DACS Limited
- Mortgages DACS Ltd
- Mortgages No. 2 DACS Limited
- Mortgages No. 2 DACS Ltd
- Mortgages No. 3 (DACS) Limited
- Mortgages No. 3 (DACS) Ltd
- Mortgages No. 4 (DACS) Limited
- Mortgages No. 4 (DACS) Ltd
- Mortgages No. 5 (DACS) Limited
- Mortgages No. 5 (DACS) Ltd
- Mortgages plc
- N.Y. Nominees Limited
- N.Y. Nominees Ltd
- NationsBanc Insurance Agency Inc
- NationsBanc Insurance Agency, Inc
- New Smith Japan New Horizons MAP Fund
- New Star Gemini Europe MAP Fund Ltd
- Newgate Funding (Options) Limited
- Newgate Funding (Options) Ltd
- Ostia Funding No. 1 LLC
- Ostia Funding No. 2 LLC
- Paramount Nominees Limited
- Paramount Nominees Ltd
- Pearl Cayman 1 Limited
- Pearl Cayman 1 Ltd
- RAB UK MAP Fund Ltd
- Research Europe Limited
- Research Europe Ltd
- Riversgate Limited
- Riversgate Ltd
- S.N.C. Nominees Limited
- S.N.C. Nominees Ltd
- Sealion Nominees Limited
- Sealion Nominees Ltd
- Silverwood (FP) Limited
- Silverwood (FP) Ltd
- Smith Bros Limited
- Smith Bros Ltd
- Smith Bros Nominees Limited
- Smith Bros Nominees Ltd
- Smith Bros Participations Limited
- Smith Bros Participations Ltd
- SNC International (Holdings) Limited
- SNC International (Holdings) Ltd
- SNC Securities Limited
- SNC Securities Ltd
- Solimar Shipping Limited
- Solimar Shipping Ltd
- Stourbridge Investments Limited
- Stourbridge Investments Ltd
- Stowe Hill Limited
- Stowe Hill Ltd
- Three Commercial Place Associates
- Wave Lending Holdings Limited
- Wave Lending Holdings Ltd
- Wave Lending Limited
- Wave Lending Ltd
- Wave Mortgages Limited
- Wave Mortgages Ltd
- WOW! Mortgages & Loans Limited
- WOW! Mortgages & Loans Ltd
- Bank of America (GSS) Limited
- Bank of America (GSS) Ltd
- Bank of America GSS Nominees Limited
- Bank of America GSS Nominees Ltd
- Bank of America Trustees Limited
- Bank of America Trustees Ltd
- CWTechSolutions Limited
- CWTechSolutions Ltd
- Loans.co.uk Limited
- Loans.couk Ltd
- Marlin House Holdings Limited
- Marlin House Holdings Ltd
- MBNA Partnership Investments Limited
- MBNA Partnership Investments Ltd
- MBNA Scotland LP
- Merrill Lynch Pierce Fenner & Smith Ltd
- Merrill Lynch, Pierce, Fenner & Smith Limited
- Prime Asset Custody Transfers Limited
- Prime Asset Custody Transfers Ltd
- Tarrill Limited
- Tarrill Ltd
- BofAML Trustees Limited
- BofAML Trustees Ltd
- MBNA Investment & Securities Limited
- MBNA Investment & Securities Ltd
- Merrill Lynch Middle East Holdings I LLC
- Merrill Lynch Middle East Holdings I, L.L.C.
- MLPF&SH Limited
- MLPF&SH Ltd
- Merrill Lynch Holdings Limited
- Merrill Lynch Holdings Ltd
- BofAML Funding Limited
- BofAML Funding Ltd
- BofAML Investments
- FIA Jersey Holdings Limited
- FIA Jersey Holdings Ltd
- FIA UK Funding Limited
- FIA UK Funding Ltd
- GBP Funding 2007 A
- GBP Funding 2007-A
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