Liquidation
Company Information for INTERMEDIARY SERVICING LIMITED
MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
|
Company Registration Number
04188499
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INTERMEDIARY SERVICING LIMITED | ||
Legal Registered Office | ||
MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD Other companies in E14 | ||
Previous Names | ||
|
Company Number | 04188499 | |
---|---|---|
Company ID Number | 04188499 | |
Date formed | 2001-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 11:49:15 |
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Officer | Role | Date Appointed |
---|---|---|
J P MORGAN SECRETARIES (UK) LIMITED |
||
MARK STEVEN ALLEN |
||
JOHN RICHARD HOBSON |
||
DAVID ANTHONY LEHANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL WHITE |
Director | ||
IAN ROBERT LYALL |
Director | ||
NIGEL JOHN DAVID COLLETT |
Director | ||
ANTHONY GRAHAM SADLER |
Director | ||
NICOLA ANN CONSTANTINE |
Company Secretary | ||
FREDERICK NESSIM KHEDOURI |
Director | ||
DOMINIC PAYNE DE CRAMILLY |
Company Secretary | ||
RAYMOND ANTHONY BOHRINGER |
Director | ||
GEORGE CARROLL |
Director | ||
CHRISTOPHER GARDNER |
Director | ||
DOMINIC PAYNE DE CRAMILLY |
Director | ||
CLIFFORD PEARCE |
Director | ||
MARTIN CHARLES MIGLIARA |
Director | ||
RICHARD JOHN DOWNER |
Director | ||
CHRISTOPHER GARDNER |
Company Secretary | ||
RICHARD BRIAN WILLIAMSON |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAR STEARNS GLOBAL SECURITISATION LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1995-10-27 | Liquidation | |
JPMORGAN CAZENOVE HOLDINGS | Director | 2017-10-01 | CURRENT | 2001-02-01 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1993-06-10 | Liquidation | |
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1925-12-31 | Liquidation | |
J.P. MORGAN CHASE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-09 | Liquidation | |
BEAR PACKAGERS LIMITED | Director | 2017-10-01 | CURRENT | 2005-01-14 | Liquidation | |
BEAR UK MORTGAGES LIMITED | Director | 2017-10-01 | CURRENT | 2004-08-19 | Liquidation | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1974-03-13 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Director | 2017-09-01 | CURRENT | 1983-08-23 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Director | 2017-09-01 | CURRENT | 1962-01-31 | Liquidation | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Director | 2017-09-01 | CURRENT | 1919-08-26 | Liquidation | |
CAZENOVE IP LIMITED | Director | 2017-08-01 | CURRENT | 2004-11-18 | Liquidation | |
BEAR STEARNS INTERNATIONAL TRADING LIMITED | Director | 2017-08-01 | CURRENT | 1992-03-19 | Liquidation | |
MGTB NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Director | 2017-08-01 | CURRENT | 1988-08-26 | Active | |
CPV CAPITAL UK LIMITED | Director | 2017-08-01 | CURRENT | 1989-01-11 | Liquidation | |
J.P. MORGAN TRUSTEE LTD. | Director | 2017-08-01 | CURRENT | 1993-05-20 | Active | |
BEAR STEARNS GLOBAL SECURITISATION LIMITED | Director | 2017-08-01 | CURRENT | 1995-10-27 | Liquidation | |
BEAR STEARNS UK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2000-08-16 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Director | 2017-08-01 | CURRENT | 2001-02-02 | Liquidation | |
JPM NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Director | 2017-08-01 | CURRENT | 2000-09-12 | Liquidation | |
ROOFTOP FUNDING LIMITED | Director | 2016-12-31 | CURRENT | 2003-04-04 | Active | |
ROOFTOP HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2004-08-19 | Active | |
JPMORGAN CAZENOVE HOLDINGS | Director | 2017-10-01 | CURRENT | 2001-02-01 | Liquidation | |
CHASE SECURITIES INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-24 | Liquidation | |
CROSBY STERLING (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1993-06-10 | Liquidation | |
CHEMICAL NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 1969-07-01 | Liquidation | |
J.P. MORGAN CHASE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 2001-07-09 | Liquidation | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1974-03-13 | Liquidation | |
J.P. MORGAN PARTNERS EUROPE LIMITED | Director | 2017-09-01 | CURRENT | 1983-08-23 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Director | 2017-09-01 | CURRENT | 1962-01-31 | Liquidation | |
J.P. MORGAN EU HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2000-05-04 | Liquidation | |
J.P. MORGAN PRIME NOMINEES LTD. | Director | 2017-09-01 | CURRENT | 2002-01-03 | Active | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
J.P. MORGAN (SC) LIMITED | Director | 2017-09-01 | CURRENT | 1919-08-26 | Liquidation | |
CAZENOVE IP LIMITED | Director | 2017-08-01 | CURRENT | 2004-11-18 | Liquidation | |
BEAR STEARNS INTERNATIONAL TRADING LIMITED | Director | 2017-08-01 | CURRENT | 1992-03-19 | Liquidation | |
MGTB NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN CAPITAL FINANCING LIMITED | Director | 2017-08-01 | CURRENT | 1988-08-26 | Active | |
J.P. MORGAN TRUSTEE LTD. | Director | 2017-08-01 | CURRENT | 1993-05-20 | Active | |
BEAR STEARNS GLOBAL SECURITISATION LIMITED | Director | 2017-08-01 | CURRENT | 1995-10-27 | Liquidation | |
JPM NOMINEES LIMITED | Director | 2017-08-01 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED | Director | 2017-06-22 | CURRENT | 1979-05-16 | Active | |
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED | Director | 2015-11-24 | CURRENT | 2000-09-12 | Liquidation | |
ROOFTOP HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2004-08-19 | Active | |
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS | Director | 2015-07-14 | CURRENT | 1972-04-11 | Liquidation | |
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Director | 2015-07-14 | CURRENT | 1975-05-19 | Liquidation | |
CPV CAPITAL UK LIMITED | Director | 2015-06-17 | CURRENT | 1989-01-11 | Liquidation | |
BEAR STEARNS UK HOLDINGS LIMITED | Director | 2015-06-17 | CURRENT | 2000-08-16 | Liquidation | |
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2015-06-17 | CURRENT | 1925-12-31 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Director | 2015-01-23 | CURRENT | 2001-02-02 | Liquidation | |
GREENWOOD NOMINEES LIMITED | Director | 2014-06-25 | CURRENT | 1986-03-05 | Active | |
ROOFTOP HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2004-08-19 | Active | |
CHASE SECURITIES INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-24 | Liquidation | |
CHEMICAL NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 1969-07-01 | Liquidation | |
BEAR PACKAGERS LIMITED | Director | 2017-10-01 | CURRENT | 2005-01-14 | Liquidation | |
BEAR UK MORTGAGES LIMITED | Director | 2017-10-01 | CURRENT | 2004-08-19 | Liquidation | |
GREENWOOD NOMINEES LIMITED | Director | 2017-09-01 | CURRENT | 1986-03-05 | Active | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
REDWING QUAY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1976-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to 25 Bank Street Canary Wharf London E14 5JP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM 25 Bank Street Canary Wharf London E14 5JP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BEAR PACKAGERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2017 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2017 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY LEHANE | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN ALLEN | |
CH01 | Director's details changed for Mr John Richard Hobson on 2017-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr John Richard Hobson on 2015-06-15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Richard Hobson on 2015-01-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LYALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/05/2005 | |
AUD | AUDITOR'S RESIGNATION | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM ONE CANADA SQUARE LONDON E14 5AD | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SADLER | |
288a | SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT | |
288a | DIRECTOR APPOINTED IAN ROBERT LYALL | |
288b | APPOINTMENT TERMINATE, SECRETARY KENNETH EDLOW LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK KHEDOURI | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/10/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: BROOM HOUSE 39-43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2021-04-07 |
Resolution | 2021-04-07 |
Notices to | 2021-04-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTERMEDIARY SERVICING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INTERMEDIARY SERVICING LIMITED | Event Date | 2021-04-07 |
Name of Company: INTERMEDIARY SERVICING LIMITED Company Number: 04188499 Nature of Business: Financial intermediation not elsewhere classified Previous Name of Company: Essex & Capital Mortgage Corpor… | |||
Initiating party | Event Type | Resolution | |
Defending party | INTERMEDIARY SERVICING LIMITED | Event Date | 2021-04-07 |
Initiating party | Event Type | Notices to | |
Defending party | INTERMEDIARY SERVICING LIMITED | Event Date | 2021-04-07 |
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. |