Liquidation
Company Information for GRANITE MORTGAGES 03-2 PLC
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
04684567
Public Limited Company
Liquidation |
Company Name | |
---|---|
GRANITE MORTGAGES 03-2 PLC | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC2V | |
Company Number | 04684567 | |
---|---|---|
Company ID Number | 04684567 | |
Date formed | 2003-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 30/09/2016 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 00:33:54 |
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Officer | Role | Date Appointed |
---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD |
||
IAN KENNETH BOWDEN |
||
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED |
||
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN HARES |
Director | ||
PHILLIP ALEXANDER MCLELLAND |
Director | ||
ALAN WEATHERSTON |
Director | ||
JEROLD ROBERT WILLIAMSON |
Director | ||
RICKY DAVID HUNKIN |
Director | ||
CARL JOHN FLINN |
Director | ||
KEITH MCCALLUM CURRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUJIFILM ELECTRONIC MATERIALS UK LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1972-04-21 | Active | |
SAFECALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1999-05-12 | Active | |
SAFECALL TRAINING LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
THE WHISTLEBLOWING COMPANY LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-04-06 | Active | |
THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
LAW DEBENTURE HOLDINGS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
ALBA 2007-1 PLC | Company Secretary | 2007-02-22 | CURRENT | 2006-10-13 | Active | |
THE FORRESTDALE TRUST LIMITED | Company Secretary | 2007-01-16 | CURRENT | 1925-03-25 | Dissolved 2014-07-22 | |
LDC NOMINEE SECRETARY LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
GREAT HALL MORTGAGES NO.1 PLC | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
GREAT HALL ACQUISITION LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
ALBA 2006-2 PLC | Company Secretary | 2006-08-23 | CURRENT | 2006-05-16 | Active | |
SHAREHOLDER TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
ALBA 2006-1 LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
LATHES OPTION COMPANY LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-10-18 | Active | |
ALBA 2005-1 PLC | Company Secretary | 2005-09-16 | CURRENT | 2005-08-10 | Active | |
CHESTER ASSET OPTION NO. 3 LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
OAKWOOD GLOBAL ASSETS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-19 | Active | |
VICTORIA FUNDING (EMC-III) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
EMC FUNDING (OPTIONS) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
GREENE KING FINANCE PLC | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
GREENE KING FINANCE PARENT LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
TRUSTCO FINANCE LIMITED | Company Secretary | 2004-11-17 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 | |
BLUESTONE SECURITIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
BLUESTONE PARENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
BOX HILL HOLDINGS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
GRANITE MASTER ISSUER PLC | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Liquidation | |
GRANITE FINANCE FUNDING 2 LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
CASPAR FINANCE LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-07-12 | Dissolved 2014-05-27 | |
GRANITE MORTGAGES 04-3 PLC | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Liquidation | |
GRANITE MORTGAGES 04-2 PLC | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Liquidation | |
LDC DR NOMINEES LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
GRANITE MORTGAGES 04-1 PLC | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Liquidation | |
THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Company Secretary | 2003-09-05 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
GRANITE MORTGAGES 03-3 PLC | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Liquidation | |
CD CORPORATE DIRECTOR NO. 1 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
CD CORPORATE DIRECTOR NO. 2 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
DLC SVC LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
LDC DR TRUSTEE LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
LAW DEBENTURE GUARANTEE LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-05-06 | |
L.D.C. (SPV NO.1) LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
BILLITON SVC LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
GPCH LIMITED | Company Secretary | 2000-12-15 | CURRENT | 2000-12-15 | Liquidation | |
GRANITE FINANCE HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Liquidation | |
LAW DEBENTURE CORPORATION PLC(THE) | Company Secretary | 2000-09-19 | CURRENT | 1889-12-12 | Active | |
THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUSTEE FOR CHARITIES | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
L.D.C. LATVIA LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-07-30 | Active | |
LAW DEBENTURE FINANCE P.L.C. | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
SIX WHOLE MILES LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1990-06-18 | Active | |
THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-10-31 | Active | |
THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-30 | Active | |
LDPTC NOMINEES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1996-11-15 | Active | |
LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-27 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
LAW DEBENTURE (OCEAN) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
LAW DEBENTURE SECURITISATION SERVICES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-04-14 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1980-01-04 | Active - Proposal to Strike off | |
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Company Secretary | 1997-09-23 | CURRENT | 1982-11-02 | Active | |
THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active | |
THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active | |
THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-05-14 | Active | |
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-30 | Active | |
L.D.C. TRUST MANAGEMENT LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1975-11-24 | Active | |
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Company Secretary | 1997-09-16 | CURRENT | 1980-10-29 | Active | |
LAW DEBENTURE TRUSTEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-04-13 | Active | |
BEAGLE NOMINEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-05-25 | Active | |
RTL SHAREHOLDER SVC LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1995-10-18 | Active | |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Company Secretary | 1997-09-05 | CURRENT | 1996-10-17 | Active | |
L.D. PENSION PLAN TRUSTEE LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1997-06-06 | Active | |
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-05-30 | Active | |
HAVEN TIMESHARE LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1987-04-21 | Dissolved 2016-11-01 | |
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 2018-05-22 | CURRENT | 1997-05-08 | Active | |
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 1990-06-18 | Active | |
MINERVA HOUSE EXFINCO LIMITED | Director | 2017-10-22 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
GRANITE FINANCE HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 2000-12-14 | Liquidation | |
GPCH LIMITED | Director | 2016-04-22 | CURRENT | 2000-12-15 | Liquidation | |
GRANITE MORTGAGES 04-3 PLC | Director | 2016-04-22 | CURRENT | 2004-07-01 | Liquidation | |
GRANITE FINANCE FUNDING 2 LIMITED | Director | 2016-04-22 | CURRENT | 2004-10-04 | Liquidation | |
GRANITE MORTGAGES 03-3 PLC | Director | 2016-04-22 | CURRENT | 2003-07-07 | Liquidation | |
GRANITE MORTGAGES 04-1 PLC | Director | 2016-04-22 | CURRENT | 2003-11-11 | Liquidation | |
GRANITE MORTGAGES 04-2 PLC | Director | 2016-04-22 | CURRENT | 2004-02-26 | Liquidation | |
GRANITE MASTER ISSUER PLC | Director | 2016-04-22 | CURRENT | 2004-10-05 | Liquidation | |
FZ7828 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7827 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
FZ7829 LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-30 | Dissolved 2016-05-17 | |
LDC (SHARES TWO) LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2018-05-08 | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
LDC (SHARES) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-04-12 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Director | 2013-08-29 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC | Director | 2013-07-30 | CURRENT | 2013-06-28 | Converted / Closed | |
NGB NEW GENERATION LIMITED | Director | 2012-12-17 | CURRENT | 2011-12-15 | Dissolved 2016-08-30 | |
HARBOUR SECURITIES NO. 1 PLC | Director | 2012-05-04 | CURRENT | 2012-03-14 | Dissolved 2014-10-07 | |
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-27 | Dissolved 2014-10-07 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED | Director | 2011-09-19 | CURRENT | 2011-08-26 | Dissolved 2016-12-13 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED | Director | 2011-09-19 | CURRENT | 2011-03-21 | Dissolved 2016-11-15 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED | Director | 2011-04-21 | CURRENT | 2011-01-28 | Dissolved 2016-04-19 | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-28 | Dissolved 2016-05-24 | |
KYIV FINANCE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-11-29 | |
LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
VICTORIA FUNDING (EMC-III) LIMITED | Director | 2010-09-23 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
BOX HILL HOLDINGS LIMITED | Director | 2010-09-23 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
BLUESTONE PARENT LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
SHAREHOLDER TRUSTEE LIMITED | Director | 2010-09-23 | CURRENT | 2006-07-07 | Active | |
BLUESTONE SECURITIES LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
ISS FINANCING LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-09-24 | |
ISS FINANCING HOLDING LTD. | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2013-10-15 | |
PATNAN LIMITED | Director | 2009-07-09 | CURRENT | 2009-06-10 | Dissolved 2014-03-18 | |
ISS COLLECTIONS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-01-05 | |
LAW DEBENTURE HOLDINGS LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
EMC FUNDING (OPTIONS) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2003-11-11 | CURRENT | 1980-10-29 | Active | |
L.D.C. TRUST MANAGEMENT LIMITED | Director | 2003-07-22 | CURRENT | 1975-11-24 | Active | |
LAW DEBENTURE CORPORATE SERVICES LIMITED | Director | 2000-11-14 | CURRENT | 1997-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARES | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN HARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEATHERSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/03/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.1 LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROLD WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR ALAN WEATHERSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.2 LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR JEROLD ROBERT WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK HUNKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL FLINN | |
288a | DIRECTOR APPOINTED RICK HUNKIN | |
RES01 | ALTER ARTICLES 30/09/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
PROSP | LISTING OF PARTICULARS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Satisfied | THE BANK OF NEW YORK |
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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 GRANITE MORTGAGES 03-2 PLC
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRANITE MORTGAGES 03-2 PLC are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | GRANITE MORTGAGES 03-2 PLC | Event Date | 2016-09-28 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 28 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. Ian Bowden , Director : | |||
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