Dissolved
Dissolved 2016-05-29
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Home > England & Wales Companies > PREFERRED MORTGAGES RESIDUALS ONE LIMITED
Company Information for PREFERRED MORTGAGES RESIDUALS ONE LIMITED
25 CANADA SQUARE, LONDON, E14,
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Company Registration Number
 04958133 Private Limited Company
Dissolved 2016-05-29 |
Company Overview
About Preferred Mortgages Residuals One Ltd
PREFERRED MORTGAGES RESIDUALS ONE LIMITED was founded on 2003-11-10 and had its registered office in 25 Canada Square. The company was dissolved on the 2016-05-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PREFERRED MORTGAGES RESIDUALS ONE LIMITED | ||
| Legal Registered Office | ||
| 25 CANADA SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04958133 | |
|---|---|---|
| Date formed | 2003-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-05-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-06-16 05:58:43 |
| Companies House |
|
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Company Officers of PREFERRED MORTGAGES RESIDUALS ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE CHRISTOPHER BRANDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
Company Secretary | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
Director | ||
PAUL STUART CHAMBERS |
Director | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
Company Secretary | ||
AMANY ATTIA |
Director | ||
STEPHEN STAID |
Director | ||
ROGER JOHN TAYLOR |
Director | ||
WILLIAM C BILSBOROUGH |
Director | ||
WALLACE SIMON DUTHIE HINSHELWOOD |
Director | ||
CHRISTOPHER GORDON RUPP |
Director | ||
DOMINIC IAIN GIBB |
Director | ||
NIGEL JEFFREY MARTIN INGRAM |
Director | ||
GEORGE MCLENNAN FRASER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREFERRED MORTGAGES RESIDUALS 2 LIMITED | Director | 2010-07-14 | CURRENT | 2004-03-18 | Dissolved 2016-05-29 |
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 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 27/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 27/05/12 FULL LIST | |
| AR01 | 10/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER BRANDON / 10/01/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES(LONDON) LIMITED | |
| AR01 | 10/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AP01 | DIRECTOR APPOINTED LEE CHRISTOPHER BRANDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| AR01 | 10/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN STAID | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES(LONDON) LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 6 BROADGATE LONDON EC2M 2QS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AMANY ATTIA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 07/05/2008 | |
| 288a | DIRECTOR APPOINTED STEPHEN ANTHONY STAID | |
| 288a | DIRECTOR APPOINTED AMANY ATTIA | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WALLACE HINSHELWOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUPP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| ELRES | S386 DISP APP AUDS 21/12/06 | |
| ELRES | S366A DISP HOLDING AGM 21/12/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PREFERRED MORTGAGES RESIDUALS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against PREFERRED MORTGAGES RESIDUALS ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE | Satisfied | BARCLAYS BANK PLC | |
| SUPPLEMENTAL DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
| SUPPLEMENTAL DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
| A SUPPLEMENTAL DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
| A PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| A DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC, FOR ITSELF AND ON BEHALF OF THE OTHER SECURED PARTIES |
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 PREFERRED MORTGAGES RESIDUALS ONE LIMITED
Intangible Assets
Patents
We have not found any records of PREFERRED MORTGAGES RESIDUALS ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PREFERRED MORTGAGES RESIDUALS ONE LIMITED
Income
Government Income
We have not found government income sources for PREFERRED MORTGAGES RESIDUALS ONE 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 (82990 - Other business support service activities not elsewhere classified) as PREFERRED MORTGAGES RESIDUALS ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREFERRED MORTGAGES RESIDUALS ONE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PREFERRED MORTGAGES RESIDUALS ONE LIMITED | Event Date | 2015-07-17 |
| Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP , 33 Wellington Street, Leeds LS1 4JP : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PREFERRED MORTGAGES RESIDUALS ONE LIMITED | Event Date | 2015-07-17 |
| 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, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 15 February 2016 commencing at 10.30am 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 not later than 12.00 hours on 12 February 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 17 July 2015 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers on 0113 289 4567. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators | |||
| Initiating party | Event Type | ||
| Defending party | PREFERRED MORTGAGES RESIDUALS ONE LIMITED | Event Date | 2015-07-17 |
| 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, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 15 February 2016 commencing at 10.30am 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 not later than 12.00 hours on 12 February 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 17 July 2015 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers on 0113 289 4567. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators | |||
| Initiating party | Event Type | ||
| Defending party | PREFERRED MORTGAGES RESIDUALS ONE LIMITED | Event Date | 2015-07-17 |
| 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, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 15 February 2016 commencing at 10.30am 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 not later than 12.00 hours on 12 February 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 17 July 2015 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers on 0113 289 4567. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators | |||
| Initiating party | Event Type | ||
| Defending party | PREFERRED MORTGAGES RESIDUALS ONE LIMITED | Event Date | 2015-07-17 |
| 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, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 15 February 2016 commencing at 10.30am 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 not later than 12.00 hours on 12 February 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 17 July 2015 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers on 0113 289 4567. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators | |||
| Initiating party | Event Type | ||
| Defending party | PREFERRED MORTGAGES RESIDUALS ONE LIMITED | Event Date | 2015-07-17 |
| 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, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 15 February 2016 commencing at 10.30am 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 not later than 12.00 hours on 12 February 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 17 July 2015 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers on 0113 289 4567. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREFERRED MORTGAGES RESIDUALS ONE 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 PREFERRED MORTGAGES RESIDUALS ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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