Dissolved
Dissolved 2016-03-11
Company Information for CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
05018927
Public Limited Company
Dissolved Dissolved 2016-03-11 |
Company Name | ||
---|---|---|
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 05018927 | |
---|---|---|
Date formed | 2004-01-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-15 | |
Date Dissolved | 2016-03-11 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN BERNARD WEST |
||
MARK HOWARD FILER |
||
JONATHAN BERNARD WEST |
||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN MCDERMOTT |
Director | ||
ROBIN GREGORY BAKER |
Director | ||
ROBIN GREGORY BAKER |
Director | ||
JAMES PATRICK JOHNSTON FAIRRIE |
Director | ||
DUNCAN IAN AKIN |
Company Secretary | ||
DUNCAN IAN AKIN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Company Secretary | 2006-09-15 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2001-07-12 | Liquidation | |
CHESTER ASSET OPTIONS NO. 2 LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2001-07-12 | Liquidation | |
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 | |
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Director | 2009-04-20 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
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 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 | |
TOWD POINT MORTGAGE FUNDING 2018- AUBURN 12 HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Liquidation | |
GLOBALDRIVE AUTO RECEIVABLES UK 2018-A PLC | Director | 2018-01-18 | CURRENT | 2018-01-18 | Liquidation | |
GRESHAM RECEIVABLES (NO.47) UK LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
BRASS NO.6 PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
PCL FUNDING III PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
BRASS NO.6 MORTGAGE HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Liquidation | |
LIONEL FINANCE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
BAVARIAN SKY UK-A LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
BAVARIAN SKY UK 1 PLC | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
HUDDLE FINANCE 3 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
HUDDLE FINANCE 2 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
SANDWELL OPTIONS LIMITED | Director | 2017-03-09 | CURRENT | 2005-06-30 | Active | |
GLOBALDRIVE AUTO RECEIVABLES UK 2017 -A PLC | Director | 2017-03-02 | CURRENT | 2017-03-02 | Liquidation | |
PCL FUNDING II PLC | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 PLC | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 PLC | Director | 2016-11-04 | CURRENT | 2016-11-04 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-VANTAGE1 HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
AUBURN WAREHOUSE BORROWER 2 LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 PLC | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
PCL FUNDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
ASSET ADVANTAGE FUNDING 1 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
PCL ITN ISSUER I LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
PCL ASSET TRUSTEE LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
TEGEA PLC | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
TEGEA HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
GRESHAM RECEIVABLES (NO.45) UK LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
GRESHAM RECEIVABLES (NO.46) UK LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
HUDDLE FINANCE 1 LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
GLOBALDRIVE AUTO RECEIVABLES UK 2016-A PLC | Director | 2016-04-11 | CURRENT | 2016-04-11 | Liquidation | |
AVANTCREDIT OF UK WAREHOUSE SPV I PLC | Director | 2016-02-17 | CURRENT | 2016-02-17 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 PLC | Director | 2016-02-03 | CURRENT | 2016-02-03 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE1 HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Liquidation | |
BGL RECEIVABLES FINANCING (1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
GRESHAM RECEIVABLES (NO.41) UK LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
NEPTUNE UNSECURED WAREHOUSE 1 LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
TOMBAC NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
TOMBAC NO.2 PLC | Director | 2015-10-27 | CURRENT | 2015-10-27 | Liquidation | |
ECAF I 33992 LEASING LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
GRESHAM RECEIVABLES (NO.40) UK LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC | Director | 2015-09-23 | CURRENT | 2015-07-22 | Liquidation | |
GRESHAM RECEIVABLES (NO.39) UK LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
BRASS NO.5 PLC | Director | 2015-08-11 | CURRENT | 2015-08-11 | Liquidation | |
BRASS NO.5 MORTGAGE HOLDINGS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Liquidation | |
AUBURN WAREHOUSE BORROWER 1 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Liquidation | |
STANLOW RECEIVABLES FUNDING LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Liquidation | |
GRESHAM RECEIVABLES (NO.37) UK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
GRESHAM RECEIVABLES (NO.38) UK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
CFL AUTO RECEIVABLES LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
MARLBOROUGH RECEIVABLES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2018-03-11 | |
GRESHAM RECEIVABLES (NO.44) UK LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
JBR CAPITAL DD LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
GUILDFORD NO.1 HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
GUILDFORD NO.1 PLC | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
BRASS NO.4 MORTGAGE HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
BRASS NO.4 PLC | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
AUBURN SECURITIES 9 PLC | Director | 2014-07-31 | CURRENT | 2013-12-04 | Liquidation | |
AUBURN 4 LIMITED | Director | 2014-07-31 | CURRENT | 2014-02-05 | Liquidation | |
ALPHA SHIPPING FINANCE LIMITED | Director | 2014-07-30 | CURRENT | 2014-05-13 | Liquidation | |
TOMBAC NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
TOMBAC NO.1 PLC | Director | 2014-02-11 | CURRENT | 2014-02-11 | Liquidation | |
NIXES SIX PLC | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
ERUDIO STUDENT LOANS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
TELEREAL SECURED FINANCE HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
TELEREAL SECURED FINANCE PLC | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
GRESHAM RECEIVABLES (NO.36) UK LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
BRASS NO.3 PLC | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
BRASS NO.3 MORTGAGE HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Liquidation | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-06-30 | |
SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
ALD FUNDING LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Liquidation | |
BRASS NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
BRASS NO.2 PLC | Director | 2012-05-25 | CURRENT | 2012-05-25 | Liquidation | |
PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
FINAQUA LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Liquidation | |
ABP FINANCE PLC | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
GRESHAM RECEIVABLES (NO. 33) UK LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Liquidation | |
GRESHAM RECEIVABLES (NO. 34) UK LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
GRESHAM RECEIVABLES (NO. 32) UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ANAPTYXI II HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2011-09-15 | Dissolved 2017-03-21 | |
ANAPTYXI II PLC | Director | 2011-10-07 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
KARTA II PLC | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
KARTA II HOLDINGS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
GRESHAM RECEIVABLES (NO. 30) UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-16 | Liquidation | |
GRESHAM RECEIVABLES (NO. 31) UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-16 | Liquidation | |
PCL FUNDING I LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
TURQUOISE HOLDINGS 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-01-28 | Liquidation | |
LIMITED LIFE ASSETS ISSUANCE PLC | Director | 2011-03-24 | CURRENT | 2011-03-24 | Liquidation | |
TURQUOISE CREDIT CARD BACKED SECURITIES PLC | Director | 2011-03-02 | CURRENT | 2010-10-14 | Liquidation | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
GRESHAM RECEIVABLES (NO.27) UK LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
PISTI HOLDINGS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
PISTI 2010-1 PLC | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
GRESHAM RECEIVABLES (NO. 26) UK LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Liquidation | |
CLOSE PF FUNDING I LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
IRIDA PLC | Director | 2009-10-20 | CURRENT | 2009-10-20 | Liquidation | |
IRIDA HOLDINGS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Liquidation | |
AXIA III HOLDINGS LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
AXIA III FINANCE PLC | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
AXIA III APC LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Liquidation | |
PRAXIS II APC LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
PRAXIS II HOLDINGS LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
PRAXIS II FINANCE PLC | Director | 2009-07-14 | CURRENT | 2009-07-14 | Liquidation | |
SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
GRESHAM RECEIVABLES (NO. 25) UK LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Liquidation | |
EPIHIRO HOLDINGS LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Liquidation | |
EPIHIRO PLC | Director | 2009-03-10 | CURRENT | 2009-03-10 | Liquidation | |
PRAXIS I FINANCE PLC | Director | 2009-02-24 | CURRENT | 2009-02-24 | Liquidation | |
TITLOS PLC | Director | 2009-02-04 | CURRENT | 2009-02-04 | Liquidation | |
ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
KATANALOTIKA PLC | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
KATANALOTIKA HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
AXIA FINANCE PLC | Director | 2008-09-23 | CURRENT | 2008-09-23 | Liquidation | |
STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
ANAPTYXI SME I PLC | Director | 2008-06-06 | CURRENT | 2007-12-03 | Liquidation | |
ANAPTYXI SME I HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2008-04-17 | Liquidation | |
SILVERSTONE FUNDING (NO.1) LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
SILVERSTONE MASTER ISSUER PLC | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
SILVERSTONE SECURITISATION HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
SILVERSTONE PECOH LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
EXCALIBUR FUNDING NO.1 PLC | Director | 2008-05-02 | CURRENT | 2008-05-02 | Liquidation | |
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
MOULTON CAPITAL FINANCE NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2013-08-20 | |
MORTGAGE FUNDING 2008-1 PLC | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
EMF-UK 2008-1 PLC | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
MORTGAGE FUNDING 2008-1 PARENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
EMF-UK 2008-1 PARENT LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
EUROSAIL-UK 2007-6NC PARENT LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-05 | Active | |
EUROSAIL-UK 2007-6NC PLC | Director | 2007-10-15 | CURRENT | 2007-10-08 | Active | |
EUROSAIL PRIME-UK 2007-A PARENT LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-01 | Active | |
EUROSAIL PRIME-UK 2007-A PLC | Director | 2007-10-08 | CURRENT | 2007-09-13 | Active | |
EUROSAIL-UK 2007-5NP PARENT LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
EUROSAIL-UK 2007-5NP PLC | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
RESLOC UK 2007-2 PLC | Director | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-03-11 | |
DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
GRESHAM RECEIVABLES (NO. 19) UK LIMITED | Director | 2007-08-22 | CURRENT | 2007-08-22 | Liquidation | |
SUB CLEF LIMITED | Director | 2007-06-25 | CURRENT | 2007-05-18 | Active | |
EUROSAIL-UK 2007-4BL PLC | Director | 2007-06-18 | CURRENT | 2007-05-29 | Active | |
EUROSAIL-UK 2007-4BL PARENT LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-01 | Active | |
CHANNEL LINK ENTERPRISES FINANCE PLC | Director | 2007-06-12 | CURRENT | 2007-03-19 | Active | |
CLEF HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-04-02 | Active | |
SUB TOP LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
SUB HOLDINGS LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Active | |
ESTIA MORTGAGE FINANCE II PLC | Director | 2007-05-25 | CURRENT | 2007-05-25 | Liquidation | |
WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
EUROSAIL-UK 2007-3BL PLC | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
EUROSAIL-UK 2007-3BL PARENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
RESLOC OPTIONS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
KRF HOLDINGS LIMITED | Director | 2007-03-06 | CURRENT | 1999-09-13 | Active | |
EUROSAIL-UK 2007-2NP PLC | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
EUROSAIL-UK 2007-2NP PARENT LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
RESLOC UK 2007-1 PLC | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
RESLOC UK HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GRESHAM RECEIVABLES (NO.16) UK LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Liquidation | |
EUROSAIL-UK 2007-1NC PLC | Director | 2007-01-03 | CURRENT | 2006-11-15 | Active | |
EUROSAIL-UK 2007-1NC PARENT LIMITED | Director | 2007-01-03 | CURRENT | 2006-12-14 | Active | |
KRF MANAGEMENT LIMITED | Director | 2006-11-24 | CURRENT | 1999-04-09 | Active | |
HAWTHORN HOLD CO LIMITED | Director | 2006-11-23 | CURRENT | 2006-09-26 | Dissolved 2014-01-07 | |
TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
HAWTHORN ASSET CO LIMITED | Director | 2006-11-22 | CURRENT | 2006-09-26 | Liquidation | |
GRESHAM RECEIVABLES (NO. 15) UK LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Liquidation | |
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Director | 2006-11-14 | CURRENT | 2006-11-01 | Liquidation | |
HOLMES MASTER ISSUER PLC | Director | 2006-10-20 | CURRENT | 2006-10-03 | Active | |
EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
EPIC (BARCHESTER) HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2015-11-06 | |
EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
GRESHAM RECEIVABLES (NO.14) UK LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Liquidation | |
GRESHAM RECEIVABLES (NO.13) UK LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
YBS COVERED BONDS FINANCE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
EUROSAIL 2006-3NC PARENT LIMITED | Director | 2006-09-21 | CURRENT | 2006-08-02 | Active | |
EUROSAIL 2006-3NC PLC | Director | 2006-09-21 | CURRENT | 2006-09-05 | Active | |
EUROSAIL 2006-4NP PARENT LIMITED | Director | 2006-09-14 | CURRENT | 2006-08-02 | Active | |
EUROSAIL 2006-4NP PLC | Director | 2006-09-14 | CURRENT | 2006-09-05 | Active | |
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC | Director | 2006-06-16 | CURRENT | 2006-05-16 | Liquidation | |
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED | Director | 2006-06-16 | CURRENT | 2006-05-17 | Liquidation | |
EUROSAIL 2006-2 PARENT LIMITED | Director | 2006-06-09 | CURRENT | 2006-03-17 | Active | |
EUROSAIL 2006-2BL PLC | Director | 2006-06-09 | CURRENT | 2006-03-30 | Active | |
URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
GRIFONAS HOLDINGS LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
GRIFONAS FINANCE NO.1 PLC | Director | 2006-05-22 | CURRENT | 2005-12-15 | Active | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
SHERWOOD FUNDING ISSUER LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-07 | Active | |
EUROSAIL 2006-1 PARENT LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-12 | Active | |
EUROSAIL 2006-1 PLC | Director | 2006-03-21 | CURRENT | 2006-02-13 | Active | |
GRESHAM RECEIVABLES (NO.11) UK LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Liquidation | |
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC | Director | 2005-12-20 | CURRENT | 2005-10-18 | Active | |
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-02 | Active | |
LIVINGSTONE MORTGAGES LIMITED | Director | 2005-12-12 | CURRENT | 2005-07-05 | Liquidation | |
PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-31 | Liquidation | |
PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
LCP PROUDREED PLC | Director | 2005-08-05 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
SANDWELL COMMERCIAL FINANCE NO. 2 PLC | Director | 2005-07-22 | CURRENT | 2005-06-14 | Active | |
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC | Director | 2005-07-20 | CURRENT | 2005-04-11 | Active | |
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-09 | Active | |
ERF TRUSTEE (NO. 5) LIMITED | Director | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Director | 2005-07-05 | CURRENT | 2005-06-27 | Active | |
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
EQUITY RELEASE FUNDING (NO.5) PLC | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
MARSTON'S ISSUER PLC | Director | 2005-06-27 | CURRENT | 2004-05-21 | Active | |
MARSTON'S ISSUER PARENT LIMITED | Director | 2005-06-21 | CURRENT | 2005-03-29 | Active | |
AUBURN SECURITIES 5 PLC | Director | 2005-06-20 | CURRENT | 2005-05-25 | Liquidation | |
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED | Director | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
MOULTON CAPITAL FINANCE LIMITED | Director | 2005-05-11 | CURRENT | 2005-02-22 | Active | |
THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
ESTIA MORTGAGE FINANCE PLC | Director | 2005-05-03 | CURRENT | 2005-05-03 | Liquidation | |
ABBEY COVERED BONDS (LM) LIMITED | Director | 2005-04-27 | CURRENT | 2005-02-15 | Active | |
ABBEY COVERED BONDS (HOLDINGS) LIMITED | Director | 2005-04-22 | CURRENT | 2005-03-30 | Active | |
THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC | Director | 2005-03-02 | CURRENT | 2005-01-10 | Liquidation | |
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED | Director | 2005-03-02 | CURRENT | 2005-01-31 | Liquidation | |
SPIRIT ISSUER PLC | Director | 2004-10-21 | CURRENT | 2004-10-21 | Liquidation | |
EURO BALTIC PROPERTIES LIMITED | Director | 2004-10-15 | CURRENT | 2001-06-14 | Liquidation | |
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED | Director | 2004-10-15 | CURRENT | 2002-02-01 | Liquidation | |
280 BISHOPSGATE LIMITED | Director | 2004-10-15 | CURRENT | 1999-02-24 | Liquidation | |
OAK SWAP LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
SPIRIT ISSUER PARENT LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Liquidation | |
21/2 DEVONSHIRE SQUARE LIMITED | Director | 2004-09-03 | CURRENT | 1999-01-22 | Liquidation | |
HOLDMILE LIMITED | Director | 2004-09-03 | CURRENT | 2001-01-08 | Liquidation | |
DRYBARN LIMITED | Director | 2004-09-03 | CURRENT | 2000-11-13 | Liquidation | |
AUBURN SECURITIES 4 PLC. | Director | 2004-09-02 | CURRENT | 2004-07-19 | Liquidation | |
BISHOPSGATE PREMIER FINANCE PLC | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
BISHOPSGATE PREMIER HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED | Director | 2004-08-05 | CURRENT | 2004-07-19 | Liquidation | |
EQUITY RELEASE FUNDING (NO.4) PLC | Director | 2004-07-02 | CURRENT | 2003-12-05 | Active | |
ERF TRUSTEE (NO. 4) LIMITED | Director | 2004-07-02 | CURRENT | 2004-04-05 | Active | |
PREFERRED RESIDENTIAL SECURITIES 8 PLC | Director | 2004-06-11 | CURRENT | 2004-04-22 | Liquidation | |
PRS 8 PARENT LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-22 | Liquidation | |
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Director | 2004-05-11 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
SANDWELL FINANCE HOLDINGS LIMITED | Director | 2004-05-06 | CURRENT | 2004-01-19 | Active | |
SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Director | 2004-05-06 | CURRENT | 2004-03-30 | Active | |
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. | Director | 2004-04-28 | CURRENT | 2004-03-30 | Dissolved 2015-11-12 | |
THEMELEION MORTGAGE FINANCE PLC | Director | 2004-04-22 | CURRENT | 2004-01-28 | Liquidation | |
BAKETHIN FINANCE PLC | Director | 2004-03-18 | CURRENT | 2004-03-16 | Active | |
BAKETHIN HOLDINGS LIMITED | Director | 2004-03-18 | CURRENT | 2004-01-15 | Active | |
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2004-01-27 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
BYZANTIUM FINANCE PLC | Director | 2003-09-01 | CURRENT | 2003-08-29 | Dissolved 2015-06-18 | |
PREFERRED RESIDENTIAL SECURITIES 7 PLC | Director | 2003-08-08 | CURRENT | 2003-07-24 | Liquidation | |
PRS 7 PARENT LIMITED | Director | 2003-08-08 | CURRENT | 2003-07-08 | Liquidation | |
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Director | 2003-05-12 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
EQUITY RELEASE FUNDING (NO.3) PLC | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
CUMBERNAULD FUNDING HOLDINGS LIMITED | Director | 2002-12-06 | CURRENT | 2002-07-29 | Dissolved 2014-06-05 | |
SPV MANAGEMENT LIMITED | Director | 2002-10-03 | CURRENT | 1997-12-10 | Active - Proposal to Strike off | |
AUBURN SECURITIES 3 PLC | Director | 2002-08-23 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
EQUITY RELEASE FUNDING (NO.2) PLC | Director | 2002-04-19 | CURRENT | 2002-04-11 | Active | |
SHERWOOD CASTLE OPTIONS LIMITED | Director | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
SHERWOOD CASTLE HOLDINGS LIMITED | Director | 2002-02-22 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED | Director | 2001-12-10 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED | Director | 2001-12-10 | CURRENT | 2001-05-23 | Active | |
TELEREAL SECURITISED PROPERTY PARENT LIMITED | Director | 2001-12-10 | CURRENT | 2001-06-04 | Active | |
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED | Director | 2001-12-10 | CURRENT | 2001-06-28 | Active | |
TELEREAL SECURITISATION PLC | Director | 2001-10-31 | CURRENT | 2001-05-22 | Active | |
TELEREAL SECURITISATION HOLDINGS LIMITED | Director | 2001-10-30 | CURRENT | 2001-05-22 | Active | |
CHESTER ASSET OPTIONS NO. 2 LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-12 | Liquidation | |
CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-12 | Liquidation | |
SESW HOLDING COMPANY LIMITED. | Director | 2001-02-26 | CURRENT | 2001-01-31 | Active | |
EUROSAIL OPTIONS LIMITED | Director | 2001-01-23 | CURRENT | 2000-09-14 | Active | |
EQUITY RELEASE HOLDINGS LIMITED | Director | 2000-11-22 | CURRENT | 2000-08-21 | Active | |
GLOBALDRIVE HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 2000-09-12 | Liquidation | |
PRESTIGE (NO.1) LIMITED | Director | 2000-10-24 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
EQUITY RELEASE FUNDING (NO.1) PLC | Director | 2000-10-10 | CURRENT | 2000-09-20 | Active | |
PECOH LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-28 | Active | |
HUTT COMPANY LIMITED | Director | 2000-01-26 | CURRENT | 1999-12-09 | Liquidation | |
MOUND TRUSTEES LIMITED | Director | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2014-03-05 | |
MOUND HOLDINGS LIMITED | Director | 2000-01-14 | CURRENT | 1999-09-03 | Dissolved 2016-09-29 | |
OTE PLC | Director | 1999-12-22 | CURRENT | 1999-12-17 | Active | |
KEELE RESIDENTIAL FUNDING PLC | Director | 1999-11-16 | CURRENT | 1999-09-13 | Active | |
PUNCH TAVERNS (PMH) LIMITED | Director | 1999-06-11 | CURRENT | 1999-02-25 | Liquidation | |
THE UNIQUE PUB FINANCE COMPANY PLC | Director | 1999-05-11 | CURRENT | 1999-03-11 | Active | |
HONOURS (HOLDINGS) LIMITED | Director | 1999-02-24 | CURRENT | 1999-01-28 | Active | |
HONOURS TRUSTEE LIMITED | Director | 1999-02-23 | CURRENT | 1999-02-19 | Active | |
HOLMES HOLDINGS LIMITED | Director | 1999-02-09 | CURRENT | 1998-12-29 | Active | |
HONOURS PLC | Director | 1999-02-05 | CURRENT | 1999-01-27 | Active | |
AUBURN 1 LIMITED | Director | 1998-10-12 | CURRENT | 1998-06-25 | Liquidation | |
AUBURN OPTIONS LIMITED | Director | 1998-10-12 | CURRENT | 1998-08-20 | Active | |
CONSUMER FINANCE HOLDINGS LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-19 | Dissolved 2015-04-07 | |
PRS 1 LIMITED | Director | 1998-07-06 | CURRENT | 1998-05-18 | Active | |
PUNCH TAVERNS HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-01-26 | Active | |
MAC NO. 1 LIMITED | Director | 1997-05-28 | CURRENT | 1987-09-16 | Active | |
LEEK FINANCE HOLDINGS LIMITED | Director | 1996-09-24 | CURRENT | 1996-07-26 | Dissolved 2013-11-26 | |
LEEK FINANCE NUMBER ONE LIMITED | Director | 1996-09-19 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
L.G.S. INVESTMENTS (HOLDINGS) LIMITED | Director | 1995-04-06 | CURRENT | 1993-11-18 | Liquidation | |
L.G.S. INVESTMENTS PLC. | Director | 1995-04-06 | CURRENT | 1993-12-10 | Liquidation | |
PREFERRED MORTGAGES COLLECTIONS LIMITED | Director | 1995-02-03 | CURRENT | 1994-11-22 | Active | |
EUREKA SECURITISATION PLC | Director | 1994-11-30 | CURRENT | 1994-07-20 | Active | |
GESB PLC | Director | 1994-06-30 | CURRENT | 1994-01-01 | Liquidation |
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 30/04/2015 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LTD THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF | |
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 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK HOWARD FILER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT | |
AA | FULL ACCOUNTS MADE UP TO 15/11/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/11/12 | |
AR01 | 19/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/11/11 | |
AR01 | 19/01/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 19/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH | |
AA | FULL ACCOUNTS MADE UP TO 15/11/10 | |
AR01 | 19/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/11/09 | |
AR01 | 19/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 15/11/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 05/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O WILLIMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WEST / 31/08/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ | |
AA | FULL ACCOUNTS MADE UP TO 15/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER | |
288a | DIRECTOR APPOINTED MARTIN MCDERMOTT | |
RES01 | ALTER ARTICLES 08/12/2007 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 15/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 15/11/05 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 15/11/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
PROSP | LISTING OF PARTICULARS | |
288a | NEW DIRECTOR APPOINTED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 15/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
CERTNM | COMPANY NAME CHANGED FLOCKGREEN PLC CERTIFICATE ISSUED ON 05/02/04 |
Final Meetings | 2015-10-23 |
Appointment of Liquidators | 2015-04-09 |
Resolutions for Winding-up | 2015-04-09 |
Notices to Creditors | 2015-04-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED |
|
|
|
|
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 CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Event Date | 2015-10-19 |
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 4 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: 1 April 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Event Date | 2015-04-02 |
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 22 May 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the company. After 22 May 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. This notice refers to Company No 05018927 which is solvent. Date of appointment: 1 April 2015. Office Holder details: Sean K Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or telephone 02380 381137. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Event Date | 2015-04-01 |
Sean K Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : Further details contact: Cara Cox, Email: cara.cox@uk.gt.com or telephone 02380 381137. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Event Date | 2015-04-01 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the requisite majority of members on 01 April 2015 , as a special written resolution: That the Company be wound up voluntarily and that Sean 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 or telephone 02380 381137. | |||
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. |