Dissolved
Dissolved 2014-08-28
Company Information for SINGER & FRIEDLANDER FUNDING PLC
LONDON, SE1,
|
Company Registration Number
05084823
Public Limited Company
Dissolved Dissolved 2014-08-28 |
Company Name | ||
---|---|---|
SINGER & FRIEDLANDER FUNDING PLC | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05084823 | |
---|---|---|
Date formed | 2004-03-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-31 | |
Date Dissolved | 2014-08-28 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-13 10:59:02 |
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Officer | Role | Date Appointed |
---|---|---|
PABLO VERGARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY PYMAN |
Director | ||
HELEN FRANCES HAY |
Company Secretary | ||
KRISTIN PETURSDOTTIR |
Director | ||
CHRISTOPHER CHARLES AUJARD |
Company Secretary | ||
JONATHAN MURGATROYD SPENCE |
Director | ||
STEPHEN PAUL DOHERTY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYMAN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2009 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/O/C DISCLOSE/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN HAY | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM ONE, HANOVER STREET LONDON UK W1S 1AX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
PROSP | LISTING OF PARTICULARS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
88(2)R | AD 03/12/04--------- £ SI 49998@1=49998 £ IC 2/50000 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WAVEJET PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 29/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-17 |
Notices to Creditors | 2011-12-28 |
Appointment of Administrators | 2008-10-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.41 | 9 |
MortgagesNumMortOutstanding | 2.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as SINGER & FRIEDLANDER FUNDING PLC are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SINGER & FRIEDLANDER FUNDING PLC | Event Date | 2011-12-20 |
We, Patrick Joseph Brazzill, and Margaret Elizabeth Mills of Ernst & Young LLP, 1 More London Place, London SE1 2AF hereby give notice that on 20 December 2011 we were appointed as joint liquidators of the above-named Company. Notice is hereby given that the creditors of the Company are required, on or before 23 January 2012 to send full details in writing of their debts or claims, including supporting documentation to Patrick Joseph Brazzill of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Creditors who have not provided full written details of their debts or claims by 23 January 2012 may be excluded from any subsequent distribution. Further details contact: Cameron Holloway, Tel: 020 7951 4930 Patrick Joseph Brazzill , Joint Liquidator (IP No. 8569) : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SINGER & FRIEDLANDER FUNDING PLC | Event Date | 2008-10-15 |
In the High Court of Justice case number 9081 Margaret Elizabeth Mills and Patrick Joseph Brazzill (IP Nos 5318 and 8569 ), both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SINGER & FRIEDLANDER FUNDING PLC | Event Date | 1970-01-01 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above named company will be held at Ernst & Young LLP, 1 More London Place, London, SE1 2AF on 12 May 2014 at 10.30 am and 11.00 am respectively, for the purpose of laying before each of the meetings an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young LLP, 1 More London Place, London, SE1 2AF no later than 12.00 noon on the business day before the meeting. Date of Appointment: 20 December 2011 Office Holder details: Patrick Joseph Brazzill, (IP No. 8569) and Margaret Elizabeth Mills, (IP No. 5318) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Cameron Holloway, Tel: 0207 951 4930. P Brazzill , Joint Liquidator : | |||
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. |