Dissolved
Dissolved 2015-01-24
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Home > England & Wales Companies > WIMBLEDON PARK MORTGAGE FUNDING LIMITED
Company Information for WIMBLEDON PARK MORTGAGE FUNDING LIMITED
PARADISE SQUARE, OXFORD, OX1,
|
Company Registration Number
 05948846 Private Limited Company
Dissolved 2015-01-24 |
Company Overview
About Wimbledon Park Mortgage Funding Ltd
WIMBLEDON PARK MORTGAGE FUNDING LIMITED was founded on 2006-09-27 and had its registered office in Paradise Square. The company was dissolved on the 2015-01-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WIMBLEDON PARK MORTGAGE FUNDING LIMITED | ||
| Legal Registered Office | ||
| PARADISE SQUARE OXFORD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05948846 | |
|---|---|---|
| Date formed | 2006-09-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-01-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-03 20:51:03 |
| Companies House |
|
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Company Officers of WIMBLEDON PARK MORTGAGE FUNDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHILLA PINDORIA |
||
DEREK LLOYD |
||
KEVIN PATRICK MCKENNA |
||
KEITH LESLIE STREET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANANT PATEL |
Director | ||
NICHOLAS JAMES RALPH |
Director | ||
ANDREW KERSHAW SALTER |
Director | ||
DOMINIC MURRAY |
Company Secretary | ||
KENSINGTON SECRETARIES LIMITED |
Company Secretary | ||
ANN SARA TOMSETT |
Company Secretary | ||
MALCOLM CLAYS |
Director | ||
ALISON HUTCHINSON |
Director | ||
ANN SARA TOMSETT |
Director | ||
ROGER FREDERICK CRAWFORD BLUNDELL |
Director | ||
DEREK LLOYD |
Director | ||
JOHN NEIL MALTBY |
Director | ||
CAPITA TRUST CORPORATE LIMITED |
Director | ||
CAPITA TRUST CORPORATE SERVICES LIMITED |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORLAND DACS 24 LIMITED | Director | 2008-04-14 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| NEWBURY FUNDING LIMITED | Director | 2008-04-14 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| ALEXANDRA PARK MORTGAGE FUNDING LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Dissolved 2015-03-22 | |
| NORLAND DACS 16 LIMITED | Director | 2008-04-14 | CURRENT | 2003-08-19 | Converted / Closed | |
| NORLAND DACS 17 LIMITED | Director | 2008-04-14 | CURRENT | 2003-12-15 | Converted / Closed | |
| NORLAND DACS 18 LIMITED | Director | 2008-04-14 | CURRENT | 2004-03-02 | Dissolved 2017-03-30 | |
| DIAGONAL NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| INVESTEC 1 LIMITED | Director | 2014-12-11 | CURRENT | 1912-01-10 | Active | |
| EVOLUTION GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1994-09-21 | Dissolved 2016-07-18 | |
| EVOLUTION SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1988-11-14 | Dissolved 2016-07-14 | |
| CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
| GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2014-12-08 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
| GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2014-12-08 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
| HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2014-12-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
| INVESTEC 2 LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
| INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2014-12-08 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
| GUINNESS MAHON INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
| INVESTRACK LIMITED | Director | 2014-12-08 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
| INVESTEC GRESHAM II LIMITED | Director | 2014-12-08 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
| EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-25 | Active | |
| INVESTEC GROUP (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1988-02-02 | Liquidation | |
| INVESTEC SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1972-01-20 | Active | |
| GFT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2001-08-31 | Active | |
| INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1933-07-26 | Active | |
| GUINNESS MAHON GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1927-03-11 | Liquidation | |
| INVESTEC INVESTMENT TRUST PLC | Director | 2014-12-08 | CURRENT | 1937-05-27 | Active | |
| GUINNESS MAHON GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1982-04-07 | Active | |
| INVESTEC (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1996-10-02 | Active | |
| GLADEPARK DEVELOPMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2000-03-24 | Dissolved 2017-06-02 | |
| GUINNESS MAHON HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 1992-02-10 | Liquidation | |
| FEDSURE INVESTMENTS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 1997-06-20 | Liquidation | |
| POLICY PORTFOLIO LIMITED | Director | 2014-11-28 | CURRENT | 1948-02-17 | Active | |
| BEALE DOBIE & COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1989-06-19 | Active | |
| QUAY NOMINEES LIMITED | Director | 2014-11-28 | CURRENT | 1988-08-15 | Liquidation | |
| TRADED ENDOWMENT POLICIES LTD | Director | 2014-11-28 | CURRENT | 1998-06-25 | Liquidation | |
| THE EVOLUTION GROUP LIMITED | Director | 2012-05-17 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
| CHRISTOWS LIMITED | Director | 2012-05-17 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
| EVOLUTION BEESON GREGORY LIMITED | Director | 2012-05-17 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
| INVESTEC INVESTMENTS (UK) LIMITED | Director | 2012-05-17 | CURRENT | 1925-04-24 | Active | |
| INVESTEC BANK PLC | Director | 2012-05-10 | CURRENT | 1950-12-20 | Active | |
| TORTEVAL LM LIMITED | Director | 2012-02-02 | CURRENT | 2006-06-28 | Active | |
| NORLAND DACS 24 LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| NEWBURY FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| ALEXANDRA PARK MORTGAGE FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2003-01-22 | Dissolved 2015-03-22 | |
| NORLAND DACS 16 LIMITED | Director | 2011-05-03 | CURRENT | 2003-08-19 | Converted / Closed | |
| NORLAND DACS 17 LIMITED | Director | 2011-05-03 | CURRENT | 2003-12-15 | Converted / Closed | |
| NORLAND DACS 18 LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-02 | Dissolved 2017-03-30 | |
| K.E.A.K. ASSOCIATES LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| NORLAND DACS 24 LIMITED | Director | 2011-12-05 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| NEWBURY FUNDING LIMITED | Director | 2011-12-05 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
| ALEXANDRA PARK MORTGAGE FUNDING LIMITED | Director | 2011-12-05 | CURRENT | 2003-01-22 | Dissolved 2015-03-22 | |
| MORTGAGE LENDING LIMITED | Director | 2011-12-05 | CURRENT | 2002-07-11 | Dissolved 2016-09-20 | |
| NORLAND DACS 22 LIMITED | Director | 2011-12-05 | CURRENT | 2005-04-06 | Liquidation | |
| NORLAND DACS 16 LIMITED | Director | 2011-12-05 | CURRENT | 2003-08-19 | Converted / Closed | |
| NORLAND DACS 17 LIMITED | Director | 2011-12-05 | CURRENT | 2003-12-15 | Converted / Closed | |
| NORLAND DACS 18 LIMITED | Director | 2011-12-05 | CURRENT | 2004-03-02 | Dissolved 2017-03-30 | |
| INVESTEC GRESHAM LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2015-01-24 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 28/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR KEITH STREET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANANT PATEL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 01/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MCKENNA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER | |
| AP03 | SECRETARY APPOINTED MS SHILLA PINDORIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 01/08/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT PATEL / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RALPH / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERSHAW SALTER / 18/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY KENSINGTON SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED MR DOMINIC MURRAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 225 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANN TOMSETT | |
| 288a | DIRECTOR APPOINTED ANDREW SALTER | |
| 288a | DIRECTOR APPOINTED DEREK LLOYD | |
| 288a | DIRECTOR APPOINTED ANANT PATEL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANN TOMSETT | |
| 288a | SECRETARY APPOINTED KENSINGTON SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED NICHOLAS JAMES RALPH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS | |
| ELRES | S386 DISP APP AUDS 29/01/08 | |
| ELRES | S366A DISP HOLDING AGM 29/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE LONDON W2 6PU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 05/07/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies
Licences & Regulatory approval
We could not find any licences issued to WIMBLEDON PARK MORTGAGE FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against WIMBLEDON PARK MORTGAGE FUNDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Satisfied | INVESTEC BANK PLC (THE TRUSTEE) |
Intangible Assets
Patents
We have not found any records of WIMBLEDON PARK MORTGAGE FUNDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WIMBLEDON PARK MORTGAGE FUNDING LIMITED
Income
Government Income
We have not found government income sources for WIMBLEDON PARK MORTGAGE FUNDING 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 (64922 - Activities of mortgage finance companies) as WIMBLEDON PARK MORTGAGE FUNDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIMBLEDON PARK MORTGAGE FUNDING 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 | Final Meetings | |
|---|---|---|---|
| Defending party | WIMBLEDON PARK MORTGAGE FUNDING LIMITED | Event Date | 2014-08-07 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.20 am on 16 October 2014 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIMBLEDON PARK MORTGAGE FUNDING 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 WIMBLEDON PARK MORTGAGE FUNDING 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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