Dissolved
Dissolved 2016-11-01
Company Information for GRF NO.3 LIMITED
LONDON, EC3A,
|
Company Registration Number
06192005
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
---|---|
GRF NO.3 LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06192005 | |
---|---|---|
Date formed | 2007-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 12:38:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SFM CORPORATE SERVICES LIMITED |
||
ROBERT WILLIAM BERRY |
||
SFM DIRECTORS (NO.2) LIMITED |
||
SFM DIRECTORS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDENT FINANCE HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THISTLE INVESTMENTS (AMC) LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
SENTINEL ROCK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
ANNICK FINANCE COMPANY LTD | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
YOSEMITE MORTGAGES LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN MORTGAGE HOLDINGS LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN RMBS PLC | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
ENGTRAIN PLC | Company Secretary | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 | |
ANTARES 2015-1 PLC | Company Secretary | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
ANTARES 2015-1 HOLDING LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
APARTHOTELS (BERMONDSEY) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
APARTHOTELS (TOWER BRIDGE) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
MAZEY PROPERTIES LIMITED | Company Secretary | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
WARWICK ROAD DEVELOPMENTS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
SLATE NO.1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
MEERBROOK FINANCE NUMBER NINE LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER SEVEN LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
GMAC-RFC EUROPE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2000-05-08 | Dissolved 2016-06-16 | |
GMAC-RFC HOLDINGS LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 | |
GMAC-RFC PROPERTY FINANCE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 | |
SILK ROAD FINANCE NUMBER FOUR PLC | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SILK ROAD HOLDCO NUMBER FOUR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SUNNINGHILL FINANCE PLC | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SUNNINGHILL SANDS HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SFM DIRECTORS (NO.7) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2017-02-21 | |
MACHAON ERM FINANCE NO.1 LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
MACHAON HOLDCO NO.1 LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
CAMBRIC FINANCE NUMBER ONE PLC | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
CAMBRIC HOLDCO NUMBER ONE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
TURBO FINANCE 3 PLC | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
MORNINGTON HOLDING LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
MORNINGTON FUNDING 2012-1 PLC | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
ALBION NO. 1 HOLDINGS LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 | |
ALBION NO. 1 PLC | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 | |
ISOBEL FINANCE NO. 2 PLC | Company Secretary | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 | |
ISOBEL FINANCE NO. 1 PLC | Company Secretary | 2012-03-22 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 | |
SFM EUROPE LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
TURBO FINANCE 2 PLC | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 | |
MIRPAC INVESTMENTS LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 | |
PERFORMER FINANCING PLC | Company Secretary | 2011-12-02 | CURRENT | 2011-09-20 | Dissolved 2016-09-02 | |
PERFORMER FUNDING NO.1 LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-01-26 | |
PERFORMER FINANCING HOLDINGS LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-08-16 | |
AGORAZO PLC | Company Secretary | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AUTOKINITO PLC | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 | |
SPITI PLC | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 | |
PROPRIUS CAPITAL PLC | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved | |
GABLE HOLDCO LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 | |
GABLE FUNDING PLC | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 | |
HYPON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 | |
HEADINGLEY RMBS 2011-1 PLC | Company Secretary | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 | |
SANDOWN GOLD HOLDINGS LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 | |
SANDOWN GOLD PLC | Company Secretary | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 | |
DERBY BLUE HOLDINGS LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
DERBY BLUE 2009 PLC | Company Secretary | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
CARS ALLIANCE UK LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
LLOYDS TSB SECURED FINANCE (LM) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 | |
EDEN FUNDING NO.1 PLC | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
DAKOTA FINANCING PLC | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
BECCLEFIELD LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
BOWLER FINANCE PLC | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 | |
PROMINENT CMBS CONDUIT NO. 2 LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-05-31 | Converted / Closed | |
FLUME (NO.8) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
PENDEFORD FUNDING (NO. 1) LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD PECOH LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
PENDEFORD MASTER ISSUER PLC | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD HOLDINGS LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 | |
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
PERMANENT FINANCING (NO.9) PLC | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 | |
VANWALL OPTIONS LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 | |
VANWALL FINANCE PLC | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 | |
PROMINENT CMBS HOLDINGS LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 | |
PROMINENT CMBS FUNDING NO. 1 PLC | Company Secretary | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
METRIX FUNDING HOLDINGS LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
METRIX FUNDING NO.1 PLC | Company Secretary | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 | |
BELLATRIX (ECLIPSE 2005-2) PLC | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 | |
OPERA FINANCE (CSC 3) PLC | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 | |
OPERA FINANCE (OPTIONS) LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 | |
ZEPHYROS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 | |
AQUILA (ECLIPSE 2005-1) PLC | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) PLC | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
OPERA FINANCE (METROCENTRE) PARENT LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 | |
OPERA FINANCE (METROCENTRE) PLC | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 | |
AIRE VALLEY FUNDING 3 PLC | Company Secretary | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Company Secretary | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 | |
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2017-05-19 | Active | |
ENGTRAIN PLC | Director | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 | |
LAVAWALK LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-12 | Dissolved 2017-01-03 | |
BRITANNIA LIMITED | Director | 2012-11-23 | CURRENT | 1988-09-26 | Dissolved 2014-02-14 | |
METIS PROPERTIES LIMITED | Director | 2012-11-23 | CURRENT | 1990-04-06 | Dissolved 2014-02-14 | |
SFM DIRECTORS (NO.7) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2017-02-21 | |
SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
DRUZHBA INVESTMENTS PLC | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2014-05-06 | |
CALYCE PLC | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-06-08 | |
HIMALIA PLC | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-11-02 | |
VANWALL FINANCE PLC | Director | 2008-08-01 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 | |
BLUEROCK FUNDING LIMITED | Director | 2008-08-01 | CURRENT | 2006-10-09 | Dissolved 2017-06-28 | |
VANWALL OPTIONS LIMITED | Director | 2008-07-25 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 | |
PROMINENT CMBS CONDUIT NO. 2 LIMITED | Director | 2007-06-19 | CURRENT | 2007-05-31 | Converted / Closed | |
STUDENT FINANCE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
SENTINEL ROCK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
ANNICK FINANCE COMPANY LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
YOSEMITE MORTGAGES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN MORTGAGE HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN RMBS PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
ENGTRAIN PLC | Director | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 | |
ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
APARTHOTELS (BERMONDSEY) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
APARTHOTELS (TOWER BRIDGE) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
MAZEY PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
WARWICK ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 | |
MEERBROOK FINANCE NUMBER NINE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER SEVEN LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
SILK ROAD HOLDCO NUMBER FOUR LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SUNNINGHILL FINANCE PLC | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SUNNINGHILL SANDS HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
MACHAON ERM FINANCE NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
MACHAON HOLDCO NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
CAMBRIC FINANCE NUMBER ONE PLC | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
CAMBRIC HOLDCO NUMBER ONE LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
TURBO FINANCE 3 PLC | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
MORNINGTON HOLDING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
MORNINGTON FUNDING 2012-1 PLC | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 | |
ISOBEL FINANCE NO. 2 PLC | Director | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 | |
TURBO FINANCE 2 PLC | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 | |
MIRPAC INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 | |
AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AUTOKINITO PLC | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 | |
SPITI PLC | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 | |
PROPRIUS CAPITAL PLC | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved | |
GABLE HOLDCO LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 | |
GABLE FUNDING PLC | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 | |
HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Director | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 | |
HEADINGLEY RMBS 2011-1 PLC | Director | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 | |
SANDOWN GOLD HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 | |
SANDOWN GOLD PLC | Director | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Liquidation | |
DERBY BLUE HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
DERBY BLUE 2009 PLC | Director | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
LLOYDS TSB SECURED FINANCE (LM) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 | |
EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
DAKOTA FINANCING PLC | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
BECCLEFIELD LIMITED | Director | 2008-06-26 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
GREENOCK FUNDING NO.2 PLC | Director | 2008-06-12 | CURRENT | 2008-05-02 | Dissolved 2014-10-18 | |
GREENOCK OPTION NO.2 LIMITED | Director | 2008-06-12 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
GREENOCK HOLDING NO.2 LIMITED | Director | 2008-06-12 | CURRENT | 2008-01-24 | Dissolved 2015-12-30 | |
GREENOCK OPTION NO.1 LIMITED | Director | 2008-05-29 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
GREENOCK FUNDING NO.1 PLC | Director | 2008-05-29 | CURRENT | 2008-05-27 | Dissolved 2014-10-18 | |
GREENOCK HOLDING NO.1 LIMITED | Director | 2008-05-29 | CURRENT | 2008-04-01 | Dissolved 2015-12-30 | |
BRACKEN SECURITIES HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 | |
BOWLER FINANCE PLC | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 | |
FLUME (NO.8) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
PENDEFORD FUNDING (NO. 1) LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD PECOH LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
PENDEFORD MASTER ISSUER PLC | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 | |
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Director | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
PERMANENT FINANCING (NO.9) PLC | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 | |
VANWALL OPTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 | |
VANWALL FINANCE PLC | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 | |
PROMINENT CMBS HOLDINGS LIMITED | Director | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 | |
PROMINENT CMBS FUNDING NO. 1 PLC | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
METRIX FUNDING HOLDINGS LIMITED | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
METRIX FUNDING NO.1 PLC | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 | |
BELLATRIX (ECLIPSE 2005-2) PLC | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 | |
OPERA FINANCE (CSC 3) PLC | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 | |
OPERA FINANCE (OPTIONS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 | |
ZEPHYROS LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 | |
AQUILA (ECLIPSE 2005-1) PLC | Director | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) PLC | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
OPERA FINANCE (METROCENTRE) PARENT LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 | |
OPERA FINANCE (METROCENTRE) PLC | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 | |
AIRE VALLEY FUNDING 1 LIMITED | Director | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 | |
AIRE VALLEY FUNDING 3 PLC | Director | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 | |
FINSBURY SQUARE 2017-1 PARENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
STUDENT FINANCE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
SENTINEL ROCK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
ANNICK FINANCE COMPANY LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
YOSEMITE MORTGAGES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN MORTGAGE HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN RMBS PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
ENGTRAIN PLC | Director | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 | |
ANTARES 2015-1 PLC | Director | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
APARTHOTELS (BERMONDSEY) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
APARTHOTELS (TOWER BRIDGE) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
MAZEY PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
WARWICK ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 | |
MEERBROOK FINANCE NUMBER NINE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER SEVEN LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
SILK ROAD FINANCE NUMBER FOUR PLC | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SILK ROAD HOLDCO NUMBER FOUR LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SUNNINGHILL FINANCE PLC | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SUNNINGHILL SANDS HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
MACHAON ERM FINANCE NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
MACHAON HOLDCO NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
CAMBRIC FINANCE NUMBER ONE PLC | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
CAMBRIC HOLDCO NUMBER ONE LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
TURBO FINANCE 3 PLC | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
MORNINGTON HOLDING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
MORNINGTON FUNDING 2012-1 PLC | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
ALBION NO. 1 HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 | |
ALBION NO. 1 PLC | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 | |
ISOBEL FINANCE NO. 1 PLC | Director | 2012-03-28 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 | |
ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 | |
ISOBEL FINANCE NO. 2 PLC | Director | 2012-03-28 | CURRENT | 2011-10-07 | Dissolved 2017-06-09 | |
PERFORMER FINANCING PLC | Director | 2011-12-02 | CURRENT | 2011-09-20 | Dissolved 2016-09-02 | |
PERFORMER FUNDING NO.1 LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-01-26 | |
PERFORMER FINANCING HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-08-16 | |
AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AUTOKINITO PLC | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 | |
SPITI PLC | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 | |
PROPRIUS CAPITAL PLC | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved | |
GABLE HOLDCO LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 | |
GABLE FUNDING PLC | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 | |
HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Director | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 | |
HEADINGLEY RMBS 2011-1 PLC | Director | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 | |
SANDOWN GOLD HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 | |
SANDOWN GOLD PLC | Director | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 | |
DERBY BLUE HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
DERBY BLUE 2009 PLC | Director | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
CARS ALLIANCE UK LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
LLOYDS TSB SECURED FINANCE (LM) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 | |
EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
DAKOTA FINANCING PLC | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
BECCLEFIELD LIMITED | Director | 2008-06-26 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
BRACKEN SECURITIES HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 | |
BOWLER FINANCE PLC | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 | |
FLUME (NO.8) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
PENDEFORD FUNDING (NO. 1) LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD PECOH LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
PENDEFORD MASTER ISSUER PLC | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 | |
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Director | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
PERMANENT FINANCING (NO.9) PLC | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 | |
VANWALL OPTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 | |
VANWALL FINANCE PLC | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 | |
PROMINENT CMBS HOLDINGS LIMITED | Director | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 | |
PROMINENT CMBS FUNDING NO. 1 PLC | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
METRIX FUNDING HOLDINGS LIMITED | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
METRIX FUNDING NO.1 PLC | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 | |
BELLATRIX (ECLIPSE 2005-2) PLC | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 | |
OPERA FINANCE (CSC 3) PLC | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 | |
OPERA FINANCE (OPTIONS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 | |
ZEPHYROS LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 | |
AQUILA (ECLIPSE 2005-1) PLC | Director | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) PLC | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
OPERA FINANCE (METROCENTRE) PARENT LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 | |
OPERA FINANCE (METROCENTRE) PLC | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 | |
AIRE VALLEY FUNDING 1 LIMITED | Director | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 | |
AIRE VALLEY FUNDING 3 PLC | Director | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2014 TO 07/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 FULL LIST | |
AR01 | 29/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 29/03/12 FULL LIST | |
AR01 | 29/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 35 GREAT STREET HELENS LONDON EC3A 6AP | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED MR ROBERT WILLIAM BERRY | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 28/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 28/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 28/03/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-31 |
Appointment of Liquidators | 2015-08-19 |
Notices to Creditors | 2015-08-19 |
Resolutions for Winding-up | 2015-08-19 |
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 | BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH (THE SECURITY TRUSTEE AS AGENT ANDTRUSTEE FOR THE BENEFICIARIES) |
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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 GRF NO.3 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GRF NO.3 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GRF NO.3 LIMITED | Event Date | 2015-08-17 |
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GRF NO.3 LIMITED | Event Date | 2015-08-17 |
On 17 August 2015 the above-named company, which traded as a financial intermediation company and whose registered office is at 35 Great St Helens, London EC3A 6AP, was placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Karen Dukes (office holder no: 9369 ) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 21 September 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT , the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about this case is available from David Cunningham at the above office of PricewaterhouseCoopers LLP on 020 7212 3503 . Laura Waters , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GRF NO.3 LIMITED | Event Date | 2015-08-17 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 17 August 2015 to wind up the above company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Laura Waters and Karen Dukes (IP Numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 17 August 2015 . Further information about this case is available from David Cunningham at the above office of PricewaterhouseCoopers LLP on 020 7212 3503 . | |||
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