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Home > England & Wales Companies > GREENOCK HOLDING NO.2 LIMITED
Company Information for

GREENOCK HOLDING NO.2 LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
06482871
Private Limited Company
Dissolved

Dissolved 2015-12-30

Company Overview

About Greenock Holding No.2 Ltd
GREENOCK HOLDING NO.2 LIMITED was founded on 2008-01-24 and had its registered office in Southampton. The company was dissolved on the 2015-12-30 and is no longer trading or active.

Key Data
Company Name
GREENOCK HOLDING NO.2 LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
HACKREMCO (NO. 2551) LIMITED02/05/2008
Filing Information
Company Number 06482871
Date formed 2008-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-12-30
Type of accounts FULL
Last Datalog update: 2016-04-28 07:52:26
Primary Source:Companies House
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Company Officers of GREENOCK HOLDING NO.2 LIMITED

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES LIMITED
 Company Secretary 2008-06-12
SFM DIRECTORS (NO.2) LIMITED
 Director 2008-06-12
SFM DIRECTORS LIMITED
 Director 2008-06-12
PAIVI HELENA WHITAKER
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
 Company Secretary 2008-05-02 2008-06-12
MARK HOWARD FILER
 Director 2008-05-02 2008-06-12
MARTIN MCDERMOTT
 Director 2008-05-02 2008-06-12
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
 Director 2008-05-02 2008-06-12
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2008-01-24 2008-05-02
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2008-01-24 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SFM CORPORATE SERVICES LIMITED BALLIOL HOLDINGS LIMITED Company Secretary 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-07-29
SFM CORPORATE SERVICES LIMITED GREENOCK FUNDING NO.2 PLC Company Secretary 2008-06-12 CURRENT 2008-05-02 Dissolved 2014-10-18
SFM CORPORATE SERVICES LIMITED GREENOCK OPTION NO.2 LIMITED Company Secretary 2008-06-12 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM CORPORATE SERVICES LIMITED GREENOCK OPTION NO.1 LIMITED Company Secretary 2008-05-29 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM CORPORATE SERVICES LIMITED GREENOCK FUNDING NO.1 PLC Company Secretary 2008-05-29 CURRENT 2008-05-27 Dissolved 2014-10-18
SFM CORPORATE SERVICES LIMITED GREENOCK HOLDING NO.1 LIMITED Company Secretary 2008-05-29 CURRENT 2008-04-01 Dissolved 2015-12-30
SFM CORPORATE SERVICES LIMITED BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2013-08-20
SFM CORPORATE SERVICES LIMITED BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2013-08-20
SFM DIRECTORS (NO.2) LIMITED STUDENT FINANCE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SFM DIRECTORS (NO.2) LIMITED THISTLE INVESTMENTS (AMC) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
SFM DIRECTORS (NO.2) LIMITED VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Director 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
SFM DIRECTORS (NO.2) LIMITED SENTINEL ROCK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED ANNICK FINANCE COMPANY LTD Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED YOSEMITE MORTGAGES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED CAPITAN MORTGAGE HOLDINGS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED CAPITAN RMBS PLC Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS (NO.2) LIMITED ENGTRAIN PLC Director 2015-03-13 CURRENT 2015-01-13 Dissolved 2016-11-22
SFM DIRECTORS (NO.2) LIMITED ANTARES 2015-1 HOLDING LIMITED Director 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
SFM DIRECTORS (NO.2) LIMITED APARTHOTELS (BERMONDSEY) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED APARTHOTELS (TOWER BRIDGE) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED MAZEY PROPERTIES LIMITED Director 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED WARWICK ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
SFM DIRECTORS (NO.2) LIMITED TRFC 2014-1 PLC Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED MEERBROOK FINANCE NUMBER NINE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED MEERBROOK FINANCE NUMBER SEVEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED SILK ROAD HOLDCO NUMBER FOUR LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED SUNNINGHILL FINANCE PLC Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED SUNNINGHILL SANDS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED MACHAON ERM FINANCE NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS (NO.2) LIMITED MACHAON HOLDCO NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS (NO.2) LIMITED CAMBRIC FINANCE NUMBER ONE PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED CAMBRIC HOLDCO NUMBER ONE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS (NO.2) LIMITED TURBO FINANCE 3 PLC Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-12-28
SFM DIRECTORS (NO.2) LIMITED MORNINGTON HOLDING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
SFM DIRECTORS (NO.2) LIMITED MORNINGTON FUNDING 2012-1 PLC Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
SFM DIRECTORS (NO.2) LIMITED ISOBEL FINANCE HOLDCO NO. 1 LIMITED Director 2012-03-28 CURRENT 2011-12-07 Dissolved 2016-02-02
SFM DIRECTORS (NO.2) LIMITED ISOBEL FINANCE NO. 2 PLC Director 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
SFM DIRECTORS (NO.2) LIMITED TURBO FINANCE 2 PLC Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-09-15
SFM DIRECTORS (NO.2) LIMITED MIRPAC INVESTMENTS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-29
SFM DIRECTORS (NO.2) LIMITED AGORAZO PLC Director 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
SFM DIRECTORS (NO.2) LIMITED AUTOKINITO PLC Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-06-08
SFM DIRECTORS (NO.2) LIMITED SPITI PLC Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-06-08
SFM DIRECTORS (NO.2) LIMITED PROPRIUS CAPITAL PLC Director 2010-11-30 CURRENT 2010-11-30 Dissolved
SFM DIRECTORS (NO.2) LIMITED GABLE HOLDCO LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-10-27
SFM DIRECTORS (NO.2) LIMITED GABLE FUNDING PLC Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-11-03
SFM DIRECTORS (NO.2) LIMITED HYPON LIMITED Director 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
SFM DIRECTORS (NO.2) LIMITED HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED Director 2010-05-24 CURRENT 2010-01-04 Dissolved 2017-01-24
SFM DIRECTORS (NO.2) LIMITED HEADINGLEY RMBS 2011-1 PLC Director 2010-05-24 CURRENT 2009-10-30 Dissolved 2016-12-20
SFM DIRECTORS (NO.2) LIMITED SANDOWN GOLD HOLDINGS LIMITED Director 2010-04-30 CURRENT 2009-12-02 Dissolved 2016-12-13
SFM DIRECTORS (NO.2) LIMITED SANDOWN GOLD PLC Director 2010-04-30 CURRENT 2009-10-05 Dissolved 2017-01-26
SFM DIRECTORS (NO.2) LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Director 2010-03-31 CURRENT 2010-03-31 Liquidation
SFM DIRECTORS (NO.2) LIMITED DERBY BLUE HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
SFM DIRECTORS (NO.2) LIMITED DERBY BLUE 2009 PLC Director 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
SFM DIRECTORS (NO.2) LIMITED MISTHOSIS FUNDING (HOLDING) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
SFM DIRECTORS (NO.2) LIMITED MISTHOSIS FUNDING PLC Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
SFM DIRECTORS (NO.2) LIMITED LLOYDS TSB SECURED FINANCE (LM) LIMITED Director 2008-11-27 CURRENT 2008-11-27 Dissolved 2015-11-10
SFM DIRECTORS (NO.2) LIMITED EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
SFM DIRECTORS (NO.2) LIMITED EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
SFM DIRECTORS (NO.2) LIMITED DAKOTA FINANCING PLC Director 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-04-14
SFM DIRECTORS (NO.2) LIMITED MORTGAGE TITLE RESOLUTIONS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-10-27
SFM DIRECTORS (NO.2) LIMITED BECCLEFIELD LIMITED Director 2008-06-26 CURRENT 2008-04-17 Dissolved 2017-02-28
SFM DIRECTORS (NO.2) LIMITED GREENOCK FUNDING NO.2 PLC Director 2008-06-12 CURRENT 2008-05-02 Dissolved 2014-10-18
SFM DIRECTORS (NO.2) LIMITED GREENOCK OPTION NO.2 LIMITED Director 2008-06-12 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM DIRECTORS (NO.2) LIMITED GREENOCK OPTION NO.1 LIMITED Director 2008-05-29 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM DIRECTORS (NO.2) LIMITED GREENOCK FUNDING NO.1 PLC Director 2008-05-29 CURRENT 2008-05-27 Dissolved 2014-10-18
SFM DIRECTORS (NO.2) LIMITED GREENOCK HOLDING NO.1 LIMITED Director 2008-05-29 CURRENT 2008-04-01 Dissolved 2015-12-30
SFM DIRECTORS (NO.2) LIMITED BRACKEN SECURITIES HOLDINGS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
SFM DIRECTORS (NO.2) LIMITED BOWLER FINANCE PLC Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2014-12-01
SFM DIRECTORS (NO.2) LIMITED FLUME (NO.8) LIMITED Director 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-06-19
SFM DIRECTORS (NO.2) LIMITED VIADUCT (NO.7) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2015-06-19
SFM DIRECTORS (NO.2) LIMITED GRF NO.3 LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-11-01
SFM DIRECTORS (NO.2) LIMITED PENDEFORD FUNDING (NO. 1) LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS (NO.2) LIMITED PENDEFORD PECOH LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2013-12-24
SFM DIRECTORS (NO.2) LIMITED PENDEFORD MASTER ISSUER PLC Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS (NO.2) LIMITED PENDEFORD HOLDINGS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-05-05
SFM DIRECTORS (NO.2) LIMITED TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2018-04-25
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY WAREHOUSING 3 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-10-21
SFM DIRECTORS (NO.2) LIMITED FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2016-11-23
SFM DIRECTORS (NO.2) LIMITED FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2017-03-07
SFM DIRECTORS (NO.2) LIMITED HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2006-05-30 CURRENT 2006-04-06 Dissolved 2014-12-23
SFM DIRECTORS (NO.2) LIMITED HALPHEN HOLDINGS (UK) LIMITED Director 2006-05-30 CURRENT 2006-03-17 Dissolved 2015-02-03
SFM DIRECTORS (NO.2) LIMITED PERMANENT FINANCING (NO.9) PLC Director 2006-02-15 CURRENT 2006-02-15 Dissolved 2015-02-06
SFM DIRECTORS (NO.2) LIMITED VANWALL OPTIONS LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-04-08
SFM DIRECTORS (NO.2) LIMITED VANWALL FINANCE PLC Director 2005-11-15 CURRENT 2005-11-15 Dissolved 2014-12-04
SFM DIRECTORS (NO.2) LIMITED PROMINENT CMBS HOLDINGS LIMITED Director 2005-10-19 CURRENT 2005-01-10 Dissolved 2015-01-27
SFM DIRECTORS (NO.2) LIMITED PROMINENT CMBS FUNDING NO. 1 PLC Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2014-10-14
SFM DIRECTORS (NO.2) LIMITED UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2013-09-17
SFM DIRECTORS (NO.2) LIMITED METRIX FUNDING HOLDINGS LIMITED Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-15
SFM DIRECTORS (NO.2) LIMITED METRIX FUNDING NO.1 PLC Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-30
SFM DIRECTORS (NO.2) LIMITED BELLATRIX (ECLIPSE 2005-2) PLC Director 2005-07-06 CURRENT 2005-07-06 Dissolved 2015-06-11
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (CSC 3) PLC Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-06-19
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (OPTIONS) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Dissolved 2014-01-28
SFM DIRECTORS (NO.2) LIMITED ZEPHYROS LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2014-04-15
SFM DIRECTORS (NO.2) LIMITED AQUILA (ECLIPSE 2005-1) PLC Director 2005-02-18 CURRENT 2005-02-18 Dissolved 2014-01-21
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-01-28
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (SCOTTISH RETAIL) PLC Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-02-05
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY WAREHOUSING 1 LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-19
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY WAREHOUSING 2 LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-21
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (METROCENTRE) PARENT LIMITED Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-02-03
SFM DIRECTORS (NO.2) LIMITED OPERA FINANCE (METROCENTRE) PLC Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-06-13
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY FUNDING 1 LIMITED Director 2004-08-02 CURRENT 2004-03-16 Dissolved 2017-09-23
SFM DIRECTORS (NO.2) LIMITED AIRE VALLEY FUNDING 3 PLC Director 2004-07-16 CURRENT 2004-06-15 Dissolved 2016-04-12
SFM DIRECTORS (NO.2) LIMITED MOTORS INVESTMENT TRUSTEE ENTITY, LTD Director 2003-10-27 CURRENT 2003-06-05 Dissolved 2016-06-15
SFM DIRECTORS LIMITED GREENOCK FUNDING NO.2 PLC Director 2008-06-12 CURRENT 2008-05-02 Dissolved 2014-10-18
SFM DIRECTORS LIMITED GREENOCK OPTION NO.2 LIMITED Director 2008-06-12 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM DIRECTORS LIMITED GREENOCK OPTION NO.1 LIMITED Director 2008-05-29 CURRENT 2008-01-24 Dissolved 2014-04-14
SFM DIRECTORS LIMITED GREENOCK FUNDING NO.1 PLC Director 2008-05-29 CURRENT 2008-05-27 Dissolved 2014-10-18
SFM DIRECTORS LIMITED GREENOCK HOLDING NO.1 LIMITED Director 2008-05-29 CURRENT 2008-04-01 Dissolved 2015-12-30
PAIVI HELENA WHITAKER NEWDAY FUNDING LOAN NOTE ISSUER LTD Director 2018-08-31 CURRENT 2015-01-09 Active
PAIVI HELENA WHITAKER FHW DALMORE (SALFORD PENDLETON HOUSING) PLC Director 2018-07-20 CURRENT 2013-07-24 Active
PAIVI HELENA WHITAKER MALT HILL NO.2 PLC Director 2018-05-14 CURRENT 2018-05-14 Liquidation
PAIVI HELENA WHITAKER MALT HILL NO.2 HOLDINGS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active - Proposal to Strike off
PAIVI HELENA WHITAKER CASTELL 2018-1 HOLDINGS LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
PAIVI HELENA WHITAKER CASTELL 2018-1 PLC Director 2018-04-20 CURRENT 2018-04-20 Liquidation
PAIVI HELENA WHITAKER KIRKBY LOAN NOTE ISSUER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Liquidation
PAIVI HELENA WHITAKER KIRKBY RMBS HOLDINGS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
PAIVI HELENA WHITAKER KIRKBY RMBS PLC Director 2018-02-20 CURRENT 2018-02-20 Active
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.2 PLC Director 2018-02-15 CURRENT 2018-02-15 Liquidation
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.2 HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MOTOR 2014-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2014-01-30 Dissolved 2018-03-20
PAIVI HELENA WHITAKER ORBITA FUNDING 2017-1 PLC Director 2018-01-08 CURRENT 2017-09-04 Liquidation
PAIVI HELENA WHITAKER TWIN BRIDGES 2017-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2017-05-11 Active - Proposal to Strike off
PAIVI HELENA WHITAKER TWIN BRIDGES 2017-1 PLC Director 2018-01-08 CURRENT 2017-05-11 Liquidation
PAIVI HELENA WHITAKER MOTOR 2017-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2017-07-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ORBITA FUNDING 2016-1 PLC Director 2018-01-08 CURRENT 2013-04-18 Liquidation
PAIVI HELENA WHITAKER MOTOR 2015-1 PLC Director 2018-01-08 CURRENT 2014-12-11 Liquidation
PAIVI HELENA WHITAKER MOTOR 2015-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2014-12-11 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MOTOR 2016-1 HOLDINGS LIMITED Director 2018-01-08 CURRENT 2015-07-31 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MORTAR NO.1 LIMITED Director 2018-01-08 CURRENT 2015-08-10 Liquidation
PAIVI HELENA WHITAKER TSB COVERED BONDS (HOLDINGS) LIMITED Director 2018-01-08 CURRENT 2016-05-16 Active
PAIVI HELENA WHITAKER TSB COVERED BONDS (LM) LIMITED Director 2018-01-08 CURRENT 2016-05-16 Active
PAIVI HELENA WHITAKER ORBITA HOLDINGS LIMITED Director 2018-01-08 CURRENT 2013-04-15 Active
PAIVI HELENA WHITAKER SHELBY REAL ESTATE FUNDING LIMITED Director 2018-01-08 CURRENT 2015-12-14 Active
PAIVI HELENA WHITAKER MOTOR 2016-1M LTD Director 2018-01-08 CURRENT 2016-05-04 Liquidation
PAIVI HELENA WHITAKER CASTLE YARD NO.1 LIMITED Director 2018-01-08 CURRENT 2016-09-09 Liquidation
PAIVI HELENA WHITAKER MOTOR 2016-1 PLC Director 2018-01-08 CURRENT 2015-07-31 Liquidation
PAIVI HELENA WHITAKER STANLINGTON NO. 1 PLC Director 2018-01-08 CURRENT 2017-01-12 Liquidation
PAIVI HELENA WHITAKER MOTOR 2017-1 PLC Director 2018-01-08 CURRENT 2017-07-12 Liquidation
PAIVI HELENA WHITAKER WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED Director 2018-01-04 CURRENT 2006-11-01 Dissolved 2018-04-17
PAIVI HELENA WHITAKER ODIN MORTGAGES LIMITED Director 2018-01-04 CURRENT 2007-04-30 Liquidation
PAIVI HELENA WHITAKER CARDIFF AUTO RECEIVABLES SECURITISATION 2018-1 PLC Director 2017-12-19 CURRENT 2017-12-19 Liquidation
PAIVI HELENA WHITAKER CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
PAIVI HELENA WHITAKER PARAGON SIXTH FUNDING LIMITED Director 2017-11-20 CURRENT 2013-07-10 Active
PAIVI HELENA WHITAKER BELMONT GREEN FUNDING 4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAIVI HELENA WHITAKER BELMONT GREEN FUNDING 4 HOLDINGS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAIVI HELENA WHITAKER SKY FUNDING LIMITED Director 2017-10-13 CURRENT 2017-04-06 Active
PAIVI HELENA WHITAKER OAT HILL NO.1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-04-11 Active - Proposal to Strike off
PAIVI HELENA WHITAKER OAT HILL NO.1 PLC Director 2017-10-13 CURRENT 2017-04-11 Liquidation
PAIVI HELENA WHITAKER ARSENAL SECURITIES LIMITED Director 2017-10-13 CURRENT 2005-12-21 Active
PAIVI HELENA WHITAKER CORNHILL MORTGAGES NO.2 LIMITED Director 2017-10-13 CURRENT 2016-03-02 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS1 PLC Director 2017-10-13 CURRENT 2003-01-07 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS2 PLC Director 2017-10-13 CURRENT 2003-04-02 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS3 PLC Director 2017-10-13 CURRENT 2003-07-23 Liquidation
PAIVI HELENA WHITAKER RMAC 2003-NS4 PLC Director 2017-10-13 CURRENT 2003-07-23 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NS1 PLC Director 2017-10-13 CURRENT 2003-12-01 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NS3 PLC Director 2017-10-13 CURRENT 2004-04-07 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NSP2 PLC Director 2017-10-13 CURRENT 2004-10-05 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS1 PLC Director 2017-10-13 CURRENT 2004-10-25 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS3 PLC Director 2017-10-13 CURRENT 2005-03-11 Liquidation
PAIVI HELENA WHITAKER RMAC 2005-NS4 PLC Director 2017-10-13 CURRENT 2005-08-16 Liquidation
PAIVI HELENA WHITAKER RMAC SECURITIES NO. 1 PLC Director 2017-10-13 CURRENT 2005-10-14 Active
PAIVI HELENA WHITAKER RMAC SECURITIES HOLDINGS LIMITED Director 2017-10-13 CURRENT 2006-01-31 Active
PAIVI HELENA WHITAKER SLIGO LIMITED Director 2017-10-13 CURRENT 2011-10-28 Liquidation
PAIVI HELENA WHITAKER ROCHESTER MORTGAGE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2013-08-07 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ROCHESTER FINANCING NO.1 PLC Director 2017-10-13 CURRENT 2013-08-07 Liquidation
PAIVI HELENA WHITAKER OCELOT RESOLUTIONS LIMITED Director 2017-10-13 CURRENT 2016-02-24 Active
PAIVI HELENA WHITAKER MALT HILL NO.1 PLC Director 2017-10-13 CURRENT 2016-02-24 Liquidation
PAIVI HELENA WHITAKER MALT HILL NO.1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2016-02-24 Active - Proposal to Strike off
PAIVI HELENA WHITAKER SOFL FUNDING II LIMITED Director 2017-10-13 CURRENT 2016-03-04 Active
PAIVI HELENA WHITAKER ONCILLA MORTGAGE FUNDING 2016-1 PLC Director 2017-10-13 CURRENT 2016-04-21 Liquidation
PAIVI HELENA WHITAKER ELOC 26 PECO HOLDER LIMITED Director 2017-10-13 CURRENT 2007-02-06 Active
PAIVI HELENA WHITAKER LINKS PROPERTY 9 LIMITED Director 2017-10-13 CURRENT 2007-10-25 Liquidation
PAIVI HELENA WHITAKER PAPILIO UK EQUITY RELEASE MORTGAGES LTD Director 2017-10-13 CURRENT 2011-06-29 Active
PAIVI HELENA WHITAKER PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED Director 2017-10-13 CURRENT 2015-03-11 Active
PAIVI HELENA WHITAKER PROMONTORIA (LANSDOWNE) LIMITED Director 2017-10-13 CURRENT 2015-03-11 Active
PAIVI HELENA WHITAKER PROMONTORIA (VANTAGE) LIMITED Director 2017-10-13 CURRENT 2015-05-06 Active
PAIVI HELENA WHITAKER ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED Director 2017-10-13 CURRENT 2016-04-21 Active - Proposal to Strike off
PAIVI HELENA WHITAKER MTF FINANCE I LIMITED Director 2017-10-13 CURRENT 2016-12-23 Liquidation
PAIVI HELENA WHITAKER RMAC HOLDINGS LIMITED Director 2017-10-13 CURRENT 2001-03-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER RMAC 2004-NSP2 PLC Director 2017-10-13 CURRENT 2003-11-24 Liquidation
PAIVI HELENA WHITAKER RMAC 2004-NSP4 PLC Director 2017-10-13 CURRENT 2004-08-17 Liquidation
PAIVI HELENA WHITAKER RMAC PECO NO. 1 LIMITED Director 2017-10-13 CURRENT 2006-01-31 Active
PAIVI HELENA WHITAKER ELOC 27 PECO HOLDER LIMITED Director 2017-10-13 CURRENT 2007-06-13 Active
PAIVI HELENA WHITAKER WDW 3 INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2014-05-02 Liquidation
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.1 PLC Director 2017-06-02 CURRENT 2017-06-02 Liquidation
PAIVI HELENA WHITAKER TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.9) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
PAIVI HELENA WHITAKER ARIANTY HOLDINGS LIMITED Director 2017-03-08 CURRENT 2000-08-30 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO. 13) PLC Director 2017-03-08 CURRENT 2005-03-15 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.14) PLC Director 2017-03-08 CURRENT 2007-01-05 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.15) PLC Director 2017-03-08 CURRENT 2007-04-13 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-04-15 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.18) PLC Director 2017-03-08 CURRENT 2013-04-18 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.19) PLC Director 2017-03-08 CURRENT 2013-07-10 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-03 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2013-12-18 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-02-05 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.21) PLC Director 2017-03-08 CURRENT 2014-08-07 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.25) PLC Director 2017-03-08 CURRENT 2015-09-15 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2015-11-26 Active
PAIVI HELENA WHITAKER ARIANTY NO. 1 PLC Director 2017-03-08 CURRENT 2000-03-14 Active
PAIVI HELENA WHITAKER FIRST FLEXIBLE NO.5 PLC Director 2017-03-08 CURRENT 2001-06-18 Liquidation
PAIVI HELENA WHITAKER PARAGON SECURED FINANCE (NO. 1) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.10) PLC Director 2017-03-08 CURRENT 2002-08-20 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.11) PLC Director 2017-03-08 CURRENT 2002-08-16 Liquidation
PAIVI HELENA WHITAKER FIRST FLEXIBLE (NO. 7) PLC Director 2017-03-08 CURRENT 2002-11-01 Liquidation
PAIVI HELENA WHITAKER FIRST FLEXIBLE NO. 6 PLC Director 2017-03-08 CURRENT 2002-11-01 Liquidation
PAIVI HELENA WHITAKER PARAGON FIFTH FUNDING LIMITED Director 2017-03-08 CURRENT 2012-05-24 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.20) PLC Director 2017-03-08 CURRENT 2014-04-15 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.22) PLC Director 2017-03-08 CURRENT 2014-10-27 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-10 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED Director 2017-03-08 CURRENT 2014-11-12 Active - Proposal to Strike off
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.24) PLC Director 2017-03-08 CURRENT 2015-01-13 Liquidation
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO.23) PLC Director 2017-03-08 CURRENT 2015-01-13 Liquidation
PAIVI HELENA WHITAKER PARAGON SEVENTH FUNDING LIMITED Director 2017-03-08 CURRENT 2015-05-08 Active
PAIVI HELENA WHITAKER PARAGON MORTGAGES (NO. 12) PLC Director 2017-03-08 CURRENT 2005-03-09 Active
PAIVI HELENA WHITAKER ANCHOR MORTGAGE FINANCE HOLDING LIMITED Director 2017-01-27 CURRENT 2013-12-18 Active - Proposal to Strike off
PAIVI HELENA WHITAKER ISOBEL FINANCE HOLDCO NO. 2 LIMITED Director 2017-01-27 CURRENT 2012-02-02 Active - Proposal to Strike off
PAIVI HELENA WHITAKER GREAT ST. HELEN'S FINANCE LIMITED Director 2017-01-27 CURRENT 2005-10-28 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 4 PLC Director 2017-01-27 CURRENT 2013-08-19 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 5 PLC Director 2017-01-27 CURRENT 2014-06-04 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 6 PLC Director 2017-01-27 CURRENT 2015-09-22 Liquidation
PAIVI HELENA WHITAKER TURBO FINANCE 7 PLC Director 2017-01-27 CURRENT 2016-09-02 Liquidation
PAIVI HELENA WHITAKER INTERTRUST INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2003-12-16 Active - Proposal to Strike off
PAIVI HELENA WHITAKER LANDMARK BIDCO LIMITED Director 2017-01-27 CURRENT 2015-11-09 Active
PAIVI HELENA WHITAKER LANDMARK HOLDCO LIMITED Director 2017-01-27 CURRENT 2015-11-09 Active
PAIVI HELENA WHITAKER MOTOHOUSE LIMITED Director 2017-01-27 CURRENT 2015-04-10 Liquidation
PAIVI HELENA WHITAKER BARCLAYS SHEA LIMITED Director 2016-02-18 CURRENT 2010-10-26 Active
PAIVI HELENA WHITAKER GRACECHURCH GMF HOLDINGS LIMITED Director 2015-11-27 CURRENT 2006-01-12 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH MORTGAGE FINANCING LIMITED Director 2015-11-27 CURRENT 2006-01-12 Liquidation
PAIVI HELENA WHITAKER GRACECHURCH CARD PROGRAMME FUNDING PLC Director 2015-11-16 CURRENT 2008-10-03 Active
PAIVI HELENA WHITAKER LANGTON SECURITIES (2010-2) PLC Director 2010-09-23 CURRENT 2010-09-20 Liquidation
PAIVI HELENA WHITAKER LANGTON SECURITIES (2010-1) PLC Director 2010-09-23 CURRENT 2010-09-20 Liquidation
PAIVI HELENA WHITAKER ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED Director 2009-09-30 CURRENT 2009-08-26 Liquidation
PAIVI HELENA WHITAKER ARRAN SECURITISATION HOLDINGS LIMITED Director 2009-09-30 CURRENT 2009-08-26 Liquidation
PAIVI HELENA WHITAKER NATWEST COVERED BONDS (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
PAIVI HELENA WHITAKER BEVAN LOAN HOLDINGS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Liquidation
PAIVI HELENA WHITAKER BEVAN LOAN INTEREST PURCHASER LIMITED Director 2009-05-15 CURRENT 2009-05-15 Liquidation
PAIVI HELENA WHITAKER GREENOCK HOLDING NO. 5 LIMITED Director 2009-05-01 CURRENT 2009-03-16 Liquidation
PAIVI HELENA WHITAKER GREENOCK FUNDING NO. 5 LIMITED Director 2009-05-01 CURRENT 2009-01-14 Liquidation
PAIVI HELENA WHITAKER ATTLEE HOLDINGS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
PAIVI HELENA WHITAKER ATTLEE PERSONAL LOANS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Liquidation
PAIVI HELENA WHITAKER GREENOCK OPTION NO.4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.4 PLC Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.4 LIMITED Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-12-30
PAIVI HELENA WHITAKER EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
PAIVI HELENA WHITAKER EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
PAIVI HELENA WHITAKER UROPA ASSETS NO.2 LIMITED Director 2008-11-10 CURRENT 2008-07-21 Liquidation
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.3 PLC Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK OPTION NO.3 LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.3 LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2015-12-30
PAIVI HELENA WHITAKER HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2008-10-01 CURRENT 2006-04-06 Dissolved 2014-12-23
PAIVI HELENA WHITAKER HALPHEN HOLDINGS (UK) LIMITED Director 2008-10-01 CURRENT 2006-03-17 Dissolved 2015-02-03
PAIVI HELENA WHITAKER METRIX FUNDING HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-06-24 Dissolved 2015-09-15
PAIVI HELENA WHITAKER GREENOCK OPTION NO.1 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.1 PLC Director 2008-08-01 CURRENT 2008-05-27 Dissolved 2014-10-18
PAIVI HELENA WHITAKER ZEPHYROS LIMITED Director 2008-08-01 CURRENT 2005-03-15 Dissolved 2014-04-15
PAIVI HELENA WHITAKER GREENOCK FUNDING NO.2 PLC Director 2008-08-01 CURRENT 2008-05-02 Dissolved 2014-10-18
PAIVI HELENA WHITAKER GREENOCK OPTION NO.2 LIMITED Director 2008-08-01 CURRENT 2008-01-24 Dissolved 2014-04-14
PAIVI HELENA WHITAKER UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2008-08-01 CURRENT 2005-09-20 Dissolved 2013-09-17
PAIVI HELENA WHITAKER GREENOCK HOLDING NO.1 LIMITED Director 2008-08-01 CURRENT 2008-04-01 Dissolved 2015-12-30
PAIVI HELENA WHITAKER CLAVIS OPTIONS LIMITED Director 2008-08-01 CURRENT 2006-03-28 Active - Proposal to Strike off
PAIVI HELENA WHITAKER EUROHOME MORTGAGES HOLDINGS COMPANY LIMITED Director 2008-08-01 CURRENT 2006-10-12 Active
PAIVI HELENA WHITAKER EUROHOME UK MORTGAGES 2007-2 PLC Director 2008-08-01 CURRENT 2007-05-16 Active
PAIVI HELENA WHITAKER UROPA SECURITIES PLC Director 2008-08-01 CURRENT 2007-03-19 Active
PAIVI HELENA WHITAKER UROPA ASSETS NO. 1 LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER SEMPERIAN SENIOR FUNDING PLC Director 2008-08-01 CURRENT 2007-10-19 Active
PAIVI HELENA WHITAKER CLAVIS SECURITIES PLC Director 2008-08-01 CURRENT 2006-04-11 Liquidation
PAIVI HELENA WHITAKER EUROHOME UK MORTGAGES 2007 - 1 PLC Director 2008-08-01 CURRENT 2006-09-11 Active
PAIVI HELENA WHITAKER UROPA OPTIONS LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER UROPA HOLDINGS LIMITED Director 2008-08-01 CURRENT 2007-04-02 Active
PAIVI HELENA WHITAKER INTERTRUST DIRECTORS 2 LIMITED Director 2008-06-01 CURRENT 2000-06-19 Active
PAIVI HELENA WHITAKER INTERTRUST NOMINEES LIMITED Director 2008-06-01 CURRENT 2000-11-22 Active
PAIVI HELENA WHITAKER INTERTRUST MANAGEMENT LIMITED Director 2008-06-01 CURRENT 1999-10-01 Active
PAIVI HELENA WHITAKER INTERTRUST DIRECTORS 1 LIMITED Director 2008-06-01 CURRENT 2000-02-07 Active
PAIVI HELENA WHITAKER INTERTRUST CORPORATE SERVICES LIMITED Director 2008-06-01 CURRENT 2000-02-07 Active

More director information

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.

DateDocument TypeDocument Description
2015-12-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015
2014-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP
2013-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-044.70DECLARATION OF SOLVENCY
2013-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2013-02-20LATEST SOC20/02/13 STATEMENT OF CAPITAL;GBP 12503
2013-02-20AR0124/01/13 FULL LIST
2012-07-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16AR0124/01/12 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AR0124/01/11 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02AR0124/01/10 FULL LIST
2010-02-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 02/02/2010
2010-02-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 02/02/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 02/02/2010
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 24/11/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 05/03/2009
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 05/03/2009
2009-03-05363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP
2008-09-02288aDIRECTOR APPOINTED MS PAIVI HELENA WHITAKER
2008-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-25123NC INC ALREADY ADJUSTED 20/06/08
2008-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-25RES01ALTER ARTICLES 20/06/2008
2008-06-2588(2)AD 20/06/08 GBP SI 12502@1=12502 GBP IC 1/12503
2008-06-17288aSECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED
2008-06-17288aDIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED
2008-06-17288aDIRECTOR APPOINTED SFM DIRECTORS LIMITED
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MARTIN MCDERMOTT
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MARK FILER
2008-05-09288aDIRECTOR APPOINTED MARK HOWARD FILER
2008-05-09288aDIRECTOR APPOINTED MARTIN MCDERMOTT
2008-05-09288aSECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2008-05-09288aDIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2008-05-09RES01ALTER ARTICLES 02/05/2008
2008-05-09RES01ALTER MEMORANDUM 02/05/2008
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2008-05-08225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-05-02CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2551) LIMITED CERTIFICATE ISSUED ON 02/05/08
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GREENOCK HOLDING NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENOCK HOLDING NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENOCK HOLDING NO.2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of GREENOCK HOLDING NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENOCK HOLDING NO.2 LIMITED
Trademarks
We have not found any records of GREENOCK HOLDING NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENOCK HOLDING NO.2 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 (74990 - Non-trading company) as GREENOCK HOLDING NO.2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GREENOCK HOLDING NO.2 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
Defending partyGREENOCK HOLDING NO. 2 LIMITEDEvent Date2015-08-10
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 23 September 2015 in 15 minute intervals starting at 11.00 am for the purpose of receiving the liquidators account of the windings 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 Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 21 August 2013 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENOCK HOLDING NO.2 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 GREENOCK HOLDING NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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