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Home > England & Wales Companies > ISOBEL FINANCE HOLDCO NO. 1 LIMITED
Company Information for

ISOBEL FINANCE HOLDCO NO. 1 LIMITED

LONDON, EC3A,
Company Registration Number
07874077
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Isobel Finance Holdco No. 1 Ltd
ISOBEL FINANCE HOLDCO NO. 1 LIMITED was founded on 2011-12-07 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
ISOBEL FINANCE HOLDCO NO. 1 LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
OWLFORD LIMITED03/04/2012
Filing Information
Company Number 07874077
Date formed 2011-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-12 01:41:35
Primary Source:Companies House
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Company Officers of ISOBEL FINANCE HOLDCO NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
SMF CORPORATE SERVICES LIMITED
 Company Secretary 2012-03-28
JOHN PAUL NOWACKI
 Director 2012-03-28
SFM DIRECTORS (NO.2) LIMITED
 Director 2012-03-28
SFM DIRECTORS LIMITED
 Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2011-12-07 2012-03-28
ADRIAN JOSEPH MORRIS LEVY
 Director 2011-12-07 2012-03-28
DAVID JOHN PUDGE
 Director 2011-12-07 2012-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL NOWACKI DURHAM MORTGAGES A HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES A PLC Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES B PLC Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES B HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI EMERGING MARKETS TRUSTEES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JOHN PAUL NOWACKI TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Director 2018-03-23 CURRENT 2018-03-23 Liquidation
JOHN PAUL NOWACKI HWSIL NOTE CO LIMITED Director 2018-03-12 CURRENT 2016-07-20 Liquidation
JOHN PAUL NOWACKI HWSIL NOTE CO HOLDINGS LIMITED Director 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
JOHN PAUL NOWACKI CSC CAPITAL MARKETS UK LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
JOHN PAUL NOWACKI CSC TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI CSC CAPITAL MARKETS HOLDING COMPANY LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
JOHN PAUL NOWACKI CSC CORPORATE SERVICES (UK) LIMITED Director 2017-11-08 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI THE CAR FINANCE COMPANY (2017) LIMITED Director 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
JOHN PAUL NOWACKI THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
JOHN PAUL NOWACKI CSC DIRECTORS (NO. 2) LIMITED Director 2017-10-11 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI CSC DIRECTORS (NO. 1) LIMITED Director 2017-10-11 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI VANQUIS FINANCING LOAN NOTE ISSUER LIMITED Director 2015-12-16 CURRENT 2015-08-19 Dissolved 2017-01-24
JOHN PAUL NOWACKI VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Director 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
JOHN PAUL NOWACKI ANTARES 2015-1 PLC Director 2015-02-04 CURRENT 2015-01-13 Dissolved 2016-05-24
JOHN PAUL NOWACKI ANTARES 2015-1 HOLDING LIMITED Director 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
JOHN PAUL NOWACKI GARSDALE UK LT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-03-21
JOHN PAUL NOWACKI KMC GROSVENOR SQUARE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-01-19
JOHN PAUL NOWACKI DARWIN MORTGAGES LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-28
JOHN PAUL NOWACKI KMC BERKELEY SQUARE LIMITED Director 2014-09-15 CURRENT 2014-09-15 Liquidation
JOHN PAUL NOWACKI ANCHOR MORTGAGE FINANCE LIMITED Director 2014-02-18 CURRENT 2013-07-09 Dissolved 2017-03-28
JOHN PAUL NOWACKI GMAC-RFC EUROPE LIMITED Director 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
JOHN PAUL NOWACKI GMAC-RFC HOLDINGS LIMITED Director 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
JOHN PAUL NOWACKI GMAC-RFC PROPERTY FINANCE LIMITED Director 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
JOHN PAUL NOWACKI LINKS PROPERTY 10 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 11 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 22 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
JOHN PAUL NOWACKI LINKS PROPERTY 24 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 3 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 7 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 20 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS UK HOLDCO 1B LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 14 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 12 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 8 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS UK HOLDCO 5 LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 15 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
JOHN PAUL NOWACKI LINKS PROPERTY 21 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS UK HOLDCO 1A LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-12-29
JOHN PAUL NOWACKI LINKS UK HOLDCO 3A LIMITED Director 2013-01-17 CURRENT 2008-08-19 Dissolved 2015-12-30
JOHN PAUL NOWACKI E-CARAT HOLDINGS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2017-01-24
JOHN PAUL NOWACKI E-CARAT PLC Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-12-30
JOHN PAUL NOWACKI TURBO FINANCE 3 PLC Director 2012-09-19 CURRENT 2012-09-13 Dissolved 2016-12-28
JOHN PAUL NOWACKI ALBION NO. 1 HOLDINGS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-09-01
JOHN PAUL NOWACKI ALBION NO. 1 PLC Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-07-24
JOHN PAUL NOWACKI ISOBEL FINANCE NO. 1 PLC Director 2012-03-28 CURRENT 2012-02-03 Dissolved 2015-07-24
JOHN PAUL NOWACKI ISOBEL FINANCE NO. 2 PLC Director 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
JOHN PAUL NOWACKI SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
JOHN PAUL NOWACKI TURBO FINANCE 2 PLC Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-09-15
JOHN PAUL NOWACKI MIRPAC INVESTMENTS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-29
JOHN PAUL NOWACKI MOTORS INVESTMENT TRUSTEE ENTITY, LTD Director 2011-10-31 CURRENT 2003-06-05 Dissolved 2016-06-15
JOHN PAUL NOWACKI MORTGAGE TITLE RESOLUTIONS LIMITED Director 2011-10-31 CURRENT 2008-07-11 Dissolved 2016-10-27
JOHN PAUL NOWACKI DARROWBY HOLDINGS LIMITED Director 2010-12-08 CURRENT 2010-09-30 Dissolved 2017-01-24
JOHN PAUL NOWACKI DARROWBY NO. 1 PLC Director 2010-12-08 CURRENT 2010-11-25 Dissolved 2016-12-20
JOHN PAUL NOWACKI TURBO FINANCE PLC Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2014-04-15
JOHN PAUL NOWACKI HYPON LIMITED Director 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
JOHN PAUL NOWACKI WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED Director 2009-10-09 CURRENT 2009-10-09 Dissolved 2014-03-05
JOHN PAUL NOWACKI MISTHOSIS FUNDING (HOLDING) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
JOHN PAUL NOWACKI MISTHOSIS FUNDING PLC Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
JOHN PAUL NOWACKI WHITE TOWER 2006-3 PLC Director 2008-08-01 CURRENT 2006-11-02 Dissolved 2018-04-26
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 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 HOLDING NO.2 LIMITED Director 2008-06-12 CURRENT 2008-01-24 Dissolved 2015-12-30
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 FINSBURY SQUARE 2017-1 PARENT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
SFM DIRECTORS LIMITED STUDENT FINANCE HOLDINGS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
SFM DIRECTORS LIMITED THISTLE INVESTMENTS (AMC) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
SFM DIRECTORS LIMITED VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Director 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
SFM DIRECTORS LIMITED SENTINEL ROCK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS LIMITED ANNICK FINANCE COMPANY LTD Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
SFM DIRECTORS LIMITED YOSEMITE MORTGAGES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS LIMITED CAPITAN MORTGAGE HOLDINGS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS LIMITED CAPITAN RMBS PLC Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2016-12-06
SFM DIRECTORS LIMITED ENGTRAIN PLC Director 2015-03-13 CURRENT 2015-01-13 Dissolved 2016-11-22
SFM DIRECTORS LIMITED ANTARES 2015-1 PLC Director 2015-02-04 CURRENT 2015-01-13 Dissolved 2016-05-24
SFM DIRECTORS LIMITED ANTARES 2015-1 HOLDING LIMITED Director 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
SFM DIRECTORS LIMITED APARTHOTELS (BERMONDSEY) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS LIMITED APARTHOTELS (TOWER BRIDGE) LIMITED Director 2015-01-14 CURRENT 2004-12-11 Dissolved 2018-05-06
SFM DIRECTORS LIMITED MAZEY PROPERTIES LIMITED Director 2015-01-14 CURRENT 1997-12-08 Dissolved 2018-05-06
SFM DIRECTORS LIMITED TOWER BRIDGE ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-03-04 Dissolved 2018-05-06
SFM DIRECTORS LIMITED WARWICK ROAD DEVELOPMENTS LIMITED Director 2015-01-14 CURRENT 2005-06-22 Dissolved 2018-05-06
SFM DIRECTORS LIMITED TRFC 2014-1 PLC Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-11-03
SFM DIRECTORS LIMITED MEERBROOK FINANCE NUMBER NINE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS LIMITED MEERBROOK FINANCE NUMBER SEVEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2016-11-05
SFM DIRECTORS LIMITED SILK ROAD FINANCE NUMBER FOUR PLC Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM DIRECTORS LIMITED SILK ROAD HOLDCO NUMBER FOUR LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
SFM DIRECTORS LIMITED SUNNINGHILL FINANCE PLC Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS LIMITED SUNNINGHILL SANDS HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-11-01
SFM DIRECTORS LIMITED MACHAON ERM FINANCE NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS LIMITED MACHAON HOLDCO NO.1 LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-03-21
SFM DIRECTORS LIMITED CAMBRIC FINANCE NUMBER ONE PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS LIMITED CAMBRIC HOLDCO NUMBER ONE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-05
SFM DIRECTORS LIMITED TURBO FINANCE 3 PLC Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-12-28
SFM DIRECTORS LIMITED MORNINGTON HOLDING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-03-29
SFM DIRECTORS LIMITED MORNINGTON FUNDING 2012-1 PLC Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-04-21
SFM DIRECTORS LIMITED ALBION NO. 1 HOLDINGS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-09-01
SFM DIRECTORS LIMITED ALBION NO. 1 PLC Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-07-24
SFM DIRECTORS LIMITED ISOBEL FINANCE NO. 1 PLC Director 2012-03-28 CURRENT 2012-02-03 Dissolved 2015-07-24
SFM DIRECTORS LIMITED ISOBEL FINANCE NO. 2 PLC Director 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
SFM DIRECTORS LIMITED PERFORMER FINANCING PLC Director 2011-12-02 CURRENT 2011-09-20 Dissolved 2016-09-02
SFM DIRECTORS LIMITED PERFORMER FUNDING NO.1 LIMITED Director 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-01-26
SFM DIRECTORS LIMITED PERFORMER FINANCING HOLDINGS LIMITED Director 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-08-16
SFM DIRECTORS LIMITED AGORAZO PLC Director 2011-09-15 CURRENT 2011-06-21 Dissolved 2017-06-30
SFM DIRECTORS LIMITED AUTOKINITO PLC Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-06-08
SFM DIRECTORS LIMITED SPITI PLC Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-06-08
SFM DIRECTORS LIMITED PROPRIUS CAPITAL PLC Director 2010-11-30 CURRENT 2010-11-30 Dissolved
SFM DIRECTORS LIMITED GABLE HOLDCO LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-10-27
SFM DIRECTORS LIMITED GABLE FUNDING PLC Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-11-03
SFM DIRECTORS LIMITED HYPON LIMITED Director 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
SFM DIRECTORS LIMITED HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED Director 2010-05-24 CURRENT 2010-01-04 Dissolved 2017-01-24
SFM DIRECTORS LIMITED HEADINGLEY RMBS 2011-1 PLC Director 2010-05-24 CURRENT 2009-10-30 Dissolved 2016-12-20
SFM DIRECTORS LIMITED SANDOWN GOLD HOLDINGS LIMITED Director 2010-04-30 CURRENT 2009-12-02 Dissolved 2016-12-13
SFM DIRECTORS LIMITED SANDOWN GOLD PLC Director 2010-04-30 CURRENT 2009-10-05 Dissolved 2017-01-26
SFM DIRECTORS LIMITED DERBY BLUE HOLDINGS LIMITED Director 2009-09-21 CURRENT 2009-09-15 Dissolved 2016-11-22
SFM DIRECTORS LIMITED DERBY BLUE 2009 PLC Director 2009-09-21 CURRENT 2009-09-11 Dissolved 2016-11-25
SFM DIRECTORS LIMITED CARS ALLIANCE UK LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-06-15
SFM DIRECTORS LIMITED MISTHOSIS FUNDING (HOLDING) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
SFM DIRECTORS LIMITED MISTHOSIS FUNDING PLC Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
SFM DIRECTORS LIMITED LLOYDS TSB SECURED FINANCE (LM) LIMITED Director 2008-11-27 CURRENT 2008-11-27 Dissolved 2015-11-10
SFM DIRECTORS LIMITED EDEN FUNDING NO.1 PLC Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2016-03-31
SFM DIRECTORS LIMITED EDEN SOCIAL HOLDINGS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2017-02-08
SFM DIRECTORS LIMITED DAKOTA FINANCING PLC Director 2008-11-12 CURRENT 2008-11-12 Dissolved 2015-04-14
SFM DIRECTORS LIMITED MORTGAGE TITLE RESOLUTIONS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-10-27
SFM DIRECTORS LIMITED BECCLEFIELD LIMITED Director 2008-06-26 CURRENT 2008-04-17 Dissolved 2017-02-28
SFM DIRECTORS LIMITED BRACKEN SECURITIES HOLDINGS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
SFM DIRECTORS LIMITED BOWLER FINANCE PLC Director 2007-09-10 CURRENT 2007-09-10 Dissolved 2014-12-01
SFM DIRECTORS LIMITED FLUME (NO.8) LIMITED Director 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-06-19
SFM DIRECTORS LIMITED VIADUCT (NO.7) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2015-06-19
SFM DIRECTORS LIMITED GRF NO.3 LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-11-01
SFM DIRECTORS LIMITED PENDEFORD FUNDING (NO. 1) LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS LIMITED PENDEFORD PECOH LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2013-12-24
SFM DIRECTORS LIMITED PENDEFORD MASTER ISSUER PLC Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-09-27
SFM DIRECTORS LIMITED PENDEFORD HOLDINGS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-05-05
SFM DIRECTORS LIMITED TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2018-04-25
SFM DIRECTORS LIMITED AIRE VALLEY WAREHOUSING 3 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-10-21
SFM DIRECTORS LIMITED FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2016-11-23
SFM DIRECTORS LIMITED FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2017-03-07
SFM DIRECTORS LIMITED HALPHEN MORTGAGE BACKED SECURITIES LIMITED Director 2006-05-30 CURRENT 2006-04-06 Dissolved 2014-12-23
SFM DIRECTORS LIMITED HALPHEN HOLDINGS (UK) LIMITED Director 2006-05-30 CURRENT 2006-03-17 Dissolved 2015-02-03
SFM DIRECTORS LIMITED PERMANENT FINANCING (NO.9) PLC Director 2006-02-15 CURRENT 2006-02-15 Dissolved 2015-02-06
SFM DIRECTORS LIMITED VANWALL OPTIONS LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-04-08
SFM DIRECTORS LIMITED VANWALL FINANCE PLC Director 2005-11-15 CURRENT 2005-11-15 Dissolved 2014-12-04
SFM DIRECTORS LIMITED PROMINENT CMBS HOLDINGS LIMITED Director 2005-10-19 CURRENT 2005-01-10 Dissolved 2015-01-27
SFM DIRECTORS LIMITED PROMINENT CMBS FUNDING NO. 1 PLC Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2014-10-14
SFM DIRECTORS LIMITED UK RELOCATION RECEIVABLES FUNDING LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2013-09-17
SFM DIRECTORS LIMITED METRIX FUNDING HOLDINGS LIMITED Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-15
SFM DIRECTORS LIMITED METRIX FUNDING NO.1 PLC Director 2005-08-15 CURRENT 2005-06-24 Dissolved 2015-09-30
SFM DIRECTORS LIMITED BELLATRIX (ECLIPSE 2005-2) PLC Director 2005-07-06 CURRENT 2005-07-06 Dissolved 2015-06-11
SFM DIRECTORS LIMITED OPERA FINANCE (CSC 3) PLC Director 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-06-19
SFM DIRECTORS LIMITED OPERA FINANCE (OPTIONS) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Dissolved 2014-01-28
SFM DIRECTORS LIMITED ZEPHYROS LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2014-04-15
SFM DIRECTORS LIMITED AQUILA (ECLIPSE 2005-1) PLC Director 2005-02-18 CURRENT 2005-02-18 Dissolved 2014-01-21
SFM DIRECTORS LIMITED OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-01-28
SFM DIRECTORS LIMITED OPERA FINANCE (SCOTTISH RETAIL) PLC Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-02-05
SFM DIRECTORS LIMITED AIRE VALLEY WAREHOUSING 1 LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-19
SFM DIRECTORS LIMITED AIRE VALLEY WAREHOUSING 2 LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2016-10-21
SFM DIRECTORS LIMITED OPERA FINANCE (METROCENTRE) PARENT LIMITED Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-02-03
SFM DIRECTORS LIMITED OPERA FINANCE (METROCENTRE) PLC Director 2004-12-21 CURRENT 2004-12-21 Dissolved 2015-06-13
SFM DIRECTORS LIMITED AIRE VALLEY FUNDING 1 LIMITED Director 2004-08-02 CURRENT 2004-03-16 Dissolved 2017-09-23
SFM DIRECTORS LIMITED AIRE VALLEY FUNDING 3 PLC Director 2004-07-16 CURRENT 2004-06-15 Dissolved 2016-04-12
SFM DIRECTORS LIMITED MOTORS INVESTMENT TRUSTEE ENTITY, LTD Director 2003-10-27 CURRENT 2003-06-05 Dissolved 2016-06-15

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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-08DS01APPLICATION FOR STRIKING-OFF
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0107/12/14 FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION FULL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31AR0107/12/13 FULL LIST
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0107/12/12 FULL LIST
2012-04-11AP01DIRECTOR APPOINTED JOHN PAUL NOWACKI
2012-04-11AP02CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED
2012-04-11AP02CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2012-04-11AP04CORPORATE SECRETARY APPOINTED SMF CORPORATE SERVICES LIMITED
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-04-03RES15CHANGE OF NAME 28/03/2012
2012-04-03CERTNMCOMPANY NAME CHANGED OWLFORD LIMITED CERTIFICATE ISSUED ON 03/04/12
2012-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ISOBEL FINANCE HOLDCO NO. 1 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 ISOBEL FINANCE HOLDCO NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISOBEL FINANCE HOLDCO NO. 1 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 ISOBEL FINANCE HOLDCO NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISOBEL FINANCE HOLDCO NO. 1 LIMITED
Trademarks
We have not found any records of ISOBEL FINANCE HOLDCO NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISOBEL FINANCE HOLDCO NO. 1 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 ISOBEL FINANCE HOLDCO NO. 1 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 ISOBEL FINANCE HOLDCO NO. 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISOBEL FINANCE HOLDCO NO. 1 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 ISOBEL FINANCE HOLDCO NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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