Dissolved
Dissolved 2018-05-06
Company Information for MAZEY PROPERTIES LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-05-06 |
Company Name | |
---|---|
MAZEY PROPERTIES LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 03477658 | |
---|---|---|
Date formed | 1997-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-21 | |
Date Dissolved | 2018-05-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-06-17 05:28:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Mazey Properties LLC | 1375 Otis Street Lakewood CO 80214 | Delinquent | Company formed on the 2021-12-15 |
Officer | Role | Date Appointed |
---|---|---|
SFM CORPORATE SERVICES LIMITED |
||
SFM DIRECTORS (NO.2) LIMITED |
||
SFM DIRECTORS LIMITED |
||
CLAUDIA ANN WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ROBSON |
Company Secretary | ||
GRAHAM HARRIS |
Director | ||
ALAN JEFFREY TOMLINSON |
Director | ||
THOMAS DANIEL ASHBY |
Company Secretary | ||
GRAHAM HARRIS |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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 | |
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 | |
GRF NO.3 LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 | |
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 | |
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 | |
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 | |
GRF NO.3 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 | |
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 | |
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 | |
GRF NO.3 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 | |
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 | |
BLUE FIN PROPCO (UK) LIMITED | Director | 2018-06-20 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Director | 2018-06-20 | CURRENT | 2005-08-22 | Active | |
CHARTER MORTGAGE FUNDING 2018-1 PLC | Director | 2018-04-25 | CURRENT | 2018-04-25 | Liquidation | |
DECAWELL UK LIMITED | Director | 2018-04-01 | CURRENT | 2016-05-24 | Active | |
PRECISE MORTGAGE FUNDING 2018-2B PLC | Director | 2018-02-08 | CURRENT | 2018-02-08 | Liquidation | |
PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED | Director | 2018-01-08 | CURRENT | 2006-04-21 | Active | |
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2007-01-10 | Active | |
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED | Director | 2018-01-08 | CURRENT | 2007-01-10 | Active | |
LANDMARK MORTGAGE SECURITIES NO.2 PLC | Director | 2018-01-08 | CURRENT | 2007-01-10 | Active | |
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2007-07-11 | Active | |
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED | Director | 2018-01-08 | CURRENT | 2007-07-11 | Active | |
KMC MAYFAIR HOLDCO LIMITED | Director | 2018-01-08 | CURRENT | 2014-09-15 | Active | |
FINSBURY SQUARE 2018-1 PLC | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
FINSBURY SQUARE 2018-1 PARENT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
DAUNUS LIMITED | Director | 2017-10-27 | CURRENT | 2003-06-03 | Active | |
CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Dissolved 2018-02-13 | |
PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
CML WAREHOUSE NUMBER 1 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
AUTO ABS UK LOANS 2017 PLC | Director | 2017-08-08 | CURRENT | 2017-08-08 | Liquidation | |
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-06-21 | CURRENT | 2009-02-04 | Active | |
CHARTER MORTGAGE FUNDING 2017-1 PLC | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
FINSBURY SQUARE 2017-2 PLC | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
CSC CLS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
PRECISE MORTGAGE FUNDING 2017-1B PLC | Director | 2017-03-13 | CURRENT | 2017-03-13 | Liquidation | |
E-CARAT 8 HOLDINGS LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
E-CARAT 8 PLC | Director | 2017-02-09 | CURRENT | 2017-02-09 | Liquidation | |
DARROWBY NO. 2 PLC | Director | 2017-01-27 | CURRENT | 2011-06-24 | Dissolved 2018-03-12 | |
E-CARAT 2 PLC | Director | 2017-01-27 | CURRENT | 2013-07-22 | Liquidation | |
LONGSTONE FINANCE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2005-12-29 | Active | |
LONGSTONE FINANCE PLC | Director | 2017-01-27 | CURRENT | 2005-12-29 | Active | |
E-CARAT 2 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
DARROWBY 4 HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
SKIPTON COVERED BONDS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2008-05-30 | Active | |
SKIPTON COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2017-01-27 | CURRENT | 2008-05-30 | Active | |
PRECISE MORTGAGE FUNDING NO. 1 PLC | Director | 2017-01-27 | CURRENT | 2013-08-20 | Liquidation | |
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED | Director | 2017-01-27 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
CSC FUND SOLUTIONS (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2003-04-04 | Active | |
DEVA FINANCING HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
PERMANENT HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2001-08-09 | Active | |
PERMANENT PECOH HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2005-06-01 | Active | |
TRINITY FINANCING PLC | Director | 2016-12-09 | CURRENT | 2008-11-12 | Liquidation | |
TRINITY FINANCING HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
MOLINEUX RMBS HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2016-02-17 | Active | |
FINSBURY SQUARE 2017-1 PLC | Director | 2016-12-08 | CURRENT | 2016-12-08 | Liquidation | |
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 | |
STUDENT FINANCE PLC | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
E-CARAT 7 PLC | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
FINSBURY SQUARE 2016-2 PARENT LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
FINSBURY SQUARE 2016-2 PLC | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
LASER ABS 2017 HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Director | 2016-07-21 | CURRENT | 2016-03-21 | Dissolved 2017-09-26 | |
LDF FINANCE NO. 3 DD LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
PLACE DE LOUVAIN 12 LIMITED | Director | 2016-06-23 | CURRENT | 2009-08-13 | Liquidation | |
FELDSPAR 2016-1 PLC | Director | 2016-05-11 | CURRENT | 2016-05-11 | Liquidation | |
FINSBURY SQUARE 2016-1 PARENT LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
TRINITY SQUARE 2016-1 PLC | Director | 2016-01-06 | CURRENT | 2016-01-06 | Liquidation | |
AZILIS LIMITED | Director | 2015-12-29 | CURRENT | 2014-12-23 | Liquidation | |
ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
ROCHESTER FINANCING NO.2 PLC | Director | 2015-12-23 | CURRENT | 2015-12-23 | Liquidation | |
ROCK FINANCING HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-05 | Dissolved 2017-06-13 | |
TRINITY SQUARE 2015-1 HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
TRINITY SQUARE 2015-1 PLC | Director | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
ROCK FINANCING NO.1 LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-04-25 | |
PRECISE MORTGAGE HOLDINGS 2015-4B LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-27 | |
PRECISE MORTGAGE FUNDING 2015-4B LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2018-02-13 | |
PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
GEMGARTO 2015-2 HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
E-CARAT 6 PLC | Director | 2015-07-21 | CURRENT | 2015-07-21 | Liquidation | |
TRFC 2015-1 PLC | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
THRONES 2015-1 PLC | Director | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
LOGISTICS UK 2015 HOLDINGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
LOGISTICS UK 2015 PLC | Director | 2015-06-16 | CURRENT | 2015-06-16 | Liquidation | |
INFLUX SSM FUNDING LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2017-08-08 | |
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC | Director | 2015-05-28 | CURRENT | 2015-04-17 | Liquidation | |
PRECISE MORTGAGE FUNDING 2015-2B PLC | Director | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
CARS ALLIANCE UK 2015 LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
MIDAS FUNDING UK PLC | Director | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
MINT 2015 PLC | Director | 2015-03-17 | CURRENT | 2015-03-17 | Liquidation | |
MINT 2015 HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC | Director | 2015-01-29 | CURRENT | 2014-08-28 | Liquidation | |
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
CELESTE MORTGAGE FUNDING 2015-1 PLC | Director | 2015-01-19 | CURRENT | 2015-01-19 | Liquidation | |
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 | |
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 | |
RESIDENTIAL MORTGAGE SECURITIES 28 PLC | Director | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
E-CARAT 5 HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
TRFC 2014-2 PLC | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) PLC | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
THISTLE INVESTMENTS (ERM) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
CCFS WAREHOUSE NO.1 HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
CCFS WAREHOUSE NO.1 PLC | Director | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
BLUE MOTOR FINANCE DD LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
TEMESE FUNDING 2 PLC | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
TEMESE FUNDING 2 HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 | |
E-CARAT 3 HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
E-CARAT 3 PLC | Director | 2013-12-30 | CURRENT | 2013-12-30 | Liquidation | |
CAPE FUNDING NO. 1 PLC | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-12-06 | |
CAPE HOLDINGS NO. 1 LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DUNCAN FUNDING 2015-1 PLC | Director | 2013-12-19 | CURRENT | 2013-12-19 | Liquidation | |
TRFC 2013-1 PLC | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
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 | |
MEERBROOK FINANCE NUMBER EIGHT LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
KENRICK NO. 2 HOLDINGS LIMITED | Director | 2013-04-19 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
VIOLA FINANCE HOLDINGS LIMITED | Director | 2013-03-27 | CURRENT | 2012-11-07 | Dissolved 2017-01-03 | |
VIOLA FINANCE PLC | Director | 2013-03-27 | CURRENT | 2013-01-30 | Dissolved 2017-02-21 | |
MALINA FINANCING 2013-1 PLC | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
SURTEP UK LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Liquidation | |
TAURUS 2013 (GMF1) HOLDINGS LIMITED | Director | 2013-02-05 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
TAURUS 2013 (GMF1) PLC | Director | 2013-02-05 | CURRENT | 2012-11-07 | Dissolved 2018-07-12 | |
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 | |
SFM DIRECTORS (NO.7) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2017-02-21 | |
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 | |
DORNEY ISSUER HOLDCO LIMITED | Director | 2012-10-02 | CURRENT | 2012-09-25 | Active | |
AUTO ABS UK LOANS PLC | Director | 2012-10-02 | CURRENT | 2012-10-02 | Liquidation | |
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 | |
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 | |
SILK ROAD HOLDCO NUMBER THREE LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
SILK ROAD FINANCE NUMBER THREE PLC | Director | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
SARUM ISSUER HOLDCO LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
TESCO PROPERTY FINANCE 5 PLC | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
TESCO PROPERTY (NOMINEES) LIMITED | Director | 2011-10-31 | CURRENT | 2003-10-28 | Active | |
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED | Director | 2011-10-31 | CURRENT | 2003-11-17 | Active | |
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED | Director | 2011-10-31 | CURRENT | 2003-11-17 | Active | |
LLOYDS BANK COVERED BONDS (HOLDINGS) LIMITED | Director | 2011-10-31 | CURRENT | 2008-09-12 | Active | |
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED | Director | 2011-08-26 | CURRENT | 2011-04-07 | Liquidation | |
KENRICK NO. 1 PLC | Director | 2011-05-19 | CURRENT | 2011-03-15 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED | Director | 2010-11-04 | CURRENT | 2010-09-30 | Liquidation | |
LANGTON SECURITIES (2010-2) PLC | Director | 2010-09-20 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Director | 2010-09-20 | CURRENT | 2010-09-20 | Liquidation | |
PASSAIC ISSUER HOLDCO LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
TESCO PROPERTY FINANCE 3 PLC | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
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 | |
CARS ALLIANCE UK LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 | |
ATRATO ISSUER HOLDCO LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
CHEPSTOW BLUE HOLDINGS LIMITED | Director | 2009-05-27 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
CHEPSTOW BLUE PLC | Director | 2009-05-27 | CURRENT | 2009-04-23 | Liquidation | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2008-08-01 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2008-08-01 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
NEMUS II (ARDEN) PLC | Director | 2008-08-01 | CURRENT | 2006-11-07 | Liquidation | |
CSC DIRECTORS (NO.4) LIMITED | Director | 2008-06-01 | CURRENT | 2000-06-19 | Active | |
CSC NOMINEES (UK) LIMITED | Director | 2008-06-01 | CURRENT | 2000-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.3 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 564744 | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 564744 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034776580004 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034776580004 | |
AR01 | 08/02/14 NO CHANGES | |
AR01 | 08/01/13 NO CHANGES | |
AP01 | DIRECTOR APPOINTED CLAUDIA ANN WALLACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS | |
AP02 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/13 | |
AA01 | CURRSHO FROM 30/04/2014 TO 21/10/2013 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2014 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM FIRST FLOOR 151 TOWER BRIDGE ROAD LONDON SE1 3JE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, FIRST FLOOR 151 TOWER BRIDGE ROAD, LONDON, SE1 3JE, ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 08/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 55 MALTINGS PLACE TOWER BRIDGE ROAD LONDON SE1 3LJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 151 TOWER BRIDGE ROAD LONDON SE1 3JE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, 151 TOWER BRIDGE ROAD, LONDON, SE1 3JE, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOMLINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 55 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM, 55 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3LJ | |
MISC | SECTION 519 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AR01 | 08/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS ASHBY | |
AP03 | SECRETARY APPOINTED CHRISTINE ROBSON | |
AR01 | 08/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY TOMLINSON / 01/10/2009 | |
AR01 | 08/12/08 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ASHBY / 01/09/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2016-02-05 |
Resolutions for Winding-up | 2016-02-05 |
Meetings of Creditors | 2014-09-23 |
Meetings of Creditors | 2013-12-16 |
Appointment of Administrators | 2013-10-29 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
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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 MAZEY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MAZEY PROPERTIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MAZEY PROPERTIES LIMITED | Event Date | 2016-01-22 |
Geoffrey Wayne Bouchier , (IP No. 9535) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: katie.baldwin@duffandphelps.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAZEY PROPERTIES LIMITED | Event Date | 2016-01-22 |
I, the undersigned, being the Sole Member of the Companies entitled to receive notice of and to attend and vote at a general meeting of the Companies, hereby resolves and agrees that the resolution below is passed on 22 January 2016 , as a Special Resolution, pursuant to and in accordance with Chapter 2 of Part 13 of the Companies Act 2006 and the Resolution shall be for all purposes valid and effective as if the same had been passed at a general meeting of the Companies duly convened and held: That the Companies be placed into members voluntary liquidation pursuant to section 84(1)(b) of the Act and that, pursuant to section 91(1) of the Insolvency Act 1986, Geoff Bouchier , (IP No. 9535) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be appointed Joint Liquidators of the Companies for the purposes of such windings-up and for distributing the Companies assets and that any act required or authorised under any enactment to be done by a joint liquidator and any other act which a joint liquidator is entitled to do may be done by either of them individually and that this authority applies to the persons holding office from time to time as liquidators of the Companies pursuant to this resolution. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: katie.baldwin@duffandphelps.com | |||
Initiating party | Event Type | ||
Defending party | MAZEY PROPERTIES LIMITED | Event Date | 2016-01-22 |
Creditors are invited to prove their debts on or before 04 March 2016 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Geoffrey Bouchier at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 22 January 2016 . Office Holder details: Geoffrey Wayne Bouchier , (IP No. 9535) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: katie.baldwin@duffandphelps.com | |||
Initiating party | Event Type | ||
Defending party | MAZEY PROPERTIES LIMITED | Event Date | 2014-12-04 |
Notice is hereby given that I intend to declare a first and final dividend to unsecured non-preferential creditors of the CVAs by 16 January 2015. The last date for receiving proofs is 18 December 2014 and must be lodged at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Further details contact: Email: Lewis.Brooker@duffandphelps.com and Jessie.Wood@duffandphelps.com, Tel: 020 7089 4733 and 020 7089 4737. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAZEY PROPERTIES LIMITED | Event Date | 2014-09-18 |
In the High Court of Justice, Chancery Division Companies Court case number 7308 Notice is hereby given by Geoffrey Wayne Bouchier and Philip Francis Duffy (IP Nos 9535 and 9253 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG a meeting of the creditors of Mazey Properties Limited, The Shard, 32 London Bridge Street, London, SE1 9SG is to held by correspondence. The meeting is: To consider the extension of the term of the Administration for a period of six months from 22 October 2014 to 21 April 2015; To consider a revision of the Joint Administrators proposals under paragraph 54 of Schedule B1 to the Insolvency Act 1986 and Rule 2.45 of the Insolvency Rules 1986 as set out in the Joint Adminstrators progress report dated 17 September 2014; To consider that the unpaid Pre-Administration costs as set out in the Joint Administrators progress report dated 17 September 2014 be approved for payment. Creditors wishing to vote are required to complete and return Form 2.25B to the Joint Administrators office together with a completed proof of debt form, by 12.00 noon on 3 October 2014. Date of Appointment: 22 October 2013. Further details contact: The Joint Administrators, Tel: +44 (0) 20 7089 4700. Alternative contact: Robert Halliday, Email: Robert.Halliday@duffandphelps.com, Tel: 020 7089 4744. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MAZEY PROPERTIES LIMITED | Event Date | 2013-10-22 |
In the High Court of Justice, Chancery Division Companies Court case number 7308 Geoffrey Wayne Bouchier and Philip Francis Duffy (IP Nos 9535 and 9253 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: The Joint Administrators: Tel: +44 (0) 20 7089 4700. Alternativecontact: Jak Moore, Email: Jak.Moore@duffandphelps.com Tel: 020 7089 4707. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAZEY PROPERTIES LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Companies Court case number 7308 Notice is hereby given by Geoffrey Wayne Bouchier and Philip Francis Duffy (IP Nos 9535 and 9253), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG that a meeting of creditors of Mazey Properties Limited, 151- 153 Tower Bridge Road,London, SE1 3LW is to be held at The Shard, 32 London Bridge Street, London, SE1 9SGon 30 December 2013 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to the Joint Administrators by thedate of the meeting if you cannot attend and wish to be represented. In order to beentitled to vote at the meeting, under Rule 2.38, you must give to the Joint Administrators,not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of your claim. Date of appointment: 22 October 2013. Further details contact: Geoffrey Wayne Bouchieror Philip Francis Duffy, Tel: +44 (0)20 7089 4700. Alternative contact: Jak Moore,Email: Jak.Moore@duffandphelps.com, Tel: 020 7089 4707. Geoffrey Wayne Bouchier and Philip Francis Duffy , Joint Administrators : | |||
Initiating party | Event Type | ||
Defending party | MAZEY PROPERTIES LIMITED | Event Date | |
Notice is hereby given that the Administrations and Voluntary Arrangements of the Companies have ended on 14 January 2015. Creditors can request copies of the notices of exit from Administration and Voluntary Arrangement using the details below. Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: Email: James.Buckley@duffandphelps.com, Tel: 020 7089 4862. Geoffrey Bouchier, Former Joint Administrator and Former Joint Supervisor 14 January 2015 | |||
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