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Home > England & Wales Companies > MONUMENT SECURITISATION HOLDINGS LIMITED
Company Information for

MONUMENT SECURITISATION HOLDINGS LIMITED

WALTON ON THAMES, SURREY, KT12 2SD,
Company Registration Number
03958429
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About Monument Securitisation Holdings Ltd
MONUMENT SECURITISATION HOLDINGS LIMITED was founded on 2000-03-28 and had its registered office in Walton On Thames. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
MONUMENT SECURITISATION HOLDINGS LIMITED
 
Legal Registered Office
WALTON ON THAMES
SURREY
KT12 2SD
Other companies in KT12
 
Previous Names
HERBDALE LIMITED17/08/2000
Filing Information
Company Number 03958429
Date formed 2000-03-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-12-09
Type of accounts DORMANT
Last Datalog update: 2015-05-31 21:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONUMENT SECURITISATION HOLDINGS LIMITED
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Companies with same name MONUMENT SECURITISATION HOLDINGS LIMITED
The following companies were found which have the same name as MONUMENT SECURITISATION HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD WALTON ON THAMES SURREY KT12 2SD Dissolved Company formed on the 2002-04-19

Company Officers of MONUMENT SECURITISATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FREDRICK GORDON PARKER
 Company Secretary 2000-07-19
JAMES EDNIE BRYDIE
 Director 2011-03-08
FREDRICK GORDON PARKER
 Director 2007-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEC HOWARD LEWIS MITCHELL
 Director 2006-04-27 2011-03-10
CAPITA TRUST COMPANY LIMITED
 Director 2004-12-12 2007-04-20
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2006-10-31 2007-04-20
ADRIAN WALTON GOWER
 Director 2004-12-01 2006-10-31
JOHN ANTHONY ROWAN
 Director 2000-07-19 2006-04-27
PETER MICHAEL HILLS
 Director 2000-07-19 2004-12-12
BRYAN DONALD NEEDHAM
 Director 2000-07-19 2004-12-01
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2000-03-28 2000-07-19
MATTHEW ROBERT LAYTON
 Nominated Director 2000-03-28 2000-07-19
MARTIN EDGAR RICHARDS
 Nominated Director 2000-03-28 2000-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDRICK GORDON PARKER IBRC PROPERTY INVESTORS GP LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-11-18
FREDRICK GORDON PARKER IBRC GP HOLDINGS LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2014-12-09
FREDRICK GORDON PARKER IBRC TREASURY FINANCING LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
FREDRICK GORDON PARKER IBRC PROPERTY INVESTORS LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2014-01-28
FREDRICK GORDON PARKER IBRC PRIVATE CAPITAL LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-01-28
FREDRICK GORDON PARKER IBRC CAPITAL GP LIMITED Company Secretary 2004-09-21 CURRENT 2004-05-25 Active
FREDRICK GORDON PARKER MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED Company Secretary 2002-04-19 CURRENT 2002-04-19 Dissolved 2014-12-02
FREDRICK GORDON PARKER IBRC COMMERCIAL PROPERTIES LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-26 Active
FREDRICK GORDON PARKER IBRC EQUITY LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-26 Active
FREDRICK GORDON PARKER MONUMENT SECURITISATION (CMBS) NO.1 LIMITED Company Secretary 2000-07-19 CURRENT 2000-04-20 Dissolved 2014-12-02
FREDRICK GORDON PARKER IBRC PROPERTY LENDING LIMITED Company Secretary 1999-01-21 CURRENT 1998-02-05 Active
FREDRICK GORDON PARKER AMBLEPATH PROPERTIES LIMITED Company Secretary 1998-07-29 CURRENT 1998-07-20 Active
FREDRICK GORDON PARKER INDUSTRIAL FUNDING TRUST LIMITED Company Secretary 1997-07-22 CURRENT 1989-12-06 Dissolved 2014-12-23
FREDRICK GORDON PARKER IBRC NOMINEES (LONDON) LIMITED Company Secretary 1996-06-21 CURRENT 1957-05-02 Dissolved 2014-11-18
FREDRICK GORDON PARKER C.D.B.INVESTMENTS LIMITED Company Secretary 1996-06-21 CURRENT 1971-06-10 Dissolved 2014-01-28
FREDRICK GORDON PARKER I F T NOMINEES LIMITED Company Secretary 1996-06-21 CURRENT 1985-04-18 Dissolved 2014-11-18
FREDRICK GORDON PARKER ANGLO IRISH ASSET LIMITED Company Secretary 1996-06-21 CURRENT 1995-08-14 Dissolved 2014-12-09
FREDRICK GORDON PARKER FINANCE 2000 LIMITED Company Secretary 1996-06-21 CURRENT 1989-08-02 Active
FREDRICK GORDON PARKER IBRC ASSET FINANCE LIMITED Company Secretary 1996-06-21 CURRENT 1995-08-14 Active
FREDRICK GORDON PARKER IBRC LEASING LIMITED Company Secretary 1996-06-21 CURRENT 1984-02-22 Active
FREDRICK GORDON PARKER CDB (U.K.) LIMITED Company Secretary 1996-06-21 CURRENT 1983-12-08 Active
FREDRICK GORDON PARKER ARGYLE INVESTMENT FINANCE LIMITED Company Secretary 1996-06-21 CURRENT 1996-03-20 Active
FREDRICK GORDON PARKER IBRC CREDIT LIMITED Company Secretary 1996-06-21 CURRENT 1935-02-28 Active
FREDRICK GORDON PARKER SUTHERLAND FINANCE AND LEASING Company Secretary 1996-06-21 CURRENT 1989-04-07 Active
FREDRICK GORDON PARKER IBRC FINANCE LIMITED Company Secretary 1996-06-21 CURRENT 1993-06-11 Active
JAMES EDNIE BRYDIE BROWN SHIPLEY & CO. LIMITED Director 2016-11-21 CURRENT 1945-09-08 Active
JAMES EDNIE BRYDIE SPENCERFIELD CAPITAL LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
JAMES EDNIE BRYDIE IBRC CAPITAL GP LIMITED Director 2015-10-07 CURRENT 2004-05-25 Active
JAMES EDNIE BRYDIE IBRC TREASURY FINANCING LIMITED Director 2015-10-07 CURRENT 2007-12-17 Active
JAMES EDNIE BRYDIE IBRC LEASING LIMITED Director 2015-10-07 CURRENT 1984-02-22 Active
JAMES EDNIE BRYDIE ARGYLE INVESTMENT FINANCE LIMITED Director 2015-10-07 CURRENT 1996-03-20 Active
JAMES EDNIE BRYDIE IBRC CREDIT LIMITED Director 2015-10-07 CURRENT 1935-02-28 Active
JAMES EDNIE BRYDIE SUTHERLAND FINANCE AND LEASING Director 2015-10-07 CURRENT 1989-04-07 Active
JAMES EDNIE BRYDIE IBRC FINANCE LIMITED Director 2015-10-07 CURRENT 1993-06-11 Active
JAMES EDNIE BRYDIE IBRC CARRY PARTNER LIMITED Director 2015-10-07 CURRENT 2002-10-30 Active
JAMES EDNIE BRYDIE LOGAN CAPITAL ADVISORS LTD Director 2014-04-30 CURRENT 2014-04-30 Liquidation
JAMES EDNIE BRYDIE MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED Director 2011-03-08 CURRENT 2002-04-19 Dissolved 2014-12-02
JAMES EDNIE BRYDIE MONUMENT SECURITISATION (CMBS) NO.1 LIMITED Director 2011-03-08 CURRENT 2000-04-20 Dissolved 2014-12-02
FREDRICK GORDON PARKER HOLD STORE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
FREDRICK GORDON PARKER 21 CRAVEN HILL MANAGEMENT LIMITED Director 2012-10-29 CURRENT 1984-10-24 Active
FREDRICK GORDON PARKER IBRC CARRY PARTNER LIMITED Director 2008-05-22 CURRENT 2002-10-30 Active
FREDRICK GORDON PARKER IBRC PROPERTY INVESTORS GP LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-11-18
FREDRICK GORDON PARKER IBRC GP HOLDINGS LIMITED Director 2008-02-12 CURRENT 2008-02-12 Dissolved 2014-12-09
FREDRICK GORDON PARKER IBRC TREASURY FINANCING LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
FREDRICK GORDON PARKER MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED Director 2007-05-11 CURRENT 2002-04-19 Dissolved 2014-12-02
FREDRICK GORDON PARKER MONUMENT SECURITISATION (CMBS) NO.1 LIMITED Director 2007-04-20 CURRENT 2000-04-20 Dissolved 2014-12-02
FREDRICK GORDON PARKER IBRC EQUITY LIMITED Director 2007-03-12 CURRENT 2001-10-26 Active
FREDRICK GORDON PARKER IBRC PROPERTY INVESTORS LIMITED Director 2006-08-16 CURRENT 2006-08-16 Dissolved 2014-01-28
FREDRICK GORDON PARKER IBRC PRIVATE CAPITAL LIMITED Director 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-01-28
FREDRICK GORDON PARKER IBRC CAPITAL GP LIMITED Director 2004-09-21 CURRENT 2004-05-25 Active
FREDRICK GORDON PARKER ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED Director 2002-10-31 CURRENT 2002-10-31 Dissolved 2017-03-29
FREDRICK GORDON PARKER IBRC COMMERCIAL PROPERTIES LIMITED Director 2001-10-29 CURRENT 2001-10-26 Active
FREDRICK GORDON PARKER AMBLEPATH PROPERTIES LIMITED Director 1998-07-29 CURRENT 1998-07-20 Active
FREDRICK GORDON PARKER INDUSTRIAL FUNDING TRUST LIMITED Director 1997-07-22 CURRENT 1989-12-06 Dissolved 2014-12-23
FREDRICK GORDON PARKER ARGYLE INVESTMENT FINANCE LIMITED Director 1996-04-12 CURRENT 1996-03-20 Active
FREDRICK GORDON PARKER IBRC NOMINEES (LONDON) LIMITED Director 1995-09-15 CURRENT 1957-05-02 Dissolved 2014-11-18
FREDRICK GORDON PARKER C.D.B.INVESTMENTS LIMITED Director 1995-09-15 CURRENT 1971-06-10 Dissolved 2014-01-28
FREDRICK GORDON PARKER I F T NOMINEES LIMITED Director 1995-09-15 CURRENT 1985-04-18 Dissolved 2014-11-18
FREDRICK GORDON PARKER ANGLO IRISH ASSET LIMITED Director 1995-09-15 CURRENT 1995-08-14 Dissolved 2014-12-09
FREDRICK GORDON PARKER FINANCE 2000 LIMITED Director 1995-09-15 CURRENT 1989-08-02 Active
FREDRICK GORDON PARKER IBRC ASSET FINANCE LIMITED Director 1995-09-15 CURRENT 1995-08-14 Active
FREDRICK GORDON PARKER IBRC LEASING LIMITED Director 1995-09-15 CURRENT 1984-02-22 Active
FREDRICK GORDON PARKER SUTHERLAND FINANCE AND LEASING Director 1995-03-03 CURRENT 1989-04-07 Active
FREDRICK GORDON PARKER IBRC FINANCE LIMITED Director 1993-06-21 CURRENT 1993-06-11 Active
FREDRICK GORDON PARKER CDB (U.K.) LIMITED Director 1993-02-08 CURRENT 1983-12-08 Active
FREDRICK GORDON PARKER IBRC CREDIT LIMITED Director 1992-02-08 CURRENT 1935-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-18DS01APPLICATION FOR STRIKING-OFF
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 10 OLD JEWRY LONDON EC2R 8DN
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0128/03/14 FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O IBRC LIMITED 10 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 25/07/2010
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0128/03/13 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-02AR0128/03/12 FULL LIST
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O ANGLO IRISH BANK CORPORATION LIMITED 10 OLD JEWRY LONDON EC2R 8DN
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-11AR0128/03/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 11/04/2011
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEC MITCHELL
2011-03-10AP01DIRECTOR APPOINTED MR JAMES BRYDIE
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2010-05-11AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-04-07AR0128/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC HOWARD LEWIS MITCHELL / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 07/04/2010
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-07363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM C/O ANGLO IRISH BANK CORPORATION PLC 10 OLD JEWRY LONDON EC2R 8DN
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-18363sRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-06-03288bDIRECTOR RESIGNED
2007-06-03288bDIRECTOR RESIGNED
2007-06-03288aNEW DIRECTOR APPOINTED
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-10288bDIRECTOR RESIGNED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-05-04363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-06-09363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-04-02363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-31363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/01
2001-04-17363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-09-29395PARTICULARS OF MORTGAGE/CHARGE
2000-08-16CERTNMCOMPANY NAME CHANGED HERBDALE LIMITED CERTIFICATE ISSUED ON 17/08/00
2000-07-31225ACC. REF. DATE EXTENDED FROM 19/07/01 TO 30/09/01
2000-07-24225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 19/07/00
2000-07-24288bDIRECTOR RESIGNED
2000-07-24288bSECRETARY RESIGNED
2000-07-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MONUMENT SECURITISATION HOLDINGS 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 MONUMENT SECURITISATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SHARE CAPITAL FUNDING DEBENTURE 2000-09-29 Outstanding ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of MONUMENT SECURITISATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONUMENT SECURITISATION HOLDINGS LIMITED
Trademarks
We have not found any records of MONUMENT SECURITISATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONUMENT SECURITISATION HOLDINGS 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 (64205 - Activities of financial services holding companies) as MONUMENT SECURITISATION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONUMENT SECURITISATION HOLDINGS 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 MONUMENT SECURITISATION HOLDINGS 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 MONUMENT SECURITISATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT12 2SD