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Home > England & Wales Companies > GRANITE MORTGAGES 04-2 PLC
Company Information for

GRANITE MORTGAGES 04-2 PLC

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05057377
Public Limited Company
Liquidation

Company Overview

About Granite Mortgages 04-2 Plc
GRANITE MORTGAGES 04-2 PLC was founded on 2004-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Granite Mortgages 04-2 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANITE MORTGAGES 04-2 PLC
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2V
 
Filing Information
Company Number 05057377
Company ID Number 05057377
Date formed 2004-02-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/09/2016
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 01:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE MORTGAGES 04-2 PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of GRANITE MORTGAGES 04-2 PLC

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LTD
 Company Secretary 2004-02-26
IAN KENNETH BOWDEN
 Director 2016-04-22
LDC SECURITISATION DIRECTOR NO.1 LIMITED
 Director 2004-02-26
LDC SECURITISATION DIRECTOR NO.2 LIMITED
 Director 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN HARES
 Director 2013-12-01 2016-04-22
PHILLIP ALEXANDER MCLELLAND
 Director 2012-07-17 2013-12-01
ALAN WEATHERSTON
 Director 2011-03-03 2012-07-17
JEROLD ROBERT WILLIAMSON
 Director 2009-11-30 2011-03-03
RICKY DAVID HUNKIN
 Director 2009-01-22 2009-11-30
CARL JOHN FLINN
 Director 2004-03-22 2009-01-22
KEITH MCCALLUM CURRIE
 Director 2004-02-26 2008-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW DEBENTURE CORPORATE SERVICES LTD CMC MATERIALS UPC LIMITED Company Secretary 2008-01-17 CURRENT 1972-04-21 Active
LAW DEBENTURE CORPORATE SERVICES LTD SAFECALL LIMITED Company Secretary 2007-10-31 CURRENT 1999-05-12 Active
LAW DEBENTURE CORPORATE SERVICES LTD SAFECALL TRAINING LIMITED Company Secretary 2007-10-31 CURRENT 2004-05-19 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE WHISTLEBLOWING COMPANY LIMITED Company Secretary 2007-10-31 CURRENT 2006-04-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Company Secretary 2007-06-22 CURRENT 2007-06-22 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE HOLDINGS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 1 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 4 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 5 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 3 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 2 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2007-1 PLC Company Secretary 2007-02-22 CURRENT 2006-10-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE FORRESTDALE TRUST LIMITED Company Secretary 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
LAW DEBENTURE CORPORATE SERVICES LTD LDC NOMINEE SECRETARY LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREAT HALL MORTGAGES NO.1 PLC Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREAT HALL ACQUISITION LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2006-2 PLC Company Secretary 2006-08-23 CURRENT 2006-05-16 Active
LAW DEBENTURE CORPORATE SERVICES LTD SHAREHOLDER TRUSTEE LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2006-1 LIMITED Company Secretary 2006-04-05 CURRENT 2006-03-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LATHES OPTION COMPANY LIMITED Company Secretary 2005-11-17 CURRENT 2005-10-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2005-1 PLC Company Secretary 2005-09-16 CURRENT 2005-08-10 Active
LAW DEBENTURE CORPORATE SERVICES LTD CHESTER ASSET OPTION NO. 3 LIMITED Company Secretary 2005-09-15 CURRENT 2005-07-13 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD OAKWOOD GLOBAL ASSETS LIMITED Company Secretary 2005-07-07 CURRENT 2005-05-19 Active
LAW DEBENTURE CORPORATE SERVICES LTD VICTORIA FUNDING (EMC-III) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
LAW DEBENTURE CORPORATE SERVICES LTD EMC FUNDING (OPTIONS) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD GREENE KING FINANCE PLC Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREENE KING FINANCE PARENT LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-23 Active
LAW DEBENTURE CORPORATE SERVICES LTD TRUSTCO FINANCE LIMITED Company Secretary 2004-11-17 CURRENT 1989-11-13 Dissolved 2017-09-12
LAW DEBENTURE CORPORATE SERVICES LTD BLUESTONE SECURITIES LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD BLUESTONE PARENT LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14
LAW DEBENTURE CORPORATE SERVICES LTD BOX HILL HOLDINGS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2013-12-03
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MASTER ISSUER PLC Company Secretary 2004-10-05 CURRENT 2004-10-05 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE FINANCE FUNDING 2 LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD CASPAR FINANCE LIMITED Company Secretary 2004-09-23 CURRENT 2004-07-12 Dissolved 2014-05-27
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-3 PLC Company Secretary 2004-07-01 CURRENT 2004-07-01 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD LDC DR NOMINEES LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-1 PLC Company Secretary 2003-11-11 CURRENT 2003-11-11 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Company Secretary 2003-09-05 CURRENT 1997-04-03 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 03-3 PLC Company Secretary 2003-07-07 CURRENT 2003-07-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD CD CORPORATE DIRECTOR NO. 1 LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
LAW DEBENTURE CORPORATE SERVICES LTD CD CORPORATE DIRECTOR NO. 2 LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD DLC SVC LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 03-2 PLC Company Secretary 2003-03-03 CURRENT 2003-03-03 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LDC DR TRUSTEE LIMITED Company Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-05-06
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. (SPV NO.1) LIMITED Company Secretary 2002-06-06 CURRENT 2002-06-06 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.3 LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD BILLITON SVC LIMITED Company Secretary 2001-05-23 CURRENT 2000-09-19 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GPCH LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE FINANCE HOLDINGS LIMITED Company Secretary 2000-12-14 CURRENT 2000-12-14 Liquidation
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LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Company Secretary 2000-06-22 CURRENT 2000-06-22 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1996-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUSTEE FOR CHARITIES Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. LATVIA LIMITED Company Secretary 1999-08-31 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE FINANCE P.L.C. Company Secretary 1999-08-26 CURRENT 1999-08-26 Active
LAW DEBENTURE CORPORATE SERVICES LTD SIX WHOLE MILES LIMITED Company Secretary 1998-12-21 CURRENT 1998-06-25 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Company Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Company Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED Company Secretary 1997-10-10 CURRENT 1990-06-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-10-31 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-30 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (NO.5) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-21 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LDPTC NOMINEES LIMITED Company Secretary 1997-09-23 CURRENT 1996-11-15 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (OCEAN) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
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LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-08 Active
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LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE OVERSEAS (NO. 1) LIMITED Company Secretary 1997-09-23 CURRENT 1980-01-04 Active
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LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-11-06 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-05-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. TRUST MANAGEMENT LIMITED Company Secretary 1997-09-16 CURRENT 1975-11-24 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Company Secretary 1997-09-16 CURRENT 1980-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD BEAGLE NOMINEES LIMITED Company Secretary 1997-09-16 CURRENT 1959-05-25 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUSTEES LIMITED Company Secretary 1997-09-16 CURRENT 1959-04-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD RTL SHAREHOLDER SVC LIMITED Company Secretary 1997-09-05 CURRENT 1995-10-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Company Secretary 1997-09-05 CURRENT 1996-10-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D. PENSION PLAN TRUSTEE LIMITED Company Secretary 1997-09-05 CURRENT 1997-06-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 1997-07-23 CURRENT 1997-05-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD HAVEN TIMESHARE LIMITED Company Secretary 1997-07-08 CURRENT 1987-04-21 Dissolved 2016-11-01
IAN KENNETH BOWDEN L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Director 2018-05-29 CURRENT 2003-01-30 Active
IAN KENNETH BOWDEN L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Director 2018-05-29 CURRENT 2003-01-30 Active
IAN KENNETH BOWDEN L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Director 2018-05-22 CURRENT 1997-05-08 Active
IAN KENNETH BOWDEN L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Director 2018-05-22 CURRENT 1997-05-08 Active
IAN KENNETH BOWDEN LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED Director 2018-01-12 CURRENT 1990-06-18 Active
IAN KENNETH BOWDEN MINERVA HOUSE EXFINCO LIMITED Director 2017-10-22 CURRENT 2017-06-02 Active - Proposal to Strike off
IAN KENNETH BOWDEN GRANITE FINANCE HOLDINGS LIMITED Director 2016-08-16 CURRENT 2000-12-14 Liquidation
IAN KENNETH BOWDEN GPCH LIMITED Director 2016-04-22 CURRENT 2000-12-15 Liquidation
IAN KENNETH BOWDEN GRANITE MORTGAGES 04-3 PLC Director 2016-04-22 CURRENT 2004-07-01 Liquidation
IAN KENNETH BOWDEN GRANITE FINANCE FUNDING 2 LIMITED Director 2016-04-22 CURRENT 2004-10-04 Liquidation
IAN KENNETH BOWDEN GRANITE MORTGAGES 03-2 PLC Director 2016-04-22 CURRENT 2003-03-03 Liquidation
IAN KENNETH BOWDEN GRANITE MORTGAGES 03-3 PLC Director 2016-04-22 CURRENT 2003-07-07 Liquidation
IAN KENNETH BOWDEN GRANITE MORTGAGES 04-1 PLC Director 2016-04-22 CURRENT 2003-11-11 Liquidation
IAN KENNETH BOWDEN GRANITE MASTER ISSUER PLC Director 2016-04-22 CURRENT 2004-10-05 Liquidation
IAN KENNETH BOWDEN FZ7828 LIMITED Director 2015-11-11 CURRENT 2015-10-30 Dissolved 2016-05-17
IAN KENNETH BOWDEN FZ7827 LIMITED Director 2015-11-11 CURRENT 2015-10-30 Dissolved 2016-05-17
IAN KENNETH BOWDEN FZ7829 LIMITED Director 2015-11-11 CURRENT 2015-10-30 Dissolved 2016-05-17
IAN KENNETH BOWDEN LDC (SHARES TWO) LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
IAN KENNETH BOWDEN LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
IAN KENNETH BOWDEN NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
IAN KENNETH BOWDEN LDC (SHARES) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-04-12
IAN KENNETH BOWDEN LAW DEBENTURE GUARANTEE COMPANY NO. 1 Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
IAN KENNETH BOWDEN LAW DEBENTURE GUARANTEE COMPANY NO. 4 Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
IAN KENNETH BOWDEN LAW DEBENTURE GUARANTEE COMPANY NO. 5 Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
IAN KENNETH BOWDEN LAW DEBENTURE GUARANTEE COMPANY NO. 3 Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
IAN KENNETH BOWDEN LAW DEBENTURE GUARANTEE COMPANY NO. 2 Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
IAN KENNETH BOWDEN AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC Director 2013-07-30 CURRENT 2013-06-28 Converted / Closed
IAN KENNETH BOWDEN NGB NEW GENERATION LIMITED Director 2012-12-17 CURRENT 2011-12-15 Dissolved 2016-08-30
IAN KENNETH BOWDEN HARBOUR SECURITIES NO. 1 PLC Director 2012-05-04 CURRENT 2012-03-14 Dissolved 2014-10-07
IAN KENNETH BOWDEN HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED Director 2012-05-04 CURRENT 2012-03-27 Dissolved 2014-10-07
IAN KENNETH BOWDEN AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED Director 2011-09-19 CURRENT 2011-08-26 Dissolved 2016-12-13
IAN KENNETH BOWDEN AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED Director 2011-09-19 CURRENT 2011-03-21 Dissolved 2016-11-15
IAN KENNETH BOWDEN AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED Director 2011-04-21 CURRENT 2011-01-28 Dissolved 2016-04-19
IAN KENNETH BOWDEN AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED Director 2011-04-20 CURRENT 2011-01-28 Dissolved 2016-05-24
IAN KENNETH BOWDEN KYIV FINANCE LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-29
IAN KENNETH BOWDEN LAW DEBENTURE GOVERNANCE SERVICES LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
IAN KENNETH BOWDEN VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED Director 2010-09-23 CURRENT 2005-05-13 Dissolved 2015-01-13
IAN KENNETH BOWDEN VICTORIA FUNDING (EMC-III) LIMITED Director 2010-09-23 CURRENT 2005-05-16 Dissolved 2014-10-21
IAN KENNETH BOWDEN BOX HILL HOLDINGS LIMITED Director 2010-09-23 CURRENT 2004-10-13 Dissolved 2013-12-03
IAN KENNETH BOWDEN BLUESTONE PARENT LIMITED Director 2010-09-23 CURRENT 2004-11-08 Dissolved 2018-08-14
IAN KENNETH BOWDEN SHAREHOLDER TRUSTEE LIMITED Director 2010-09-23 CURRENT 2006-07-07 Active
IAN KENNETH BOWDEN BLUESTONE SECURITIES LIMITED Director 2010-09-23 CURRENT 2004-11-11 Active - Proposal to Strike off
IAN KENNETH BOWDEN ISS FINANCING LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2013-09-24
IAN KENNETH BOWDEN ISS FINANCING HOLDING LTD. Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2013-10-15
IAN KENNETH BOWDEN PATNAN LIMITED Director 2009-07-09 CURRENT 2009-06-10 Dissolved 2014-03-18
IAN KENNETH BOWDEN ISS COLLECTIONS LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-01-05
IAN KENNETH BOWDEN LAW DEBENTURE HOLDINGS LIMITED Director 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
IAN KENNETH BOWDEN EMC FUNDING (OPTIONS) LIMITED Director 2005-09-23 CURRENT 2005-05-16 Dissolved 2015-01-13
IAN KENNETH BOWDEN THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Director 2003-11-11 CURRENT 1980-10-29 Active
IAN KENNETH BOWDEN L.D.C. TRUST MANAGEMENT LIMITED Director 2003-07-22 CURRENT 1975-11-24 Active
IAN KENNETH BOWDEN LAW DEBENTURE CORPORATE SERVICES LIMITED Director 2000-11-14 CURRENT 1997-06-12 Active
LDC SECURITISATION DIRECTOR NO.1 LIMITED KZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
LDC SECURITISATION DIRECTOR NO.1 LIMITED HZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
LDC SECURITISATION DIRECTOR NO.1 LIMITED GRANITE MASTER ISSUER PLC Director 2004-10-15 CURRENT 2004-10-05 Liquidation
LDC SECURITISATION DIRECTOR NO.1 LIMITED GRANITE FINANCE FUNDING 2 LIMITED Director 2004-10-04 CURRENT 2004-10-04 Liquidation
LDC SECURITISATION DIRECTOR NO.1 LIMITED GRANITE MORTGAGES 04-1 PLC Director 2003-11-11 CURRENT 2003-11-11 Liquidation
LDC SECURITISATION DIRECTOR NO.1 LIMITED GPCH LIMITED Director 2000-12-15 CURRENT 2000-12-15 Liquidation
LDC SECURITISATION DIRECTOR NO.1 LIMITED GRANITE FINANCE HOLDINGS LIMITED Director 2000-12-14 CURRENT 2000-12-14 Liquidation
LDC SECURITISATION DIRECTOR NO.2 LIMITED KZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
LDC SECURITISATION DIRECTOR NO.2 LIMITED HZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
LDC SECURITISATION DIRECTOR NO.2 LIMITED GRANITE MASTER ISSUER PLC Director 2004-10-05 CURRENT 2004-10-05 Liquidation
LDC SECURITISATION DIRECTOR NO.2 LIMITED GRANITE FINANCE FUNDING 2 LIMITED Director 2004-10-04 CURRENT 2004-10-04 Liquidation
LDC SECURITISATION DIRECTOR NO.2 LIMITED GRANITE MORTGAGES 04-1 PLC Director 2003-11-11 CURRENT 2003-11-11 Liquidation
LDC SECURITISATION DIRECTOR NO.2 LIMITED GPCH LIMITED Director 2000-12-15 CURRENT 2000-12-15 Liquidation
LDC SECURITISATION DIRECTOR NO.2 LIMITED GRANITE FINANCE HOLDINGS LIMITED Director 2000-12-14 CURRENT 2000-12-14 Liquidation

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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
2017-12-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2016-10-284.70DECLARATION OF SOLVENCY
2016-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-28LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-25AP01DIRECTOR APPOINTED MR IAN KENNETH BOWDEN
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARES
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-01AR0127/02/16 FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-23AR0127/02/15 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-19AR0127/02/14 FULL LIST
2014-03-13AR0126/02/14 FULL LIST
2013-12-02AP01DIRECTOR APPOINTED MR IAN JOHN HARES
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND
2013-11-07AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0126/02/13 FULL LIST
2012-07-25AP01DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WEATHERSTON
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AR0126/02/12 FULL LIST
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0126/02/11 FULL LIST
2011-03-15AP01DIRECTOR APPOINTED MR ALAN WEATHERSTON
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JEROLD WILLIAMSON
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12AR0126/02/10 FULL LIST
2010-03-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.2 LIMITED / 01/10/2009
2010-03-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.1 LIMITED / 01/10/2009
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
2009-12-02AP01DIRECTOR APPOINTED MR JEROLD ROBERT WILLIAMSON
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICK HUNKIN
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR CARL FLINN
2009-02-01288aDIRECTOR APPOINTED RICK HUNKIN
2008-10-06RES01ALTER ARTICLES 30/09/2008
2008-10-06MEM/ARTSARTICLES OF ASSOCIATION
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-07288bDIRECTOR RESIGNED
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-21PROSPLISTING OF PARTICULARS
2004-04-14117APPLICATION COMMENCE BUSINESS
2004-04-14CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-04-14225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-04-01288aNEW DIRECTOR APPOINTED
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANITE MORTGAGES 04-2 PLC 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 GRANITE MORTGAGES 04-2 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF CHARGE 2004-06-15 Satisfied THE BANK OF NEW YORK
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GRANITE MORTGAGES 04-2 PLC

Intangible Assets
Patents
We have not found any records of GRANITE MORTGAGES 04-2 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE MORTGAGES 04-2 PLC
Trademarks
We have not found any records of GRANITE MORTGAGES 04-2 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE MORTGAGES 04-2 PLC. 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 (82990 - Other business support service activities n.e.c.) as GRANITE MORTGAGES 04-2 PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRANITE MORTGAGES 04-2 PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyGRANITE MORTGAGES 04-2 PLCEvent Date2016-09-28
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk.
 
Initiating party Event Type
Defending partyGRANITE MORTGAGES 04-2 PLCEvent Date2016-09-28
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 28 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. Ian Bowden , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE MORTGAGES 04-2 PLC 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 GRANITE MORTGAGES 04-2 PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5GL