Dissolved
Dissolved 2018-07-09
Company Information for SILK ROAD FINANCE NUMBER ONE PLC
LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
07125906
Public Limited Company
Dissolved Dissolved 2018-07-09 |
Company Name | |
---|---|
SILK ROAD FINANCE NUMBER ONE PLC | |
Legal Registered Office | |
LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC3A | |
Company Number | 07125906 | |
---|---|---|
Date formed | 2010-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2018-07-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-07-12 14:41:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAPITA TRUST CORPORATE LIMITED |
||
CARL STEVEN BALDRY |
||
CAPITA TRUST CORPORATE LIMITED |
||
CAPITA TRUST CORPORATE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH LAWRENCE |
Director | ||
CAPITA TRUST SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLCO 1724 LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Company Secretary | 2014-12-10 | CURRENT | 2006-10-13 | Liquidation | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Company Secretary | 2014-12-10 | CURRENT | 2007-08-20 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2006-11-24 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-10-01 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Company Secretary | 2014-12-10 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY PLC | Company Secretary | 2014-12-10 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2007-06-14 | Liquidation | |
SAXOPHONE GP LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-02-20 | Dissolved 2015-11-24 | |
FREIGHT ASSET LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
ELOC 22 PECO HOLDER LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 | |
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 | |
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
FREIGHT ASSET 2 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 | |
ELOC 24 PECO HOLDER LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
RBAV FUNDING PLC | Company Secretary | 2014-01-17 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
PRECIS (2517) LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 | |
COLSTON NO.1 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
FIRST SECURITISATION COMPANY LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1985-08-21 | Dissolved 2016-04-08 | |
GUARANTEED EXPORT FINANCE CORPORATION PLC | Company Secretary | 2014-01-17 | CURRENT | 1986-01-21 | Dissolved 2016-04-08 | |
RMS 27 PARENT LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Company Secretary | 2014-01-17 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
COLSTON NO.1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
VAB FINANCE NO 1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
PMAC HOLDINGS 05-1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT FUNDING LTD. | Company Secretary | 2014-01-17 | CURRENT | 2005-02-07 | Liquidation | |
TAHITI FINANCE HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
RATHMOUNT HOLDINGS LTD. | Company Secretary | 2014-01-17 | CURRENT | 2005-10-06 | Liquidation | |
RATHMOUNT 2006-2 PLC | Company Secretary | 2014-01-17 | CURRENT | 2006-07-03 | Liquidation | |
SILK ROAD HOLDCO LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2010-01-14 | Liquidation | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2011-04-20 | Liquidation | |
SILK ROAD FINANCE NUMBER TWO PLC | Company Secretary | 2014-01-17 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
PMAC 05-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-01-20 | Liquidation | |
RATHMOUNT 2006-1 PLC | Company Secretary | 2014-01-17 | CURRENT | 2005-11-23 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-06-28 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2006-06-28 | Liquidation | |
VAB FINANCE NO 1 PLC | Director | 2016-02-01 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
L.A.B. INVESTMENTS (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1993-11-18 | Liquidation | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC | Director | 2016-02-01 | CURRENT | 1997-11-07 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1998-01-12 | Active | |
RSL FINANCE (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 1998-08-05 | Active | |
RSL FINANCE (NO. 1) PLC | Director | 2016-02-01 | CURRENT | 1998-11-05 | Active | |
TAHITI FINANCE HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Director | 2016-02-01 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
SKYE LOANS LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-08 | Active | |
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2015-08-03 | Liquidation | |
MAPLE LEAF FOODS UK LIMITED | Director | 2016-02-01 | CURRENT | 1962-07-25 | Active | |
L.A.B. INVESTMENTS PLC | Director | 2016-02-01 | CURRENT | 1993-11-08 | Liquidation | |
PLASTER LIMITED | Director | 2016-02-01 | CURRENT | 2004-08-18 | Liquidation | |
AMICUS MORTGAGE FINANCE 2015 1 PLC | Director | 2016-02-01 | CURRENT | 2015-07-07 | Liquidation | |
LETO AVIATION UK LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
LUDGATE FUNDING PLC | Director | 2015-08-03 | CURRENT | 2006-09-28 | Active | |
MORTGAGES NO 7 PLC | Director | 2015-08-03 | CURRENT | 2005-06-27 | Liquidation | |
NEWGATE FUNDING PLC | Director | 2015-08-03 | CURRENT | 2006-02-17 | Active | |
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Director | 2015-08-03 | CURRENT | 2006-11-24 | Liquidation | |
CHICHESTER HEALTH PLC | Director | 2015-07-31 | CURRENT | 1998-10-14 | Liquidation | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2015-07-30 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Director | 2015-07-30 | CURRENT | 2006-10-13 | Liquidation | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Director | 2015-07-30 | CURRENT | 1998-10-14 | Liquidation | |
COFCO HOLDINGS 1 LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-01 | Active | |
COMMUNITY FINANCE COMPANY 1 PLC | Director | 2015-07-30 | CURRENT | 2010-12-03 | Active | |
HALLCO 1724 LIMITED | Director | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 | |
PORTSMOUTH WATER HOLDINGS LIMITED | Director | 2014-07-02 | CURRENT | 2002-02-13 | Active | |
RMS 27 PARENT LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
FREIGHT ASSET 2 LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 | |
RBAV FUNDING PLC | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
SILK ROAD FINANCE NUMBER TWO PLC | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
FREIGHT ASSET LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
VAB FINANCE NO 1 PLC | Director | 2010-03-02 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
SILK ROAD HOLDCO LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Liquidation | |
PMAC HOLDINGS 05-1 LIMITED | Director | 2009-08-24 | CURRENT | 2004-12-24 | Liquidation | |
PMAC 05-1 PLC | Director | 2009-08-24 | CURRENT | 2005-01-20 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Director | 2009-08-24 | CURRENT | 2004-12-24 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2008-07-22 | CURRENT | 2007-08-20 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2008-07-22 | CURRENT | 2007-10-01 | Liquidation | |
RMS 16 LIMITED | Director | 2008-04-22 | CURRENT | 2003-06-25 | Liquidation | |
RMS 17 LIMITED | Director | 2008-04-22 | CURRENT | 2003-11-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 17 PLC | Director | 2008-04-22 | CURRENT | 2003-12-04 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 16 PLC | Director | 2008-04-22 | CURRENT | 2003-06-10 | Liquidation | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
COLSTON NO.1 PARENT LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
COLSTON NO.1 PLC | Director | 2007-11-26 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
LEEK FINANCE NUMBER TWENTY PLC | Director | 2007-07-25 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-14 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Director | 2007-01-19 | CURRENT | 2006-10-13 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Director | 2007-01-19 | CURRENT | 2006-11-24 | Liquidation | |
UNITE (USAF) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-11-25 | |
USAF ISSUER HOLDINGS LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-03 | Dissolved 2014-11-25 | |
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-29 | |
VICTORIA FUNDING (EMC-V) PLC | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-23 | |
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
ELOC 24 PECO HOLDER LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
RATHMOUNT 2006-2 PLC | Director | 2006-07-03 | CURRENT | 2006-07-03 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
EPIC (MORE LONDON) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-12 | Dissolved 2015-02-17 | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2006-01-12 | CURRENT | 2005-12-21 | Liquidation | |
RATHMOUNT 2006-1 PLC | Director | 2005-11-23 | CURRENT | 2005-11-23 | Liquidation | |
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 | |
ELOC 22 PECO HOLDER LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 | |
RATHMOUNT FUNDING LTD. | Director | 2005-11-16 | CURRENT | 2005-02-07 | Liquidation | |
RATHMOUNT HOLDINGS LTD. | Director | 2005-11-16 | CURRENT | 2005-10-06 | Liquidation | |
TAHITI FINANCE HOLDINGS LIMITED | Director | 2005-10-13 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Director | 2005-10-13 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
EPRE 1 PECO HOLDER LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
MILLENNIUM LINK TRUST | Director | 2005-05-26 | CURRENT | 1996-12-03 | Liquidation | |
HALLCO 1724 LIMITED | Director | 2015-07-23 | CURRENT | 2009-10-20 | Dissolved 2016-04-26 | |
PRECIS (2517) LIMITED | Director | 2013-10-02 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 | |
RMS 27 PARENT LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
RESIDENTIAL MORTGAGE SECURITIES 27 PLC | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2016-03-29 | |
FREIGHT ASSET 2 LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Dissolved 2015-06-09 | |
RBAV FUNDING PLC | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
SILK ROAD FINANCE NUMBER TWO PLC | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
FREIGHT ASSET LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-03-17 | |
VAB FINANCE NO 1 PLC | Director | 2010-03-02 | CURRENT | 2010-02-12 | Dissolved 2017-10-31 | |
SILK ROAD HOLDCO LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2009-01-07 | CURRENT | 2008-11-18 | Liquidation | |
COLSTON NO.4 LIMITED | Director | 2008-11-13 | CURRENT | 2008-09-11 | Dissolved 2015-01-13 | |
COLSTON NO.4 PARENT LIMITED | Director | 2008-11-13 | CURRENT | 2008-10-03 | Dissolved 2015-01-13 | |
MEERBROOK FINANCE NUMBER SIX LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-17 | Dissolved 2014-09-09 | |
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-23 | Dissolved 2014-09-09 | |
MANTAB FUNDING LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB HOLDINGS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-11 | Dissolved 2014-07-17 | |
MANTAB TRUCKS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
MANTAB ASSETS LIMITED | Director | 2008-10-22 | CURRENT | 2008-09-17 | Dissolved 2014-07-17 | |
MEERBROOK FINANCE NUMBER FIVE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-01 | Dissolved 2013-08-20 | |
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2008-10-01 | CURRENT | 2008-07-21 | Dissolved 2013-08-20 | |
BANK OF IRELAND COVERED BONDS FINANCE LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 | |
BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2014-01-07 | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2008-07-22 | CURRENT | 2007-08-20 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2008-07-22 | CURRENT | 2007-10-01 | Liquidation | |
COLSTON NO.2 PARENT LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-17 | Dissolved 2014-02-04 | |
COLSTON NO.2 LIMITED | Director | 2008-05-02 | CURRENT | 2007-10-23 | Dissolved 2014-02-04 | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
COLSTON NO.1 PARENT LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
COLSTON NO.1 PLC | Director | 2007-11-26 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
LEEK FINANCE NUMBER TWENTY PLC | Director | 2007-07-25 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-14 | Liquidation | |
LEEK FINANCE NUMBER NINETEEN PLC | Director | 2007-01-19 | CURRENT | 2006-10-13 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED | Director | 2007-01-19 | CURRENT | 2006-11-24 | Liquidation | |
UNITE (USAF) LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2014-11-25 | |
USAF ISSUER HOLDINGS LIMITED | Director | 2006-11-15 | CURRENT | 2006-10-03 | Dissolved 2014-11-25 | |
RMS 16 OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2003-06-25 | Dissolved 2015-12-10 | |
RMS 17 OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2003-11-05 | Dissolved 2015-12-10 | |
RESIDENTIAL MORTGAGE SECURITIES 18 PLC | Director | 2006-11-02 | CURRENT | 2004-05-04 | Liquidation | |
RMS 16 LIMITED | Director | 2006-11-02 | CURRENT | 2003-06-25 | Liquidation | |
RMS 17 LIMITED | Director | 2006-11-02 | CURRENT | 2003-11-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 17 PLC | Director | 2006-11-02 | CURRENT | 2003-12-04 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 16 PLC | Director | 2006-11-02 | CURRENT | 2003-06-10 | Liquidation | |
LEEK FINANCE NUMBER FOUR LIMITED | Director | 2006-10-31 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
EPIC (CASPAR) HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 | |
MEERBROOK FINANCE NUMBER ONE LIMITED | Director | 2006-10-31 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
EUROPEAN PRIME REAL ESTATE NO.1 PLC | Director | 2006-10-31 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
ONO FINANCE PLC. | Director | 2006-10-31 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 | |
LEEK FINANCE NUMBER FIVE LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED | Director | 2006-10-31 | CURRENT | 2000-06-20 | Dissolved 2013-11-19 | |
MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
MEERBROOK FINANCE NUMBER TWO LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-02 | Dissolved 2015-02-03 | |
EPIC (CASPAR) OPTIONS LIMITED | Director | 2006-10-31 | CURRENT | 2004-06-28 | Dissolved 2014-04-01 | |
MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED | Director | 2006-10-31 | CURRENT | 2002-05-20 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED | Director | 2006-10-31 | CURRENT | 2002-11-18 | Dissolved 2015-02-03 | |
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2006-10-31 | CURRENT | 1999-09-15 | Dissolved 2014-09-09 | |
ONO FINANCE (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-08-20 | Dissolved 2014-03-11 | |
LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
MEERBROOK FINANCE NUMBER THREE LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Dissolved 2015-02-03 | |
LEEK FINANCE NUMBER TEN LIMITED | Director | 2006-10-31 | CURRENT | 2002-12-13 | Dissolved 2015-02-03 | |
LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED | Director | 2006-10-31 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
EPIC (CASPAR) PLC | Director | 2006-10-31 | CURRENT | 2004-04-22 | Dissolved 2014-04-01 | |
LEEK FINANCE HOLDINGS NUMBER SIX LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
LEEK FINANCE NUMBER SIX LIMITED | Director | 2006-10-31 | CURRENT | 2001-05-21 | Dissolved 2014-09-09 | |
EPRE 1 PECO HOLDER LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-27 | Dissolved 2014-01-15 | |
EPIC (MORE LONDON) LIMITED | Director | 2006-10-31 | CURRENT | 2006-01-12 | Dissolved 2015-02-17 | |
LEEK FINANCE NUMBER SEVEN LIMITED | Director | 2006-10-31 | CURRENT | 2001-09-20 | Dissolved 2014-09-09 | |
ELOC 22 PECO HOLDER LIMITED | Director | 2006-10-31 | CURRENT | 2005-11-21 | Dissolved 2015-06-04 | |
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC | Director | 2006-10-31 | CURRENT | 2005-11-22 | Dissolved 2015-06-04 | |
PORTSMOUTH WATER HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2002-02-13 | Active | |
MILLENNIUM LINK TRUST | Director | 2006-10-31 | CURRENT | 1996-12-03 | Liquidation | |
LEEK FINANCE NUMBER SEVENTEEN PLC | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE NUMBER EIGHTEEN PLC | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-21 | Liquidation | |
PMAC HOLDINGS 05-1 LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT FUNDING LTD. | Director | 2006-10-31 | CURRENT | 2005-02-07 | Liquidation | |
TAHITI FINANCE HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-14 | Dissolved 2018-07-09 | |
TAHITI FINANCE PLC | Director | 2006-10-31 | CURRENT | 2005-06-30 | Dissolved 2018-07-09 | |
TAHITI FINANCE OPTIONS LIMITED | Director | 2006-10-31 | CURRENT | 2005-08-10 | Dissolved 2018-07-09 | |
RATHMOUNT HOLDINGS LTD. | Director | 2006-10-31 | CURRENT | 2005-10-06 | Liquidation | |
PMAC 05-1 PLC | Director | 2006-10-31 | CURRENT | 2005-01-20 | Liquidation | |
RATHMOUNT 2006-1 PLC | Director | 2006-10-31 | CURRENT | 2005-11-23 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-24 | Liquidation | |
VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-29 | |
VICTORIA FUNDING (EMC-V) PLC | Director | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-08-23 | |
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
ELOC 24 PECO HOLDER LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2015-06-04 | |
RATHMOUNT 2006-2 PLC | Director | 2006-07-03 | CURRENT | 2006-07-03 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2016 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | |
AP01 | DIRECTOR APPOINTED CARL BALDRY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/01/15 FULL LIST | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/01/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 7TH FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
SH01 | 04/02/10 STATEMENT OF CAPITAL GBP 50000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-07-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIRST SUPPLEMENTAL DEED OF CHARGE | Satisfied | CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE) | |
A DEED OF CHARGE | Satisfied | CAPITA TRUST COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SILK ROAD FINANCE NUMBER ONE PLC are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SILK ROAD FINANCE NUMBER ONE PLC | Event Date | 2015-06-29 |
At a General Meeting of the companies duly convened and held at Deloitte LLP, Hill House, 1 Little New Street, London, EC4A 3TR, on 29 June 2015 , the following special and ordinary resolutions were duly passed: That the Companies be wound up voluntarily, and that Christopher Richard Frederick Day , (IP No. 008072) and Stephen Roland Browne , (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: Rosie Pang-Florence on tel: 020 7007 2553. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SILK ROAD FINANCE NUMBER ONE PLC | Event Date | 2015-06-29 |
The Companies were placed into Members Voluntary Liquidation on 29 June 2015 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 4 August 2015 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 August 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 29 June 2015 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: Rosie Pang-Florence on tel: 020 7007 2553. | |||
Initiating party | Event Type | ||
Defending party | SILK ROAD FINANCE NUMBER ONE PLC | Event Date | 2015-06-29 |
The Companies were placed into Members Voluntary Liquidation on 29 June 2015 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 4 August 2015 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 August 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 29 June 2015 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: Rosie Pang-Florence on tel: 020 7007 2553. | |||
Initiating party | Event Type | ||
Defending party | SILK ROAD FINANCE NUMBER ONE PLC | Event Date | 2015-06-29 |
The Companies were placed into Members Voluntary Liquidation on 29 June 2015 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 4 August 2015 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 August 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 29 June 2015 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: Rosie Pang-Florence on tel: 020 7007 2553. | |||
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