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Company Information for

VAB FINANCE NO 1 PLC

TUNBRIDGE WELLS, KENT, TN1 2TU,

Company Registration Number

07155432

Public Limited Company

Dissolved

Dissolved 2017-10-31

Company Overview

About Vab Finance No 1 Plc

VAB FINANCE NO 1 PLC was founded on 2010-02-12 and had its registered office in Tunbridge Wells. The company was dissolved on the 2017-10-31 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
VAB FINANCE NO 1 PLC

TUNBRIDGE WELLS KENT TN1 2TU Other companies in EC3A

Filing Information

Company Number		07155432
Date formed		2010-02-12
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-02-28
Date Dissolved		2017-10-31
Type of accounts		FULL

Last Datalog update:	2018-01-29 14:27:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VAB FINANCE NO 1 PLC

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Company Officers of VAB FINANCE NO 1 PLC

Current Directors

Officer	Role	Date Appointed
CAPITA TRUST CORPORATE LIMITED	Company Secretary	2014-01-17
CARL STEVEN BALDRY	Director	2016-02-01
CAPITA TRUST CORPORATE LIMITED	Director	2010-03-02
CAPITA TRUST CORPORATE SERVICES LIMITED	Director	2010-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA CELINE CORRIGAN	Director	2015-07-30	2016-02-01
SUSAN ELIZABETH LAWRENCE	Director	2010-03-02	2015-07-31
CAPITA TRUST SECRETARIES LIMITED	Company Secretary	2010-03-02	2014-01-17
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Company Secretary	2010-02-15	2010-03-02
MARK HOWARD FILER	Director	2010-02-15	2010-03-02
SUNIL MASSON	Director	2010-02-15	2010-03-02
RUTH LOUISE SAMSON	Director	2010-02-15	2010-03-02
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Director	2010-02-15	2010-03-02
MAWLAW SECRETARIES LIMITED	Company Secretary	2010-02-12	2010-02-15
SUSAN CAROL FADIL	Director	2010-02-12	2010-02-15
ROBERT JAMES HILLHOUSE	Director	2010-02-12	2010-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITA TRUST CORPORATE LIMITED	HALLCO 1724 LIMITED	Company Secretary	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Company Secretary	2014-12-10	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE NUMBER FOUR LIMITED	Company Secretary	2014-12-10	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER SEVENTEEN PLC	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER EIGHTEEN PLC	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER NINETEEN PLC	Company Secretary	2014-12-10	CURRENT	2006-10-13	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY ONE PLC	Company Secretary	2014-12-10	CURRENT	2007-08-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Company Secretary	2014-12-10	CURRENT	2006-11-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Company Secretary	2014-12-10	CURRENT	2007-10-01	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Company Secretary	2014-12-10	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY TWO PLC	Company Secretary	2014-12-10	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY PLC	Company Secretary	2014-12-10	CURRENT	2007-03-19	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Company Secretary	2014-12-10	CURRENT	2007-06-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SAXOPHONE GP LIMITED	Company Secretary	2014-06-02	CURRENT	2014-02-20	Dissolved 2015-11-24
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET LIMITED	Company Secretary	2014-01-17	CURRENT	2011-02-15	Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED	ELOC 22 PECO HOLDER LIMITED	Company Secretary	2014-01-17	CURRENT	2005-11-21	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Company Secretary	2014-01-17	CURRENT	2005-11-22	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Company Secretary	2014-01-17	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET 2 LIMITED	Company Secretary	2014-01-17	CURRENT	2013-07-30	Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED	ELOC 24 PECO HOLDER LIMITED	Company Secretary	2014-01-17	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RBAV FUNDING PLC	Company Secretary	2014-01-17	CURRENT	2011-05-24	Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED	PRECIS (2517) LIMITED	Company Secretary	2014-01-17	CURRENT	2005-01-31	Dissolved 2015-11-10
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PARENT LIMITED	Company Secretary	2014-01-17	CURRENT	2007-10-23	Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED	FIRST SECURITISATION COMPANY LIMITED	Company Secretary	2014-01-17	CURRENT	1985-08-21	Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED	GUARANTEED EXPORT FINANCE CORPORATION PLC	Company Secretary	2014-01-17	CURRENT	1986-01-21	Dissolved 2016-04-08
CAPITA TRUST CORPORATE LIMITED	RMS 27 PARENT LIMITED	Company Secretary	2014-01-17	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Company Secretary	2014-01-17	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PLC	Company Secretary	2014-01-17	CURRENT	2007-07-13	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	PMAC HOLDINGS 05-1 LIMITED	Company Secretary	2014-01-17	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT FUNDING LTD.	Company Secretary	2014-01-17	CURRENT	2005-02-07	Liquidation
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE HOLDINGS LIMITED	Company Secretary	2014-01-17	CURRENT	2005-06-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE PLC	Company Secretary	2014-01-17	CURRENT	2005-06-30	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE OPTIONS LIMITED	Company Secretary	2014-01-17	CURRENT	2005-08-10	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT HOLDINGS LTD.	Company Secretary	2014-01-17	CURRENT	2005-10-06	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 PLC	Company Secretary	2014-01-17	CURRENT	2006-07-03	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO LIMITED	Company Secretary	2014-01-17	CURRENT	2010-01-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER ONE PLC	Company Secretary	2014-01-17	CURRENT	2010-01-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO NUMBER TWO LIMITED	Company Secretary	2014-01-17	CURRENT	2011-04-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER TWO PLC	Company Secretary	2014-01-17	CURRENT	2011-05-04	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	PMAC 05-1 PLC	Company Secretary	2014-01-17	CURRENT	2005-01-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-1 PLC	Company Secretary	2014-01-17	CURRENT	2005-11-23	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 FUNDING LIMITED	Company Secretary	2014-01-17	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	PMAC FUNDING 05-1 LIMITED	Company Secretary	2014-01-17	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 HOLDINGS LIMITED	Company Secretary	2014-01-17	CURRENT	2006-06-28	Liquidation
CARL STEVEN BALDRY	L.A.B. INVESTMENTS (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1993-11-18	Liquidation
CARL STEVEN BALDRY	THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC	Director	2016-02-01	CURRENT	1997-11-07	Active
CARL STEVEN BALDRY	THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1998-01-12	Active
CARL STEVEN BALDRY	RSL FINANCE (HOLDINGS) LIMITED	Director	2016-02-01	CURRENT	1998-08-05	Active
CARL STEVEN BALDRY	RSL FINANCE (NO. 1) PLC	Director	2016-02-01	CURRENT	1998-11-05	Active
CARL STEVEN BALDRY	TAHITI FINANCE HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2005-06-14	Dissolved 2018-07-09
CARL STEVEN BALDRY	TAHITI FINANCE PLC	Director	2016-02-01	CURRENT	2005-06-30	Dissolved 2018-07-09
CARL STEVEN BALDRY	TAHITI FINANCE OPTIONS LIMITED	Director	2016-02-01	CURRENT	2005-08-10	Dissolved 2018-07-09
CARL STEVEN BALDRY	SKYE LOANS LIMITED	Director	2016-02-01	CURRENT	2014-12-08	Active
CARL STEVEN BALDRY	AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2015-08-03	Liquidation
CARL STEVEN BALDRY	MAPLE LEAF FOODS UK LIMITED	Director	2016-02-01	CURRENT	1962-07-25	Active
CARL STEVEN BALDRY	L.A.B. INVESTMENTS PLC	Director	2016-02-01	CURRENT	1993-11-08	Liquidation
CARL STEVEN BALDRY	PLASTER LIMITED	Director	2016-02-01	CURRENT	2004-08-18	Liquidation
CARL STEVEN BALDRY	AMICUS MORTGAGE FINANCE 2015 1 PLC	Director	2016-02-01	CURRENT	2015-07-07	Liquidation
CARL STEVEN BALDRY	LETO AVIATION UK LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Liquidation
CARL STEVEN BALDRY	LUDGATE FUNDING PLC	Director	2015-08-03	CURRENT	2006-09-28	Active
CARL STEVEN BALDRY	MORTGAGES NO 7 PLC	Director	2015-08-03	CURRENT	2005-06-27	Liquidation
CARL STEVEN BALDRY	NEWGATE FUNDING PLC	Director	2015-08-03	CURRENT	2006-02-17	Active
CARL STEVEN BALDRY	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2015-08-03	CURRENT	2006-11-24	Liquidation
CARL STEVEN BALDRY	CHICHESTER HEALTH PLC	Director	2015-07-31	CURRENT	1998-10-14	Liquidation
CARL STEVEN BALDRY	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
CARL STEVEN BALDRY	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
CARL STEVEN BALDRY	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
CARL STEVEN BALDRY	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2015-07-30	CURRENT	2005-12-21	Liquidation
CARL STEVEN BALDRY	LEEK FINANCE NUMBER NINETEEN PLC	Director	2015-07-30	CURRENT	2006-10-13	Liquidation
CARL STEVEN BALDRY	SILK ROAD FINANCE NUMBER ONE PLC	Director	2015-07-30	CURRENT	2010-01-14	Dissolved 2018-07-09
CARL STEVEN BALDRY	CHICHESTER HEALTH (HOLDINGS) LIMITED	Director	2015-07-30	CURRENT	1998-10-14	Liquidation
CARL STEVEN BALDRY	COFCO HOLDINGS 1 LIMITED	Director	2015-07-30	CURRENT	2011-06-01	Active
CARL STEVEN BALDRY	COMMUNITY FINANCE COMPANY 1 PLC	Director	2015-07-30	CURRENT	2010-12-03	Active
CAPITA TRUST CORPORATE LIMITED	HALLCO 1724 LIMITED	Director	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
CAPITA TRUST CORPORATE LIMITED	PORTSMOUTH WATER HOLDINGS LIMITED	Director	2014-07-02	CURRENT	2002-02-13	Active
CAPITA TRUST CORPORATE LIMITED	RMS 27 PARENT LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET 2 LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2015-06-09
CAPITA TRUST CORPORATE LIMITED	RBAV FUNDING PLC	Director	2011-05-24	CURRENT	2011-05-24	Dissolved 2015-09-08
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER TWO PLC	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO NUMBER TWO LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	FREIGHT ASSET LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2015-03-17
CAPITA TRUST CORPORATE LIMITED	SILK ROAD HOLDCO LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	SILK ROAD FINANCE NUMBER ONE PLC	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	PMAC HOLDINGS 05-1 LIMITED	Director	2009-08-24	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	PMAC 05-1 PLC	Director	2009-08-24	CURRENT	2005-01-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	PMAC FUNDING 05-1 LIMITED	Director	2009-08-24	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY TWO PLC	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY ONE PLC	Director	2008-07-22	CURRENT	2007-08-20	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Director	2008-07-22	CURRENT	2007-10-01	Liquidation
CAPITA TRUST CORPORATE LIMITED	RMS 16 LIMITED	Director	2008-04-22	CURRENT	2003-06-25	Liquidation
CAPITA TRUST CORPORATE LIMITED	RMS 17 LIMITED	Director	2008-04-22	CURRENT	2003-11-05	Liquidation
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Director	2008-04-22	CURRENT	2003-12-04	Liquidation
CAPITA TRUST CORPORATE LIMITED	RESIDENTIAL MORTGAGE SECURITIES 16 PLC	Director	2008-04-22	CURRENT	2003-06-10	Liquidation
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	MEERBROOK FINANCE NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PARENT LIMITED	Director	2007-11-26	CURRENT	2007-10-23	Dissolved 2016-03-01
CAPITA TRUST CORPORATE LIMITED	COLSTON NO.1 PLC	Director	2007-11-26	CURRENT	2007-07-13	Dissolved 2016-03-29
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER TWENTY PLC	Director	2007-07-25	CURRENT	2007-03-19	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Director	2007-07-25	CURRENT	2007-06-14	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER NINETEEN PLC	Director	2007-01-19	CURRENT	2006-10-13	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2007-01-19	CURRENT	2006-11-24	Liquidation
CAPITA TRUST CORPORATE LIMITED	UNITE (USAF) LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Dissolved 2014-11-25
CAPITA TRUST CORPORATE LIMITED	USAF ISSUER HOLDINGS LIMITED	Director	2006-11-15	CURRENT	2006-10-03	Dissolved 2014-11-25
CAPITA TRUST CORPORATE LIMITED	VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-29
CAPITA TRUST CORPORATE LIMITED	VICTORIA FUNDING (EMC-V) PLC	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-23
CAPITA TRUST CORPORATE LIMITED	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	ELOC 24 PECO HOLDER LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 PLC	Director	2006-07-03	CURRENT	2006-07-03	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 FUNDING LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-2 HOLDINGS LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE LIMITED	EPIC (MORE LONDON) LIMITED	Director	2006-03-22	CURRENT	2006-01-12	Dissolved 2015-02-17
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2006-01-12	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT 2006-1 PLC	Director	2005-11-23	CURRENT	2005-11-23	Liquidation
CAPITA TRUST CORPORATE LIMITED	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	ELOC 22 PECO HOLDER LIMITED	Director	2005-11-21	CURRENT	2005-11-21	Dissolved 2015-06-04
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT FUNDING LTD.	Director	2005-11-16	CURRENT	2005-02-07	Liquidation
CAPITA TRUST CORPORATE LIMITED	RATHMOUNT HOLDINGS LTD.	Director	2005-11-16	CURRENT	2005-10-06	Liquidation
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE HOLDINGS LIMITED	Director	2005-10-13	CURRENT	2005-06-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE PLC	Director	2005-10-13	CURRENT	2005-06-30	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	TAHITI FINANCE OPTIONS LIMITED	Director	2005-10-13	CURRENT	2005-08-10	Dissolved 2018-07-09
CAPITA TRUST CORPORATE LIMITED	EPRE 1 PECO HOLDER LIMITED	Director	2005-06-27	CURRENT	2005-06-27	Dissolved 2014-01-15
CAPITA TRUST CORPORATE LIMITED	MILLENNIUM LINK TRUST	Director	2005-05-26	CURRENT	1996-12-03	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	HALLCO 1724 LIMITED	Director	2015-07-23	CURRENT	2009-10-20	Dissolved 2016-04-26
CAPITA TRUST CORPORATE SERVICES LIMITED	PRECIS (2517) LIMITED	Director	2013-10-02	CURRENT	2005-01-31	Dissolved 2015-11-10
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 27 PARENT LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 27 PLC	Director	2013-09-04	CURRENT	2013-09-04	Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED	FREIGHT ASSET 2 LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Dissolved 2015-06-09
CAPITA TRUST CORPORATE SERVICES LIMITED	RBAV FUNDING PLC	Director	2011-05-24	CURRENT	2011-05-24	Dissolved 2015-09-08
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD FINANCE NUMBER TWO PLC	Director	2011-05-04	CURRENT	2011-05-04	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD HOLDCO NUMBER TWO LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	FREIGHT ASSET LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2015-03-17
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD HOLDCO LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	SILK ROAD FINANCE NUMBER ONE PLC	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TWENTY TWO PLC	Director	2009-01-07	CURRENT	2008-11-18	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.4 LIMITED	Director	2008-11-13	CURRENT	2008-09-11	Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.4 PARENT LIMITED	Director	2008-11-13	CURRENT	2008-10-03	Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER SIX LIMITED	Director	2008-10-27	CURRENT	2008-09-17	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2008-10-27	CURRENT	2008-09-23	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB FUNDING LIMITED	Director	2008-10-22	CURRENT	2008-09-11	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB HOLDINGS LIMITED	Director	2008-10-22	CURRENT	2008-09-11	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB TRUCKS LIMITED	Director	2008-10-22	CURRENT	2008-09-17	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MANTAB ASSETS LIMITED	Director	2008-10-22	CURRENT	2008-09-17	Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER FIVE LIMITED	Director	2008-10-01	CURRENT	2008-07-01	Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED	Director	2008-10-01	CURRENT	2008-07-21	Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED	BANK OF IRELAND COVERED BONDS FINANCE LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED	BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2008-08-07	CURRENT	2008-08-07	Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TWENTY ONE PLC	Director	2008-07-22	CURRENT	2007-08-20	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED	Director	2008-07-22	CURRENT	2007-10-01	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.2 PARENT LIMITED	Director	2008-05-02	CURRENT	2008-04-17	Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.2 LIMITED	Director	2008-05-02	CURRENT	2007-10-23	Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER FOUR LIMITED	Director	2008-02-22	CURRENT	2007-12-14	Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.1 PARENT LIMITED	Director	2007-11-26	CURRENT	2007-10-23	Dissolved 2016-03-01
CAPITA TRUST CORPORATE SERVICES LIMITED	COLSTON NO.1 PLC	Director	2007-11-26	CURRENT	2007-07-13	Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TWENTY PLC	Director	2007-07-25	CURRENT	2007-03-19	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED	Director	2007-07-25	CURRENT	2007-06-14	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER NINETEEN PLC	Director	2007-01-19	CURRENT	2006-10-13	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED	Director	2007-01-19	CURRENT	2006-11-24	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	UNITE (USAF) LIMITED	Director	2006-11-17	CURRENT	2006-11-17	Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED	USAF ISSUER HOLDINGS LIMITED	Director	2006-11-15	CURRENT	2006-10-03	Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 16 OPTIONS LIMITED	Director	2006-11-02	CURRENT	2003-06-25	Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 17 OPTIONS LIMITED	Director	2006-11-02	CURRENT	2003-11-05	Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 18 PLC	Director	2006-11-02	CURRENT	2004-05-04	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 16 LIMITED	Director	2006-11-02	CURRENT	2003-06-25	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RMS 17 LIMITED	Director	2006-11-02	CURRENT	2003-11-05	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 17 PLC	Director	2006-11-02	CURRENT	2003-12-04	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RESIDENTIAL MORTGAGE SECURITIES 16 PLC	Director	2006-11-02	CURRENT	2003-06-10	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER FOUR LIMITED	Director	2006-10-31	CURRENT	1999-09-15	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (CASPAR) HOLDINGS LIMITED	Director	2006-10-31	CURRENT	2004-04-22	Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER ONE LIMITED	Director	2006-10-31	CURRENT	2002-05-20	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	EUROPEAN PRIME REAL ESTATE NO.1 PLC	Director	2006-10-31	CURRENT	2005-06-27	Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED	ONO FINANCE PLC.	Director	2006-10-31	CURRENT	1998-08-20	Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER FIVE LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED	Director	2006-10-31	CURRENT	2000-06-20	Dissolved 2013-11-19
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED	Director	2006-10-31	CURRENT	2003-03-02	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER TWO LIMITED	Director	2006-10-31	CURRENT	2003-03-02	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (CASPAR) OPTIONS LIMITED	Director	2006-10-31	CURRENT	2004-06-28	Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED	Director	2006-10-31	CURRENT	2002-05-20	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER TEN LIMITED	Director	2006-10-31	CURRENT	2002-11-18	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED	Director	2006-10-31	CURRENT	1999-09-15	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	ONO FINANCE (HOLDINGS) LIMITED	Director	2006-10-31	CURRENT	1998-08-20	Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	MEERBROOK FINANCE NUMBER THREE LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER TEN LIMITED	Director	2006-10-31	CURRENT	2002-12-13	Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED	Director	2006-10-31	CURRENT	2001-09-20	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (CASPAR) PLC	Director	2006-10-31	CURRENT	2004-04-22	Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER SIX LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER SIX LIMITED	Director	2006-10-31	CURRENT	2001-05-21	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	EPRE 1 PECO HOLDER LIMITED	Director	2006-10-31	CURRENT	2005-06-27	Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED	EPIC (MORE LONDON) LIMITED	Director	2006-10-31	CURRENT	2006-01-12	Dissolved 2015-02-17
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER SEVEN LIMITED	Director	2006-10-31	CURRENT	2001-09-20	Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED	ELOC 22 PECO HOLDER LIMITED	Director	2006-10-31	CURRENT	2005-11-21	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC	Director	2006-10-31	CURRENT	2005-11-22	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	PORTSMOUTH WATER HOLDINGS LIMITED	Director	2006-10-31	CURRENT	2002-02-13	Active
CAPITA TRUST CORPORATE SERVICES LIMITED	MILLENNIUM LINK TRUST	Director	2006-10-31	CURRENT	1996-12-03	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER SEVENTEEN PLC	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE NUMBER EIGHTEEN PLC	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED	Director	2006-10-31	CURRENT	2005-12-21	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	PMAC HOLDINGS 05-1 LIMITED	Director	2006-10-31	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT FUNDING LTD.	Director	2006-10-31	CURRENT	2005-02-07	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	TAHITI FINANCE HOLDINGS LIMITED	Director	2006-10-31	CURRENT	2005-06-14	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	TAHITI FINANCE PLC	Director	2006-10-31	CURRENT	2005-06-30	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	TAHITI FINANCE OPTIONS LIMITED	Director	2006-10-31	CURRENT	2005-08-10	Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT HOLDINGS LTD.	Director	2006-10-31	CURRENT	2005-10-06	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	PMAC 05-1 PLC	Director	2006-10-31	CURRENT	2005-01-20	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-1 PLC	Director	2006-10-31	CURRENT	2005-11-23	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	PMAC FUNDING 05-1 LIMITED	Director	2006-10-31	CURRENT	2004-12-24	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-29
CAPITA TRUST CORPORATE SERVICES LIMITED	VICTORIA FUNDING (EMC-V) PLC	Director	2006-09-08	CURRENT	2006-09-08	Dissolved 2013-08-23
CAPITA TRUST CORPORATE SERVICES LIMITED	RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	ELOC 24 PECO HOLDER LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-2 PLC	Director	2006-07-03	CURRENT	2006-07-03	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-2 FUNDING LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED	RATHMOUNT 2006-2 HOLDINGS LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Liquidation

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.

Date	Document Type	Document Description
2017-10-31	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-31	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017
2016-02-18	AP01	DIRECTOR APPOINTED MR CARL STEVEN BALDRY
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH
2016-01-18	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2015-07-31	AP01	DIRECTOR APPOINTED MS PAULA CORRIGAN
2015-04-01	AA01	CURREXT FROM 28/02/2015 TO 28/08/2015
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-03	AR01	12/02/15 FULL LIST
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-12	AR01	12/02/14 FULL LIST
2014-02-11	AP04	CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-09-05	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-03-08	AR01	12/02/13 FULL LIST
2012-09-04	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-03-08	AR01	12/02/12 FULL LIST
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011
2012-03-07	SH01	05/03/10 STATEMENT OF CAPITAL GBP 50000
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-09-05	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-02-22	AR01	12/02/11 FULL LIST
2010-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-17	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-03-17	RES02	REREG PRI TO PLC; RES02 PASS DATE:17/03/2010
2010-03-17	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-03-17	BS	BALANCE SHEET
2010-03-17	AUDR	AUDITORS' REPORT
2010-03-17	AUDS	AUDITORS' STATEMENT
2010-03-17	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2010-03-04	AP01	DIRECTOR APPOINTED SUSAN LAWRENCE
2010-03-04	AP02	CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED
2010-03-04	AP04	CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FILER
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON
2010-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON LONDON EC2M 7JH UNITED KINGDOM
2010-03-04	AP02	CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED
2010-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2010-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON
2010-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2010-02-15	AP01	DIRECTOR APPOINTED MR MARK HOWARD FILER
2010-02-15	TM01	TERMINATE DIR APPOINTMENT
2010-02-15	AP01	DIRECTOR APPOINTED MRS RUTH LOUISE SAMSON
2010-02-15	AP04	CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2010-02-15	TM01	TERMINATE DIR APPOINTMENT
2010-02-15	AP01	DIRECTOR APPOINTED SUNIL MASSON
2010-02-15	AP02	CORPORATE DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2010-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-02-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to VAB FINANCE NO 1 PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-01-25
Notices to Creditors	2016-01-18
Appointment of Liquidators	2016-01-18
Resolutions for Winding-up	2016-01-18
Meetings of Creditors	2015-12-21

Fines / Sanctions

No fines or sanctions have been issued against VAB FINANCE NO 1 PLC

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
SUPPLEMENTAL TRUST DEED	2010-04-13	Outstanding	DEUTSCHE TRUSTEE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

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 VAB FINANCE NO 1 PLC

Intangible Assets

Patents

We have not found any records of VAB FINANCE NO 1 PLC registering or being granted any patents

Domain Names

We do not have the domain name information for VAB FINANCE NO 1 PLC

Trademarks

We have not found any records of VAB FINANCE NO 1 PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VAB FINANCE NO 1 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 not elsewhere classified) as VAB FINANCE NO 1 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 VAB FINANCE NO 1 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	Notice of Intended Dividends
Defending party	VAB FINANCE NO 1 PLC	Event Date	2017-01-19
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU by no later than 17 March 2017 (the last date for proving). Date of Appointment: 7 January 2016. Office Holder details: David Thorniley (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU For further details contact: Tel: 01892 704055 Ag EF102088

Initiating party		Event Type	Notices to Creditors
Defending party	VAB FINANCE NO 1 PLC	Event Date	2016-01-13
I, David Thorniley (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU give notice that I was appointed Liquidator of the Company on 7 January 2016. Notice is hereby given that the Creditors of the Company which is being voluntarily wound up, are required to prove their debts by 4 March 2016 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact:Julia Raeburn.

Initiating party		Event Type	Appointment of Liquidators
Defending party	VAB FINANCE NO 1 PLC	Event Date	2016-01-07
David Thorniley , of Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU . : Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact:Julia Raeburn.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VAB FINANCE NO 1 PLC	Event Date	2016-01-07
At a General Meeting of the above named Company duly convened and held on 07 January 2016 the following Resolutions were duly passed as a Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that David Thorniley , of Traverse Advisory Limited , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , (IP No 8307) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held on 7 January 2016, the appointment of David Thorniley as Liquidator was confirmed. Further details contact: David Thorniley, Tel: 01892 704055. Alternative contact:Julia Raeburn. C Benford , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	VAB FINANCE NO 1 PLC	Event Date	2015-12-16
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 4th Floor, 40 Dukes Place, London, EC3A 7NH on 07 January 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Traverse Advisory , Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 01892 704055. Alternative contact: Julia Raeburn.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VAB FINANCE NO 1 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 VAB FINANCE NO 1 PLC any grants or awards.

Ownership

We could not find any group structure information

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