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Company Information for

CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07407388
Public Limited Company
Dissolved

Dissolved 2015-02-06

Company Overview

About Cardiff Auto Receivables Securitisation 2011-1 Plc
CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC was founded on 2010-10-14 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2015-02-06 and is no longer trading or active.

Key Data
Company Name
CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
SPV SECURITISATION 2010-1 PLC20/01/2011
Filing Information
Company Number 07407388
Date formed 2010-10-14
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-06
Type of accounts FULL
Last Datalog update: 2015-05-15 02:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC
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Company Officers of CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES LIMITED
Company Secretary 2010-10-14
VINOY RAJANAH NURSIAH
Director 2010-10-14
SFM DIRECTORS
Director 2010-10-14
SFM DIRECTORS (NO. 2) LIMITED
Director 2010-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MARK BLACKWELL
Director 2011-01-20 2012-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINOY RAJANAH NURSIAH AFP 5 LIMITED Director 2017-01-27 CURRENT 2016-02-10 Dissolved 2018-01-16
VINOY RAJANAH NURSIAH WEBB RESOLUTIONS LIMITED Director 2017-01-27 CURRENT 2008-09-24 Active
VINOY RAJANAH NURSIAH SCHEME PROCESSING SERVICES LIMITED Director 2017-01-27 CURRENT 2013-01-29 Liquidation
VINOY RAJANAH NURSIAH CORNHILL MORTGAGES NO.3 LIMITED Director 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-08-15
VINOY RAJANAH NURSIAH SENTINEL ROCK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
VINOY RAJANAH NURSIAH ANNICK FINANCE COMPANY LTD Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-06
VINOY RAJANAH NURSIAH CORNHILL MORTGAGES NO.1 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2018-01-19
VINOY RAJANAH NURSIAH SILK ROAD FINANCE NUMBER FOUR PLC Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
VINOY RAJANAH NURSIAH SILK ROAD HOLDCO NUMBER FOUR LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-11-03
VINOY RAJANAH NURSIAH VIRGIL MORTGAGE NO.1 PLC Director 2013-02-27 CURRENT 2013-01-30 Liquidation
VINOY RAJANAH NURSIAH VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED Director 2013-02-27 CURRENT 2012-11-07 Dissolved 2018-01-09
VINOY RAJANAH NURSIAH GMAC-RFC EUROPE LIMITED Director 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
VINOY RAJANAH NURSIAH GMAC-RFC HOLDINGS LIMITED Director 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
VINOY RAJANAH NURSIAH GMAC-RFC PROPERTY FINANCE LIMITED Director 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
VINOY RAJANAH NURSIAH LINKS PROPERTY 22 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
VINOY RAJANAH NURSIAH LINKS PROPERTY 24 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
VINOY RAJANAH NURSIAH LINKS PROPERTY 20 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
VINOY RAJANAH NURSIAH LINKS UK HOLDCO 1B LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
VINOY RAJANAH NURSIAH LINKS PROPERTY 14 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
VINOY RAJANAH NURSIAH LINKS PROPERTY 15 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
VINOY RAJANAH NURSIAH LINKS PROPERTY 21 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
VINOY RAJANAH NURSIAH LINKS UK HOLDCO 1A LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-12-29
VINOY RAJANAH NURSIAH SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
VINOY RAJANAH NURSIAH PERFORMER FINANCING PLC Director 2011-12-14 CURRENT 2011-09-20 Dissolved 2016-09-02
VINOY RAJANAH NURSIAH TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Director 2011-10-31 CURRENT 2007-02-07 Dissolved 2018-04-25
VINOY RAJANAH NURSIAH ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC Director 2011-10-31 CURRENT 2007-06-14 Liquidation
VINOY RAJANAH NURSIAH PERFORMER FUNDING NO.1 LIMITED Director 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-01-26
VINOY RAJANAH NURSIAH PERFORMER FINANCING HOLDINGS LIMITED Director 2011-10-26 CURRENT 2011-10-06 Dissolved 2016-08-16
VINOY RAJANAH NURSIAH AUTOKINITO PLC Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-06-08
VINOY RAJANAH NURSIAH AUTOKINITO HOLDINGS LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
VINOY RAJANAH NURSIAH SPITI PLC Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-06-08
VINOY RAJANAH NURSIAH PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2015-01-13
VINOY RAJANAH NURSIAH PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2015-01-16
VINOY RAJANAH NURSIAH CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2015-01-13

More director information

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

DateDocument TypeDocument Description
2015-02-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP
2014-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-084.70DECLARATION OF SOLVENCY
2014-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-08AR0114/10/13 FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINOY RAJANAH NURSIAH / 17/10/2013
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-08AR0114/10/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14AA31/12/10 TOTAL EXEMPTION FULL
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
2012-03-14AA01CURRSHO FROM 31/12/2011 TO 31/12/2010
2011-11-04AR0114/10/11 FULL LIST
2011-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-25AP01DIRECTOR APPOINTED MR TIMOTHY MARK BLACKWELL
2011-01-21MEM/ARTSARTICLES OF ASSOCIATION
2011-01-20RES15CHANGE OF NAME 20/01/2011
2011-01-20CERTNMCOMPANY NAME CHANGED SPV SECURITISATION 2010-1 PLC CERTIFICATE ISSUED ON 20/01/11
2011-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-20CERT8ACOMMENCE BUSINESS AND BORROW
2011-01-20SH50APPLICATION COMMENCE BUSINESS
2010-10-20AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-20SH0115/10/10 STATEMENT OF CAPITAL GBP 50000
2010-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2010-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-19
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 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
DEED OF CHARGE 2011-02-09 Satisfied DEUTSCHE TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC
Trademarks
We have not found any records of CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 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 (64999 - Financial intermediation not elsewhere classified) as CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 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 TypeFinal Meetings
Defending partyCARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLCEvent Date2014-09-16
Notice is hereby given that a final general meeting of the Company will be held at 10.00 am on 30 October 2014. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meetings are called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 29 October 2014. Date of appointment: 24 December 2013. Office Holder details: Paul Williams, (IP No. 9294) and Jason Godefroy, (IP No. 9097) both of Duff & Phelps Ltd, Level 14, The Shard, 32 London Bridge Street, London SE1 9SG Further details contact: Paul Williams or Jason Godefroy, Tel: +44 (0)20 7089 4700. Alternative contact: Fariba Fassihi-Rad, Email: Fariba.Fassihi-Rad@duffandphelps.com, Tel: 020 7089 4893.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 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 CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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