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Home > England & Wales Companies > ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC
Company Information for

ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC

LONDON, EC3A,
Company Registration Number
07779631
Public Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About Arran Residential Mortgages Funding 2012-1 Plc
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC was founded on 2011-09-20 and had its registered office in London. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC
 
Legal Registered Office
LONDON
 
Previous Names
LIONFLAME PLC03/02/2012
Filing Information
Company Number 07779631
Date formed 2011-09-20
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2013-10-08
Type of accounts DORMANT
Last Datalog update: 2015-05-08 19:55:35
Primary Source:Companies House
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Company Officers of ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES LIMITED
 Company Secretary 2012-02-03
SFM DIRECTORS (NO.2) LIMITED
 Director 2012-02-03
SFM DIRECTORS LIMITED
 Director 2012-02-03
CLAUDIA ANN WALLACE
 Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2011-09-20 2012-02-03
ADRIAN JOSEPH MORRIS LEVY
 Director 2011-09-20 2012-02-03
DAVID JOHN PUDGE
 Director 2011-09-20 2012-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIA ANN WALLACE SILK ROAD FINANCE NUMBER FOUR PLC Director 2016-06-09 CURRENT 2016-05-19 Liquidation
CLAUDIA ANN WALLACE PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD Director 2014-06-05 CURRENT 2014-06-05 Liquidation
CLAUDIA ANN WALLACE HERE EAST FUNDING COMPANY LIMITED Director 2014-05-15 CURRENT 2014-05-15 Liquidation
CLAUDIA ANN WALLACE PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
CLAUDIA ANN WALLACE LAKEHOUSE MORTGAGES LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
CLAUDIA ANN WALLACE THE RENEWABLE FINANCING COMPANY LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
CLAUDIA ANN WALLACE TEMESE FUNDING HOLDINGS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
CLAUDIA ANN WALLACE TEMESE FUNDING 1 PLC Director 2013-07-15 CURRENT 2013-07-15 Liquidation
CLAUDIA ANN WALLACE GMAC-RFC EUROPE LIMITED Director 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
CLAUDIA ANN WALLACE GMAC-RFC HOLDINGS LIMITED Director 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
CLAUDIA ANN WALLACE GMAC-RFC PROPERTY FINANCE LIMITED Director 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
CLAUDIA ANN WALLACE CPUK FINANCE LIMITED Director 2012-12-18 CURRENT 2012-10-31 Active
CLAUDIA ANN WALLACE TESCO PROPERTY FINANCE 6 PLC Director 2012-10-02 CURRENT 2012-09-25 Active
CLAUDIA ANN WALLACE SANDOWN 2012-2 PLC Director 2012-09-20 CURRENT 2012-04-20 Liquidation
CLAUDIA ANN WALLACE SOLAR FINANCING 2012-1 PLC Director 2012-09-12 CURRENT 2012-09-12 Active
CLAUDIA ANN WALLACE SANDOWN GOLD 2012-1 HOLDINGS LIMITED Director 2012-02-22 CURRENT 2011-12-07 Active - Proposal to Strike off
CLAUDIA ANN WALLACE SANDOWN GOLD 2012-1 PLC Director 2012-02-22 CURRENT 2012-02-03 Liquidation
CLAUDIA ANN WALLACE SWAN FUNDING 3 HOLDCO LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-10-07
CLAUDIA ANN WALLACE SWAN FUNDING 3 LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-10-07
CLAUDIA ANN WALLACE LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITED Director 2011-10-31 CURRENT 2008-11-27 Dissolved 2015-01-06
CLAUDIA ANN WALLACE BECKINDALE NO. 1 LIMITED Director 2011-10-17 CURRENT 2011-09-15 Dissolved 2014-02-18
CLAUDIA ANN WALLACE KENRICK NO. 1 HOLDINGS LIMITED Director 2011-05-19 CURRENT 2011-01-28 Active - Proposal to Strike off
CLAUDIA ANN WALLACE SANDOWN GOLD 2011-1 PLC Director 2011-01-06 CURRENT 2010-11-25 Liquidation
CLAUDIA ANN WALLACE SANDOWN GOLD 2011-1 HOLDINGS LIMITED Director 2011-01-06 CURRENT 2010-09-30 Active - Proposal to Strike off
CLAUDIA ANN WALLACE GABLE HOLDCO LIMITED Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-10-27
CLAUDIA ANN WALLACE GABLE FUNDING PLC Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2015-11-03
CLAUDIA ANN WALLACE CDFA PROGRESS LOANS (HOLDINGS) LIMITED Director 2010-09-29 CURRENT 2010-09-29 Dissolved 2014-05-06
CLAUDIA ANN WALLACE SANDOWN GOLD HOLDINGS LIMITED Director 2010-04-30 CURRENT 2009-12-02 Dissolved 2016-12-13
CLAUDIA ANN WALLACE SANDOWN GOLD PLC Director 2010-04-30 CURRENT 2009-10-05 Dissolved 2017-01-26
CLAUDIA ANN WALLACE PROMINENT CMBS HOLDINGS LIMITED Director 2010-03-31 CURRENT 2005-01-10 Dissolved 2015-01-27
CLAUDIA ANN WALLACE PROMINENT CMBS FUNDING NO. 1 PLC Director 2010-03-31 CURRENT 2004-12-09 Dissolved 2014-10-14
CLAUDIA ANN WALLACE BALLIOL HOLDINGS LIMITED Director 2009-10-29 CURRENT 2008-06-27 Dissolved 2014-07-29
CLAUDIA ANN WALLACE PENDEFORD FUNDING (NO. 1) LIMITED Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2014-09-27
CLAUDIA ANN WALLACE PENDEFORD PECOH LIMITED Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2013-12-24
CLAUDIA ANN WALLACE BRAE HOLDINGS LIMITED Director 2009-10-29 CURRENT 2008-06-06 Dissolved 2015-02-06
CLAUDIA ANN WALLACE BRAE FINANCING PLC Director 2009-10-29 CURRENT 2008-06-06 Dissolved 2014-02-12
CLAUDIA ANN WALLACE PENDEFORD MASTER ISSUER PLC Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2014-09-27
CLAUDIA ANN WALLACE TIOBA FINANCING PLC Director 2009-10-29 CURRENT 2008-12-02 Dissolved 2014-02-12
CLAUDIA ANN WALLACE TIOBA HOLDINGS LIMITED Director 2009-10-29 CURRENT 2008-12-02 Dissolved 2015-02-06
CLAUDIA ANN WALLACE PENDEFORD HOLDINGS LIMITED Director 2009-10-29 CURRENT 2007-02-21 Dissolved 2015-05-05
CLAUDIA ANN WALLACE BALLIOL FINANCING PLC Director 2009-10-29 CURRENT 2008-06-27 Dissolved 2015-04-28
CLAUDIA ANN WALLACE DAKOTA FINANCING PLC Director 2009-10-29 CURRENT 2008-11-12 Dissolved 2015-04-14
CLAUDIA ANN WALLACE OPERA FINANCE (METROCENTRE) PARENT LIMITED Director 2008-08-01 CURRENT 2004-12-21 Dissolved 2015-02-03
CLAUDIA ANN WALLACE OPERA FINANCE (CSC 3) PLC Director 2008-08-01 CURRENT 2005-04-01 Dissolved 2014-06-19
CLAUDIA ANN WALLACE OPERA FINANCE (OPTIONS) LIMITED Director 2008-08-01 CURRENT 2005-03-24 Dissolved 2014-01-28
CLAUDIA ANN WALLACE OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED Director 2008-08-01 CURRENT 2005-02-08 Dissolved 2014-01-28
CLAUDIA ANN WALLACE OPERA FINANCE (SCOTTISH RETAIL) PLC Director 2008-08-01 CURRENT 2005-02-08 Dissolved 2014-02-05
CLAUDIA ANN WALLACE OPERA FINANCE (METROCENTRE) PLC Director 2008-08-01 CURRENT 2004-12-21 Dissolved 2015-06-13
CLAUDIA ANN WALLACE VAULT INTERMEDIATE NO. 1 LIMITED Director 2008-08-01 CURRENT 2007-06-12 Active - Proposal to Strike off

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
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-17DS01APPLICATION FOR STRIKING-OFF
2013-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-18LATEST SOC18/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-18AR0120/09/12 FULL LIST
2012-02-08RES01ADOPT ARTICLES 03/02/2012
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-02-08AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2012-02-08AP04CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED
2012-02-08AP02CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED
2012-02-08AP02CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED
2012-02-08AP01DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE
2012-02-03RES15CHANGE OF NAME 03/02/2012
2012-02-03CERTNMCOMPANY NAME CHANGED LIONFLAME PLC CERTIFICATE ISSUED ON 03/02/12
2012-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-20NEWINCCERTIFICATE 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 ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 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 ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC
Trademarks
We have not found any records of ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 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 ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN 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
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 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 ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 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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