Dissolved
Dissolved 2017-06-09
Company Information for ISOBEL FINANCE NO. 2 PLC
UPMINSTER, ESSEX, RM14 2TR,
|
Company Registration Number
07802194
Public Limited Company
Dissolved Dissolved 2017-06-09 |
Company Name | ||
---|---|---|
ISOBEL FINANCE NO. 2 PLC | ||
Legal Registered Office | ||
UPMINSTER ESSEX RM14 2TR Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 07802194 | |
---|---|---|
Date formed | 2011-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-20 | |
Date Dissolved | 2017-06-09 | |
Type of accounts | INTERIM |
Last Datalog update: | 2018-01-24 19:33:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SFM CORPORATE SERVICES LIMITED |
||
JOHN PAUL NOWACKI |
||
SFM DIRECTORS (NO.2) LIMITED |
||
SFM DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDENT FINANCE HOLDINGS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THISTLE INVESTMENTS (AMC) LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
SENTINEL ROCK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
ANNICK FINANCE COMPANY LTD | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
YOSEMITE MORTGAGES LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN MORTGAGE HOLDINGS LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN RMBS PLC | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
ENGTRAIN PLC | Company Secretary | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 | |
ANTARES 2015-1 PLC | Company Secretary | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
ANTARES 2015-1 HOLDING LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
APARTHOTELS (BERMONDSEY) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
APARTHOTELS (TOWER BRIDGE) LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
MAZEY PROPERTIES LIMITED | Company Secretary | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
WARWICK ROAD DEVELOPMENTS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
SLATE NO.1 MORTGAGE HOLDINGS LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
MEERBROOK FINANCE NUMBER NINE LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER SEVEN LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
GMAC-RFC EUROPE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2000-05-08 | Dissolved 2016-06-16 | |
GMAC-RFC HOLDINGS LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 | |
GMAC-RFC PROPERTY FINANCE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 | |
SILK ROAD FINANCE NUMBER FOUR PLC | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SILK ROAD HOLDCO NUMBER FOUR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SUNNINGHILL FINANCE PLC | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SUNNINGHILL SANDS HOLDINGS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SFM DIRECTORS (NO.7) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2017-02-21 | |
MACHAON ERM FINANCE NO.1 LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
MACHAON HOLDCO NO.1 LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
CAMBRIC FINANCE NUMBER ONE PLC | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
CAMBRIC HOLDCO NUMBER ONE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
TURBO FINANCE 3 PLC | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
MORNINGTON HOLDING LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
MORNINGTON FUNDING 2012-1 PLC | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
ALBION NO. 1 HOLDINGS LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 | |
ALBION NO. 1 PLC | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 | |
ISOBEL FINANCE NO. 1 PLC | Company Secretary | 2012-03-22 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 | |
SFM EUROPE LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
TURBO FINANCE 2 PLC | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 | |
MIRPAC INVESTMENTS LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 | |
PERFORMER FINANCING PLC | Company Secretary | 2011-12-02 | CURRENT | 2011-09-20 | Dissolved 2016-09-02 | |
PERFORMER FUNDING NO.1 LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-01-26 | |
PERFORMER FINANCING HOLDINGS LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-08-16 | |
AGORAZO PLC | Company Secretary | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AUTOKINITO PLC | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 | |
SPITI PLC | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 | |
PROPRIUS CAPITAL PLC | Company Secretary | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved | |
GABLE HOLDCO LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 | |
GABLE FUNDING PLC | Company Secretary | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 | |
HYPON LIMITED | Company Secretary | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 | |
HEADINGLEY RMBS 2011-1 PLC | Company Secretary | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 | |
SANDOWN GOLD HOLDINGS LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 | |
SANDOWN GOLD PLC | Company Secretary | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 | |
DERBY BLUE HOLDINGS LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
DERBY BLUE 2009 PLC | Company Secretary | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
CARS ALLIANCE UK LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
LLOYDS TSB SECURED FINANCE (LM) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 | |
EDEN FUNDING NO.1 PLC | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
DAKOTA FINANCING PLC | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
BECCLEFIELD LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
BOWLER FINANCE PLC | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 | |
PROMINENT CMBS CONDUIT NO. 2 LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-05-31 | Converted / Closed | |
FLUME (NO.8) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
GRF NO.3 LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 | |
PENDEFORD FUNDING (NO. 1) LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD PECOH LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
PENDEFORD MASTER ISSUER PLC | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD HOLDINGS LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 | |
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
PERMANENT FINANCING (NO.9) PLC | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 | |
VANWALL OPTIONS LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 | |
VANWALL FINANCE PLC | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 | |
PROMINENT CMBS HOLDINGS LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 | |
PROMINENT CMBS FUNDING NO. 1 PLC | Company Secretary | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
METRIX FUNDING HOLDINGS LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
METRIX FUNDING NO.1 PLC | Company Secretary | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 | |
BELLATRIX (ECLIPSE 2005-2) PLC | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 | |
OPERA FINANCE (CSC 3) PLC | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 | |
OPERA FINANCE (OPTIONS) LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 | |
ZEPHYROS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 | |
AQUILA (ECLIPSE 2005-1) PLC | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) PLC | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
OPERA FINANCE (METROCENTRE) PARENT LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 | |
OPERA FINANCE (METROCENTRE) PLC | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 | |
AIRE VALLEY FUNDING 3 PLC | Company Secretary | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Company Secretary | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 | |
DURHAM MORTGAGES A HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES A PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B PLC | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
DURHAM MORTGAGES B HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
EMERGING MARKETS TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
TRINIDAD MORTGAGE SECURITIES 2018-1 PLC | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
HWSIL NOTE CO LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Liquidation | |
HWSIL NOTE CO HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CSC CAPITAL MARKETS UK LIMITED | Director | 2017-11-15 | CURRENT | 2017-05-19 | Active | |
CSC TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-22 | Active | |
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 2017-05-19 | Active | |
CSC CORPORATE SERVICES (UK) LIMITED | Director | 2017-11-08 | CURRENT | 2017-06-22 | Active | |
THE CAR FINANCE COMPANY (2017) LIMITED | Director | 2017-11-02 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
CSC DIRECTORS (NO. 2) LIMITED | Director | 2017-10-11 | CURRENT | 2017-06-22 | Active | |
CSC DIRECTORS (NO. 1) LIMITED | Director | 2017-10-11 | CURRENT | 2017-06-22 | Active | |
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED | Director | 2015-12-16 | CURRENT | 2015-08-19 | Dissolved 2017-01-24 | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
ANTARES 2015-1 PLC | Director | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
GARSDALE UK LT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2017-03-21 | |
KMC GROSVENOR SQUARE LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2018-01-19 | |
DARWIN MORTGAGES LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-03-28 | |
KMC BERKELEY SQUARE LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ANCHOR MORTGAGE FINANCE LIMITED | Director | 2014-02-18 | CURRENT | 2013-07-09 | Dissolved 2017-03-28 | |
GMAC-RFC EUROPE LIMITED | Director | 2013-02-19 | CURRENT | 2000-05-08 | Dissolved 2016-06-16 | |
GMAC-RFC HOLDINGS LIMITED | Director | 2013-02-19 | CURRENT | 1997-11-25 | Dissolved 2017-01-25 | |
GMAC-RFC PROPERTY FINANCE LIMITED | Director | 2013-02-19 | CURRENT | 2005-05-23 | Dissolved 2016-10-28 | |
LINKS PROPERTY 10 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS PROPERTY 11 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS PROPERTY 22 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-20 | |
LINKS PROPERTY 24 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 3 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 7 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS PROPERTY 20 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-19 | |
LINKS UK HOLDCO 1B LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-08-19 | |
LINKS PROPERTY 14 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 12 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS PROPERTY 8 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS UK HOLDCO 5 LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-08-19 | |
LINKS PROPERTY 15 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-20 | |
LINKS PROPERTY 21 LIMITED | Director | 2013-01-17 | CURRENT | 2007-10-25 | Dissolved 2015-08-21 | |
LINKS UK HOLDCO 1A LIMITED | Director | 2013-01-17 | CURRENT | 2007-08-14 | Dissolved 2015-12-29 | |
LINKS UK HOLDCO 3A LIMITED | Director | 2013-01-17 | CURRENT | 2008-08-19 | Dissolved 2015-12-30 | |
E-CARAT HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-01-24 | |
E-CARAT PLC | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2016-12-30 | |
TURBO FINANCE 3 PLC | Director | 2012-09-19 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
ALBION NO. 1 HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 | |
ALBION NO. 1 PLC | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 | |
ISOBEL FINANCE NO. 1 PLC | Director | 2012-03-28 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 | |
ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 | |
SFM EUROPE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2017-02-21 | |
TURBO FINANCE 2 PLC | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 | |
MIRPAC INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2011-10-31 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2011-10-31 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
DARROWBY HOLDINGS LIMITED | Director | 2010-12-08 | CURRENT | 2010-09-30 | Dissolved 2017-01-24 | |
DARROWBY NO. 1 PLC | Director | 2010-12-08 | CURRENT | 2010-11-25 | Dissolved 2016-12-20 | |
TURBO FINANCE PLC | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2014-04-15 | |
HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2014-03-05 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
WHITE TOWER 2006-3 PLC | Director | 2008-08-01 | CURRENT | 2006-11-02 | Dissolved 2018-04-26 | |
STUDENT FINANCE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
SENTINEL ROCK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
ANNICK FINANCE COMPANY LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
YOSEMITE MORTGAGES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN MORTGAGE HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN RMBS PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
ENGTRAIN PLC | Director | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 | |
ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
APARTHOTELS (BERMONDSEY) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
APARTHOTELS (TOWER BRIDGE) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
MAZEY PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
WARWICK ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 | |
MEERBROOK FINANCE NUMBER NINE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER SEVEN LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
SILK ROAD HOLDCO NUMBER FOUR LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SUNNINGHILL FINANCE PLC | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SUNNINGHILL SANDS HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
MACHAON ERM FINANCE NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
MACHAON HOLDCO NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
CAMBRIC FINANCE NUMBER ONE PLC | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
CAMBRIC HOLDCO NUMBER ONE LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
TURBO FINANCE 3 PLC | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
MORNINGTON HOLDING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
MORNINGTON FUNDING 2012-1 PLC | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 | |
TURBO FINANCE 2 PLC | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-15 | |
MIRPAC INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-08-29 | |
AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AUTOKINITO PLC | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 | |
SPITI PLC | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 | |
PROPRIUS CAPITAL PLC | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved | |
GABLE HOLDCO LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 | |
GABLE FUNDING PLC | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 | |
HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Director | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 | |
HEADINGLEY RMBS 2011-1 PLC | Director | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 | |
SANDOWN GOLD HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 | |
SANDOWN GOLD PLC | Director | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Liquidation | |
DERBY BLUE HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
DERBY BLUE 2009 PLC | Director | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
LLOYDS TSB SECURED FINANCE (LM) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 | |
EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
DAKOTA FINANCING PLC | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
BECCLEFIELD LIMITED | Director | 2008-06-26 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
GREENOCK FUNDING NO.2 PLC | Director | 2008-06-12 | CURRENT | 2008-05-02 | Dissolved 2014-10-18 | |
GREENOCK OPTION NO.2 LIMITED | Director | 2008-06-12 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
GREENOCK HOLDING NO.2 LIMITED | Director | 2008-06-12 | CURRENT | 2008-01-24 | Dissolved 2015-12-30 | |
GREENOCK OPTION NO.1 LIMITED | Director | 2008-05-29 | CURRENT | 2008-01-24 | Dissolved 2014-04-14 | |
GREENOCK FUNDING NO.1 PLC | Director | 2008-05-29 | CURRENT | 2008-05-27 | Dissolved 2014-10-18 | |
GREENOCK HOLDING NO.1 LIMITED | Director | 2008-05-29 | CURRENT | 2008-04-01 | Dissolved 2015-12-30 | |
BRACKEN SECURITIES HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 | |
BOWLER FINANCE PLC | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 | |
FLUME (NO.8) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
GRF NO.3 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 | |
PENDEFORD FUNDING (NO. 1) LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD PECOH LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
PENDEFORD MASTER ISSUER PLC | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 | |
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Director | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
PERMANENT FINANCING (NO.9) PLC | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 | |
VANWALL OPTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 | |
VANWALL FINANCE PLC | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 | |
PROMINENT CMBS HOLDINGS LIMITED | Director | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 | |
PROMINENT CMBS FUNDING NO. 1 PLC | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
METRIX FUNDING HOLDINGS LIMITED | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
METRIX FUNDING NO.1 PLC | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 | |
BELLATRIX (ECLIPSE 2005-2) PLC | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 | |
OPERA FINANCE (CSC 3) PLC | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 | |
OPERA FINANCE (OPTIONS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 | |
ZEPHYROS LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 | |
AQUILA (ECLIPSE 2005-1) PLC | Director | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) PLC | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
OPERA FINANCE (METROCENTRE) PARENT LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 | |
OPERA FINANCE (METROCENTRE) PLC | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 | |
AIRE VALLEY FUNDING 1 LIMITED | Director | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 | |
AIRE VALLEY FUNDING 3 PLC | Director | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 | |
FINSBURY SQUARE 2017-1 PARENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
STUDENT FINANCE HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THISTLE INVESTMENTS (AMC) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-10-16 | Dissolved 2017-01-24 | |
SENTINEL ROCK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
ANNICK FINANCE COMPANY LTD | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-06 | |
YOSEMITE MORTGAGES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN MORTGAGE HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
CAPITAN RMBS PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2016-12-06 | |
ENGTRAIN PLC | Director | 2015-03-13 | CURRENT | 2015-01-13 | Dissolved 2016-11-22 | |
ANTARES 2015-1 PLC | Director | 2015-02-04 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
ANTARES 2015-1 HOLDING LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-10 | Dissolved 2016-05-24 | |
APARTHOTELS (BERMONDSEY) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
APARTHOTELS (TOWER BRIDGE) LIMITED | Director | 2015-01-14 | CURRENT | 2004-12-11 | Dissolved 2018-05-06 | |
MAZEY PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 1997-12-08 | Dissolved 2018-05-06 | |
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-03-04 | Dissolved 2018-05-06 | |
WARWICK ROAD DEVELOPMENTS LIMITED | Director | 2015-01-14 | CURRENT | 2005-06-22 | Dissolved 2018-05-06 | |
TRFC 2014-1 PLC | Director | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2015-11-03 | |
MEERBROOK FINANCE NUMBER NINE LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
MEERBROOK FINANCE NUMBER SEVEN LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2016-11-05 | |
SILK ROAD FINANCE NUMBER FOUR PLC | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SILK ROAD HOLDCO NUMBER FOUR LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
SUNNINGHILL FINANCE PLC | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
SUNNINGHILL SANDS HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-11-01 | |
MACHAON ERM FINANCE NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
MACHAON HOLDCO NO.1 LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-03-21 | |
CAMBRIC FINANCE NUMBER ONE PLC | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
CAMBRIC HOLDCO NUMBER ONE LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2016-11-05 | |
TURBO FINANCE 3 PLC | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2016-12-28 | |
MORNINGTON HOLDING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-03-29 | |
MORNINGTON FUNDING 2012-1 PLC | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-04-21 | |
ALBION NO. 1 HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-09-01 | |
ALBION NO. 1 PLC | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-07-24 | |
ISOBEL FINANCE NO. 1 PLC | Director | 2012-03-28 | CURRENT | 2012-02-03 | Dissolved 2015-07-24 | |
ISOBEL FINANCE HOLDCO NO. 1 LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-07 | Dissolved 2016-02-02 | |
PERFORMER FINANCING PLC | Director | 2011-12-02 | CURRENT | 2011-09-20 | Dissolved 2016-09-02 | |
PERFORMER FUNDING NO.1 LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-01-26 | |
PERFORMER FINANCING HOLDINGS LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-06 | Dissolved 2016-08-16 | |
AGORAZO PLC | Director | 2011-09-15 | CURRENT | 2011-06-21 | Dissolved 2017-06-30 | |
AUTOKINITO PLC | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2017-06-08 | |
SPITI PLC | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2017-06-08 | |
PROPRIUS CAPITAL PLC | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved | |
GABLE HOLDCO LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-10-27 | |
GABLE FUNDING PLC | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2015-11-03 | |
HYPON LIMITED | Director | 2010-07-12 | CURRENT | 2001-06-12 | Dissolved 2016-11-08 | |
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED | Director | 2010-05-24 | CURRENT | 2010-01-04 | Dissolved 2017-01-24 | |
HEADINGLEY RMBS 2011-1 PLC | Director | 2010-05-24 | CURRENT | 2009-10-30 | Dissolved 2016-12-20 | |
SANDOWN GOLD HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2009-12-02 | Dissolved 2016-12-13 | |
SANDOWN GOLD PLC | Director | 2010-04-30 | CURRENT | 2009-10-05 | Dissolved 2017-01-26 | |
DERBY BLUE HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-15 | Dissolved 2016-11-22 | |
DERBY BLUE 2009 PLC | Director | 2009-09-21 | CURRENT | 2009-09-11 | Dissolved 2016-11-25 | |
CARS ALLIANCE UK LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2016-06-15 | |
MISTHOSIS FUNDING (HOLDING) LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-30 | |
MISTHOSIS FUNDING PLC | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2015-06-13 | |
LLOYDS TSB SECURED FINANCE (LM) LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-11-10 | |
EDEN FUNDING NO.1 PLC | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2016-03-31 | |
EDEN SOCIAL HOLDINGS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2017-02-08 | |
DAKOTA FINANCING PLC | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-04-14 | |
MORTGAGE TITLE RESOLUTIONS LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-10-27 | |
BECCLEFIELD LIMITED | Director | 2008-06-26 | CURRENT | 2008-04-17 | Dissolved 2017-02-28 | |
BRACKEN SECURITIES HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-12-23 | |
BOWLER FINANCE PLC | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2014-12-01 | |
FLUME (NO.8) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-06-19 | |
VIADUCT (NO.7) LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-06-19 | |
GRF NO.3 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2016-11-01 | |
PENDEFORD FUNDING (NO. 1) LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD PECOH LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-12-24 | |
PENDEFORD MASTER ISSUER PLC | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2014-09-27 | |
PENDEFORD HOLDINGS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2015-05-05 | |
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2018-04-25 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
FORDGATE COMMERCIAL SECURITISATION NO. 1 PLC | Director | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-11-23 | |
FORDGATE COMMERCIAL SECURITISATION HOLDINGS LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2017-03-07 | |
HALPHEN MORTGAGE BACKED SECURITIES LIMITED | Director | 2006-05-30 | CURRENT | 2006-04-06 | Dissolved 2014-12-23 | |
HALPHEN HOLDINGS (UK) LIMITED | Director | 2006-05-30 | CURRENT | 2006-03-17 | Dissolved 2015-02-03 | |
PERMANENT FINANCING (NO.9) PLC | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-02-06 | |
VANWALL OPTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-04-08 | |
VANWALL FINANCE PLC | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-12-04 | |
PROMINENT CMBS HOLDINGS LIMITED | Director | 2005-10-19 | CURRENT | 2005-01-10 | Dissolved 2015-01-27 | |
PROMINENT CMBS FUNDING NO. 1 PLC | Director | 2005-10-19 | CURRENT | 2004-12-09 | Dissolved 2014-10-14 | |
UK RELOCATION RECEIVABLES FUNDING LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-09-17 | |
METRIX FUNDING HOLDINGS LIMITED | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-15 | |
METRIX FUNDING NO.1 PLC | Director | 2005-08-15 | CURRENT | 2005-06-24 | Dissolved 2015-09-30 | |
BELLATRIX (ECLIPSE 2005-2) PLC | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2015-06-11 | |
OPERA FINANCE (CSC 3) PLC | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-06-19 | |
OPERA FINANCE (OPTIONS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2014-01-28 | |
ZEPHYROS LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2014-04-15 | |
AQUILA (ECLIPSE 2005-1) PLC | Director | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-01-21 | |
OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-01-28 | |
OPERA FINANCE (SCOTTISH RETAIL) PLC | Director | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2014-02-05 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
OPERA FINANCE (METROCENTRE) PARENT LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-02-03 | |
OPERA FINANCE (METROCENTRE) PLC | Director | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2015-06-13 | |
AIRE VALLEY FUNDING 1 LIMITED | Director | 2004-08-02 | CURRENT | 2004-03-16 | Dissolved 2017-09-23 | |
AIRE VALLEY FUNDING 3 PLC | Director | 2004-07-16 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
MOTORS INVESTMENT TRUSTEE ENTITY, LTD | Director | 2003-10-27 | CURRENT | 2003-06-05 | Dissolved 2016-06-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP | |
AA | INTERIM ACCOUNTS MADE UP TO 20/06/16 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 04/05/12 STATEMENT OF CAPITAL GBP 50000 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
AP02 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO. 2) LIMITED | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM ISOBEL FINANCE NO.2 PLC TO ISOBEL FINANCE NO. 2 PLC | |
ANNOTATION | Other | |
CERTNM | COMPANY NAME CHANGED POPPYGREEN PLC CERTIFICATE ISSUED ON 11/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-20 |
Notices to Creditors | 2016-07-05 |
Appointment of Liquidators | 2016-07-05 |
Resolutions for Winding-up | 2016-07-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ISSUER DEED OF CHARGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED |
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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 ISOBEL FINANCE NO. 2 PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ISOBEL FINANCE NO. 2 PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ISOBEL FINANCE NO. 2 PLC | Event Date | 2017-01-17 |
Notice is hereby given that a final meeting of the members of the above named Company will be held at 11.00 am on 24 February 2017. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidators final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 30 June 2016. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or Tel: 01708 300170. Ag EF101545 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ISOBEL FINANCE NO. 2 PLC | Event Date | 2016-06-30 |
I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 30 June 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 08 August 2016 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR 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 this 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. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ISOBEL FINANCE NO. 2 PLC | Event Date | 2016-06-30 |
Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ISOBEL FINANCE NO. 2 PLC | Event Date | 2016-06-30 |
At a General Meeting of the members of the above named Company, duly convened and held at 35 Great St Helens, London, EC3A 6AP, on 30 June 2016 , the following resolutions were duly passed as special and ordinary resolutions: That the Company be wound up voluntarily and that Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding up. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170. | |||
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