co
Corporate
Observer
Homepage
Data
Great Britain
Company
MORTGAGE FUNDING CORPORATION PLC

MORTGAGE FUNDING CORPORATION PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMORTGAGE FUNDING CORPORATION PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01921487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORTGAGE FUNDING CORPORATION PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MORTGAGE FUNDING CORPORATION PLC located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MORTGAGE FUNDING CORPORATION PLC?

    Previous Company Names
    Company NameFromUntil
    MORTGAGE FUNDING CORPORATION LIMITEDJun 11, 1985Jun 11, 1985

    What are the latest accounts for MORTGAGE FUNDING CORPORATION PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MORTGAGE FUNDING CORPORATION PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagesAD03

    Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 18, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2019

    		LRESSP

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Nov 05, 2017 with updates

    		5 pagesCS01

    Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2016

    		12 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Keith Graham Allen on Jul 01, 2016

    		2 pagesCH01

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 50,000
    		SH01

    Appointment of Mr Keith Graham Allen as a director on Sep 23, 2015

    		2 pagesAP01

    Full accounts made up to Sep 30, 2014

    		11 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of John Gemmell as a secretary

    		1 pagesTM02

    Appointment of Miss Pandora Sharp as a secretary

    		2 pagesAP03

    Termination of appointment of John Gemmell as a director

    		1 pagesTM01

    Appointment of Mr Richard James Woodman as a director

    		2 pagesAP01

    Full accounts made up to Sep 30, 2013

    		12 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of MORTGAGE FUNDING CORPORATION PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Pandora
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Secretary
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		188710030001
    ALLEN, Keith Graham
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish189271650002
    SHELTON, Richard Dominic
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish79139430001
    WOODMAN, Richard James
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    West Yorkshire
    		EnglandBritish166716710001
    CHAPMAN, Christopher Paul
    1 Motts Close
    Watton At Stone
    SG14 3TR Hertford
    Hertfordshire
    		Secretary
    1 Motts Close
    Watton At Stone
    SG14 3TR Hertford
    Hertfordshire
    		British74024200001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		British84111440004
    MATON, Steven Roger
    20 Longland Drive
    Totteridge
    N20 8HE London
    		Secretary
    20 Longland Drive
    Totteridge
    N20 8HE London
    		British41681860001
    MEDLOCK, Alexander William
    24 Cornwallis Avenue
    Beltinge
    CT6 6UQ Herne Bay
    Kent
    		Secretary
    24 Cornwallis Avenue
    Beltinge
    CT6 6UQ Herne Bay
    Kent
    		British46466260001
    WELLMAN, Gillian Margaret
    9 Ormonde Place
    Old Avenue
    KT13 0PE Weybridge
    Surrey
    		Secretary
    9 Ormonde Place
    Old Avenue
    KT13 0PE Weybridge
    Surrey
    		British80029900001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		United KingdomBritish84111440004
    HAIRE, Roderick Fulton
    79 Westbury Road
    HA6 3DA Northwood
    Middlesex
    		Director
    79 Westbury Road
    HA6 3DA Northwood
    Middlesex
    		British41732910001
    HANRATTY, John Joseph
    21 Kingslawn Close
    Howards Lane Putney
    SW15 6QJ London
    		Director
    21 Kingslawn Close
    Howards Lane Putney
    SW15 6QJ London
    		United KingdomBritish12553730001
    LOVERING, Roger Vincent
    2 Foxhanger Gardens
    GU22 7BQ Woking
    Surrey
    		Director
    2 Foxhanger Gardens
    GU22 7BQ Woking
    Surrey
    		EnglandBritish28922470001
    LUBOFF, Mark Edward
    6 Bolingbroke Grove
    SW11 6ES London
    		Director
    6 Bolingbroke Grove
    SW11 6ES London
    		EnglandBritish55875890001
    OWEN, David Robert
    Dorset Cottage The Hildens
    Westcott
    RH4 3JX Dorking
    Surrey
    		Director
    Dorset Cottage The Hildens
    Westcott
    RH4 3JX Dorking
    Surrey
    		British60864210002
    RAIKES, Anthony Francis
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		Director
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		British74100440004
    ROGERS, Paul Robert
    2 Zig Zag Road
    CR8 5EL Kenley
    Surrey
    		Director
    2 Zig Zag Road
    CR8 5EL Kenley
    Surrey
    		EnglandBritish53567140002
    ROSS, Geoffrey Michael
    The Pond House
    9 Lakeside Crescent
    CM14 4JB Brentwood
    Essex
    		Director
    The Pond House
    9 Lakeside Crescent
    CM14 4JB Brentwood
    Essex
    		British70812190001
    SHARMAN, Norman John
    3 Edenham Close
    Lower Earley
    RG6 3TH Reading
    Berkshire
    		Director
    3 Edenham Close
    Lower Earley
    RG6 3TH Reading
    Berkshire
    		British52184590001
    SMITH, Stephen Howard
    59 Chestnut Springs
    Lydiard Millicent
    SN5 9NB Swindon
    Wiltshire
    		Director
    59 Chestnut Springs
    Lydiard Millicent
    SN5 9NB Swindon
    Wiltshire
    		British42550950001
    WARD, Anthony John
    Maynards Appledore Road
    Leigh Green
    TN30 7DE Tenterden
    Kent
    		Director
    Maynards Appledore Road
    Leigh Green
    TN30 7DE Tenterden
    Kent
    		EnglandBritish106674440001
    WAUD, Christopher Graham
    Sethorns
    Brownhill Road
    BH25 5TT New Milton
    Hampshire
    		Director
    Sethorns
    Brownhill Road
    BH25 5TT New Milton
    Hampshire
    		British63563910001
    WHITTALL, Harry John
    41 Baldock Road
    SG8 5BJ Royston
    Hertfordshire
    		Director
    41 Baldock Road
    SG8 5BJ Royston
    Hertfordshire
    		British34641400001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Tower 42 (Level 11) International Financial Centre
    25 Old Broad Street
    EC2N 1HQ London
    		Director
    Tower 42 (Level 11) International Financial Centre
    25 Old Broad Street
    EC2N 1HQ London
    		24311810024
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTGAGE FUNDING CORPORATION PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number2336032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MORTGAGE FUNDING CORPORATION PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of rights of mfc under mts declaration of trust and supplemental declaration of trust
    Created On Aug 04, 2004
    Delivered On Aug 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its rights. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 12, 2004Registration of a charge (395)
    Deed of charge over credit balances
    Created On Aug 04, 2004
    Delivered On Aug 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the deposit(s). See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 12, 2004Registration of a charge (395)
    Deed of floating charge
    Created On Aug 04, 2004
    Delivered On Aug 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 12, 2004Registration of a charge (395)
    Assignment of broking deed
    Created On Aug 04, 2004
    Delivered On Aug 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its rights to the lender. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 12, 2004Registration of a charge (395)
    Assignment of management agreement
    Created On Aug 04, 2004
    Delivered On Aug 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its rights to the lender. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 12, 2004Registration of a charge (395)
    Deed
    Created On Dec 16, 1988
    Delivered On Jan 05, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee as trustee for the lenders and creditors under the terms of the charge supplemental to and modifying a trust debentrue dated 9/5/86 and 3 deeds dated 3/6/87, 23/7/88 & 7/7/88.
    Short particulars
    First floating charge over:- (see doc for full details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • The Law Debenture Trust Corporation PLC
    Transactions
    • Jan 05, 1989Registration of a charge
    Deed
    Created On Jul 07, 1988
    Delivered On Jul 27, 1988
    		Outstanding
    Amount secured
    All moneys due or to become due from the company to the lenders (as defined in the deed) in respect of loans (as defined) and all other liabilities monies under the terms of this trust debenture supplemental to and modifying a trust debenture dated 9-5-86 and to two deeds dated 3.6.8M and 23.2.88.
    Short particulars
    Floating charge over undertaking and all property and assets present and future including rights uncalled capital.
    Persons Entitled
    • The Law Debenture Trust Corporation Plcas Trustee for the Lenders.
    Transactions
    • Jul 27, 1988Registration of a charge
    Trust debenture
    Created On May 09, 1986
    Delivered On May 20, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed.
    Short particulars
    First floating charge over the undertaking and all property and rights assets present and future including uncalled capital.
    Persons Entitled
    • The Law Debenture Trust Corporation PLC
    Transactions
    • May 20, 1986Registration of a charge
    View Detailed Information on Charges

    Does MORTGAGE FUNDING CORPORATION PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2019Commencement of winding up
    Jul 09, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Colin Peter Dempster
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0