FIRST DEBENTURE FINANCE PLC
Overview
| Company Name | FIRST DEBENTURE FINANCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02184859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST DEBENTURE FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST DEBENTURE FINANCE PLC located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3B London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST DEBENTURE FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| POLLADVANCE PUBLIC LIMITED COMPANY | Oct 28, 1987 | Oct 28, 1987 |
What are the latest accounts for FIRST DEBENTURE FINANCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for FIRST DEBENTURE FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 199 Bishopsgate London EC2M 3TY | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 199 Bishopsgate London EC2M 3TY | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 199 Bishopsgate London EC2M 3TY to Hill House 1 Little New Street London Ec4a 3B on Feb 09, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of Mrs Eleanor Emuss as a secretary on Jun 26, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tracey Anne Lago as a secretary on Jun 26, 2017 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 18 pages | AA | ||||||||||
Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU | 1 pages | AD03 | ||||||||||
Full accounts made up to Sep 30, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 199 Bishopsgate London EC2M 3TY | 1 pages | AD04 | ||||||||||
Appointment of Mrs Tracey Anne Lago as a secretary on Feb 27, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter William Irving Ingram as a secretary on Feb 27, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael David Hooper as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIRST DEBENTURE FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMUSS, Eleanor | Secretary | 1 Little New Street EC4A 3B London Hill House | 235118590001 | |||||||
| BARLOW, Ian Edward | Director | 1 Little New Street EC4A 3B London Hill House | Unitedkingdom | British | 148391750001 | |||||
| CLARK, Lynn Janet | Director | 1 Little New Street EC4A 3B London Hill House | United Kingdom | British | 51930950001 | |||||
| GALLAGHER, Melissa Louise | Director | 1 Little New Street EC4A 3B London Hill House | England | British | 172644580001 | |||||
| HOUGHTON, Claire Elizabeth | Secretary | 21 Gilpin Road SG12 9LZ Ware Hertfordshire | British | 42693490001 | ||||||
| INGRAM, Peter William Irving | Secretary | Bishopsgate EC2M 3TY London 199 England | British | 1359100001 | ||||||
| LAGO, Tracey Anne | Secretary | Bishopsgate EC2M 3TY London 199 | 195460490001 | |||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| SCHRAGER VON ALTISHOFEN, Nicola Jane | Secretary | Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire | British | 110050670001 | ||||||
| YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 1459410001 | |||||
| CAVANAGH, Charles Terrence Stephen | Director | 31 The Chase SW4 0NP London | British/American | 28962380001 | ||||||
| COHN, Susan Juliet | Director | 13 Spencer Drive N2 0QT London | United Kingdom | British | 38590460001 | |||||
| DORAN, Beatrice Joyce | Director | 155 Bishopsgate London EC2M 3AD | England | British | 28966120002 | |||||
| DUTHIE, George Mountford | Director | 25 Half Acres CM23 2QP Bishops Stortford Hertfordshire | British | 3909790001 | ||||||
| FOWLER, Stuart David | Director | 3 Parkhurst TW9 2RD Richmond Surrey | British | 41840040002 | ||||||
| HOOPER, Michael David | Director | Bishopsgate EC2M 3TY London 199 England | England | British | 66892390003 | |||||
| HOOPER, Michael David | Director | 10 Tylers Crescent RM12 6SY Hornchurch Essex | British Canadian | 66892390002 | ||||||
| HOY, Stephen Michael | Director | Layters Cottage Layters Way SL9 7QX Gerrards Cross Buckinghamshire | British | 33196390001 | ||||||
| HOY, Stephen Michael | Director | Layters Cottage Layters Way SL9 7QX Gerrards Cross Buckinghamshire | British | 33196390001 | ||||||
| JOYCE, David John | Director | Flat 8 8 Darlaston Road Wimbledon SW19 4LG London | British | 53081600001 | ||||||
| KEOGAN, Anthony Gerard Francis | Director | 10 Parkgate Blackheath SE3 9XB London | British | 59348760002 | ||||||
| LANNING, Nigel James | Director | Meliden Loudhams Wood Lane HP8 4AP Chalfont St Giles Buckinghamshire | British | 29950680002 | ||||||
| LANNING, Nigel James | Director | Ballard Down Berks Hill WD3 5AJ Chorleywood Hertfordshire | British | 29950680001 | ||||||
| MARLOW, Alastair Rupert | Director | 11 Gladstone Street SE1 6EY London | British | 29950700001 | ||||||
| PARFITT, David John | Director | 8 Bideford Gardens LU3 1VE Luton Bedfordshire | British | 33196400001 | ||||||
| PEIRSON, Richard | Director | 13 Kings Road TW10 6NN Richmond Surrey | British | 79181710001 | ||||||
| SIDDONS, Benjamin Charles Reid | Director | 155 Bishopsgate London EC2M 3AD | British | 3909840001 | ||||||
| WESTWOOD, Stephen John | Director | Flat 2 70 Wickham Road Brockley SE4 1LS London | British | 35408960001 | ||||||
| WHITE, Simon Richard Tore | Director | 9 Herondale Avenue SW18 3JN London | United Kingdom | British | 21454840003 |
What are the latest statements on persons with significant control for FIRST DEBENTURE FINANCE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FIRST DEBENTURE FINANCE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Dec 17, 1987 Delivered On Dec 24, 1987 | Outstanding | Amount secured Securing £83,000,000 comprising £80,000,000 11.125 percent severally guaranteed debenture stocks and up to £3,000,000 lent by the facility bank as defined in the deed. | |
Short particulars By way of fixed charge all its right and title in the leeds permanent investment. The upstream bonds, all other time deposits and other book debts floating charge over the undertaking and all property and assets present and future including uncalled capital see doc M161 for full details. | ||||
Persons Entitled
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Transactions
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Does FIRST DEBENTURE FINANCE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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