SCOTLIFE HOME LOANS (NO.3) LIMITED

Overview

Company Name	SCOTLIFE HOME LOANS (NO.3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02285321
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1988
Date of Cessation	Oct 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTLIFE HOME LOANS (NO.3) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SCOTLIFE HOME LOANS (NO.3) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of SCOTLIFE HOME LOANS (NO.3) LIMITED?

Previous Company Names
Company Name	From	Until
SCOTLIFE HOME LOANS (BDMS) LIMITED	Feb 17, 1993	Feb 17, 1993
SCOTLIFE HOME LOANS (NO.3) LIMITED	Mar 10, 1989	Mar 10, 1989
GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED	Sep 02, 1988	Sep 02, 1988
MIGHTFACTOR LIMITED	Aug 08, 1988	Aug 08, 1988

What are the latest accounts for SCOTLIFE HOME LOANS (NO.3) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SCOTLIFE HOME LOANS (NO.3) LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 26, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 18, 2018

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

2 pages

AD02

Dec 27, 2017

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Dec 27, 2017

2 pages

AD01

Dec 19, 2017

Declaration of solvency

9 pages

LIQ01

Dec 19, 2017

Appointment of a voluntary liquidator

2 pages

600

Dec 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2017	LRESSP

Jul 12, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Mar 13, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Jun 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jun 10, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2016	Statement of capital on Jun 10, 2016 Capital: GBP 2	SH01

Sep 21, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 2	SH01

Aug 18, 2015

Appointment of Mr William Michael Mccabe as a director on Aug 13, 2015

2 pages

AP01

Aug 12, 2015

Termination of appointment of Andrew Robert Gray as a director on Aug 07, 2015

1 pages

TM01

Aug 04, 2015

Appointment of Mr Martin Clift as a director on Jul 22, 2015

2 pages

AP01

Jul 01, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jun 15, 2015

Termination of appointment of Jayne Williams as a director on Jun 15, 2015

1 pages

TM01

Jan 19, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 2	SH01

Mar 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Mar 10, 2014

Termination of appointment of Neil Henderson as a director

1 pages

TM01

Feb 26, 2014

Appointment of Jayne Williams as a director

2 pages

AP01

Jan 24, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2014	Statement of capital on Jan 24, 2014 Capital: GBP 2	SH01

Jun 28, 2013

Appointment of Neil Andrew Henderson as a director

2 pages

AP01

Jun 28, 2013

Termination of appointment of Julie Roddy as a director

1 pages

TM01

Jun 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of SCOTLIFE HOME LOANS (NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
CLIFT, Martin Churchill Place E14 5HP London 1 England	Jul 22, 2015		Director	Churchill Place E14 5HP London 1 England	England	British	1969-5	199928630001
MCCABE, William Michael Churchill Place E14 5HP London 1 England	Aug 13, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	Australian	1958-7	170930420002
BARCLAYS GROUP HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Jun 13, 1992	Oct 06, 1998	Secretary	54 Lombard Street EC3P 3AH London				62139280001
CALVERT, Glyn 8 Denby Hill Oakworth BD22 7QB Keighley Yorkshire	Nov 13, 1996	Jun 20, 2003	Director	8 Denby Hill Oakworth BD22 7QB Keighley Yorkshire		British	1961-7	50380910001
CHADWICK, James Richard Westcroft Crabtree Green LS22 5AB Collingham West Yorkshire	Dec 01, 1995	Jan 01, 2001	Director	Westcroft Crabtree Green LS22 5AB Collingham West Yorkshire		British	1941-7	11131180001
CHADWICK, James Richard Westcroft Crabtree Green LS22 5AB Collingham West Yorkshire		Apr 13, 1994	Director	Westcroft Crabtree Green LS22 5AB Collingham West Yorkshire		British	1941-7	11131180001
FROST, Peter Nicholas 1 Churchill Place E14 5HP London	Mar 31, 2005	Apr 30, 2012	Director	1 Churchill Place E14 5HP London	England	British	1965-10	104652840001
GRAY, Andrew Robert 1 Churchill Place E14 5HP London	Sep 13, 2007	Aug 07, 2015	Director	1 Churchill Place E14 5HP London	England	British	1963-4	124649520001
HENDERSON, Neil Andrew Churchill Place E14 5HP London 1 England	Jun 05, 2013	Feb 28, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1971-2	188795820002
MARWOOD, Helen Parkholme 39 Airmyn Road DN14 6XB Goole North Humberside	Apr 12, 1994	Nov 29, 1996	Director	Parkholme 39 Airmyn Road DN14 6XB Goole North Humberside		British	1963-12	38760610001
MILLS, Jonathan Walter James Bracer Cottage B49 6DS Ardens Grafton Warwickshire	Apr 12, 1994	Nov 29, 1996	Director	Bracer Cottage B49 6DS Ardens Grafton Warwickshire		British	1959-6	38760510001
PHILIPPS, Ivo 1 Churchill Place E14 5HP London	Mar 31, 2005	Jun 13, 2007	Director	1 Churchill Place E14 5HP London		British	1967-5	101356320002
RODDY, Julie Churchill Place E14 5HP London 1 England	Apr 30, 2012	Jun 05, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	American	1958-11	161012820001
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire		Jun 09, 1993	Director	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	United Kingdom	British	1954-5	118205370001
SKELTON, Garry Paul 46 Milverton Road Knowle B93 0HY Solihull West Midlands	Apr 12, 1994	Sep 29, 1995	Director	46 Milverton Road Knowle B93 0HY Solihull West Midlands		British	1957-4	33948770001
SPENCE, Sean Michael 20 Becketts Park Drive Headingley LS6 3PB Leeds West Yorkshire		Apr 13, 1994	Director	20 Becketts Park Drive Headingley LS6 3PB Leeds West Yorkshire		British	1960-4	74511010001
WILLIAMS, Jayne, Director Of Product Operations Churchill Place E14 5HP London 1 England	Feb 25, 2014	Jun 15, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1965-10	229421510001
WITHERSPOON, Mark Oaklands Spring Lane RH13 0RT Slinfold West Sussex	Nov 13, 1996	Jul 16, 2002	Director	Oaklands Spring Lane RH13 0RT Slinfold West Sussex		British	1959-6	90946030001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Sep 15, 1998	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Sep 15, 1998	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTLIFE HOME LOANS (NO.3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

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 SCOTLIFE HOME LOANS (NO.3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2017	Commencement of winding up
Oct 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 29, 2017
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Nov 29, 2017

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.
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