FINTRUST DEBENTURE PLC
Overview
| Company Name | FINTRUST DEBENTURE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02821428 |
| 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 FINTRUST DEBENTURE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FINTRUST DEBENTURE PLC located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINTRUST DEBENTURE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for FINTRUST DEBENTURE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2020 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Allianz Global Investors Gmbh Uk Branch 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 Allianz Global Investors Gmbh Uk Branch 199 Bishopsgate London EC2M 3TY | 2 pages | AD02 | ||||||||||
Registered office address changed from 199 Bishopsgate London EC2M 3TY to Hill House 1 Little New Street London EC4A 3TR on Dec 10, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Giles Timothy Campbell Hardy as a director on Jul 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melissa Louise Gallagher as a director on Jul 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 155 Bishopsgate London EC2M 3AD* on Dec 16, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of FINTRUST DEBENTURE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALT, Kirsten June | Secretary | 1 Little New Street EC4A 3TR London Hill House | British | 38993290004 | ||||||
| CLARK, Lynn Janet | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 51930950001 | |||||
| HARDY, Giles Timothy Campbell | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 73485570001 | |||||
| ABSALOM, Gerard | Secretary | 54 John Archer Way SW18 2TS London | British | 67454680001 | ||||||
| FROST, Leonora Marian | Secretary | 5 Launceston Place W8 5RL London | British | 4299350001 | ||||||
| HOUGHTON, Claire Elizabeth | Secretary | 21 Gilpin Road SG12 9LZ Ware Hertfordshire | British | 42693490001 | ||||||
| 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 | ||||||
| YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BLACK, Colin Hyndmarsh | Director | 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey | British | 482150001 | ||||||
| BRUNNER, Timothy Barnabas Hans | Director | Flat 4 2 Inverness Gardens W8 4RN London | United Kingdom | British | 8306310002 | |||||
| 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 | |||||
| FOWLER, Stuart David | Director | 3 Parkhurst TW9 2RD Richmond Surrey | British | 41840040002 | ||||||
| GALLAGHER, Melissa Louise | Director | Bishopsgate EC2M 3TY London 199 England | United Kingdom | British | 172644580001 | |||||
| JAMIESON, Peter Lindsay Auldjo | Director | 4 Milborne Grove SW10 9SN London | United Kingdom | British | 10717740001 | |||||
| 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 | ||||||
| PEIRSON, Richard | Director | 13 Kings Road TW10 6NN Richmond Surrey | British | 79181710001 | ||||||
| SIDDONS, Benjamin Charles Reid | Director | Hillbrook Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey | British | 3909840001 | ||||||
| WHITE, Simon Richard Tore | Director | 155 Bishopsgate London EC2M 3AD | England | British | 21454840003 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
What are the latest statements on persons with significant control for FINTRUST DEBENTURE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 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 FINTRUST DEBENTURE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First supplemental trust deed | Created On Mar 19, 1998 Delivered On Mar 31, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the deed and the trust deed dated 10TH june 1993 to which it is supplemental | |
Short particulars First fixed charge over all the company's right title and interest in and to the brunner loan and the merchants loan as increased in amount and the proceeds of repayment thereof and all rights to recieve any moneys in relation threto all sums of money standing to the credit of each loan accountof brunner and merchants respectively. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Jun 10, 1993 Delivered On Jun 15, 1993 | Satisfied | Amount secured £85,000,000 9.25 % several debenture stock 2023 of the company and all other monies due or to become due by the company and/or all or any of the other companies named therein under the terms of the trust deed and/or any deed supplemental thereto | |
Short particulars All the companys right title and interest in and to each of the loans. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FINTRUST DEBENTURE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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