FINANCE FOR PEOPLE (NO.4) PLC

FINANCE FOR PEOPLE (NO.4) PLC

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

    Company NameFINANCE FOR PEOPLE (NO.4) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03203909
    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 FINANCE FOR PEOPLE (NO.4) PLC?

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

    Where is FINANCE FOR PEOPLE (NO.4) 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 FINANCE FOR PEOPLE (NO.4) PLC?

    Previous Company Names
    Company NameFromUntil
    LOANS FOR STUDENTS DIRECT LIMITEDMay 24, 1996May 24, 1996

    What are the latest accounts for FINANCE FOR PEOPLE (NO.4) PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for FINANCE FOR PEOPLE (NO.4) 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 19, 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 May 24, 2018 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2017

    14 pagesAA

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

    2 pagesPSC05

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Full accounts made up to Sep 30, 2016

    13 pagesAA

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

    2 pagesCH01

    Annual return made up to May 24, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Sep 30, 2015

    11 pagesAA

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

    2 pagesAP01

    Annual return made up to May 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Sep 30, 2014

    11 pagesAA

    Termination of appointment of John Gemmell as a secretary

    1 pagesTM02

    Appointment of Miss Pandora Sharp as a secretary

    2 pagesAP03

    Annual return made up to May 24, 2014 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 50,000
    SH01

    Termination of appointment of John Gemmell as a director

    1 pagesTM01

    Termination of appointment of Nicholas Keen as a director

    1 pagesTM01

    Appointment of Mr Richard James Woodman as a director

    2 pagesAP01

    Full accounts made up to Sep 30, 2013

    11 pagesAA

    Who are the officers of FINANCE FOR PEOPLE (NO.4) 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
    188708420001
    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
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    British84111440004
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005290001
    FAIRRIE, James Patrick Johnston
    5 Templars Crescent
    Finchley
    N3 3QR London
    Director
    5 Templars Crescent
    Finchley
    N3 3QR London
    British45091610001
    GEMMELL, John Grigor
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United KingdomBritish84111440004
    KEEN, Nicholas
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United KingdomBritish85330520002
    MEHMET, Adem
    Herbert Road
    B91 3QE Solihull
    St Catherine's Court
    West Midlands
    United Kingdom
    Director
    Herbert Road
    B91 3QE Solihull
    St Catherine's Court
    West Midlands
    United Kingdom
    United KingdomBritish85573720002
    RAIKES, Anthony Francis
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    Director
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    British74100440004
    SAFFERY, John Robert
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    Director
    St Catherines Court
    Herbert Road
    B913QEE Solihull
    West Midlands
    British2013700002
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005280001

    Who are the persons with significant control of FINANCE FOR PEOPLE (NO.4) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Banking Group Plc
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    Apr 06, 2016
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    England
    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.

    Does FINANCE FOR PEOPLE (NO.4) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of sub-charge and assignment
    Created On Sep 30, 1998
    Delivered On Oct 06, 1998
    Satisfied
    Amount secured
    All monies and liabilities due or to become due from the company to (a) the trustee (as defined) and/or any receiver under this deed,the trust deed and the conditions provided herein or therein,under the notes (as defined) and on any account whatsoever.(b) the administrator (as defined) under the administration agreement (as defined) or any other similar agreement or the substitute administrator agreement or this deed on any account whatsoever.(c) to pfplc (as defined) under the mortgage sale agreement,the pfplc subordinated loan agreement,the fee letter,any agreement (all as defined) or this deed on any account whatsoever.(d) to pml (as defined) under the mortgage sale agreement,the administration agreement,the fee letter (all as defined) or this deed.(e) to the swap provider (as defined) under the swap agreement (as defined) or this deed.(f) to barclays under the substitute administrator agreement (as defined) or this deed
    Short particulars
    All right title interest and benefit of the mortgagor existing now or in the future in and under the english mortgages (as defined).. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (As Trustee)
    • Morgan Guaranty Trust Company of New York (Swap Provider)
    • Paragon Mortgages Limited (Pml)
    • Paragon Finance PLC (The Administrator)
    • Paragon Finance PLC (Pfplc)
    • Barclays Bank PLC
    Transactions
    • Oct 06, 1998Registration of a charge (395)
    • Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)

    Does FINANCE FOR PEOPLE (NO.4) 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
    Colin Peter Dempster
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire

    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