SECURITISATION FUNDING COMPANY LIMITED
Overview
| Company Name | SECURITISATION FUNDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03235839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITISATION FUNDING COMPANY LIMITED?
- (6521) /
- (6523) /
Where is SECURITISATION FUNDING COMPANY LIMITED located?
| Registered Office Address | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITISATION FUNDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCOURT TECHNOLOGIES FINANCE OF CANADA LIMITED | Aug 13, 1997 | Aug 13, 1997 |
| NEWCOURT TECHNOLOGIES FINANCE LIMITED | Aug 05, 1996 | Aug 05, 1996 |
What are the latest accounts for SECURITISATION FUNDING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2008 |
What are the latest filings for SECURITISATION FUNDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 4 pages | 363a | ||
Accounts made up to Jun 28, 2008 | 5 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts made up to Jun 28, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Jun 28, 2006 | 8 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 288a | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Jun 28, 2005 | 8 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Jun 28, 2004 | 8 pages | AA | ||
Full accounts made up to Jun 28, 2003 | 8 pages | AA | ||
legacy | 3 pages | 363s | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Jun 28, 2002 | 8 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Jun 28, 2001 | 5 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
legacy | 7 pages | 363s | ||
Accounts made up to Jun 28, 2000 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Who are the officers of SECURITISATION FUNDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL SECURITISATION SERVICES LIMITED | Secretary | Rock Farm Fort Lane RH2 9RN Reigate Hill Reigate Surrey | 102957830001 | |||||||
| FLEMING, Shirley Jane | Director | 86 Colonel Stephens Way TN30 6EZ Tenterden Kent | England | British | 57633520004 | |||||
| JAMES, Brian William | Director | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey | England | British | 57633550002 | |||||
| TOWNSON, Neil David | Director | 53 Havering Drive RM1 4BH Romford Essex | United Kingdom | British | 46320530001 | |||||
| FLEMING, Shirley Jane | Secretary | 67 Kennedy Gardens TN13 3UG Sevenoaks Kent | British | 57633520002 | ||||||
| GODFREY FAUSSETT, Matthew Richard | Secretary | 29 Eswyn Road SW17 8TR London | British | 57364360001 | ||||||
| STEVENSON, John | Secretary | 57 Spruce Street M5A 2J2 Toronto Ontario Canada | British | 58751540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GODFREY FAUSSETT, Matthew Richard | Director | 29 Eswyn Road SW17 8TR London | British | 57364360001 | ||||||
| JAMES, Moira Victoria | Director | 20 Kings Mead South Nutfield RH1 5NN Redhill Surrey | British | 59266860001 | ||||||
| NULLMEYER, Bradley Duane | Director | 2 Stevens Road Mendham New Jersey 07945 America | Canadian | 52392630001 | ||||||
| PATERSON, Alexander Nicholas | Director | 92 Addison Gardens W14 0DR London | United Kingdom | British | 120522570001 | |||||
| SHARPLESS, David | Director | 339 Riverview Drive M4N 3C9 Toronto Ontario Canada | Canadian | 58751070001 | ||||||
| THOROGOOD, Robin Charles | Director | 17 East Lane West Horsley KT24 6HJ Leatherhead Surrey | United Kingdom | British | 68415170001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SECURITISATION FUNDING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jun 29, 1998 Delivered On Jul 20, 1998 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the chargee, the secured parties (as defined) any receiver or any of them under or pursuant to the transaction documents and/or this deed | |
Short particulars All the company's right, title interest and benefit present and future in to and under the receivables declaration of trust, the receivables trust and the receivables trust property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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