MOUND FUNDING LIMITED

Overview

Company Name	MOUND FUNDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03835703
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1999
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of MOUND FUNDING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOUND FUNDING LIMITED located?

Registered Office Address	Fleet Place House 2 Fleet Place EC4M 7RF London
Undeliverable Registered Office Address	No

What were the previous names of MOUND FUNDING LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1819) LIMITED	Sep 03, 1999	Sep 03, 1999

What are the latest accounts for MOUND FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MOUND FUNDING LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 27, 2012

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on Nov 27, 2012

2 pages

AD01

Nov 27, 2012

Declaration of solvency

3 pages

4.70

Nov 27, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 20, 2012	LRESSP

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

Oct 31, 2012

legacy

3 pages

MG02

Oct 23, 2012

Termination of appointment of Ian Gordon Stewart as a director on Oct 18, 2012

1 pages

TM01

Sep 18, 2012

Annual return made up to Sep 03, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2012	Statement of capital on Sep 18, 2012 Capital: GBP 2	SH01

Apr 03, 2012

Full accounts made up to Dec 31, 2011

34 pages

Mar 23, 2012

Appointment of Ian Gordon Stewart as a director on Mar 19, 2012

3 pages

AP01

Dec 20, 2011

Director's details changed for Martin Mcdermott on Dec 14, 2011

3 pages

CH01

Dec 20, 2011

Director's details changed for John Traynor on Dec 14, 2011

3 pages

CH01

Sep 23, 2011

Annual return made up to Sep 03, 2011 with full list of shareholders

6 pages

AR01

Jul 29, 2011

legacy

126 pages

MG01

Jun 02, 2011

Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jun 02, 2011

2 pages

AD01

Jun 01, 2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

3 pages

CH04

View All Filings

Who are the officers of MOUND FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Jan 14, 2000		Secretary	1 Kings Arms Yard EC2R 7AF London Third Floor				24311810024
MCDERMOTT, Martin c/o C/O 1 Kings Arms Yard EC2R 7AF London Wilmington Trust Sp Services (London) Limited United Kingdom	Jan 14, 2000		Director	c/o C/O 1 Kings Arms Yard EC2R 7AF London Wilmington Trust Sp Services (London) Limited United Kingdom	England	British	1963-2	74724160001
TRAYNOR, John c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Feb 28, 2008		Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Uk	British	1973-3	125375040001
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Jan 14, 2000		Director	1 Kings Arms Yard EC2R 7AF London Third Floor				24311810024
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 03, 1999	Jan 14, 2000	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 03, 1999	Sep 03, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Jul 20, 2007	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
BALAI, David 54 Links Avenue Gidea Park RM2 6ND Romford Essex	Jul 26, 2002	Oct 30, 2009	Director	54 Links Avenue Gidea Park RM2 6ND Romford Essex		British	1956-3	100167030001
CAMERON, James Angus 80 Ladbroke Drive EN6 1QW Potters Bar Hertfordshire	Dec 21, 2000	Jul 26, 2002	Director	80 Ladbroke Drive EN6 1QW Potters Bar Hertfordshire		British	1947-4	598750001
FAIRRIE, James Patrick Johnston 7 Astwood Mews South Kensington SW7 4DE London	May 15, 2003	Jul 20, 2007	Director	7 Astwood Mews South Kensington SW7 4DE London	England	British	1947-7	45091610002
MCARTHUR, Daniel Rodger 52 Baberton Avenue EH14 5DU Juniper Green Edinburgh	Jan 14, 2000	Dec 21, 2000	Director	52 Baberton Avenue EH14 5DU Juniper Green Edinburgh	United Kingdom	British	1949-3	75485440002
MINOPRIO, Piers The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent	Jan 14, 2000	Apr 12, 2000	Director	The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent		British	1956-2	61163800001
RAIKES, Anthony Francis Tower Hill Mark Cross TN6 3PL Crowborough East Sussex	Apr 12, 2000	May 15, 2003	Director	Tower Hill Mark Cross TN6 3PL Crowborough East Sussex		British	1934-12	74100440001
STEWART, Ian Gordon Lovell Park Road LS1 1NS Leeds Lp 3/1/Sec	Mar 19, 2012	Oct 18, 2012	Director	Lovell Park Road LS1 1NS Leeds Lp 3/1/Sec	United Kingdom	British	1960-11	82245010005
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Sep 03, 1999	Jan 14, 2000	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Does MOUND FUNDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental funding deed of charge	Created On Jul 15, 2011 Delivered On Jul 29, 2011	Satisfied	Amount secured All monies due or to become due from the company to the funding secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property charged and assigned by the funding deed of charge remains charged and assigned but has been further supplemented to allow for the accession of the z loan provider as a funding secured creditor to amend clause 3 clause 25 clause 29 and schedule 3 see image for full details.
	Persons Entitled The Bank of New York Mellon (The Security Trustee)
	Transactions Jul 29, 2011Registration of a charge (MG01) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
The sixth deed of accession to funding deed of charge	Created On Jun 01, 2010 Delivered On Jun 18, 2010	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property charged and assigned by the funding deed of charge as amended and restated together with the deed of accession to the funding deed of charge remains charged and assigned see image for full details.
	Persons Entitled Bny Corporate Trustee Services Limited (The Security Trustee)
	Transactions Jun 18, 2010Registration of a charge (MG01) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
The deed of amendment to the funding deed of charge	Created On Jun 01, 2010 Delivered On Jun 18, 2010	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property charged and assigned by the funding deed of charge as amended and restated together with the deed of accession to the funding deed of charge remains charged and assigned see image for full details.
	Persons Entitled Bny Corporate Trustee Services Limited (The Security Trustee)
	Transactions Jun 18, 2010Registration of a charge (MG01) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession to funding deed of charge	Created On Nov 13, 2008 Delivered On Nov 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other funding secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in, to and under the funding share of the trust property the funding gic account, the funding transaction account and the gic liquidity facility stand-by account see image for full details.
	Persons Entitled Bny Corporate Trustee Services Limited
	Transactions Nov 21, 2008Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Jun 05, 2006 Delivered On Jun 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other fifth issuer secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and interest in, to and under the funding share of the trust property. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank N.A. London Branch as Security Trustee for the Secured Creditors
	Transactions Jun 13, 2006Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Oct 19, 2005 Delivered On Nov 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed security all of its right, title and interest in, to and under the funding share of the trust property and first floating charge the whole of its undertaking, property, assets and rights, both present and future. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank N.A., London Branch as Security Trustee for the Secured Creditors
	Transactions Nov 04, 2005Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jun 02, 2003 Delivered On Jun 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest in to and under the funding share of the trust property. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank, London Branch (As Security Trustee for the Secured Creditors)
	Transactions Jun 14, 2003Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge as amended and restated on 31 january 2001 and the deed of accession to the amended and restated deed of charge (as defined)	Created On Feb 01, 2001 Delivered On Feb 15, 2001	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the chargee or any of the other secured creditors (as defined) and all other obligations under the deed or any other funding agreement (as defined)
	Short particulars All right,title and interest in,to and under the funding share of the trust property (as defined) and all rights to receive payment of any amounts payable to the company thereunder. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank,London Branch,as Security Trustee for the Securedcreditors
	Transactions Feb 15, 2001Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge (as defined)	Created On May 02, 2000 Delivered On May 18, 2000	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the chargee,as security trustee for the secured creditors (as defined), and all other obl;igations under the deed or any other transaction document (as defined)
	Short particulars All right,title and interest in and under the funding share of the trust property (as defined) and all rights to receive payment thereon. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank,London Branch (As Security Trustee for the Secured Creditors)
	Transactions May 18, 2000Registration of a charge (395) Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MOUND FUNDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2013	Dissolved on
Nov 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Nov 20, 2012
Peter John Godfrey-Evans Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	Nov 20, 2012

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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