PREFERRED FUNDING LIMITED
Overview
| Company Name | PREFERRED FUNDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03936212 |
| 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 PREFERRED FUNDING LIMITED?
- (7487) /
Where is PREFERRED FUNDING LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREFERRED FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRISBAY LIMITED | Feb 29, 2000 | Feb 29, 2000 |
What are the latest accounts for PREFERRED FUNDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for PREFERRED FUNDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2011 | 2 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2011 | 3 pages | 4.68 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PREFERRED FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 6 Broad Street Place EC2M 7JH London Fifth Floor | 24311810024 | |||||||
| FILER, Mark Howard | Director | 6 Beeches Wood KT20 6PR Kingswood Surrey | United Kingdom | British | 108927600003 | |||||
| SCHROEDER, Jean-Christophe | Director | Flat 1 95 Sloane Street SW1 9PQ London | United Kingdom | French | 114426450002 | |||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | Fifth Floor EC2M 7JH London 6 Broad Street Place | 24311810024 | |||||||
| HOPES, Philip Edward | Secretary | Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex | British | 59370220003 | ||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ATTIA, Amany | Director | The Old House W6 7BD 101 Brook Green London | French American | 94699620001 | ||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||
| FRASER, George Mclennan | Director | 57 Chipstead Street SW6 3SR London | Australian | 94699810001 | ||||||
| HOPES, Philip Edward | Director | Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex | British | 59370220003 | ||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Does PREFERRED FUNDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Jun 16, 2000 Delivered On Jun 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined) | |
Short particulars All shares in preferred funding one limited and all dividends etc accruing thereon. | ||||
Persons Entitled
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Transactions
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Does PREFERRED FUNDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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