MONUMENT SECURITISATION HOLDINGS LIMITED

Overview

Company Name	MONUMENT SECURITISATION HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03958429
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2000
Date of Cessation	Dec 09, 2014

Summary

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

What is the purpose of MONUMENT SECURITISATION HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MONUMENT SECURITISATION HOLDINGS LIMITED located?

Registered Office Address	c/o HOLD STORE LIMITED Unit 33a, Enterprise House 44-46 Terrace Road KT12 2SD Walton On Thames Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MONUMENT SECURITISATION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HERBDALE LIMITED	Mar 28, 2000	Mar 28, 2000

What are the latest accounts for MONUMENT SECURITISATION HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MONUMENT SECURITISATION HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 28, 2014

What are the latest filings for MONUMENT SECURITISATION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 26, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2014

Application to strike the company off the register

3 pages

DS01

Jun 23, 2014

Registered office address changed from 10 Old Jewry London EC2R 8DN on Jun 23, 2014

1 pages

AD01

Apr 01, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 1	SH01

Apr 01, 2014

Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on Apr 01, 2014

1 pages

AD01

Sep 20, 2013

Director's details changed for Mr Fredrick Gordon Parker on Jul 25, 2010

2 pages

CH01

Jun 25, 2013

Accounts made up to Dec 31, 2012

1 pages

Apr 18, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

4 pages

AR01

Sep 06, 2012

Accounts made up to Dec 31, 2011

1 pages

Apr 02, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

3 pages

AR01

Apr 02, 2012

Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on Apr 02, 2012

1 pages

AD01

Oct 03, 2011

Accounts made up to Dec 31, 2010

1 pages

Apr 11, 2011

Annual return made up to Mar 28, 2011 with full list of shareholders

3 pages

AR01

Apr 11, 2011

Director's details changed for Mr Fredrick Gordon Parker on Apr 11, 2011

2 pages

CH01

Mar 10, 2011

Termination of appointment of Alec Mitchell as a director

1 pages

TM01

Mar 10, 2011

Appointment of Mr James Brydie as a director

2 pages

AP01

Oct 02, 2010

Accounts made up to Dec 31, 2009

1 pages

Jun 02, 2010

Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

1 pages

AA01

May 11, 2010

Current accounting period extended from Sep 30, 2010 to Dec 31, 2010

1 pages

AA01

Apr 07, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

4 pages

AR01

Apr 07, 2010

Director's details changed for Mr Fredrick Gordon Parker on Apr 07, 2010

2 pages

CH01

Apr 07, 2010

Secretary's details changed for Mr Fredrick Gordon Parker on Apr 07, 2010

1 pages

CH03

Apr 07, 2010

Director's details changed for Mr Alec Howard Lewis Mitchell on Apr 07, 2010

2 pages

CH01

Aug 01, 2009

Accounts made up to Sep 30, 2008

1 pages

View All Filings

Who are the officers of MONUMENT SECURITISATION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Fredrick Gordon c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom	Jul 19, 2000		Secretary	c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom		Irish		78960770002
BRYDIE, James Ednie c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom	Mar 08, 2011		Director	c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom	England	British	1959-12	158428260001
PARKER, Fredrick Gordon c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom	Apr 20, 2007		Director	c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom	England	Irish,British	1963-12	78960770003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 28, 2000	Jul 19, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
GOWER, Adrian Walton 3 Windmill Road TW8 0QD Brentford Middlesex	Dec 01, 2004	Oct 31, 2006	Director	3 Windmill Road TW8 0QD Brentford Middlesex		British	1962-6	101422170001
HILLS, Peter Michael 66 Hartslock Drive Thamesmead SE2 9UU London	Jul 19, 2000	Dec 12, 2004	Director	66 Hartslock Drive Thamesmead SE2 9UU London		British	1954-5	48947040001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Mar 28, 2000	Jul 19, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MITCHELL, Alec Howard Lewis 10 Old Jewry EC2R 8DN London C/O Anglo Irish Bank Corporation Limited	Apr 27, 2006	Mar 10, 2011	Director	10 Old Jewry EC2R 8DN London C/O Anglo Irish Bank Corporation Limited	England	British	1949-5	113833400002
NEEDHAM, Bryan Donald Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	Jul 19, 2000	Dec 01, 2004	Director	Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	England	British	1942-3	38629530001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Mar 28, 2000	Jul 19, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROWAN, John Anthony 35 Ennersdale Road TW9 3PE Kew London	Jul 19, 2000	Apr 27, 2006	Director	35 Ennersdale Road TW9 3PE Kew London	United Kingdom	Irish	1957-11	78960690001
CAPITA TRUST COMPANY LIMITED Guildhall House 81-87 Gresham Street EC2V 7QE London	Dec 12, 2004	Apr 20, 2007	Director	Guildhall House 81-87 Gresham Street EC2V 7QE London				82708370001
CAPITA TRUST CORPORATE SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Oct 31, 2006	Apr 20, 2007	Director	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent				114688040003

View Detailed Information on Officers and People with Significant Control

Does MONUMENT SECURITISATION HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A share capital funding debenture	Created On Sep 22, 2000 Delivered On Sep 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents (including the share capital funding debenture)
	Short particulars Fixed charge over all shares in monument securitisation no.1 PLC purchased by mshl together with all rights attached thereto including dividends and voting rights together with floating charge all assets of the company by way of fixed charge aboove. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 29, 2000Registration of a charge (395)

View Detailed Information on Charges

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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