AIRE VALLEY FINANCE (NO.2) LIMITED
Overview
| Company Name | AIRE VALLEY FINANCE (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006685 |
| 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 AIRE VALLEY FINANCE (NO.2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIRE VALLEY FINANCE (NO.2) LIMITED located?
| Registered Office Address | PO BOX 88 Croft Road Crossflatts BD16 2UA Bingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRE VALLEY FINANCE (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRE VALLEY FINANCE (NO.2) PLC | Jun 26, 2000 | Jun 26, 2000 |
| TRUSHELFCO (NO.2670) LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for AIRE VALLEY FINANCE (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AIRE VALLEY FINANCE (NO.2) 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 | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Statement of capital on Jun 19, 2012
| 6 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Paul Martin Hopkinson as a director on Jan 20, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Capita Trust Corporate Services Limited as a director on Jan 20, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Capita Trust Company Limited as a director on Jan 20, 2012 | 2 pages | TM01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Secretary's details changed for John Gornall on Dec 04, 2009 | 3 pages | CH03 | ||||||||||
Who are the officers of AIRE VALLEY FINANCE (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORNALL, John | Secretary | Bradford & Bingley Plc Croft Road, Crossflatts BD16 2UA Bingley West Yorkshire England | British | 41289370001 | ||||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | Great Britain | British | Director Of Tax & Company Secretary | 61412160002 | ||||
| MCLELLAND, Phillip Alexander | Director | Croft Road A0SVQFJBD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | Finance Director | 138782370001 | ||||
| HOPKINSON, Paul Martin | Secretary | 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire | British | 61412160002 | ||||||
| KERSHAW, Philip | Secretary | Yew Tree Cottage Main Street YO60 7NE Westow York | British | 122442410001 | ||||||
| SHANKLEY, Alan Forbes | Secretary | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BAKER, David Ross | Director | Newsteads Bakers Lane CM9 8JS Tolleshunt Major Essex | United Kingdom | British | Corporate Trustee | 117752270001 | ||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | Trust Official | 101422170001 | |||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | Trust Official | 48947040001 | |||||
| HUTCHINSON, Marc Sandford | Director | 77 Ronalds Road N5 1XB London | Australian | Solicitor | 41799940001 | |||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | Trustee Official | 38629530001 | ||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | Group Finance Director | 67936670003 | |||||
| WILLFORD, Christopher Patrick | Director | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | Group Finance Director | 74865870004 | ||||
| WONG, Hughie Sheau Cherng | Director | Flat 4 100 Drayton Park N5 1ND London | British | Solicitor | 70691800001 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 | ||||||
| CAPITA TRUST COMPANY LIMITED | Director | 7th Floor Phoenix House 18 King William Street EC4N 7HE London | 82708370002 | |||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 114688040003 |
Does AIRE VALLEY FINANCE (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of charge made between the issuer citicorp trustee company limited (the "security trustee") and capita irg trustees limited (the "note trustee") | Created On Oct 04, 2000 Delivered On Oct 17, 2000 | Satisfied | Amount secured The aggregate of all money and other liabilities which from time to time are or may become due owing or payable by the issuer to each of the secured creditors under the notes or transaction documents ("secured amounts") | |
Short particulars The issuer with full guarantee has charged to the security agent (as defined) by way of first equitable mortgage the benefit of the issuer's interest in the mortgage security trust (as defined) and the issuer trust (as defined) and charge to the security trustee by way of first fixed charge the benefit of each authorised investment (as defined) of funds standing to the credit of the issuer accounts (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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