SIEFUNDS MASTER LTD
Overview
| Company Name | SIEFUNDS MASTER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04093943 |
| 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 SIEFUNDS MASTER LTD?
- (7487) /
Where is SIEFUNDS MASTER LTD located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIEFUNDS MASTER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for SIEFUNDS MASTER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP on Aug 31, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc" | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Jun 02, 2010 | 3 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Steven Antony Scally as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Vincent Michael Rapley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Oliver Frank John Pritchard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Vincent Michael Rapley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mourant & Co Capital Secretaries Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Termination of appointment of Oliver Pritchard as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SIEFUNDS MASTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st United Kingdom |
| 108845150006 | ||||||||||
| RAPLEY, Vincent Michael | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | 97416440001 | |||||||||
| SCALLY, Steven Antony | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | United Kingdom | British | 129486460001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BONSALL, Margaret Ruth | Director | Horton Priory Monks Horton TN25 6DZ Ashford Kent | England | British | 69588940001 | |||||||||
| BRADLEY, Nigel Charles | Director | 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire | British | 92837270001 | ||||||||||
| JONES, Dominic Clive | Director | Les Teurs Champs Grouville JE3 9ED Jersey | Jersey | British | 118076790001 | |||||||||
| PRITCHARD, Oliver Frank John | Director | Floor, Phoenix House 18 King William Street EC4N 7BP London 1st | England | British | 98696360002 | |||||||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 | ||||||||||
| SHORT, Robert William | Director | 89 Langham Road TW11 9HG Teddington Middlesex | United Kingdom | British | 86686970002 | |||||||||
| WALKER, Jonathan Clemson | Director | 55 Clerkenwell Close EC1R 0ER London | British | 72608030001 | ||||||||||
| WALKER, Jonathan Clemson | Director | 55 Clerkenwell Close EC1R 0ER London | British | 72608030001 | ||||||||||
| WATTS, Julian John | Director | 43 Arundel Square Islington N7 8AP London | New Zealand | 54259720001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SIEFUNDS MASTER LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Series 1 further receivables trust security (as defined) | Created On Jun 13, 2001 Delivered On Jun 20, 2001 | Satisfied | Amount secured All obligations due from the company (the "master purchaser") to any of the series 1 secured creditors (as defined) under,pursuant to,or in respect of all or any of the series 1 mp notes,the mp funding agreement and various other agreements and contracts (as defined) under the debenture dated 1 december 2000 (as defined) | |
Short particulars All rights and interests arising under or pursuant to the series 1 receivables trust(as defined) and all monies,powers and property whatsoever distributed or derived from or accrue thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| The series 1 supplemental debenture between (1) siefunds master LTD (the "master purchaser"); (2) siefunds receivables trustee no. 1 LTD (the "series 1 receivables trustee"); and the chase manhattan bank, london branch (the "mp security trustee") | Created On Dec 01, 2000 Delivered On Dec 20, 2000 | Satisfied | Amount secured All monies and liabilities from time to time due owing or incurred by the master purchaser to the mp secured creditors or any of them, actual or contingent, present or future, under or in connection with the mp program documents | |
Short particulars All moneys rights powers and property the trust property the accounts the scottish property and a floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture between (1) siefunds master LTD (the "master purchaser"); and the chase manhattan bank, london branch (the "mp security trustee") | Created On Dec 01, 2000 Delivered On Dec 20, 2000 | Satisfied | Amount secured All monies and liabilities from time to time due owing or incurred by the master purchaser to the mp secured creditors or any of them, actual or contingent, present or future, under or in connection with the mp program documents | |
Short particulars All property rights assets interest covenants and agreements a floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SIEFUNDS MASTER LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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