MEADOWHALL CMR FINANCE PLC

Overview

Company Name	MEADOWHALL CMR FINANCE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04191125
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001
Date of Cessation	Aug 28, 2012

Summary

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

What is the purpose of MEADOWHALL CMR FINANCE PLC?

(7487) /

Where is MEADOWHALL CMR FINANCE PLC located?

Registered Office Address	C/O Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MEADOWHALL CMR FINANCE PLC?

Previous Company Names
Company Name	From	Until
DOLPHINBROOK PLC	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for MEADOWHALL CMR FINANCE PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for MEADOWHALL CMR FINANCE PLC?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2012

Liquidators' statement of receipts and payments to May 18, 2012

5 pages

4.68

May 28, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 02, 2012

Liquidators' statement of receipts and payments to Jan 06, 2012

5 pages

4.68

Aug 16, 2011

Liquidators' statement of receipts and payments to Jul 06, 2011

5 pages

4.68

Feb 11, 2011

Liquidators' statement of receipts and payments to Jan 06, 2011

5 pages

4.68

Aug 05, 2010

Liquidators' statement of receipts and payments to Jul 06, 2010

5 pages

4.68

Feb 04, 2010

Liquidators' statement of receipts and payments to Jan 06, 2010

5 pages

4.68

Aug 07, 2009

Liquidators' statement of receipts and payments to Jul 06, 2009

5 pages

4.68

Feb 02, 2009

Liquidators' statement of receipts and payments to Jan 06, 2009

5 pages

4.68

Jan 16, 2008

legacy

1 pages

287

Jan 15, 2008

Declaration of solvency

3 pages

4.70

Jan 15, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 05, 2007

legacy

2 pages

288a

Dec 05, 2007

legacy

1 pages

288b

Apr 26, 2007

legacy

1 pages

288c

Apr 02, 2007

legacy

2 pages

363a

Mar 28, 2007

legacy

1 pages

403b

Mar 28, 2007

legacy

1 pages

403b

Nov 20, 2006

legacy

4 pages

288a

Nov 09, 2006

legacy

1 pages

288b

Sep 28, 2006

legacy

1 pages

225

May 31, 2006

Full accounts made up to Mar 31, 2005

18 pages

Apr 12, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of MEADOWHALL CMR FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITA TRUST SECRETARIES LIMITED 7th Floor Phoenix House 18 King William Street EC4N 7HE London	Nov 30, 2007		Secretary	7th Floor Phoenix House 18 King William Street EC4N 7HE London					123132250001
CAPITA TRUST COMPANY LIMITED 7th Floor Phoenix House 18 King William Street EC4N 7HE London	Jul 15, 2004		Director	7th Floor Phoenix House 18 King William Street EC4N 7HE London					82708370002
CAPITA TRUST CORPORATE SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Oct 31, 2006		Director	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent					114688040003
CAPITA IRG TRUSTEES LIMITED Phoenix House 18 King William Street EC4N 7HE London	Nov 01, 2001	Nov 30, 2007	Secretary	Phoenix House 18 King William Street EC4N 7HE London					73803350002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 30, 2001	Nov 01, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
GOWER, Adrian Walton 3 Windmill Road TW8 0QD Brentford Middlesex	Jan 20, 2005	Oct 31, 2006	Director	3 Windmill Road TW8 0QD Brentford Middlesex		British	1962-6	Trust Official	101422170001
HILLS, Peter Michael 66 Hartslock Drive Thamesmead SE2 9UU London	Nov 01, 2001	Dec 12, 2004	Director	66 Hartslock Drive Thamesmead SE2 9UU London		British	1954-5	Trust Official	48947040001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Mar 30, 2001	Nov 01, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
NEEDHAM, Bryan Donald Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	Nov 01, 2001	Jul 15, 2004	Director	Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	England	British	1942-3	Trust Official	38629530001
PHILLIPS, Richard Woodney 16 Falmer Avenue Saltdean BN2 8FH Brighton	Nov 28, 2001	Dec 12, 2004	Director	16 Falmer Avenue Saltdean BN2 8FH Brighton		British	1948-4	Trust Official	33340220001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Mar 30, 2001	Nov 01, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001

View Detailed Information on Officers and People with Significant Control

Does MEADOWHALL CMR FINANCE PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge (the "supplemental issuer deed of charge")	Created On Apr 14, 2003 Delivered On Apr 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Class c reserve swap agreement. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited as Bond Trustee Which Expression Shall Include Such Company and All Other Persons or Companies for the Time Being Acting Under the Bond Trust Deed or Under the Issuer Deed of Charge or the Supplemental Issuer Deed of Charge in the Capacity of Trustee Or Trustees
	Transactions Apr 24, 2003Registration of a charge (395)
A deed of charge (the "issuer deed of charge") dated 5TH december 2001 entered into by, inter alios, the issuer and capita irg trustees limited as trustee for the bondholders pursuant to the bond trust deed and as security trustee for the issuer secured parties pursuant to the issuer deed of charge. (The "bond trustee")	Created On Dec 05, 2001 Delivered On Dec 18, 2001	Outstanding	Amount secured All monies due from the company to the chargee to or to the order of the bond trustee and/or any receiver under pursuant to or in connection with the issuer deed of charge or the other securitisation documents (as defined) under the bonds and the coupons together with all it's other obligations and liabilities under the issuer deed of charge the other securitisation documents to which it is a party the bonds and the coupons.
	Short particulars All assignments and fixed and floating charges under the terms of the charge. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees(And All Other Persons or Companies for the Time Being Acting Under the Bond Trust Deed or Under the Issuer Deed of Charge in the Capacity of Trustee or Trustees)
	Transactions Dec 18, 2001Registration of a charge (395) Apr 24, 2003Statement that part or whole of property from a floating charge has been released (403b) Mar 28, 2007Statement that part or whole of property from a floating charge has been released (403b) Mar 28, 2007Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does MEADOWHALL CMR FINANCE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Jan 07, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 07, 2008
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 07, 2008

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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