PREFERRED RESIDENTIAL SECURITIES 5 PLC
Overview
| Company Name | PREFERRED RESIDENTIAL SECURITIES 5 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04442862 |
| 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 RESIDENTIAL SECURITIES 5 PLC?
- (7487) /
Where is PREFERRED RESIDENTIAL SECURITIES 5 PLC located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREFERRED RESIDENTIAL SECURITIES 5 PLC?
| Company Name | From | Until |
|---|---|---|
| BOWBRIGHT PLC | May 20, 2002 | May 20, 2002 |
What are the latest accounts for PREFERRED RESIDENTIAL SECURITIES 5 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for PREFERRED RESIDENTIAL SECURITIES 5 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
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 Feb 19, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Nov 30, 2007 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Nov 30, 2006 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PREFERRED RESIDENTIAL SECURITIES 5 PLC?
| 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 | Broad Street Place EC2M 7JH London Fifth Floor 6 | 24311810024 | |||||||
| FILER, Mark Howard | Director | 6 Beeches Wood KT20 6PR Kingswood Surrey | United Kingdom | British | Accountant | 108927600003 | ||||
| SCHROEDER, Jean-Christophe | Director | Flat 1 95 Sloane Street SW1 9PQ London | United Kingdom | French | Company Director | 114426450002 | ||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 6 Broad Street Place E2CM 7JH London Fifth Floor | 24311810024 | |||||||
| HOPES, Philip Edward | Secretary | Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex | British | Director | 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 | Managing Director | 94699620001 | |||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | General Manager | 35557610004 | ||||
| FRASER, George Mclennan | Director | 57 Chipstead Street SW6 3SR London | Australian | Executive Director | 94699810001 | |||||
| HOPES, Philip Edward | Director | Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex | British | Director | 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 RESIDENTIAL SECURITIES 5 PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and assignment | Created On Sep 20, 2002 Delivered On Oct 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any receiver or each of the secured creditors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all the company's right title and interest and benefit present and future in to and under the english loans and northern irish loans and the english mortgages and the northern irish mortgages and the mortgage pool, by way of further first fixed security the english charges and northern irish charges and the benefit of all covenants relating thereto, the insurance contracts, the title insurance policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PREFERRED RESIDENTIAL SECURITIES 5 PLC 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