GRACECHURCH CARD FUNDING (NO.3) LIMITED

Overview

Company Name	GRACECHURCH CARD FUNDING (NO.3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04642617
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2003
Date of Cessation	May 22, 2010

Summary

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

What is the purpose of GRACECHURCH CARD FUNDING (NO.3) LIMITED?

(7487) /

Where is GRACECHURCH CARD FUNDING (NO.3) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of GRACECHURCH CARD FUNDING (NO.3) LIMITED?

Previous Company Names
Company Name	From	Until
GRACECHURCH CARD FUNDING (NO.3) PLC	Mar 13, 2003	Mar 13, 2003
STAFFORDWOOD PLC	Jan 21, 2003	Jan 21, 2003

What are the latest accounts for GRACECHURCH CARD FUNDING (NO.3) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GRACECHURCH CARD FUNDING (NO.3) LIMITED?

Filings

Date

Description

Document

Type

May 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "Books,Records,etc."

1 pages

LIQ MISC RES

Feb 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 12, 2009

Register inspection address has been changed

1 pages

AD02

Aug 04, 2009

legacy

1 pages

287

Aug 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2009

Declaration of solvency

3 pages

4.70

Aug 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2009	LRESSP

Jul 16, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jul 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 16, 2009

Re-registration of Memorandum and Articles

16 pages

MAR

Jul 16, 2009

legacy

1 pages

Jan 02, 2009

legacy

4 pages

363a

Nov 21, 2008

legacy

1 pages

288a

Sep 11, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

1 pages

403a

Aug 01, 2008

Full accounts made up to Dec 31, 2007

28 pages

Jan 09, 2008

legacy

3 pages

363a

Sep 21, 2007

legacy

1 pages

288a

Sep 21, 2007

legacy

1 pages

288a

Sep 21, 2007

legacy

1 pages

288b

Sep 21, 2007

legacy

1 pages

288b

Jun 25, 2007

Full accounts made up to Dec 31, 2006

25 pages

Jan 10, 2007

legacy

3 pages

363a

Aug 31, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of GRACECHURCH CARD FUNDING (NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Mar 13, 2003		Secretary	1 Churchill Place E14 5HP London				49004930002
ESPLEY, Fidel Peter Churchill Place E14 5HP London 1 England	Jul 21, 2008		Director	Churchill Place E14 5HP London 1 England		British	1966-6	134746110001
HESS, Curt John 1 Churchill Place E14 5HP London	Sep 13, 2007		Director	1 Churchill Place E14 5HP London	United Kingdom	Other	1964-6	124667230001
SFM DIRECTORS (NO.2) LIMITED Great St Helen's EC3A 6AP London 35	Mar 13, 2003		Director	Great St Helen's EC3A 6AP London 35				71663610002
SFM DIRECTORS LIMITED Great St Helen's EC3A 6AP London 35	Mar 13, 2003		Director	Great St Helen's EC3A 6AP London 35				69353890002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 21, 2003	Mar 13, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALBRIGHT, Jonathon William 1 Churchill Place E14 5HP London	Jul 31, 2006	Sep 13, 2007	Director	1 Churchill Place E14 5HP London		American	1967-7	114951600001
GAFFNEY, Timothy Linus 54 Lombard Street EC3P 3AH London	Mar 13, 2003	Oct 18, 2004	Director	54 Lombard Street EC3P 3AH London		British	1957-9	81504680002
JUNG, Timothy George 1 Churchill Place E14 5HP London	Sep 13, 2007	Jul 18, 2008	Director	1 Churchill Place E14 5HP London		American	1961-3	124667280001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 21, 2003	Mar 13, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LLEWELLYN JONES, John Stephen Churchill Place E14 5HP London 1	May 24, 2005	Sep 13, 2007	Director	Churchill Place E14 5HP London 1		British	1967-5	105841330001
PATEL, Raj 54 Lombard Street EC3P 3AH London	Oct 18, 2004	May 24, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-12	101177390001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 21, 2003	Mar 13, 2003	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SOMMERS, Richard Francis 54 Lombard Street EC3P 3AH London	Mar 13, 2003	Oct 18, 2004	Director	54 Lombard Street EC3P 3AH London		British	1956-9	27002730003
TURNER, Paul Gerard 1 Churchill Place E14 5HP London	Oct 18, 2004	Jul 31, 2006	Director	1 Churchill Place E14 5HP London		British	1964-12	101174650002

View Detailed Information on Officers and People with Significant Control

Does GRACECHURCH CARD FUNDING (NO.3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Apr 08, 2003 Delivered On Apr 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee the swap counterparty the expenses loan provider and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title benefit and interest in and to the series 03-1 mtn certificate and any payments arising therefrom and in and to any agreement or document which the company is or may at any time be expressed to have the benefit of or to have any rights under or to have any other interest in. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York, London Branch
	Transactions Apr 11, 2003Registration of a charge (395) Jul 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRACECHURCH CARD FUNDING (NO.3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2010	Dissolved on
Jul 28, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Deloitte & Touch Llp Po Box 810 EC4A 3WA Athene Place London	practitioner	Deloitte & Touch Llp Po Box 810 EC4A 3WA Athene Place London	Jul 28, 2009
Nicholas Guy Edwards Deloitte & Touch Llp Po Box 810 EC4A 3WA Athene Place London	practitioner	Deloitte & Touch Llp Po Box 810 EC4A 3WA Athene Place London	Jul 28, 2009

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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