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LOTHIAN MORTGAGES (NO.2) PLC

LOTHIAN MORTGAGES (NO.2) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLOTHIAN MORTGAGES (NO.2) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04765048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOTHIAN MORTGAGES (NO.2) PLC?

    • (7487) /

    Where is LOTHIAN MORTGAGES (NO.2) PLC located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of LOTHIAN MORTGAGES (NO.2) PLC?

    Previous Company Names
    Company NameFromUntil
    TILEWAY PLCMay 15, 2003May 15, 2003

    What are the latest accounts for LOTHIAN MORTGAGES (NO.2) PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LOTHIAN MORTGAGES (NO.2) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on Jun 28, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:appointment of liquidators to mvl case
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2011

    		LRESSP

    Annual return made up to May 15, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 50,000
    		SH01

    legacy

    		6 pagesMG02

    Annual return made up to May 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ldc Securitisation Director No 3 Limited on Oct 01, 2009

    		2 pagesCH02

    Director's details changed for Ldc Securitisation Director No 4 Limited on Oct 01, 2009

    		2 pagesCH02

    Secretary's details changed for Law Debenture Corporate Services Ltd on Oct 01, 2009

    		2 pagesCH04

    Full accounts made up to Dec 31, 2009

    		24 pagesAA

    Appointment of Steven James Penketh as a director

    		3 pagesAP01

    Termination of appointment of Scott Forrest as a director

    		2 pagesTM01

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		28 pagesAA

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2007

    		28 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of LOTHIAN MORTGAGES (NO.2) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Secretary
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3388362
    		90842510001
    PENKETH, Steven James
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish135766290001
    L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04652675
    		138690510002
    L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04652686
    		114040240002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    FORREST, Scott Hunter
    28 Ashburnham Loan
    EH30 9LE South Queensferry
    West Lothian
    		Director
    28 Ashburnham Loan
    EH30 9LE South Queensferry
    West Lothian
    		United KingdomBritish100548640001
    GILL, John Easton
    EH4
    		Director
    EH4
    		ScotlandBritish60423840001
    JOSHI, Peter Kamalakant
    8 Clayhills Grove
    EH14 7NE Balerno
    Midlothian
    		Director
    8 Clayhills Grove
    EH14 7NE Balerno
    Midlothian
    		British92645410001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish162620820001
    TOWNSEND, Philip Andrew
    75-7 Hopetoun Street
    EH7 4NG Edinburgh
    Midlothian
    		Director
    75-7 Hopetoun Street
    EH7 4NG Edinburgh
    Midlothian
    		British111130490001
    View Detailed Information on Officers and People with Significant Control

    Does LOTHIAN MORTGAGES (NO.2) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of charge
    Created On Sep 23, 2003
    Delivered On Oct 10, 2003
    		Satisfied
    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
    All right title interest and benefit in to and under the funding securityall rights to receive payments that become payable or receivable, the second issuer transaction documents and all all amounts that become payable or receivable and all moneys standing to the credit of the accounts, authorised investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of New York (In Its Capacity as Second Issuer Security Trustee)
    Transactions
    • Oct 10, 2003Registration of a charge (395)
    • Sep 08, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does LOTHIAN MORTGAGES (NO.2) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2011Commencement of winding up
    Mar 23, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    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.
    • license: CC0