TRENCH (NO. 1) LIMITED

Overview

Company Name	TRENCH (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04911923
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2003
Date of Cessation	Nov 22, 2011

Summary

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

What is the purpose of TRENCH (NO. 1) LIMITED?

(6523) /

Where is TRENCH (NO. 1) LIMITED located?

Registered Office Address	Mcr 43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of TRENCH (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
DUTCH MORTGAGES CONDUIT LIMITED	Sep 25, 2003	Sep 25, 2003

What are the latest accounts for TRENCH (NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TRENCH (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2011

Return of final meeting in a members' voluntary winding up

31 pages

4.71

Aug 06, 2010

Registered office address changed from 35 Great St Helen's London EC3A 6AP on Aug 06, 2010

2 pages

AD01

Jul 29, 2010

Declaration of solvency

3 pages

4.70

Jul 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 13, 2010	LRESSP

May 13, 2010

legacy

3 pages

MG02

May 13, 2010

legacy

3 pages

MG02

May 13, 2010

legacy

3 pages

MG02

May 13, 2010

legacy

3 pages

MG02

May 13, 2010

legacy

3 pages

MG02

May 13, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

May 12, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of TRENCH (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SFM CORPORATE SERVICES LIMITED Great St Helen's EC3A 6AP London 35	Sep 25, 2003		Secretary	Great St Helen's EC3A 6AP London 35				70578490002
NURSIAH, Vinoy Rajanah Portman Square W1H 6LY London Mcr 43-45	Nov 30, 2009		Director	Portman Square W1H 6LY London Mcr 43-45	United Kingdom	British	1973-8	165402030001
SFM DIRECTORS (NO.2) LIMITED Great St Helen's EC3A 6AP London 35	Sep 25, 2003		Director	Great St Helen's EC3A 6AP London 35				71663610002
SFM DIRECTORS LIMITED Great St Helen's EC3A 6AP London 35	Sep 25, 2003		Director	Great St Helen's EC3A 6AP London 35				69353890002
ACHESON, William Brian Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire	Jun 28, 2005	Feb 26, 2007	Director	Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire		American	1965-1	100315920003
BRADLEY, Colin Walter Williamsgate The Street RG27 0PJ Eversley Hampshire	Jan 07, 2004	Jun 28, 2005	Director	Williamsgate The Street RG27 0PJ Eversley Hampshire		British	1955-1	70001440003
GREENAWALT, Robert Jay Mallemolen 55/23 FOREIGN 2585 Xh Den Haag The Netherlands The Neterlands	Oct 02, 2003	Jan 07, 2004	Director	Mallemolen 55/23 FOREIGN 2585 Xh Den Haag The Netherlands The Neterlands		Usa	1967-10	93026540001
LUNDGREN, Jefrey Andrew Brants Bridge RG12 9BZ Bracknell Eastern Gate Berkshire	Feb 28, 2007	Nov 30, 2009	Director	Brants Bridge RG12 9BZ Bracknell Eastern Gate Berkshire	England	American	1971-2	130391340001

View Detailed Information on Officers and People with Significant Control

Does TRENCH (NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On May 19, 2008 Delivered On May 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right title and interest in and to the beneficial interest in the additional scottish trust property as defined in each of the supplemental declarations of trust, the date is 16TH may 2008, see image for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions May 29, 2008Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Apr 18, 2008 Delivered On Apr 29, 2008	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 The whole right, title and interest in and to the beneficial interest in the additional scottish trust property in each of the supplemental declarations of trust dates, 20TH march 2008, 28TH march 2008, 3RD april 2008, 9TH april 2008 and 11TH april 2008 see image for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions Apr 29, 2008Registration of a charge (395) May 07, 2008 May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Mar 18, 2008 Delivered On Apr 01, 2008	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 The whole right, title and interest in and to the beneficial interest in the additional scottish trust property in each of the supplemental declarations of trust dates, 18TH february 2008, 27TH february 2008, 29TH february 2008 and 14TH march 2008 see image for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions Apr 01, 2008Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of security	Created On Feb 18, 2008 Delivered On Feb 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the additional scottish trust property see image for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions Feb 28, 2008Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jan 18, 2008 Delivered On Jan 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right title and interest in and to the beneficial interest in the additional scottish trust property. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International (The Securuty Trustee)
	Transactions Jan 25, 2008Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Dec 18, 2007 Delivered On Jan 04, 2008	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 The whole right title and interest in and to the beneficial interest in the additional scottish trust property,. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions Jan 04, 2008Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Nov 19, 2007 Delivered On Dec 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right title and interest in and to the beneficial interest in the additional scottish trust property. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions Dec 04, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Sep 18, 2007 Delivered On Oct 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right title and interest in and to the beneficial interest in the additional scottish trust property and in and to the supplemental declarations of trust. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions Oct 04, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Aug 20, 2007 Delivered On Sep 05, 2007	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 The right title and interest in and to the beneficial interest in the additional trust property as defined in each of the supplemental declarations of trust with dates 18 july 2007, 27 july 2007, 1 august 2007, 10 august 2007, 15 august 2007, 17 august 2007. see the mortgage charge document for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions Sep 05, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jul 18, 2007 Delivered On Jul 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right title and interest in and to the beneficial interest in the additional scottish trust property and in each of the supplemental declarations of trust. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International (The "Security Trustee")
	Transactions Jul 25, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jun 18, 2007 Delivered On Jun 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right title and interest in and to the beneficial interest in the additional scottish trust property and in each of the supplemental declarations of trust. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions Jun 30, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On May 18, 2007 Delivered On Jun 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right title and interest in and to the beneficial interest in the additional scottish trust property and in and to the supplemental declarations of trust. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions Jun 01, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Apr 18, 2007 Delivered On May 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right title and interest in and to the beneficial interest in the additional scottish trust property and in and to the supplemental declarations of trust. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions May 03, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Mar 19, 2007 Delivered On Apr 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right title and interest in and to the beneficial interest in the additional scottish trust property and in and to each of the said supplemental declarations of trust. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International (The Security Trustee)
	Transactions Apr 03, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Feb 26, 2007 Delivered On Mar 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the english mortgage loans and the english mortgages in the mortgage portfolio and all monies to become payable under the same,. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch International in Its Capacity as Security Trustee for the Lender
	Transactions Mar 08, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge and assignment	Created On Feb 26, 2007 Delivered On Mar 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and under the gic account and all sums of money standing to the credit of the gic account,. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch International in Its Capacity as Security Trustee for the Lender
	Transactions Mar 08, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Feb 26, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and interest in and to the beneficial interest in the scottish trust property. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch International (The Security Trustee)
	Transactions Mar 02, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Feb 19, 2007 Delivered On Feb 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and interest in and to the beneficial interest in the additional scottish trust property,. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International Bank Limited
	Transactions Feb 28, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jan 18, 2007 Delivered On Jan 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to the beneficial interest in the additional scottish trust property,. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International Bank Limited
	Transactions Jan 31, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Dec 18, 2006 Delivered On Dec 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to the beneficial interest in the additional scottish trust property. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International Bank Limited
	Transactions Dec 28, 2006Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Nov 20, 2006 Delivered On Nov 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and interest in and to the beneficial interest in the additional scottish trust property,. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International Bank Limited
	Transactions Nov 28, 2006Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Oct 18, 2006 Delivered On Oct 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and interest in and to the beneficial interest in the additional scottish trust property. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International Bank Limited
	Transactions Oct 27, 2006Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Sep 18, 2006 Delivered On Oct 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and interest in and to the beneficial interest in the additional scottish trust property. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International Bank Limited
	Transactions Oct 03, 2006Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Aug 18, 2006 Delivered On Aug 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's whole right title and interest in and to the beneficial interest in the additional scottish trust property. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International Bank Limited
	Transactions Aug 26, 2006Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jul 18, 2006 Delivered On Aug 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's whole right title and interest in and to the beneficial interest in the additional scottish trust property. See the mortgage charge document for full details.
	Persons Entitled Merril Lynch International Bank Limited
	Transactions Aug 01, 2006Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TRENCH (NO. 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2010	Commencement of winding up
Nov 22, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 13, 2010
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Jul 13, 2010

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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