PREFERRED MORTGAGES RESIDUALS ONE LIMITED

Overview

Company Name	PREFERRED MORTGAGES RESIDUALS ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04958133
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003
Date of Cessation	May 29, 2016

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 MORTGAGES RESIDUALS ONE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PREFERRED MORTGAGES RESIDUALS ONE LIMITED located?

Registered Office Address	Lehman Brothers Level 23 25 Canada Square E14 5LQ London
Undeliverable Registered Office Address	No

What were the previous names of PREFERRED MORTGAGES RESIDUALS ONE LIMITED?

Previous Company Names
Company Name	From	Until
BUCKLEWAY LIMITED	Nov 10, 2003	Nov 10, 2003

What are the latest accounts for PREFERRED MORTGAGES RESIDUALS ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

What is the status of the latest annual return for PREFERRED MORTGAGES RESIDUALS ONE LIMITED?

Annual Return

Last Annual Return	May 27, 2015

What are the latest filings for PREFERRED MORTGAGES RESIDUALS ONE LIMITED?

Filings

Date

Description

Document

Type

May 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 29, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 17, 2015	LRESSP

Jul 30, 2015

Declaration of solvency

3 pages

4.70

Jun 15, 2015

Annual return made up to May 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 1	SH01

Mar 16, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Mar 16, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Mar 16, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Mar 16, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Mar 16, 2015

Satisfaction of charge 9 in full

4 pages

MR04

Mar 16, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Mar 16, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Mar 16, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Sep 04, 2014

Full accounts made up to Nov 30, 2013

16 pages

Jun 03, 2014

Annual return made up to May 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 1	SH01

Aug 28, 2013

Full accounts made up to Nov 30, 2012

15 pages

Jun 10, 2013

Annual return made up to May 27, 2013 with full list of shareholders

4 pages

AR01

Sep 03, 2012

Full accounts made up to Nov 30, 2011

15 pages

May 28, 2012

Annual return made up to May 27, 2012 with full list of shareholders

4 pages

AR01

Dec 16, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

4 pages

AR01

Sep 02, 2011

Full accounts made up to Nov 30, 2010

15 pages

Aug 30, 2011

Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT

1 pages

AD02

Mar 04, 2011

Director's details changed for Lee Christopher Brandon on Jan 10, 2011

2 pages

CH01

Feb 02, 2011

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of PREFERRED MORTGAGES RESIDUALS ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANDON, Lee Christopher 25 Canada Square E14 5LQ London Lehman Brothers Level 23	Jul 14, 2010		Director	25 Canada Square E14 5LQ London Lehman Brothers Level 23	United Kingdom	British	1953-1	153221000001
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Nov 11, 2004	Jan 27, 2009	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 10, 2003	Nov 11, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Broad Street Place EC2M 7JH London Fifth Floor 6	Feb 06, 2009	Jan 10, 2011	Secretary	Broad Street Place EC2M 7JH London Fifth Floor 6				24311810024
ATTIA, Amany Girdlers Road W13 0PU London 8	Mar 17, 2008	Jan 12, 2009	Director	Girdlers Road W13 0PU London 8	United Kingdom	French - American	1961-10	94699620002
BILSBOROUGH, William C Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire	Nov 09, 2005	Mar 27, 2008	Director	Tresanton Hancocks Mount SL5 9PQ Sunninghill Berkshire		Us Citizen	1959-3	107220450001
CHAMBERS, Paul Stuart Burntwood Road TN13 1PT Sevenoaks 10 Kent	Jul 25, 2007	Oct 14, 2009	Director	Burntwood Road TN13 1PT Sevenoaks 10 Kent	United Kingdom	British	1967-4	172496620001
FRASER, George Mclennan 57 Chipstead Street SW6 3SR London	Jan 06, 2004	Nov 09, 2005	Director	57 Chipstead Street SW6 3SR London		Australian	1967-12	94699810001
GIBB, Dominic Iain 2 Falkland Place NW5 2PN London	May 17, 2006	Jul 25, 2007	Director	2 Falkland Place NW5 2PN London		British	1966-7	62250460004
HINSHELWOOD, Wallace Simon Duthie 11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire	May 17, 2006	Mar 17, 2008	Director	11 Wheelwrights Close CM23 4GH Bishops Stortford Hertfordshire	United Kingdom	British	1963-4	91642420002
INGRAM, Nigel Jeffrey Martin Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	Nov 09, 2005	Apr 27, 2007	Director	Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	United Kingdom	British	1963-1	97379760001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 10, 2003	Jan 07, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Nov 10, 2003	Jan 07, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
RUPP, Christopher Gordon Revelmead Hillside Road TN13 3XJ Sevenoaks Kent	May 17, 2006	Mar 17, 2008	Director	Revelmead Hillside Road TN13 3XJ Sevenoaks Kent	England	British	1968-3	72545640001
STAID, Stephen 1 Ridgeway GU25 4TE Virginia Water Surrey	Mar 17, 2008	Jan 05, 2009	Director	1 Ridgeway GU25 4TE Virginia Water Surrey	United Kingdom	American	1970-2	125380160001
TAYLOR, Roger John Rare Oak Highfield Gardens GU33 7NQ Liss Hampshire	Nov 09, 2005	Jun 09, 2008	Director	Rare Oak Highfield Gardens GU33 7NQ Liss Hampshire		British	1946-4	68131560002
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Fifth Floor EC2M 7JH London 6 Broad Street Place	Jan 06, 2004	Jul 14, 2010	Director	Fifth Floor EC2M 7JH London 6 Broad Street Place				24311810024

View Detailed Information on Officers and People with Significant Control

Does PREFERRED MORTGAGES RESIDUALS ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 14, 2006 Delivered On Mar 27, 2006	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 its right, title, interest and benefit, present and future, in the security assets, the accounts and in the assigned documents. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2006Registration of a charge (395) Mar 16, 2015Satisfaction of a charge (MR04)
Supplemental deed	Created On Mar 14, 2006 Delivered On Mar 27, 2006	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 its right title and interest and benefit, present and future, in the security assets, the accounts and in the assigned documents. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2006Registration of a charge (395) Mar 16, 2015Satisfaction of a charge (MR04)
Charge	Created On Feb 23, 2006 Delivered On Mar 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title interest and benefit in the security assets the accounts and in the assigned documents by way of floating charge all right title interest and benefit in the charged property. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 2006Registration of a charge (395) Mar 16, 2015Satisfaction of a charge (MR04)
Supplemental deed of charge	Created On Nov 09, 2005 Delivered On Nov 21, 2005	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 Fixed and floating charge:- the assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Nov 21, 2005Registration of a charge (395) Mar 16, 2015Satisfaction of a charge (MR04)
Supplemental deed of charge	Created On Apr 27, 2005 Delivered On May 11, 2005	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 Pursuant to clause 2 of the deed, by way of first fixed charge the assets and continues to charge by way of first floating charge the assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions May 11, 2005Registration of a charge (395) Mar 16, 2015Satisfaction of a charge (MR04)
A supplemental deed of charge	Created On Apr 07, 2005 Delivered On Apr 22, 2005	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 By way of first fixed charge all right title interest and benefit in the security assets. Assigned all right title and interest in and to each of the assigned documents. By way of first floating charge the undertaking and property and assets not otherwise subject to the fixed charges. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Apr 22, 2005Registration of a charge (395) Mar 16, 2015Satisfaction of a charge (MR04)
A deed of charge	Created On Jan 08, 2004 Delivered On Jan 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee (in any capacity) or any receiver
	Short particulars Charged by way of first fixed charge to the security trustee all its right, title, interest and benefit in the security assets, all the chargors right title interest to each of the assigned documents and with a floatong charge over the. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC, for Itself and on Behalf of the Other Secured Parties
	Transactions Jan 16, 2004Registration of a charge (395) Mar 16, 2015Satisfaction of a charge (MR04)
A pledge agreement	Created On Jan 08, 2004 Delivered On Jan 16, 2004	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 charged securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 2004Registration of a charge (395) Mar 16, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PREFERRED MORTGAGES RESIDUALS ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2015	Commencement of winding up
May 29, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Jul 17, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 17, 2015

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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