LOTHIAN MORTGAGES (NO.3) PLC
Overview
| Company Name | LOTHIAN MORTGAGES (NO.3) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05088297 |
| 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 LOTHIAN MORTGAGES (NO.3) PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHIAN MORTGAGES (NO.3) PLC located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTHIAN MORTGAGES (NO.3) PLC?
| Company Name | From | Until |
|---|---|---|
| REGENTDEW PLC | Mar 30, 2004 | Mar 30, 2004 |
What are the latest accounts for LOTHIAN MORTGAGES (NO.3) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LOTHIAN MORTGAGES (NO.3) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:res re fees | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Fifth Floor, 100 Wood Street, London, EC2V 7EX on May 31, 2012 | 4 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 26 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Law Debenture Corporate Services Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Ldc Securitisation Director No 3 Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Ldc Securitisation Director No 4 Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Appointment of Steven James Penketh as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Scott Forrest as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 28 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 28 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of LOTHIAN MORTGAGES (NO.3) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 90842510001 | ||||||||||
| PENKETH, Steven James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 135766290001 | |||||||||
| LDC SECURITISATION DIRECTOR NO 3 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 88188840001 | ||||||||||
| LDC SECURITISATION DIRECTOR NO 4 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 88188730001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| FORREST, Scott Hunter | Director | 28 Ashburnham Loan EH30 9LE South Queensferry West Lothian | United Kingdom | British | 100548640001 | |||||||||
| JOSHI, Peter Kamalakant | Director | 8 Clayhills Grove EH14 7NE Balerno Midlothian | British | 92645410001 | ||||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| TOWNSEND, Philip Andrew | Director | 75-7 Hopetoun Street EH7 4NG Edinburgh Midlothian | British | 111130490001 |
Does LOTHIAN MORTGAGES (NO.3) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of charge | Created On Jun 30, 2004 Delivered On Jul 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other third issuer secured creditors 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 security, all rights to receive payment of any amounts which may become payable and all payments received. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LOTHIAN MORTGAGES (NO.3) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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