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CRONOS RMBS FUNDING PLC

CRONOS RMBS FUNDING PLC

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

    • Overview

    Company NameCRONOS RMBS FUNDING PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05233312
    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 CRONOS RMBS FUNDING PLC?

    • (7487) /

    Where is CRONOS RMBS FUNDING PLC located?

    Registered Office Address
    76 Shoe Lane
    EC4A 3JB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CRONOS RMBS FUNDING PLC?

    Previous Company Names
    Company NameFromUntil
    RAPTOR RMBS FUNDING PLCNov 01, 2004Nov 01, 2004
    TRAILGREEN PLCSep 16, 2004Sep 16, 2004

    What are the latest accounts for CRONOS RMBS FUNDING PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CRONOS RMBS FUNDING PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on Jan 05, 2012

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2011

    		LRESSP

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2011

    Statement of capital on Sep 26, 2011

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2010

    		23 pagesAA

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH02

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jun 01, 2011

    		2 pagesAD01

    Full accounts made up to Dec 31, 2009

    		23 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2008

    		19 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		19 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2006

    		24 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of CRONOS RMBS FUNDING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    FILER, Mark Howard
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		Director
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		United KingdomBritishDirector108927600003
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    FAIRRIE, James Patrick Johnston
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		Director
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		EnglandBritishDirector45091610002
    LAYTON, Matthew Robert
    Nutwood House
    Wormley West End
    EN10 7QN Broxbourne
    Hertfordshire
    		Director
    Nutwood House
    Wormley West End
    EN10 7QN Broxbourne
    Hertfordshire
    		BritishSolicitor98832270001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    SAMSON, Ruth Louise
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		Director
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		United KingdomBritishSolicitor94097120003
    View Detailed Information on Officers and People with Significant Control

    Does CRONOS RMBS FUNDING PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Mar 09, 2005
    Delivered On Mar 11, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to each, some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge the benefit of each mortgage loan and its related security. See the mortgage charge document for full details.
    Persons Entitled
    • The Trustee (For Its Own Account and as Trustee for the Other Secured Creditors)
    Transactions
    • Mar 11, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does CRONOS RMBS FUNDING PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 01, 2013Dissolved on
    Dec 22, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Godfrey-Evans
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    		practitioner
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF 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