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LOTHIAN MORTGAGES (NO.4) PLC

LOTHIAN MORTGAGES (NO.4) PLC

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

    • Overview

    Company NameLOTHIAN MORTGAGES (NO.4) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05256721
    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.4) PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LOTHIAN MORTGAGES (NO.4) 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.4) PLC?

    Previous Company Names
    Company NameFromUntil
    RAILWOOD PLCOct 12, 2004Oct 12, 2004

    What are the latest accounts for LOTHIAN MORTGAGES (NO.4) PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for LOTHIAN MORTGAGES (NO.4) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency resolution

    Resolution INSOLVENCY:res. Re. Books & accounts
    		1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on Aug 21, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Dec 31, 2011

    		27 pagesAA

    legacy

    		14 pagesMG02

    Annual return made up to Oct 12, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2011

    Statement of capital on Oct 28, 2011

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2010

    		27 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		27 pagesAA

    Appointment of Steven James Penketh as a director

    		3 pagesAP01

    Termination of appointment of Scott Forrest as a director

    		2 pagesTM01

    Annual return made up to Oct 12, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Scott Hunter Forrest on Oct 01, 2009

    		2 pagesCH01

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

    		2 pagesCH02

    Director's details changed for Ldc Securitisation Director No 3 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, 2008

    		28 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Memorandum and Articles of Association

    		45 pagesMA
    View All Filings

    Who are the officers of LOTHIAN MORTGAGES (NO.4) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    Great Britain
    		Secretary
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number3388362
    		90842510001
    PENKETH, Steven James
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritishInvestment Banker135766290001
    LDC 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
    		88188840001
    LDC 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
    		88188730001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    FORREST, Scott Hunter
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		Director
    Fifth Floor
    100 Wood Street
    EC2V 7EX London
    		United KingdomBritishDirector100548640001
    JOSHI, Peter Kamalakant
    8 Clayhills Grove
    EH14 7NE Balerno
    Midlothian
    		Director
    8 Clayhills Grove
    EH14 7NE Balerno
    Midlothian
    		BritishFinance Director92645410001
    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
    TOWNSEND, Philip Andrew
    75-7 Hopetoun Street
    EH7 4NG Edinburgh
    Midlothian
    		Director
    75-7 Hopetoun Street
    EH7 4NG Edinburgh
    Midlothian
    		BritishInvestment Director111130490001
    View Detailed Information on Officers and People with Significant Control

    Does LOTHIAN MORTGAGES (NO.4) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fourth issuer deed of charge
    Created On Feb 24, 2005
    Delivered On Mar 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other fourth issuer secured creditors 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 funding security held on trust by the funding security trustee pursuant to the terms of the funding deed of charge and the deed of acccession,. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of New York (In Its Capacity as Fourth Issuer Security Trustee)
    Transactions
    • Mar 09, 2005Registration of a charge (395)
    • May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does LOTHIAN MORTGAGES (NO.4) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2012Commencement of winding up
    Apr 29, 2013Dissolved 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