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BOX HILL LIFE FINANCE PLC

BOX HILL LIFE FINANCE PLC

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

    • Overview

    Company NameBOX HILL LIFE FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05259209
    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 BOX HILL LIFE FINANCE PLC?

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

    Where is BOX HILL LIFE FINANCE PLC located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOX HILL LIFE FINANCE PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BOX HILL LIFE FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    legacy

    		3 pagesMG02

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on Dec 21, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2011

    		LRESSP

    Annual return made up to Oct 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2011

    Statement of capital on Oct 31, 2011

    • Capital: GBP 50,000
    		SH01

    Appointment of Mr Marc Allan Cormack-Bissett as a director on Oct 14, 2011

    		2 pagesAP01

    Termination of appointment of Ldc Securitisation Director No 4 Limited as a director on Oct 14, 2011

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		20 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Ian Kenneth Bowden as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2009

    		18 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Annual return made up to Oct 14, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Law Debenture Corporate Services Ltd on Oct 01, 2009

    		2 pagesCH04

    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

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BOX HILL LIFE FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Secretary
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3388362
    		90842510001
    BOWDEN, Ian Kenneth
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		EnglandBritishChartered Secretary60954730002
    CORMACK-BISSETT, Marc Allan
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		United KingdomSouth AfricanAccountant163830980001
    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
    View Detailed Information on Officers and People with Significant Control

    Does BOX HILL LIFE FINANCE PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Dec 16, 2004
    Delivered On Dec 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any issuer secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its rights, title, interest and benefit in, to, under or in respect of the interco loan agreement, issuer subordinated loan agreement, issuer swap agreement, interco deposit agreement. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of New York, London Branch (The Issuer Security Trustee)
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    • Dec 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BOX HILL LIFE FINANCE PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2013Dissolved on
    Dec 02, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Simon Spratt
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB 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