KARTA 2005-1 PLC

Overview

Company Name	KARTA 2005-1 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05328219
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2005
Date of Cessation	Oct 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KARTA 2005-1 PLC?

(7487) /

Where is KARTA 2005-1 PLC located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of KARTA 2005-1 PLC?

Previous Company Names
Company Name	From	Until
STOPVALE PLC	Jan 10, 2005	Jan 10, 2005

What are the latest accounts for KARTA 2005-1 PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for KARTA 2005-1 PLC?

Filings

Date

Description

Document

Type

Oct 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2012

Liquidators' statement of receipts and payments to Jul 06, 2012

4 pages

4.68

Jul 16, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 25, 2012

Liquidators' statement of receipts and payments to Dec 16, 2011

4 pages

4.68

Jan 05, 2012

Liquidators' statement of receipts and payments to Dec 16, 2011

4 pages

4.68

Jan 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2010	LRESSP

Jan 07, 2011

Declaration of solvency

3 pages

4.70

Jan 07, 2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jan 07, 2011

2 pages

AD01

Jan 01, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 28, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 21, 2010

legacy

9 pages

MG02

Feb 04, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2010	Statement of capital on Feb 04, 2010 Capital: GBP 50,000	SH01

Aug 03, 2009

Full accounts made up to Dec 31, 2008

22 pages

Jan 23, 2009

legacy

5 pages

363a

Jul 31, 2008

Full accounts made up to Dec 31, 2007

21 pages

May 06, 2008

legacy

1 pages

287

May 06, 2008

legacy

1 pages

288c

Jan 09, 2008

legacy

3 pages

363a

Nov 15, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

4 pages

288a

Aug 17, 2007

Full accounts made up to Dec 31, 2006

20 pages

Jan 16, 2007

legacy

3 pages

363a

Nov 09, 2006

legacy

1 pages

288c

Jul 21, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of KARTA 2005-1 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 Broad Street Place EC2M 7JH London Fifth Floor	Apr 25, 2005		Secretary	6 Broad Street Place EC2M 7JH London Fifth Floor				24311810024
FILER, Mark Howard 6 Beeches Wood KT20 6PR Kingswood Surrey	Apr 25, 2005		Director	6 Beeches Wood KT20 6PR Kingswood Surrey	United Kingdom	British	1967-6	108927600003
MASSON, Sunil 154 Nether Street West Finchley N3 1PG London	Oct 26, 2007		Director	154 Nether Street West Finchley N3 1PG London	United Kingdom	British	1971-11	76262480001
SAMSON, Ruth Louise 12 Gun Wharf 130 Wapping High Street E1W 2NH London	Apr 22, 2005		Director	12 Gun Wharf 130 Wapping High Street E1W 2NH London	United Kingdom	British	1972-11	94097120003
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 Broad Street Place EC2M 7JH London Fifth Floor	Apr 25, 2005		Director	6 Broad Street Place EC2M 7JH London Fifth Floor				24311810024
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 10, 2005	Apr 25, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Jan 10, 2005	Apr 25, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Jan 10, 2005	Apr 25, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001

View Detailed Information on Officers and People with Significant Control

Does KARTA 2005-1 PLC have any charges?

Charges
Classification	Dates	Status	Details
Issuer deed of charge	Created On Jul 29, 2005 Delivered On Aug 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the each of the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee by way of first fixed security the company's beneficial interest in respect of the series 2005-1 loan notes, floating charge undertaking and property,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited in Its Capacity as Note Trustee for the Benefit of Thenoteholder Secured Creditors
	Transactions Aug 11, 2005Registration of a charge (395) Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KARTA 2005-1 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2012	Dissolved on
Dec 17, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 17, 2010

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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