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PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePREFERRED RESIDENTIAL SECURITIES 05-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05328262
    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 PREFERRED RESIDENTIAL SECURITIES 05-1 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PREFERRED RESIDENTIAL SECURITIES 05-1 PLC located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of PREFERRED RESIDENTIAL SECURITIES 05-1 PLC?

    Previous Company Names
    Company NameFromUntil
    STOPVIEW PLCJan 10, 2005Jan 10, 2005

    What are the latest accounts for PREFERRED RESIDENTIAL SECURITIES 05-1 PLC?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for PREFERRED RESIDENTIAL SECURITIES 05-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on Apr 29, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2019

    		LRESSP

    Appointment of Mr Ioannis Kyriakopoulos as a director on Mar 26, 2019

    		2 pagesAP01

    Termination of appointment of Robert Sutton as a director on Mar 26, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 16, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Appointment of Mr Robert Sutton as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Mignon Clarke-Whelan as a director on Oct 01, 2018

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2017 to May 30, 2018

    		1 pagesAA01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Feb 16, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Full accounts made up to Nov 30, 2016

    		43 pagesAA

    Termination of appointment of Mark Howard Filer as a director on Mar 28, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 28, 2017

    		3 pagesAP01

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Mignon Clarke on Oct 06, 2016

    		3 pagesCH01

    Full accounts made up to Nov 30, 2015

    		30 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of PREFERRED RESIDENTIAL SECURITIES 05-1 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
    KYRIAKOPOULOS, Ioannis
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritish256819810001
    WYNNE, Daniel Jonathan
    3rd Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London)
    United Kingdom
    		Director
    3rd Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London)
    United Kingdom
    		EnglandBritish101879110005
    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 (CCA) LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		83911920002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritish35557610004
    CLARKE-WHELAN, Mignon
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish174967360002
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritish108927600003
    FISHER, Daniel Russell
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomAmerican169554840001
    FRASER, George Mclennan
    57 Chipstead Street
    SW6 3SR London
    		Director
    57 Chipstead Street
    SW6 3SR London
    		Australian94699810001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    SCHROEDER, Jean-Christophe
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomFrench114426450002
    SUTTON, Robert
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomAmerican250333430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREFERRED RESIDENTIAL SECURITIES 05-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Apr 06, 2016
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05348016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PREFERRED RESIDENTIAL SECURITIES 05-1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of charge and assignment
    Created On Apr 27, 2005
    Delivered On May 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever and all monies due or to become due from the company to each of the other 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 english loans and northern irish loans and the english mortgages and the northern irish mortgages in the mortgaged pool and all monies assured by or to become payable under the same and the benefit of all covenants relating thereto. Assigned all right title benefit and interest in to and under the english charges and northern irish charges. See the mortgage charge document for full details.
    Persons Entitled
    • J.P. Morgan Corporate Trustee Services Limited
    Transactions
    • May 12, 2005Registration of a charge (395)
    • Jan 24, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PREFERRED RESIDENTIAL SECURITIES 05-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2020Dissolved on
    Apr 04, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Godfrey-Evans
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH 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