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RESIDENTIAL MORTGAGE SECURITIES 20 PLC

RESIDENTIAL MORTGAGE SECURITIES 20 PLC

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

    • Overview

    Company NameRESIDENTIAL MORTGAGE SECURITIES 20 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05337589
    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 RESIDENTIAL MORTGAGE SECURITIES 20 PLC?

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

    Where is RESIDENTIAL MORTGAGE SECURITIES 20 PLC located?

    Registered Office Address
    Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIDENTIAL MORTGAGE SECURITIES 20 PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for RESIDENTIAL MORTGAGE SECURITIES 20 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on May 11, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 19, 2018

    		LRESSP

    Director's details changed for Capita Trust Corporate Services Limited on Nov 06, 2017

    		1 pagesCH02

    Secretary's details changed for Capita Trust Corporate Limited on Nov 06, 2017

    		1 pagesCH04

    Director's details changed for Capita Trust Corporate Limited on Nov 06, 2017

    		1 pagesCH02

    Change of details for Residential Mortgage Securities Limited as a person with significant control on Oct 09, 2017

    		2 pagesPSC05

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on Oct 09, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Full accounts made up to Mar 31, 2016

    		35 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		30 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Mar 31, 2014

    		29 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 50,000
    		SH01

    Appointment of Mr Sean Martin as a director on Jul 11, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of RESIDENTIAL MORTGAGE SECURITIES 20 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570015
    MARTIN, Sean Peter
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    		Director
    2 Fleet Place
    EC4M 7RF London
    Fleet Place House
    		United KingdomBritishDirector184725810001
    LINK CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		114688040004
    LINK TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570015
    TOMSETT, Ann Sara
    3a Palace Green
    W8 4TR London
    		Secretary
    3a Palace Green
    W8 4TR London
    		BritishChief Solicitor58027970005
    CAPITA TRUST SECRETARIES LIMITED
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    		Secretary
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322656
    		127952530001
    BLUNDELL, Roger Frederick Crawford
    Vineyard Hill Road
    SW19 7JL London
    61
    		Director
    Vineyard Hill Road
    SW19 7JL London
    61
    		EnglandBritishGroup Finance Director56525730002
    CLAYS, Malcolm
    9 Llewelyn Park
    RG10 9NG Twyford
    Berkshire
    		Director
    9 Llewelyn Park
    RG10 9NG Twyford
    Berkshire
    		BritishDirector Of Finance124718190001
    COLSELL, Steven James
    Limes House
    Bytham Road Ogbourne St George
    SN8 1TD Marlborough
    Wiltshire
    		Director
    Limes House
    Bytham Road Ogbourne St George
    SN8 1TD Marlborough
    Wiltshire
    		EnglandBritishFinance Director101387770001
    GLENDENNING, Paul
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		EnglandBritishDirector188576000001
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		BritishCorporate Services Director101422170001
    LLOYD, Derek
    Floor
    Phoenix House
    EC4N 7HE 18 King William Street
    7th
    London
    		Director
    Floor
    Phoenix House
    EC4N 7HE 18 King William Street
    7th
    London
    		United KingdomBritishHead Of Treasury124660210001
    MARTIN, Sean Peter
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		United KingdomBritishCompany Director184725810001
    PATEL, Anant
    18 King William Street
    EC4N 7HE London
    7th Floor Phoenix House
    		Director
    18 King William Street
    EC4N 7HE London
    7th Floor Phoenix House
    		EnglandBritishInvestment Banker129677000001
    TOMSETT, Ann Sara
    3a Palace Green
    W8 4TR London
    		Director
    3a Palace Green
    W8 4TR London
    		EnglandBritishChief Solicitor58027970005
    CAPITA TRUST COMPANY LIMITED
    7th Floor Phoenix House
    18 King William Street
    EC4N 7HE London
    		Director
    7th Floor Phoenix House
    18 King William Street
    EC4N 7HE London
    		82708370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESIDENTIAL MORTGAGE SECURITIES 20 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04013299
    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 RESIDENTIAL MORTGAGE SECURITIES 20 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A supplemental deed of charge and assignation in security being supplemental to a deed of charge and assignment dated 28 february 2005
    Created On Jun 13, 2005
    Delivered On Jun 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the trustee and/or any receiver and each of the other creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The scottish loans and the scottish mortgages relative thereto, details of which are specified in the schedule 1 annexed hereto, together with all principal sums, including all further advances present or future, interest and expenses comprised therein and secured thereby, and the whole rights pertaining thereto; a) the scottish charges b) all mha documentation c) all proceeds resulting from the enforcement of any scottish loans, scottish mortgages and any collateral security thereto.. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • Jun 21, 2005Registration of a charge (395)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A supplemental deed of charge and assignation in security
    Created On May 16, 2005
    Delivered On May 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the trustee and/or any receiver and each of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The scottish loans and the scottish mortgages being, the scottish charges and whole other collateral security in respect of scottish loans, all monies, rights, interest, benefits including, without limitation, all mha documentation and all powers and remedies for enforcing, all proceeds from the enforcment of any scottish mortgages and any collateral security. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • May 19, 2005Registration of a charge (395)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    Supplemental deed of charge and assignation in security
    Created On Apr 18, 2005
    Delivered On Apr 26, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    The scottish loans and the scottish mortgages relative thereto, together with all principal sums, including all further advances present or future, interest and expenses comprised therein and secured thereby. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • Apr 26, 2005Registration of a charge (395)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A supplemental deed of charge and assignation in security
    Created On Mar 14, 2005
    Delivered On Mar 18, 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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The scottish loans and the scottish mortgages relative thereto; together the additional scottish trust property;. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • Mar 18, 2005Registration of a charge (395)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    Deed of charge and assignment
    Created On Feb 28, 2005
    Delivered On Mar 04, 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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The english mortgages, english life policies, insurance contracts and the scottish mortgages and scottish charges. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • Mar 04, 2005Registration of a charge (395)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RESIDENTIAL MORTGAGE SECURITIES 20 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2019Dissolved on
    Apr 19, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    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
    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