MPL SECURITISATION LIMITED
Overview
| Company Name | MPL SECURITISATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05416372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPL SECURITISATION LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is MPL SECURITISATION LIMITED located?
| Registered Office Address | 6th Floor 65 Gresham Street EC2V 7NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPL SECURITISATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MPL SECURITISATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on Nov 06, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Capita Trust Corporate Services Limited on Nov 06, 2017 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Trust Corporate Limited on Nov 06, 2017 | 1 pages | CH04 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Nov 06, 2017 | 1 pages | CH02 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Paul Glendenning as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Arthur Benford as a director on Jul 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Martin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Glendenning as a director | 2 pages | AP01 | ||||||||||
Appointment of Capita Trust Corporate Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Capita Trust Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of MPL SECURITISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINK TRUST CORPORATE LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 109010570015 | ||||||||||
| BENFORD, Colin Arthur | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 140378250002 | |||||||||
| LINK CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent |
| 114688040004 | ||||||||||
| LINK TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 109010570015 | ||||||||||
| TOMSETT, Ann Sara | Secretary | 7 Oak Lodge Chantry Square W8 5UL London | British | 58027970002 | ||||||||||
| CAPITA TRUST SECRETARIES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 127952530001 | ||||||||||
| KENSINGTON SECRETARIES LIMITED | Secretary | 2 Gresham Street EC2V 7QP London | 109008650002 | |||||||||||
| BLUNDELL, Roger Frederick Crawford | Director | Vineyard Hill Road SW19 7JL London 61 | England | British | 56525730002 | |||||||||
| CLAYS, Malcolm | Director | 9 Llewelyn Park RG10 9NG Twyford Berkshire | British | 124718190001 | ||||||||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | 101387770001 | |||||||||
| GLENDENNING, Paul | Director | Floor 40 Dukes Place EC3A 7NH London 4th | England | British | 188576000001 | |||||||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | 101422170001 | ||||||||||
| LLOYD, Derek | Director | Phoenix House 18 King William Street EC4N 7HE London 7th Floor | United Kingdom | British | 124660210001 | |||||||||
| MALTBY, John Neil | Director | Priory House Priory Close BR7 5LB Chislehurst Kent | England | British | 84264890001 | |||||||||
| MARTIN, Sean Peter | Director | Floor 40 Dukes Place EC3A 7NH London 4th United Kingdom | England | British | 184725810001 | |||||||||
| PATEL, Anant | Director | Floor Phoenix House EC4N 7HE 18 King William Street 7th London | England | British | 129677000001 | |||||||||
| TOMSETT, Ann Sara | Director | 3a Palace Green W8 4TR London | England | British | 58027970005 | |||||||||
| WILTEN, Mark Frederick | Director | 26 Maze Road TW9 3DE Richmond Surrey | British | 108094190001 | ||||||||||
| CAPITA TRUST COMPANY LIMITED | Director | 7th Floor Phoenix House 18 King William Street EC4N 7HE London | 82708370002 |
Who are the persons with significant control of MPL SECURITISATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Link Trust Nominees No.1 Limited | Apr 06, 2016 | Beckenham Road BR3 4TU Beckenham The Registry, 34 Kent United Kingdom | No | ||||||||||
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Natures of Control
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Does MPL SECURITISATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share capital funding debenture | Created On May 04, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all the shares in money partners securities 3 PLC purchased by the company together with all rights attached thereto, including the right to dividends and voting rights; first floating charge the whole of the company's undertaking and assets present and future, other than any assets for the time being effectively charged by way of fixed charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share capital funding debenture | Created On Jul 04, 2005 Delivered On Jul 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all the shares in money partners securities 1 PLC purchased by the company together with all rights attached thereto, including the right to dividends and voting rights; and first floating charge the whole of the company's undertaking and assets present and future, other than any assets for the time being effectively charged by way of first fixed charge or effectively assigned to kml. | ||||
Persons Entitled
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Transactions
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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