GRACECHURCH CARD FUNDING (NO.8) LIMITED
Overview
| Company Name | GRACECHURCH CARD FUNDING (NO.8) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05419524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRACECHURCH CARD FUNDING (NO.8) LIMITED?
- (7487) /
Where is GRACECHURCH CARD FUNDING (NO.8) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRACECHURCH CARD FUNDING (NO.8) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRACECHURCH CARD FUNDING (NO.8) PLC | May 23, 2005 | May 23, 2005 |
| TILTVALE PLC | Apr 11, 2005 | Apr 11, 2005 |
What are the latest accounts for GRACECHURCH CARD FUNDING (NO.8) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for GRACECHURCH CARD FUNDING (NO.8) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "Books,records,etc.," | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 16 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2007 | 29 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 25 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of GRACECHURCH CARD FUNDING (NO.8) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| ESPLEY, Fidel Peter | Director | Churchill Place E14 5HP London 1 England | British | 134746110001 | ||||||
| HESS, Curt John | Director | 1 Churchill Place E14 5HP London | United Kingdom | Other | 124667230001 | |||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St Helen's EC3A 6AP London 35 | 71663610002 | |||||||
| SFM DIRECTORS LIMITED | Director | Great St Helen's EC3A 6AP London 35 | 69353890002 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALBRIGHT, Jonathon William | Director | 1 Churchill Place E14 5HP London | American | 114951600001 | ||||||
| JUNG, Timothy George | Director | 1 Churchill Place E14 5HP London | American | 124667280001 | ||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| LLEWELLYN JONES, John Stephen | Director | Churchill Place E14 5HP London 1 | British | 105841330001 | ||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| TURNER, Paul Gerard | Director | 1 Churchill Place E14 5HP London | British | 101174650002 |
Does GRACECHURCH CARD FUNDING (NO.8) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jun 21, 2005 Delivered On Jun 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee the noteholders the swap counterparty the expenses loan provider and or any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title benefit and interest in and to the series 05-1 mtn certificate any agreement or document all sums of money credited to the series 05-1 issuer accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GRACECHURCH CARD FUNDING (NO.8) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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