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MORTGAGE PLATFORMS ASSET SALE 1 LIMITED

MORTGAGE PLATFORMS ASSET SALE 1 LIMITED

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

    • Overview

    Company NameMORTGAGE PLATFORMS ASSET SALE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05433516
    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 MORTGAGE PLATFORMS ASSET SALE 1 LIMITED?

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

    Where is MORTGAGE PLATFORMS ASSET SALE 1 LIMITED located?

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

    What are the latest accounts for MORTGAGE PLATFORMS ASSET SALE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MORTGAGE PLATFORMS ASSET SALE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Oct 07, 2021

    		12 pagesLIQ03

    Removal of liquidator by court order

    		8 pagesLIQ10

    Liquidators' statement of receipts and payments to Oct 07, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 07, 2019

    		10 pagesLIQ03

    Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 05, 2018

    		2 pagesAD01

    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 Nov 01, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Auditor's resignation

    		1 pagesAUD

    Change of details for a person with significant control

    		2 pagesPSC05

    Confirmation statement made on Apr 22, 2018 with updates

    		4 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on Nov 06, 2017

    		2 pagesPSC05

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

    		1 pagesCH02

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

    		1 pagesCH02

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

    		1 pagesCH04

    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

    Full accounts made up to Nov 30, 2016

    		38 pagesAA
    View All Filings

    Who are the officers of MORTGAGE PLATFORMS ASSET SALE 1 LIMITED?

    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 TypeUK Limited Company
    Registration Number5322525
    		109010570015
    BENFORD, Colin Arthur
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritishDirector140378250002
    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 TypeUK Limited Company
    Registration Number05710730
    		114688040004
    LINK TRUST CORPORATE LIMITED
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    		Director
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570015
    CAPITA TRUST SECRETARIES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322656
    		127643470001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CORRIGAN, Paula Celine
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		EnglandIrishDirector180651890001
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		BritishTrust Official101422170001
    LAWRENCE, Susan Elizabeth
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		UkBritishDirector149065930003
    CAPITA TRUST COMPANY LIMITED
    Guildhall House
    81-87 Gresham Street
    EC2V 7QE London
    		Director
    Guildhall House
    81-87 Gresham Street
    EC2V 7QE London
    		82708370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTGAGE PLATFORMS ASSET SALE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Apr 06, 2016
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5322655
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Apr 06, 2016
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5322518
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MORTGAGE PLATFORMS ASSET SALE 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On May 31, 2005
    Delivered On Jun 16, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any or all of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right title interest and benefit present and future in the security assets. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Jun 16, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does MORTGAGE PLATFORMS ASSET SALE 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2018Commencement of winding up
    May 09, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    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