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VICTORIA FUNDING (EMC-III) LIMITED

VICTORIA FUNDING (EMC-III) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameVICTORIA FUNDING (EMC-III) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05453267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICTORIA FUNDING (EMC-III) LIMITED?

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

    Where is VICTORIA FUNDING (EMC-III) LIMITED located?

    Registered Office Address
    C/O Law Debenture Corporate
    Services Limited
    EC2V 7EX Fifth Floor 100 Wood Street
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTORIA FUNDING (EMC-III) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICTORIA FUNDING (EMC-III) PLCSep 02, 2005Sep 02, 2005
    VICTORIA FUNDING PLCMay 16, 2005May 16, 2005

    What are the latest accounts for VICTORIA FUNDING (EMC-III) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for VICTORIA FUNDING (EMC-III) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VICTORIA FUNDING (EMC-III) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jun 27, 2014

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		9 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2012

    		38 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		37 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		36 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Ian Kenneth Bowden as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2009

    		38 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ldc Securitisation Director No 4 Limited on Oct 01, 2009

    		2 pagesCH02

    Director's details changed for Ldc Securitisation Director No 3 Limited on Oct 01, 2009

    		2 pagesCH02

    Secretary's details changed for Law Debenture Corporate Services Ltd on Oct 01, 2009

    		2 pagesCH04

    Full accounts made up to Dec 31, 2008

    		37 pagesAA
    View All Filings

    Who are the officers of VICTORIA FUNDING (EMC-III) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Secretary
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3388362
    		90842510001
    BOWDEN, Ian Kenneth
    C/O Law Debenture Corporate
    Services Limited
    EC2V 7EX Fifth Floor 100 Wood Street
    London
    		Director
    C/O Law Debenture Corporate
    Services Limited
    EC2V 7EX Fifth Floor 100 Wood Street
    London
    		EnglandBritishChartered Secretary60954730002
    LDC SECURITISATION DIRECTOR NO 3 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04652675
    		88188840001
    LDC SECURITISATION DIRECTOR NO 4 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04652686
    		88188730001
    View Detailed Information on Officers and People with Significant Control

    Does VICTORIA FUNDING (EMC-III) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of charge and assignment
    Created On Oct 20, 2005
    Delivered On Nov 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed security the contractual rights, issuer accounts, eligible investments, mortgage loans, insurance contracts and floating charge the undertaking and all its property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Law Debenture Trust Corporation PLC (Security Trustee) on Trust for Itself and the Othersecured Creditors
    Transactions
    • Nov 03, 2005Registration of a charge (395)
    • May 28, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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