GRACECHURCH CARD FUNDING (NO.10) PLC
Overview
| Company Name | GRACECHURCH CARD FUNDING (NO.10) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05532418 |
| 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.10) PLC?
- (7487) /
Where is GRACECHURCH CARD FUNDING (NO.10) PLC 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.10) PLC?
| Company Name | From | Until |
|---|---|---|
| SEQUINGROVE PLC | Aug 10, 2005 | Aug 10, 2005 |
What are the latest accounts for GRACECHURCH CARD FUNDING (NO.10) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GRACECHURCH CARD FUNDING (NO.10) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP on Jun 08, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Mchugh as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 32 pages | AA | ||||||||||
Appointment of Susanne Miller as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Philip Christopher Mchugh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fidel Espley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Curt Hess as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 30 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
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 | ||||||||||
Who are the officers of GRACECHURCH CARD FUNDING (NO.10) PLC?
| 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 | |||||||
| MILLER, Susanne | Director | Churchill Place E14 5HP London 1 England | United States | American | 152272230001 | |||||
| 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 | ||||||
| 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 | |||||
| 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 | ||||||
| MCHUGH, Philip Christopher | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 148376040001 | |||||
| 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.10) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Oct 20, 2005 Delivered On Oct 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee,the swap counterparty and the expenses loan provider 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 05-3 mtn certificate,and any payments arising therefrom,any agreement or document. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GRACECHURCH CARD FUNDING (NO.10) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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