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GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED

GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05589389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED?

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

    Where is GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Insolvency resolution

    Resolution insolvency:res re books
    		1 pagesLIQ MISC RES

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP on Sep 28, 2012

    		2 pagesAD01

    Declaration of solvency

    		7 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2012

    		LRESSP

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 1
    		SH01

    Appointment of Laoiseach O'loinsigh as a director

    		2 pagesAP01

    Termination of appointment of Christopher Keane as a director

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2010

    		33 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    		8 pagesAR01

    Group of companies' accounts made up to Dec 31, 2009

    		36 pagesAA

    Annual return made up to Jan 01, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Jonathan Eden Keighley on Dec 10, 2009

    		3 pagesCH01

    Group of companies' accounts made up to Dec 31, 2008

    		29 pagesAA

    legacy

    		8 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Group of companies' accounts made up to Dec 31, 2007

    		29 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    DOBSON, Matthew Jon
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		British137990740001
    GRAY, Andrew Robert
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritish124649520001
    KEIGHLEY, Jonathan Eden
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		United KingdomBritish19031270002
    O'LOINSIGH, Laoiseach
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomIrish162664350001
    SFM DIRECTORS (NO.2) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		71663610002
    SFM DIRECTORS LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		69353890002
    AUCUTT, Ross Douglas
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British107781670001
    KEANE, Christopher John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		British137990570001
    WOOD, Thomas Francis
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British108322190001
    View Detailed Information on Officers and People with Significant Control

    Does GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2012Commencement of winding up
    Mar 07, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ 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