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PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC

PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC

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

    • Overview

    Company NamePERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05631956
    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 PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 23, 2015

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 55 Baker Street London W1U 7EU on Aug 20, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Capita Trust Corporate Limited as a secretary on Jan 17, 2014

    		2 pagesAP04

    Termination of appointment of Capita Trust Secretaries Limited as a secretary on Jan 17, 2014

    		1 pagesTM02

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Jun 30, 2012

    		26 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Jun 30, 2011

    		25 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Capita Trust Corporate Limited on Nov 01, 2011

    		2 pagesCH02

    Termination of appointment of Susan Elizabeth Lawrence as a director on Sep 30, 2010

    		1 pagesTM01

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on Sep 13, 2011

    		1 pagesAD01

    Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on Sep 13, 2011

    		1 pagesAD01

    Full accounts made up to Jun 30, 2010

    		23 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mrs Susan Lawrence as a director

    		2 pagesAP01

    Appointment of Mrs Susan Lawrence as a director

    		2 pagesAP01

    Full accounts made up to Jun 30, 2009

    		22 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA 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 TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    LAWRENCE, Susan Elizabeth
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish149065930001
    CAPITA TRUST CORPORATE 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 TypeEuropean Economic Area
    Registration Number05322525
    		109010570001
    CAPITA TRUST 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 TypeEuropean Economic Area
    Registration Number05710730
    		114688040003
    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
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		British101422170001
    LAWRENCE, Susan Elizabeth
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		United KingdomBritish149065930001
    View Detailed Information on Officers and People with Significant Control

    Does PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge and assignment
    Created On Dec 22, 2005
    Delivered On Jan 05, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to 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 and interest and benefit in.to and under each of the loans set forth and the loan documentation. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2015Dissolved on
    Aug 11, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU 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