MEERBROOK FINANCE NUMBER THREE LIMITED
Overview
| Company Name | MEERBROOK FINANCE NUMBER THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05660007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEERBROOK FINANCE NUMBER THREE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEERBROOK FINANCE NUMBER THREE LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEERBROOK FINANCE NUMBER THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUGPLACE LIMITED | Dec 21, 2005 | Dec 21, 2005 |
What are the latest accounts for MEERBROOK FINANCE NUMBER THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MEERBROOK FINANCE NUMBER THREE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEERBROOK FINANCE NUMBER THREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Pcsl Services No. 1 Limited on Sep 04, 2014 | 1 pages | CH02 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 18 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 19 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 24 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 24 pages | AA | ||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Aug 23, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 24 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Pcsl Services No. 1 Limited on Jan 11, 2011 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Pcsl Services No. 1 Limited on Dec 21, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Dec 21, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Capita Trust Corporate Services Limited on Dec 21, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Dec 21, 2009 | 2 pages | CH02 | ||||||||||
Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of MEERBROOK FINANCE NUMBER THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| LAWRENCE, Susan Elizabeth | Director | 7th Floor 18 King William Street EC4N 7HE London Phoenix House United Kingdom | United Kingdom | British | Director | 149065930001 | ||||||||
| CAPITA TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 114688040003 | ||||||||||
| PCSL SERVICES NO. 1 LIMITED | Director | 1 Angel Square M60 0AG Manchester 9th Floor United Kingdom |
| 68494640010 | ||||||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | Trust Official | 101422170001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 |
Does MEERBROOK FINANCE NUMBER THREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Dec 14, 2007 Delivered On Dec 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee,to the lenders and agent,to pfl,to britannia and to any swap counterparty under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right,title interest and benefit of finance existing now or in the future in the mortgage loans and fixed charge or otherwise assigned as security,related security. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of charge | Created On Nov 24, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgage loans related security (other than the scottish loans). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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