GRACECHURCH MORTGAGE FINANCING LIMITED
Overview
| Company Name | GRACECHURCH MORTGAGE FINANCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05673206 |
| 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 MORTGAGE FINANCING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRACECHURCH MORTGAGE FINANCING LIMITED 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 MORTGAGE FINANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRACECHURCH MORTGAGE FINANCING PLC | Apr 28, 2006 | Apr 28, 2006 |
| PILLBAY PLC | Jan 12, 2006 | Jan 12, 2006 |
What are the latest accounts for GRACECHURCH MORTGAGE FINANCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GRACECHURCH MORTGAGE FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Jul 16, 2019 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 22, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Satisfaction of charge 1 in full | 7 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of GRACECHURCH MORTGAGE FINANCING LIMITED?
| 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 | |||||||
| WHITAKER, Paivi Helena | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Great St Helen's EC3A 6AP London 35 | 69353890003 | |||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Great St Helen's EC3A 6AP London 35 | 71663610004 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AHMED, Raheel | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Pakistani | 200266330001 | |||||
| AUCUTT, Ross Douglas | Director | 1 Churchill Place E14 5HP London | British | 107781670001 | ||||||
| DOBSON, Matthew Jon | Director | Churchill Place E14 5HP London 1 | British | 137990740001 | ||||||
| GRAY, Andrew Robert | Director | 1 Churchill Place E14 5HP London | England | British | 124649520001 | |||||
| HARRIS, Robert James Spurling | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 235178010001 | |||||
| HARVEY, Benjamin | Director | Churchill Place E14 5HP London 1 England | England | British | 223824200001 | |||||
| KEANE, Christopher John | Director | Churchill Place E14 5HP London 1 England | British | 137990570001 | ||||||
| KEIGHLEY, Jonathan Eden | Director | Great St Helen's EC3A 6AP London 35 | United Kingdom | British | 19031270002 | |||||
| LAMBERT, Nicholas John Robert | Director | 1 Churchill Place E14 5HP London | British | 116723070001 | ||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| O'LOINSIGH, Laoiseach | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Irish | 162664350001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SUID, Billy | Director | Churchill Place E14 5HP London 1 England | United Kingdom | French | 193501260001 | |||||
| WOOD, Thomas Francis | Director | 1 Churchill Place E14 5HP London | British | 108322190001 |
Who are the persons with significant control of GRACECHURCH MORTGAGE FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gracechurch Gmf Holdings Limited | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
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Natures of Control
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Does GRACECHURCH MORTGAGE FINANCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Issuer security trust deed supplement | Created On Jun 14, 2012 Delivered On Jun 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the series 2012-1-z issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the issuer in class a (series 2012-1-z) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 14, 2012 Delivered On Jun 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the series 2012-1-1A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the issuer in class a (series 2012-1-1A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 14, 2012 Delivered On Jun 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the series 2012-1-2A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the issuer in class a (series 2012-1-2A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 14, 2012 Delivered On Jun 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the series 2012-1-6A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the issuer in class a (series 2012-1-6A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 14, 2012 Delivered On Jun 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the series 2012-1-5A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the issuer in class a (series 2012-1-5A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 14, 2012 Delivered On Jun 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the series 2012-1-4A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the issuer in class a (series 2012-1-4A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 14, 2012 Delivered On Jun 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the series 2012-1-3A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the issuer in class a (series 2012-1-3A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Persons Entitled
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Transactions
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| An issuer security trust deed supplement | Created On Nov 21, 2011 Delivered On Nov 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the series 2011-1-2A1 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the issuer in class a (series 2011-1-2A1) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Persons Entitled
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Transactions
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| An issuer security trust deed supplement | Created On Nov 21, 2011 Delivered On Nov 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the series 2011-1-2A2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the issuer in class a (series 2011-1-2A2) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Persons Entitled
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Transactions
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| An issuer security trust deed supplement | Created On Nov 21, 2011 Delivered On Nov 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the series 2011-1-1A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the benefit of the issuer in class a (series 2011-1-1A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Nov 21, 2011 Delivered On Nov 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the series 2011-1-3A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class a (series 2011-1-3A) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Nov 21, 2011 Delivered On Nov 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the series 2011-1-2Z issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class z (series 2011-1-2Z) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Nov 21, 2011 Delivered On Nov 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the series 2011-1-3Z issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class z (series 2011-1-3Z) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Sep 01, 2009 Delivered On Sep 10, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the series 2009-1-d issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class d (series 2009-1-d) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Sep 01, 2009 Delivered On Sep 10, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the series 2009-1-a issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class a (series 2009-1-a) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Sep 01, 2009 Delivered On Sep 10, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the series 2009-1-b issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class b (series 2009-1-b) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Sep 01, 2009 Delivered On Sep 10, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the series 2009-1-c issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class c (series 2009-1-c) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 06, 2007 Delivered On Jun 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the series 2007-1-2D3 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class a (series 2007-1-2D3) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 06, 2007 Delivered On Jun 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the series 2007-1-2D2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class a (series 2007-1-2D2) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 06, 2007 Delivered On Jun 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the series 2007-1-2D1 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class a (series 2007-1-2D1) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 06, 2007 Delivered On Jun 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the series 2007-1-2C3 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class a (series 2007-1-2C3) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 06, 2007 Delivered On Jun 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the series 2007-1-2C2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class a (series 2007-1-2C2) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 06, 2007 Delivered On Jun 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the series 2007-1-1C1 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class a (series 2007-1-1C1) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 06, 2007 Delivered On Jun 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the series 2007-1-2B3 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class a (series 2007-1-1A1) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Issuer security trust deed supplement | Created On Jun 06, 2007 Delivered On Jun 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the series 2007-1-2B2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The benefit of the issuer in the class a (series 2007-1-2B2) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GRACECHURCH MORTGAGE FINANCING LIMITED 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