GRACECHURCH MORTGAGE FINANCING LIMITED

GRACECHURCH MORTGAGE FINANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGRACECHURCH MORTGAGE FINANCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05673206
    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 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 AddressNo

    What were the previous names of GRACECHURCH MORTGAGE FINANCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRACECHURCH MORTGAGE FINANCING PLCApr 28, 2006Apr 28, 2006
    PILLBAY PLCJan 12, 2006Jan 12, 2006

    What are the latest accounts for GRACECHURCH MORTGAGE FINANCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GRACECHURCH MORTGAGE FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

    2 pagesAD02

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2019

    LRESSP
    liquidation

    Special resolution to wind up on Jun 20, 2019

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    legacy

    1 pagesSH20

    Statement of capital on May 22, 2019

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Re-registration of Memorandum and Articles

    17 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Satisfaction of charge 1 in full

    7 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 20 in full

    4 pagesMR04

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Who are the officers of GRACECHURCH MORTGAGE FINANCING 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
    WHITAKER, Paivi Helena
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomFinnish305048350001
    INTERTRUST DIRECTORS 1 LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    Director
    Great St Helen's
    EC3A 6AP London
    35
    69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    Director
    Great St Helen's
    EC3A 6AP London
    35
    71663610004
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    AHMED, Raheel
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomPakistani200266330001
    AUCUTT, Ross Douglas
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    British107781670001
    DOBSON, Matthew Jon
    Churchill Place
    E14 5HP London
    1
    Director
    Churchill Place
    E14 5HP London
    1
    British137990740001
    GRAY, Andrew Robert
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    EnglandBritish124649520001
    HARRIS, Robert James Spurling
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish235178010001
    HARVEY, Benjamin
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    EnglandBritish223824200001
    KEANE, Christopher John
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    British137990570001
    KEIGHLEY, Jonathan Eden
    Great St Helen's
    EC3A 6AP London
    35
    Director
    Great St Helen's
    EC3A 6AP London
    35
    United KingdomBritish19031270002
    LAMBERT, Nicholas John Robert
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    British116723070001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    United KingdomBritish147682410001
    O'LOINSIGH, Laoiseach
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomIrish162664350001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    British900028170001
    SUID, Billy
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomFrench193501260001
    WOOD, Thomas Francis
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    British108322190001

    Who are the persons with significant control of GRACECHURCH MORTGAGE FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number5673098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GRACECHURCH MORTGAGE FINANCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Jun 26, 2012Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Jun 26, 2012Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Jun 26, 2012Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Jun 26, 2012Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Jun 26, 2012Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Jun 26, 2012Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Jun 26, 2012Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, London Branch
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, Acting Through Its London Branch (The Issuer Security Trustee)
    Transactions
    • Sep 10, 2009Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, Acting Through Its London Branch (The Issuer Security Trustee)
    Transactions
    • Sep 10, 2009Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, Acting Through Its London Branch (The Issuer Security Trustee)
    Transactions
    • Sep 10, 2009Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York Mellon, Acting Through Its London Branch (The Issuer Security Trustee)
    Transactions
    • Sep 10, 2009Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York (The Issuer Security Trustee)
    Transactions
    • Jun 18, 2007Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York (The Issuer Security Trustee)
    Transactions
    • Jun 18, 2007Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York (The Issuer Security Trustee)
    Transactions
    • Jun 18, 2007Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York (The Issuer Security Trustee)
    Transactions
    • Jun 18, 2007Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York (The Issuer Security Trustee)
    Transactions
    • Jun 18, 2007Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York (The Issuer Security Trustee)
    Transactions
    • Jun 18, 2007Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York (The Issuer Security Trustee)
    Transactions
    • Jun 18, 2007Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • The Bank of New York (The Issuer Security Trustee)
    Transactions
    • Jun 18, 2007Registration of a charge (395)
    • Apr 12, 2019Satisfaction of a charge (MR04)

    Does GRACECHURCH MORTGAGE FINANCING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2019Commencement of winding up
    Jun 16, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London

    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