GRACECHURCH CARD NOTES 2006-A PLC
Overview
| Company Name | GRACECHURCH CARD NOTES 2006-A PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05673212 |
| 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 CARD NOTES 2006-A PLC?
- (7487) /
Where is GRACECHURCH CARD NOTES 2006-A PLC 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 CARD NOTES 2006-A PLC?
| Company Name | From | Until |
|---|---|---|
| GRACECHURCH CARD FUNDING (NO. 12) PLC | Feb 20, 2006 | Feb 20, 2006 |
| PILLPARK PLC | Jan 12, 2006 | Jan 12, 2006 |
What are the latest accounts for GRACECHURCH CARD NOTES 2006-A PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GRACECHURCH CARD NOTES 2006-A PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Churchill Place London E14 5HP on Jun 08, 2011 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Mchugh as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 31 pages | AA | ||||||||||
Appointment of Susanne Miller as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Philip Christopher Mchugh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 29 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 28 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GRACECHURCH CARD NOTES 2006-A PLC?
| 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 | |||||||
| MILLER, Susanne | Director | Churchill Place E14 5HP London 1 England | United States | American | Financial Controller | 152272230001 | ||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St Helen's EC3A 6AP London 35 | 71663610002 | |||||||
| SFM DIRECTORS LIMITED | Director | Great St Helen's EC3A 6AP London 35 | 69353890002 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALBRIGHT, Jonathon William | Director | 1 Churchill Place E14 5HP London | American | Banker | 114951600001 | |||||
| ESPLEY, Fidel Peter | Director | Churchill Place E14 5HP London 1 England | British | Banker | 134746110001 | |||||
| HESS, Curt John | Director | 1 Churchill Place E14 5HP London | United Kingdom | Other | Finance Director | 124667230001 | ||||
| JUNG, Timothy George | Director | 1 Churchill Place E14 5HP London | American | Accountant | 124667280001 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| LLEWELLYN JONES, John Stephen | Director | Churchill Place E14 5HP London 1 | British | Chartered Accountant | 105841330001 | |||||
| MCHUGH, Philip Christopher | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Chief Financial Officer, Barclaycard | 148376040001 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| TURNER, Paul Gerard | Director | 1 Churchill Place E14 5HP London | British | Director | 101174650002 |
Does GRACECHURCH CARD NOTES 2006-A PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Sep 28, 2006 Delivered On Oct 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee the swap counterparty and the expenses loan provider and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the series 06-1 mtn certificate and any payments arising therefrom,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GRACECHURCH CARD NOTES 2006-A PLC 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