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PICTURE FINANCIAL FUNDING (NO.2) LIMITED

PICTURE FINANCIAL FUNDING (NO.2) LIMITED

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

    • Overview

    Company NamePICTURE FINANCIAL FUNDING (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05676802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICTURE FINANCIAL FUNDING (NO.2) LIMITED?

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

    Where is PICTURE FINANCIAL FUNDING (NO.2) LIMITED located?

    Registered Office Address
    35 Great St Helen's
    EC3A 6AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of PICTURE FINANCIAL FUNDING (NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PICTURE LOANS LIMITEDJan 16, 2006Jan 16, 2006

    What are the latest accounts for PICTURE FINANCIAL FUNDING (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PICTURE FINANCIAL FUNDING (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Ms Helena Paivi Whitaker as a director on Jan 27, 2017

    		2 pagesAP01

    Termination of appointment of John Paul Nowacki as a director on Jan 27, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors (No. 2) Limited on Dec 09, 2016

    		1 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of PICTURE FINANCIAL FUNDING (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great Street Helens
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great Street Helens
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490003
    WHITAKER, Paivi Helena
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		United KingdomFinnish305048350001
    INTERTRUST DIRECTORS 1 LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4017430
    		71663610004
    JUSTICE, Warren Henry
    35 St Michael's Road
    CF5 2AL Llandaff
    Cardiff
    		Secretary
    35 St Michael's Road
    CF5 2AL Llandaff
    Cardiff
    		British110068660001
    ALLPORT, Neville
    Pricewaterhousecoopers Llp
    1 Embankment Place
    WC2N 6RH London
    		Director
    Pricewaterhousecoopers Llp
    1 Embankment Place
    WC2N 6RH London
    		British99263520001
    CATHERWOOD SMITH, Richard Graham
    24 St Peters Square
    W6 9NW London
    		Director
    24 St Peters Square
    W6 9NW London
    		United KingdomBritish105372390001
    JUSTICE, Warren Henry
    35 St Michael's Road
    CF5 2AL Llandaff
    Cardiff
    		Director
    35 St Michael's Road
    CF5 2AL Llandaff
    Cardiff
    		British110068660001
    LEE, Brian Martin
    Highwood
    Duddenhoe End
    CB11 4UT Saffron Walden
    Essex
    		Director
    Highwood
    Duddenhoe End
    CB11 4UT Saffron Walden
    Essex
    		EnglandBritish10106190003
    NAIDOO, Kamlan
    Isaac Square
    Great Baddow
    CM2 7PP Chelmsford
    39
    Essex
    		Director
    Isaac Square
    Great Baddow
    CM2 7PP Chelmsford
    39
    Essex
    		United KingdomBritish127765210001
    NOWACKI, John Paul, Mr.
    Great St Helen's
    EC3A 6AP London
    35
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    		United KingdomBritish103195230005
    WHITMORE, Gerald Michael
    Appletrees
    Church Street
    WR10 2JD Wyre Piddle
    Worcestershire
    		Director
    Appletrees
    Church Street
    WR10 2JD Wyre Piddle
    Worcestershire
    		United KingdomBritish41061870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICTURE FINANCIAL FUNDING (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    		Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3920255
    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.
    View Detailed Information on Persons with Significant Control

    Does PICTURE FINANCIAL FUNDING (NO.2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed
    Created On Jun 25, 2008
    Delivered On Jul 09, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns all present and future right, title and interest in and to the additional assigned contracts including all moneys paid or payable thereunder see image for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch, as Security Trustee
    Transactions
    • Jul 09, 2008Registration of a charge (395)
    • Sep 11, 2017Satisfaction of a charge (MR04)
    The second supplemental deed
    Created On Jul 27, 2007
    Delivered On Aug 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future right title and interest in and to the additional assigned contracts. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee
    Transactions
    • Aug 15, 2007Registration of a charge (395)
    • Sep 11, 2017Satisfaction of a charge (MR04)
    Deed of charge and assignment
    Created On Jul 27, 2006
    Delivered On Aug 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right,title,interest and benefit,present and future,in,to and in respect of the company's share of the trust property. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag,London Branch
    Transactions
    • Aug 14, 2006Registration of a charge (395)
    • Sep 11, 2017Satisfaction of a charge (MR04)
    Guarantor deed of charge and assignment
    Created On Jul 27, 2006
    Delivered On Aug 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the mezzanine finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right,title,interest and benefit,present and future,in,to and in respect of the guarantor's share of the trust property. See the mortgage charge document for full details.
    Persons Entitled
    • Merrill Lynch International as Security Trustee for the Mezzanine Finance Parties
    Transactions
    • Aug 14, 2006Registration of a charge (395)
    • Sep 11, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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