EUROMONEY FUNDING (UK) LIMITED

Overview

Company Name	EUROMONEY FUNDING (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05935568
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2006
Date of Cessation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROMONEY FUNDING (UK) LIMITED?

(7415) /

Where is EUROMONEY FUNDING (UK) LIMITED located?

Registered Office Address	Nestor House Playhouse Yard EC4V 5EX London
Undeliverable Registered Office Address	No

What are the latest accounts for EUROMONEY FUNDING (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for EUROMONEY FUNDING (UK) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2011

Director's details changed for Paul Neville Hunt on Feb 23, 2011

2 pages

CH01

Mar 02, 2011

Director's details changed for Paul Neville Hunt on Feb 23, 2011

2 pages

CH01

Feb 23, 2011

Secretary's details changed for Mr Paul Neville Hunt on Feb 23, 2011

2 pages

CH03

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 23, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2010

Application to strike the company off the register

3 pages

DS01

Jun 03, 2010

legacy

3 pages

MG02

Jun 03, 2010

legacy

3 pages

MG02

Jun 03, 2010

legacy

3 pages

MG02

Jun 03, 2010

legacy

3 pages

MG02

Jun 03, 2010

legacy

3 pages

MG02

Jun 03, 2010

legacy

3 pages

MG02

Jun 03, 2010

legacy

3 pages

MG02

Mar 23, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 1	SH01

Mar 04, 2010

Miscellaneous

Memorandum of capital 23/9/09

1 pages

MISC

Mar 04, 2010

legacy

1 pages

CAP-SS

Mar 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel £11,230,304 in share prem account 23/09/2009	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 24, 2010

Termination of appointment of Peter Ensor as a director

1 pages

TM01

Feb 24, 2010

Termination of appointment of Christopher Fordham as a director

1 pages

TM01

Feb 10, 2010

Appointment of Paul Neville Hunt as a director

2 pages

AP01

Aug 15, 2009

legacy

4 pages

395

Jul 01, 2009

legacy

4 pages

395

Apr 21, 2009

Full accounts made up to Sep 30, 2008

13 pages

View All Filings

Who are the officers of EUROMONEY FUNDING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Sep 14, 2006		Secretary	Playhouse Yard EC4V 5EX London Nestor House United Kingdom		British		122617560002
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Sep 14, 2006		Director	Playhouse Yard EC4V 5EX London Nestor House United Kingdom	England	British	1972-6	148616810002
JONES, Colin Robert 4 Laubin Close TW1 1QD Twickenham Middlesex	Sep 19, 2006		Director	4 Laubin Close TW1 1QD Twickenham Middlesex	United Kingdom	British	1960-8	50834800013
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 14, 2006	Sep 14, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ENSOR, Peter Richard Yeomans Row SW3 2AL London 25 United Kingdom	Sep 19, 2006	Sep 22, 2009	Director	Yeomans Row SW3 2AL London 25 United Kingdom	England	British	1948-5	5607280002
FORDHAM, Christopher Henry Courtauld Ashwell Baldock SG7 6SP Hertfordshire Odsey Park	Sep 14, 2006	Sep 22, 2009	Director	Ashwell Baldock SG7 6SP Hertfordshire Odsey Park	United Kingdom	British	1960-3	35463050020
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 14, 2006	Sep 14, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does EUROMONEY FUNDING (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and	Created On Aug 14, 2009 Delivered On Aug 15, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 15, 2009Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Jun 30, 2009 Delivered On Jul 01, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 01, 2009Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Mar 24, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Oct 14, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 17, 2008Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter")	Created On Feb 28, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2008Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off	Created On Jun 11, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 13, 2007Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and	Created On May 14, 2007 Delivered On May 16, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 16, 2007Registration of a charge (395) May 29, 2010Statement of satisfaction of a charge in full or part (MG02)

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.
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