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TITAN EUROPE 2006-4 FS P.L.C.

TITAN EUROPE 2006-4 FS P.L.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTITAN EUROPE 2006-4 FS P.L.C.
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05971132
    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 TITAN EUROPE 2006-4 FS P.L.C.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TITAN EUROPE 2006-4 FS P.L.C. located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITAN EUROPE 2006-4 FS P.L.C.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for TITAN EUROPE 2006-4 FS P.L.C.?

    Annual Return
    Last Annual Return

    What are the latest filings for TITAN EUROPE 2006-4 FS P.L.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on Jul 08, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Satisfaction of charge 1 in full

    		2 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 50,000
    		SH01

    Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

    		3 pagesAA01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		21 pagesAA

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    		3 pagesCH01

    Director's details changed for Mr Mark Howard Filer on Dec 14, 2011

    		3 pagesCH01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2010

    		23 pagesAA

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH02

    Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jun 01, 2011

    		2 pagesAD01

    Appointment of Martin Mcdermott as a director

    		3 pagesAP01

    Termination of appointment of Sunil Masson as a director

    		2 pagesTM01

    Termination of appointment of Ruth Samson as a director

    		2 pagesTM01

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		8 pagesAR01

    legacy

    		24 pagesMG02

    Full accounts made up to Dec 31, 2009

    		24 pagesAA
    View All Filings

    Who are the officers of TITAN EUROPE 2006-4 FS P.L.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		United KingdomBritish108927600003
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		EnglandBritish74724160001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MASSON, Sunil
    154 Nether Street
    West Finchley
    N3 1PG London
    		Director
    154 Nether Street
    West Finchley
    N3 1PG London
    		United KingdomBritish76262480001
    SAMSON, Ruth Louise
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		Director
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		United KingdomBritish94097120003
    View Detailed Information on Officers and People with Significant Control

    Does TITAN EUROPE 2006-4 FS P.L.C. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge and assignment
    Created On Dec 20, 2006
    Delivered On Dec 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed security all of its right, title, interest and benefit, present and future in the four seasons loan and the related security and its beneficial interest in the trusts created over the related security. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Trustees Limited (As "Note Trustee" for Itself and on Trust for the Other Securedparties)
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    • Sep 30, 2010Statement of satisfaction of a charge in full or part (MG02)
    • Jun 25, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TITAN EUROPE 2006-4 FS P.L.C. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2015Dissolved on
    Jun 25, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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