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ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC

ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC

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

    • Overview

    Company NameULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06280163
    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 ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC?

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

    Where is ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC located?

    Registered Office Address
    Alixpartners The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 35 Great St. Helens London EC3A 6AP to Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on May 16, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 24, 2017

    		LRESEX

    Full accounts made up to Jun 30, 2016

    		25 pagesAA

    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

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Jun 30, 2015

    		24 pagesAA

    Director's details changed for Mr Vinoy Rajanah Vinoy on Oct 31, 2011

    		2 pagesCH01

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Jun 30, 2014

    		24 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Jun 30, 2013

    		27 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2012

    		28 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Jun 30, 2011

    		25 pagesAA

    Appointment of Mr Vinoy Rajanah Vinoy as a director

    		2 pagesAP01

    Termination of appointment of James Macdonald as a director

    		1 pagesTM01

    Annual return made up to Jun 14, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Jun 30, 2010

    		24 pagesAA
    View All Filings

    Who are the officers of ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490003
    NURSIAH, Vinoy Rajanah
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Alixpartners
    		Director
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Alixpartners
    		United KingdomBritishDirector Of Client Accounting & Finance165402030001
    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
    MACDONALD, James Garner Smith
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritishDirector37325330043
    View Detailed Information on Officers and People with Significant Control

    Does ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of charge and assignment
    Created On Jul 06, 2007
    Delivered On Jul 19, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title interest and benefit present and future in to and under the securitised loan. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Trustee (C.I.) Limited in Its Capacity as Issuer Security Trustee Acting for Itself and Assecurity Trustee for the Secured Parties
    Transactions
    • Jul 19, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2017Commencement of winding up
    Aug 04, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Catherine Williamson
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Deborah Janet King
    6 New Street Square
    EC4A 3BF London
    		practitioner
    6 New Street Square
    EC4A 3BF 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