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MEERBROOK FINANCE NUMBER FOUR LIMITED

MEERBROOK FINANCE NUMBER FOUR LIMITED

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

    • Overview

    Company NameMEERBROOK FINANCE NUMBER FOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06454119
    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 MEERBROOK FINANCE NUMBER FOUR LIMITED?

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

    Where is MEERBROOK FINANCE NUMBER FOUR LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MEERBROOK FINANCE NUMBER FOUR LIMITED?

    Previous Company Names
    Company NameFromUntil
    TROPICALMIST LIMITEDDec 14, 2007Dec 14, 2007

    What are the latest accounts for MEERBROOK FINANCE NUMBER FOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for MEERBROOK FINANCE NUMBER FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency resolution

    Resolution insolvency:res re liquidators account be approved
    		1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Register inspection address has been changed to Capita Trust Corporate Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

    		2 pagesAD02

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on Oct 20, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency resolution

    Resolution insolvency:res re appt. Of liquidator
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Satisfaction of charge 1 in full

    		4 pagesMR04

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Capita Trust Corporate Limited as a secretary on Dec 10, 2014

    		2 pagesAP04

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 10, 2014

    		1 pagesTM02

    Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on Dec 16, 2014

    		1 pagesAD01

    Director's details changed for Mr Colin Arthur Benford on Nov 19, 2014

    		2 pagesCH01

    Appointment of Mr Colin Arthur Benford as a director on Jul 24, 2014

    		2 pagesAP01

    Termination of appointment of Paul Glendenning as a director on Jul 11, 2014

    		1 pagesTM01

    Director's details changed for Pcsl Services No 1 Limited on Sep 04, 2014

    		1 pagesCH02

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2013

    		25 pagesAA

    Appointment of Mr Paul Glendenning as a director

    		2 pagesAP01

    Termination of appointment of Colin Benford as a director

    		1 pagesTM01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Colin Arthur Benford on Aug 19, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of MEERBROOK FINANCE NUMBER FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    BENFORD, Colin Arthur
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    United Kingdom
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    United Kingdom
    		United KingdomBritish140378250002
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5710730
    		114688040003
    PCSL SERVICES NO 1 LIMITED
    1 Angel Square
    M60 0AG Manchester
    9th Floor
    United Kingdom
    		Director
    1 Angel Square
    M60 0AG Manchester
    9th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03716148
    		128231740001
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    Upper Bank Street
    Canary Wharf
    E14 5JJ London
    10
    		Secretary
    Upper Bank Street
    Canary Wharf
    E14 5JJ London
    10
    		128458610001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    BAKER, David Ross
    Newsteads
    Bakers Lane
    CM9 8JS Tolleshunt Major
    Essex
    		Director
    Newsteads
    Bakers Lane
    CM9 8JS Tolleshunt Major
    Essex
    		United KingdomBritish117752270001
    BENFORD, Colin Arthur
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    United Kingdom
    		United KingdomBritish64332690001
    GLENDENNING, Paul
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    United Kingdom
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    United Kingdom
    		EnglandBritish188576000001
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish147682410001
    PUDGE, David John
    Upper Bank Street
    E14 5JJ London
    10
    		Director
    Upper Bank Street
    E14 5JJ London
    10
    		United KingdomBritish162620820002
    View Detailed Information on Officers and People with Significant Control

    Does MEERBROOK FINANCE NUMBER FOUR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Mar 20, 2008
    Delivered On Mar 27, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee, the lender, each administrator, the originator, either seller, the subordinated loan provider and any swap counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title, interest and benefit in the mortgage loans and by way of fixed charge the related security, see image for full details.
    Persons Entitled
    • Bny Corporate Trustee Services Limited as the Security Trustee for the Secured Parties
    Transactions
    • Mar 27, 2008Registration of a charge (395)
    • Sep 22, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MEERBROOK FINANCE NUMBER FOUR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2015Commencement of winding up
    Nov 05, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ 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