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THEMELEION V MORTGAGE FINANCE PLC

THEMELEION V MORTGAGE FINANCE PLC

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

    • Overview

    Company NameTHEMELEION V MORTGAGE FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06477593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THEMELEION V MORTGAGE FINANCE PLC?

    • (7487) /

    Where is THEMELEION V MORTGAGE FINANCE PLC located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEMELEION V MORTGAGE FINANCE PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for THEMELEION V MORTGAGE FINANCE PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for THEMELEION V MORTGAGE FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 20, 2025

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2024

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2023

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2022

    		24 pagesLIQ03

    Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 20, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2020

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2019

    		7 pagesLIQ03

    Termination of appointment of Sunil Masson as a director on Aug 01, 2018

    		1 pagesTM01

    Appointment of Ms Eileen Marie Hughes as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Mr Daniel Jonathan Wynne as a director on Aug 01, 2018

    		2 pagesAP01

    Termination of appointment of Mark Howard Filer as a director on Aug 01, 2018

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 20, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2017

    		9 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 20, 2011

    		3 pages4.68

    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 Fifth Floor 6 Broad Street Place London EC2M 7JH* on Sep 16, 2010

    		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
    View All Filings

    Who are the officers of THEMELEION V MORTGAGE FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    		Secretary
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    		24311810024
    HUGHES, Eileen Marie
    Third Floor
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		Director
    Third Floor
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		United KingdomAmerican236618400002
    WYNNE, Daniel Jonathan
    Third Floor, King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		Director
    Third Floor, King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    		Director
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    		24311810024
    FILER, Mark Howard
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		Director
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		United KingdomBritish108927600003
    MASSON, Sunil
    154 Nether Street
    West Finchley
    N3 1PG London
    		Director
    154 Nether Street
    West Finchley
    N3 1PG London
    		United KingdomBritish76262480001
    View Detailed Information on Officers and People with Significant Control

    Does THEMELEION V MORTGAGE FINANCE PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2026Due to be dissolved on
    Sep 08, 2010Commencement 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
    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