MEERBROOK FINANCE NUMBER FIVE LIMITED
Overview
| Company Name | MEERBROOK FINANCE NUMBER FIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06634935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEERBROOK FINANCE NUMBER FIVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEERBROOK FINANCE NUMBER FIVE LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEERBROOK FINANCE NUMBER FIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLSHAMWOOD LIMITED | Jul 01, 2008 | Jul 01, 2008 |
What are the latest accounts for MEERBROOK FINANCE NUMBER FIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MEERBROOK FINANCE NUMBER FIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 7 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Aug 23, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Mr Colin Arthur Benford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Baker as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Capita Trust Corporate Limited on Jun 30, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Capita Trust Corporate Services Limited on Jun 30, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jun 30, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Pcsl Services No 1 Limited on Jun 30, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Registered office address changed from 10 Upper Bank Street London E14 5JJ on Oct 07, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | AP04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MEERBROOK FINANCE NUMBER FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| BENFORD, Colin Arthur | Director | Floor Phoneix House 18 King William Street EC4N 7HE London 7th United Kingdom | United Kingdom | British | 64332690001 | |||||||||
| CAPITA TRUST CORPORATE LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 109010570001 | ||||||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 114688040003 | ||||||||||
| PCSL SERVICES NO 1 LIMITED | Director | Corporation Street M60 4ES Manchester New Century House United Kingdom |
| 128231740001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 83911920002 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 131554070001 | |||||||||||
| BAKER, David Ross | Director | Newsteads Bakers Lane CM9 8JS Tolleshunt Major Essex | United Kingdom | British | 117752270001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 |
Does MEERBROOK FINANCE NUMBER FIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Oct 31, 2008 Delivered On Nov 10, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee, lender, principal administrator, originator, subordinated loan provider and any swap counterparty 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 the related security see image for full details. | ||||
Persons Entitled
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Transactions
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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