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PROODOS FUNDING (UK) LIMITED

PROODOS FUNDING (UK) LIMITED

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

    • Overview

    Company NamePROODOS FUNDING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06691015
    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 PROODOS FUNDING (UK) LIMITED?

    • (7487) /

    Where is PROODOS FUNDING (UK) LIMITED located?

    Registered Office Address
    c/o C/O
    BEGBIES TRAYNOR (CENTRAL) LLP
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROODOS FUNDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 16, 2011

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Jan 26, 2011

    		5 pages4.68

    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 on Jan 27, 2010

    		LRESSP

    Registered office address changed from C/O C/O Begbies Traynor 32 Cornhill London EC3V 3BT on Feb 16, 2010

    		2 pagesAD01

    Registered office address changed from Winchester House, Mailstop 429 1 Great Winchester Street London EC2N 2DB on Feb 15, 2010

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Sep 08, 2009 with full list of shareholders

    		5 pagesAR01

    Appointment of Stephanie Toms as a secretary

    		2 pagesAP03

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		2 pages403a

    legacy

    		29 pages395

    Incorporation

    		29 pagesNEWINC
    View All Filings

    Who are the officers of PROODOS FUNDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMS, Stephanie
    Queen Adelaide Road
    SE20 7EB London
    115 Queen Adelaide Court
    		Secretary
    Queen Adelaide Road
    SE20 7EB London
    115 Queen Adelaide Court
    		British146220660001
    BLAND, Nicholas John
    Wellmeadow Road
    SE6 1HP London
    122
    United Kingdom
    		Director
    Wellmeadow Road
    SE6 1HP London
    122
    United Kingdom
    		EnglandBritish140309730001
    SURNAM, Beejadhursingh Mahen
    Langley Park Road
    SL0 9QS Iver
    64
    Buckinghamshire
    		Director
    Langley Park Road
    SL0 9QS Iver
    64
    Buckinghamshire
    		United KingdomBritish133047750001
    SALAMAT, Sara
    364 Muswell Hill Broadway
    Muswell Hill
    N10 1DJ London
    		Secretary
    364 Muswell Hill Broadway
    Muswell Hill
    N10 1DJ London
    		British122092500001
    View Detailed Information on Officers and People with Significant Control

    Does PROODOS FUNDING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond issuer deed of charge
    Created On Sep 26, 2008
    Delivered On Oct 02, 2008
    		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
    All title interest and benefit present and future in the bond issuer loans see image for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited (In Its Capacity as Bond Issuer Security Trustee for Itself and on Trust for the Other Bond Issuer Secured Parties)
    Transactions
    • Oct 02, 2008Registration of a charge (395)
    • Jan 23, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PROODOS FUNDING (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2010Commencement of winding up
    Aug 23, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		practitioner
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    Kirstie Jane Provan
    32 Cornhill
    EC3V 3BT London
    		practitioner
    32 Cornhill
    EC3V 3BT 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