HIGHLAND FUNDING PLC

Overview

Company Name	HIGHLAND FUNDING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	06927392
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2009
Date of Cessation	Aug 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIGHLAND FUNDING PLC?

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

Where is HIGHLAND FUNDING PLC located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLAND FUNDING PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for HIGHLAND FUNDING PLC?

Annual Return

Last Annual Return	Jun 08, 2012

What are the latest filings for HIGHLAND FUNDING PLC?

Filings

Date

Description

Document

Type

Aug 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2014

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Jul 03, 2013

Registered office address changed from * 35 Great St. Helen's London EC3A 6AP* on Jul 03, 2013

2 pages

AD01

Jul 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2013

Declaration of solvency

3 pages

4.70

Jul 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 24, 2013

Interim accounts made up to May 31, 2013

16 pages

Apr 05, 2013

legacy

4 pages

MG02

Apr 05, 2013

legacy

4 pages

MG02

Apr 05, 2013

legacy

4 pages

MG02

Apr 05, 2013

legacy

4 pages

MG02

Apr 05, 2013

legacy

4 pages

MG02

Apr 05, 2013

legacy

4 pages

MG02

Apr 05, 2013

legacy

4 pages

MG02

Apr 05, 2013

legacy

24 pages

MG02

Jul 04, 2012

Annual return made up to Jun 08, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2012	Statement of capital on Jul 04, 2012 Capital: GBP 50,000	SH01

Apr 20, 2012

Full accounts made up to Dec 31, 2011

28 pages

Mar 22, 2012

Appointment of Mr Ian Gordon Stewart as a director

2 pages

AP01

Mar 21, 2012

Termination of appointment of Gary Staines as a director

1 pages

TM01

Jul 04, 2011

Annual return made up to Jun 08, 2011 with full list of shareholders

6 pages

AR01

May 12, 2011

Full accounts made up to Dec 31, 2010

28 pages

Dec 16, 2010

legacy

6 pages

MG01

Oct 08, 2010

legacy

6 pages

MG01

Jul 05, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

5 pages

AR01

Jul 05, 2010

Director's details changed for Sfm Directors (No.2) Limited on Jun 08, 2010

2 pages

CH02

View All Filings

Who are the officers of HIGHLAND FUNDING PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SFM CORPORATE SERVICES LIMITED

Jun 08, 2009

Secretary

Great St Helens

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	3920255

70578490002

STEWART, Ian Gordon

Mar 21, 2012

Director

Lovell Park Road

LS1 1NS Leeds

United Kingdom

British

1960-11

Chartered Accountant

82245010005

SFM DIRECTORS (NO.2) LIMITED

Jun 08, 2009

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	4017430

71663610002

SFM DIRECTORS LIMITED

Jun 08, 2009

Director

Great St Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	3920254

69353890002

STAINES, Gary Lee, Mr.

Jun 08, 2009

Mar 21, 2012

Director

Gresham Street

EC2V 7AE London

England

British

1966-7

Banker

126158070001

View Detailed Information on Officers and People with Significant Control

Does HIGHLAND FUNDING PLC have any charges?

Charges
Classification	Dates	Status	Details
An assignation in security	Created On Dec 03, 2010 Delivered On Dec 16, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors and the chargee as trustee for the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right, title, interest and benefit, present and future in and to the scottish trust property and in and to the scottish declaration of trust. See image for full details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Dec 16, 2010Registration of a charge (MG01) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Sep 29, 2010 Delivered On Oct 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right, title, interest and benefit, present and future in and to the scottish trust property and in and to the scottish declaration of trust. See image for full details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Oct 08, 2010Registration of a charge (MG01) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Feb 17, 2010 Delivered On Feb 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right, title, interest and benefit, present and future in and to the scottish trust property and in and to the scottish declaration of trust. See image for full details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Feb 22, 2010Registration of a charge (MG01) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Nov 19, 2009 Delivered On Nov 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the security trustee as trustee for the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right title interest and benefit present and future in and to the scottish trust property and in and to the scottish declaration of trust surrogating and substituting the security trustee in its full right and place therein and thereto. See image for full details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Nov 19, 2009Registration of a charge (MG01) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)
An assignation in security	Created On Oct 22, 2009 Delivered On Oct 27, 2009	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 The whole right title interest and benefit present and future, in and to the scottish trust property and in and to the scottish declaration of trust, see image for full details.
	Persons Entitled Lloyds Tsb Scotland PLC (The Security Trustee)
	Transactions Oct 27, 2009Registration of a charge (MG01) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Aug 27, 2009 Delivered On Sep 09, 2009	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 Whole right, title, interest and benefit, present and future in and to the scottish trust property and in and to the scottish declaration of trust. See image for full details.
	Persons Entitled Deutsche Trustee Company Limited (The Security Trustee)
	Transactions Sep 09, 2009Registration of a charge (395) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jul 28, 2009 Delivered On Aug 11, 2009	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 Whole right, title, interest and benefit, present and future in and to the scottish trust property and in and to the scottish declaration of trust. See image for full details.
	Persons Entitled Deusche Trustee Company Limited
	Transactions Aug 11, 2009Registration of a charge (395) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)
A deed of charge	Created On Jul 28, 2009 Delivered On Jul 30, 2009	Satisfied	Amount secured All monies due or to become due from the issuer to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title interest and benefit present and future in to and under the transaction documents (other than the note purchase agreement trust deed, deed of charge any scottish declaration of trust any scottish sub-securities and any scottish supplemental charge) see image for full details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Jul 30, 2009Registration of a charge (395) Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HIGHLAND FUNDING PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2013	Commencement of winding up
Aug 27, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Jun 25, 2013
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Jun 25, 2013

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.
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