co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCEPTRE FUNDING NO.1 PLC

SCEPTRE FUNDING NO.1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSCEPTRE FUNDING NO.1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06956673
    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 SCEPTRE FUNDING NO.1 PLC?

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

    Where is SCEPTRE FUNDING NO.1 PLC located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCEPTRE FUNDING NO.1 PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SCEPTRE FUNDING NO.1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Winchester House Mailstop 428, 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on Jun 26, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		28 pagesAA

    Full accounts made up to Mar 31, 2015

    		26 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1.99996
    		SH01

    Termination of appointment of Sally Margaret Gilding as a director on Jun 01, 2015

    		1 pagesTM01

    Appointment of Mr Nicholas John Bland as a director on Jun 01, 2015

    		2 pagesAP01

    Director's details changed for Mr Sunil Masson on Aug 01, 2014

    		2 pagesCH01

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1.99996
    		SH01

    Full accounts made up to Mar 31, 2014

    		25 pagesAA

    Full accounts made up to Mar 31, 2013

    		21 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01

    Appointment of Ms Sally Gilding as a director

    		2 pagesAP01

    Termination of appointment of Thadeshwar Fangoo as a director

    		1 pagesTM01

    Termination of appointment of Jodie Osborne as a secretary

    		1 pagesTM02

    Termination of appointment of Nicholas Bland as a director

    		1 pagesTM01

    Appointment of Mr Sunil Masson as a director

    		2 pagesAP01

    Appointment of Mr Sunil Masson as a secretary

    		1 pagesAP03

    Full accounts made up to Mar 31, 2012

    		21 pagesAA
    View All Filings

    Who are the officers of SCEPTRE FUNDING NO.1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Sunil
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		177508790001
    BLAND, Nicholas John
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritish140309730001
    MASSON, Sunil
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritish76262480002
    OSBORNE, Jodie
    Mailstop 428, 1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    		Secretary
    Mailstop 428, 1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    		153550160001
    TOMS, Stephanie
    Queen Adelaide Court Queen Adelaide Road
    Penge
    SE20 7EB London
    115
    		Secretary
    Queen Adelaide Court Queen Adelaide Road
    Penge
    SE20 7EB London
    115
    		British138777780001
    BLAND, Nicholas John
    Mailstop 428, 1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    		Director
    Mailstop 428, 1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    		EnglandBritish140309730001
    FANGOO, Thadeshwar Ashok
    Wanstead Park Road
    IG1 3TH Ilford
    85a
    Essex
    		Director
    Wanstead Park Road
    IG1 3TH Ilford
    85a
    Essex
    		United KingdomMauritian146208980002
    GILDING, Sally Margaret
    Mailstop 428, 1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    		Director
    Mailstop 428, 1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    		EnglandAustralian177526580001
    HANLEY, Karen Mairead
    Barbican
    EC2Y 8NE London
    132 John Trundle Court
    		Director
    Barbican
    EC2Y 8NE London
    132 John Trundle Court
    		UkIrish139459210001
    WILSON, Spencer Gordon
    Wilmot Place
    W7 3TZ London
    20
    		Director
    Wilmot Place
    W7 3TZ London
    20
    		British139459200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCEPTRE FUNDING NO.1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Winchester Street
    EC2N 2DB London
    Winchester House
    England
    		Apr 06, 2016
    Great Winchester Street
    EC2N 2DB London
    Winchester House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number6956632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SCEPTRE FUNDING NO.1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    An issuer deed of charge
    Created On Jul 29, 2009
    Delivered On Aug 12, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed security for the payment or discharge of the issuer shared liabilities all of its right, title, interest and benefit, present and future in, to and under issuer/borrower loan agreement; the borrower deed of charge see image for full details.
    Persons Entitled
    • Deutsche Trustee Company Limited (The Issuer Security Trustee)
    Transactions
    • Aug 12, 2009Registration of a charge (395)
    • May 10, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SCEPTRE FUNDING NO.1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2017Commencement of winding up
    Oct 29, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG 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