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ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED

ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED

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

    • Overview

    Company NameARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07001889
    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 ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED?

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

    Where is ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED located?

    Registered Office Address
    35 Great St. Helen's
    EC3A 6AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLCJul 30, 2010Jul 30, 2010
    CHAMBERLAIN LOAN INTEREST PURCHASER PLCOct 06, 2009Oct 06, 2009
    LOVAGEBRIGHT PLCAug 26, 2009Aug 26, 2009

    What are the latest accounts for ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2019

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Statement of capital on Mar 22, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		50 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Confirmation statement made on Aug 26, 2017 with updates

    		4 pagesCS01

    Change of details for Sfm Nominees Limited as a person with significant control on Dec 09, 2016

    		2 pagesPSC05

    Termination of appointment of Intertrust Directors 2 Limited as a director on Aug 15, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors (No 2) Limited on Dec 09, 2016

    		1 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    		1 pagesCH04

    Confirmation statement made on Aug 26, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		29 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490003
    WHITAKER, Paivi Helena
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomFinnishChartered Secretary305048350001
    INTERTRUST DIRECTORS 1 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890003
    CLIFFORD CHANCE SECRETARES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		127545270001
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor147682410001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor162620820001
    INTERTRUST DIRECTORS 2 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4017430
    		71663610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    		Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7001873
    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.
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    		Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number4115230
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation in security
    Created On Sep 30, 2010
    Delivered On Oct 15, 2010
    		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 rights, title, interest and beneficial 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
    • Citigroup Trustee Company Limited (The "Trustee")
    Transactions
    • Oct 15, 2010Registration of a charge (MG01)
    • Jan 12, 2016Satisfaction of a charge (MR04)
    Assignation in security
    Created On Sep 30, 2010
    Delivered On Oct 15, 2010
    		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 rights, title, interest and beneficial 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
    • Citigroup Trustee Company Limited (The "Trustee")
    Transactions
    • Oct 15, 2010Registration of a charge (MG01)
    • Jan 12, 2016Satisfaction of a charge (MR04)
    Deed of charge
    Created On Sep 29, 2010
    Delivered On Oct 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each, some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of the company in the loans and their related security comprised in the portfolio, each authorised, each issuer account, interest in the insurance policies and floating charge the whole of its undertaking and all its property, assets and rights see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    • Jan 11, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2018Commencement of winding up
    May 06, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT 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