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ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED

ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED

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

    • Overview

    Company NameARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07393601
    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 2011-1 LIMITED?

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

    Where is ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 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 2011-1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLCJan 05, 2011Jan 05, 2011
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLCNov 05, 2010Nov 05, 2010
    HOLLYMARSH PLCSep 30, 2010Sep 30, 2010

    What are the latest accounts for ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 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 pagesSH20

    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

    		59 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 Sep 30, 2017 with updates

    		4 pagesCS01

    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

    		28 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 Sep 30, 2016 with updates

    		5 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Satisfaction of charge 1 in full

    		1 pagesMR04

    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 2011-1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    England
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490003
    WALLACE, Claudia Ann
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritishDirector189633910001
    INTERTRUST DIRECTORS 1 LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number03920254
    		69353890003
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    United Kingdom
    		Secretary
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6902863
    		140723560001
    LEVY, Adrian Joseph Morris
    c/o Tmf Corporate Administration Services Limited
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    		Director
    c/o Tmf Corporate Administration Services Limited
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    		United KingdomBritishSolicitor147682410001
    PUDGE, David John
    c/o Tmf Corporate Administration Services Limited
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    		Director
    c/o Tmf Corporate Administration Services Limited
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    		United KingdomBritishSolicitor162620820001
    INTERTRUST DIRECTORS 2 LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number04017430
    		71663610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 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
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    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.
    View Detailed Information on Persons with Significant Control

    Does ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An assignation in security
    Created On Apr 13, 2011
    Delivered On Apr 27, 2011
    		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
    Whole rights title interest in and to the scottish trust property and the scottish declaration of trust. See image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The Trustee)
    Transactions
    • Apr 27, 2011Registration of a charge (MG01)
    • Jul 12, 2016Satisfaction of a charge (MR04)
    An assignation in security
    Created On Apr 13, 2011
    Delivered On Apr 27, 2011
    		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
    Whole rights title interest in and to the scottish trust property and the scottish declaration of trust. See image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The Trustee)
    Transactions
    • Apr 27, 2011Registration of a charge (MG01)
    • Jul 12, 2016Satisfaction of a charge (MR04)
    Deed of charge
    Created On Apr 13, 2011
    Delivered On Apr 18, 2011
    		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 the benefit of each authorised investment each issuer account the insurance policies and by way of floating charge all its property assets and rights see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Apr 18, 2011Registration of a charge (MG01)
    • Jul 12, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 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
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    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