PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC

Overview

Company Name	PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	07732240
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2011
Date of Cessation	Jan 16, 2015

Summary

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

What is the purpose of PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC?

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

Where is PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 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 PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC?

Annual Return

Last Annual Return	Aug 08, 2013

What are the latest filings for PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC?

Filings

Date

Description

Document

Type

Jan 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2014

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Jan 09, 2014

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom on Jan 09, 2014

2 pages

AD01

Jan 07, 2014

Declaration of solvency

4 pages

4.70

Jan 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 28, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 50,000	SH01

Apr 03, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jan 10, 2013

legacy

6 pages

MG02

Jan 10, 2013

legacy

6 pages

MG02

Jan 10, 2013

legacy

6 pages

MG02

Jan 10, 2013

legacy

6 pages

MG02

Jan 10, 2013

legacy

6 pages

MG02

Jan 10, 2013

legacy

6 pages

MG02

Dec 06, 2012

legacy

14 pages

MG02

Nov 09, 2012

legacy

11 pages

MG01

Sep 19, 2012

legacy

11 pages

MG01

Sep 04, 2012

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

6 pages

AR01

Jul 19, 2012

legacy

11 pages

MG01

May 31, 2012

legacy

11 pages

MG01

Feb 10, 2012

legacy

11 pages

MG01

Oct 20, 2011

legacy

pages

MG01

Oct 19, 2011

legacy

11 pages

MG01

Oct 18, 2011

legacy

16 pages

MG01

Aug 24, 2011

Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

3 pages

AA01

View All Filings

Who are the officers of PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SFM CORPORATE SERVICES LIMITED

Aug 08, 2011

Secretary

Great St Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	03920255

70578490002

NURSIAH, Vinoy Rajanah

Aug 08, 2011

Director

Great St Helen's

EC3A 6AP London

United Kingdom

British

1973-8

None

165402030001

SFM DIRECTORS (NO.2) LIMITED

Aug 08, 2011

Director

Great St Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	04017430

71663610002

SFM DIRECTORS LIMITED

Aug 08, 2011

Director

Great St Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	03920254

69353890002

View Detailed Information on Officers and People with Significant Control

Does PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On Oct 27, 2012 Delivered On Nov 09, 2012	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 All right title and interest in and to the supplemental scottish trust property and the supplemental scottish declaration of trust see image for full details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Nov 09, 2012Registration of a charge (MG01) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Sep 04, 2012 Delivered On Sep 19, 2012	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charging company's whole right title and interest present and future in and to the supplemental scottish trust property and the supplemental scottish declaration of trust.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Sep 19, 2012Registration of a charge (MG01) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Jul 09, 2012 Delivered On Jul 19, 2012	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charging company's whole right title and interest present and future in and to the supplemental scottish trust property and the supplemental scottish declaration of trust.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Jul 19, 2012Registration of a charge (MG01) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On May 10, 2012 Delivered On May 31, 2012	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charging companys whole right title and interest present and future in and to the supplemental scottish trust property and the supplemental scottish declaration of trust.
	Persons Entitled Deutsche Trustee Company Limited (The Chargee)
	Transactions May 31, 2012Registration of a charge (MG01) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Feb 01, 2012 Delivered On Feb 10, 2012	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 The right, title and interest, present and future in and to the supplemental scottish trust property; and the supplemental scottish declaration of trust.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Feb 10, 2012Registration of a charge (MG01) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation in security	Created On Oct 07, 2011 Delivered On Oct 19, 2011	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 The whole right title and interest present and future in and to the initial scottish trust property the initial scottish declaration of trust and the scottish floating charge.
	Persons Entitled Deutsche Trustee Company Limited (The Chargee)
	Transactions Oct 19, 2011Registration of a charge (MG01) Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Oct 07, 2011 Delivered On Oct 18, 2011	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 First fixed charge all right title interest and benefit in to under and pursuant to the purchased receivables and the ancillary rights, the charged documents, charging company accounts and collections account declaration of trust, authorised investments floating charge all assets including uncalled capital see image for full details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Oct 18, 2011Registration of a charge (MG01) Dec 04, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2013	Commencement of winding up
Jan 16, 2015	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	Dec 24, 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	Dec 24, 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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