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ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC

ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07779631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC?

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

    Where is ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC 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 2012-1 PLC?

    Previous Company Names
    Company NameFromUntil
    LIONFLAME PLCSep 20, 2011Sep 20, 2011

    What are the latest accounts for ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2012

    Statement of capital on Oct 18, 2012

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		71 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on Feb 08, 2012

    		2 pagesAD01

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		3 pagesAA01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 03, 2012

    		2 pagesTM02

    Termination of appointment of David John Pudge as a director on Feb 03, 2012

    		2 pagesTM01

    Termination of appointment of Adrian Joseph Morris Levy as a director on Feb 03, 2012

    		2 pagesTM01

    Appointment of Sfm Corporate Services Limited as a secretary on Feb 03, 2012

    		3 pagesAP04

    Appointment of Sfm Directors Limited as a director on Feb 03, 2012

    		3 pagesAP02

    Appointment of Sfm Directors (No.2) Limited as a director on Feb 03, 2012

    		3 pagesAP02

    Appointment of Ms Claudia Ann Wallace as a director on Feb 03, 2012

    		3 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		78 pagesNEWINC
    View All Filings

    Who are the officers of ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SFM 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
    		70578490002
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		United KingdomBritish132288640001
    SFM DIRECTORS (NO.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
    		71663610002
    SFM DIRECTORS 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
    		69353890002
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    		Secretary
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    LEVY, Adrian Joseph Morris
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish163145700001
    PUDGE, David John
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish162620820001
    View Detailed Information on Officers and People with Significant Control

    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