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SILK ROAD FINANCE NUMBER THREE PLC

SILK ROAD FINANCE NUMBER THREE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSILK ROAD FINANCE NUMBER THREE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08098466
    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 SILK ROAD FINANCE NUMBER THREE PLC?

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

    Where is SILK ROAD FINANCE NUMBER THREE PLC located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILK ROAD FINANCE NUMBER THREE PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SILK ROAD FINANCE NUMBER THREE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2018

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on Apr 21, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    		LRESSP

    Interim accounts made up to Sep 30, 2016

    		28 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

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

    		1 pagesCH04

    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

    Full accounts made up to Dec 31, 2015

    		31 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 50,000
    		SH01

    Amended full accounts made up to Dec 31, 2014

    		32 pagesAAMD

    Full accounts made up to Dec 31, 2014

    		21 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 50,000
    		SH01

    Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Director's details changed for Ms Claudia Ann Wallace on Jul 03, 2014

    		2 pagesCH01

    Auditor's resignation

    		2 pagesAUD
    View All Filings

    Who are the officers of SILK ROAD FINANCE NUMBER THREE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490003
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    		EnglandBritishDirector189633910001
    INTERTRUST DIRECTORS 1 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    Identification TypeEuropean Economic Area
    Registration Number4017430
    		71663610004
    View Detailed Information on Officers and People with Significant Control

    Does SILK ROAD FINANCE NUMBER THREE PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed of charge
    Created On Sep 10, 2012
    Delivered On Sep 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee (whether for its own account or as the trustee for the secured creditors) or any of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title interest and benefit present and future in to and under the transaction documents all rights to receive payment of any amounts and all payments received and all rights title interest and benefit in to and under the english loans the english mortgages and their related security see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Sep 14, 2012Registration of a charge (MG01)
    • Jan 31, 2017Satisfaction of a charge (MR04)
    Deed of charge
    Created On Aug 02, 2012
    Delivered On Jan 07, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee or any of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title interest and benefit in to and under the transaction documents, the english loans, the english mortgages and their other related security, the insurance policies all monies standing to the credit of the issuer accounts first floating charge the whole of its undertaking and all its property and assets see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Jan 07, 2013Registration of a charge (MG01)
    • Jan 31, 2017Satisfaction of a charge (MR04)
    Assignation
    Created On Aug 02, 2012
    Delivered On Aug 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The issuer's whole right title interest and benefit present and future in and to the scottish trust property and in and to the scottish declaration of trust dated 1 and 2 august 2012.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Securtiy Trustee
    Transactions
    • Aug 09, 2012Registration of a charge (MG01)
    • Jan 31, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SILK ROAD FINANCE NUMBER THREE PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2017Commencement of winding up
    Jul 06, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Christopher Richard Frederick Day
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA 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