co
Corporate
Observer
Homepage
Data
Great Britain
Company
THRONES 2013-1 PLC

THRONES 2013-1 PLC

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

    • Overview

    Company NameTHRONES 2013-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08554255
    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 THRONES 2013-1 PLC?

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

    Where is THRONES 2013-1 PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of THRONES 2013-1 PLC?

    Previous Company Names
    Company NameFromUntil
    MARSUPILAMI PLCJun 03, 2013Jun 03, 2013

    What are the latest accounts for THRONES 2013-1 PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THRONES 2013-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Sep 06, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 20, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 085542550003 in full

    		1 pagesMR04

    Satisfaction of charge 085542550002 in full

    		1 pagesMR04

    Satisfaction of charge 085542550004 in full

    		1 pagesMR04

    Satisfaction of charge 085542550005 in full

    		1 pagesMR04

    Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 20, 2018

    		2 pagesAP01

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    		1 pagesTM01

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Registration of charge 085542550005, created on Oct 31, 2017

    		9 pagesMR01

    Full accounts made up to Mar 31, 2017

    		25 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

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

    		1 pagesCH04

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

    		1 pagesCH02

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

    		1 pagesCH02

    Full accounts made up to Mar 31, 2016

    		26 pagesAA

    Registration of charge 085542550004, created on Jul 07, 2016

    		10 pagesMR01

    Annual return made up to Jun 03, 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

    Registration of charge 085542550003, created on Nov 25, 2015

    		11 pagesMR01

    Full accounts made up to Mar 31, 2015

    		26 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of THRONES 2013-1 PLC?

    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
    JAFFE, Daniel Marc Richard
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritishManaging Director248923570001
    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
    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
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THRONES 2013-1 PLC?

    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 AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3920255
    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 THRONES 2013-1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2017
    Delivered On Nov 07, 2017
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee
    Transactions
    • Nov 07, 2017Registration of a charge (MR01)
    • Aug 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 07, 2016
    Delivered On Jul 28, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jul 28, 2016Registration of a charge (MR01)
    • Aug 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 25, 2015
    Delivered On Dec 03, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citycorp Trustee Company Limited
    Transactions
    • Dec 03, 2015Registration of a charge (MR01)
    • Aug 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 31, 2013
    Delivered On Jul 31, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jul 31, 2013Registration of a charge (MR01)
    • Aug 03, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THRONES 2013-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2018Commencement of winding up
    Jul 25, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    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