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DUNCAN FUNDING 2015-1 PLC

DUNCAN FUNDING 2015-1 PLC

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

    • Overview

    Company NameDUNCAN FUNDING 2015-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08821316
    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 DUNCAN FUNDING 2015-1 PLC?

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

    Where is DUNCAN FUNDING 2015-1 PLC located?

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

    What were the previous names of DUNCAN FUNDING 2015-1 PLC?

    Previous Company Names
    Company NameFromUntil
    RUTHWELL FUNDING 2014-1 PLCDec 19, 2013Dec 19, 2013

    What are the latest accounts for DUNCAN FUNDING 2015-1 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DUNCAN FUNDING 2015-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of a voluntary liquidator

    		19 pages600

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Insolvency filing

    INSOLVENCY:Secretary of State's certificate of release of liquidator.
    		1 pagesLIQ MISC

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Jan 20, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 088213160092 in full

    		1 pagesMR04

    Satisfaction of charge 088213160094 in full

    		1 pagesMR04

    Satisfaction of charge 088213160096 in full

    		1 pagesMR04

    Satisfaction of charge 088213160101 in full

    		1 pagesMR04

    Satisfaction of charge 088213160097 in full

    		1 pagesMR04

    Satisfaction of charge 088213160098 in full

    		1 pagesMR04

    Satisfaction of charge 088213160086 in full

    		1 pagesMR04

    Satisfaction of charge 088213160102 in full

    		1 pagesMR04

    Satisfaction of charge 088213160103 in full

    		1 pagesMR04

    Satisfaction of charge 088213160106 in full

    		1 pagesMR04

    Satisfaction of charge 088213160104 in full

    		1 pagesMR04

    Satisfaction of charge 088213160099 in full

    		1 pagesMR04

    Satisfaction of charge 088213160095 in full

    		1 pagesMR04

    Satisfaction of charge 088213160107 in full

    		1 pagesMR04

    Satisfaction of charge 088213160105 in full

    		1 pagesMR04

    Satisfaction of charge 088213160108 in full

    		1 pagesMR04

    Satisfaction of charge 088213160109 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of DUNCAN FUNDING 2015-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    JAFFE, Daniel Marc Richard
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		EnglandBritishManaging Director248923570001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    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 DUNCAN FUNDING 2015-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number8821309
    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 DUNCAN FUNDING 2015-1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 08, 2020
    Delivered On Sep 10, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Sep 10, 2020Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 21, 2020
    Delivered On Aug 24, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Aug 24, 2020Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 07, 2020
    Delivered On Jul 09, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditor as Defined in the Accompanying Instrument)
    Transactions
    • Jul 09, 2020Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 03, 2020
    Delivered On Jun 08, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditor as Defined in the Accompanying Instrument)
    Transactions
    • Jun 08, 2020Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 06, 2020
    Delivered On May 07, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditor as Defined in the Accompanying Instrument)
    Transactions
    • May 07, 2020Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 06, 2020
    Delivered On Apr 07, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditor as Defined in the Accompanying Instrument)
    Transactions
    • Apr 07, 2020Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 16, 2020
    Delivered On Apr 06, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Apr 06, 2020Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 26, 2020
    Delivered On Mar 06, 2020
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Mar 06, 2020Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 07, 2020
    Delivered On Feb 11, 2020
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Feb 11, 2020Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 07, 2020
    Delivered On Jan 09, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Jan 09, 2020Registration of a charge (MR01)
    • Nov 23, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 10, 2019
    Delivered On Dec 16, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Dec 16, 2019Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 08, 2019
    Delivered On Nov 11, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Nov 11, 2019Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 04, 2019
    Delivered On Oct 15, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Oct 15, 2019Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 17, 2019
    Delivered On Sep 19, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Sep 19, 2019Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 13, 2019
    Delivered On Sep 13, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Sep 13, 2019Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 06, 2019
    Delivered On Sep 09, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Sep 09, 2019Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 08, 2019
    Delivered On Aug 09, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Aug 09, 2019Registration of a charge (MR01)
    • Nov 20, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 25, 2019
    Delivered On Jul 29, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Jul 29, 2019Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 10, 2019
    Delivered On Jul 17, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (The Security Trustee)
    Transactions
    • Jul 17, 2019Registration of a charge (MR01)
    • Nov 20, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 20, 2019
    Delivered On Jun 24, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Jun 24, 2019Registration of a charge (MR01)
    • Nov 20, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 11, 2019
    Delivered On Jun 17, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Jun 17, 2019Registration of a charge (MR01)
    • Nov 20, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 09, 2019
    Delivered On May 14, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • May 14, 2019Registration of a charge (MR01)
    • Nov 23, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 08, 2019
    Delivered On Apr 18, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Apr 18, 2019Registration of a charge (MR01)
    • Nov 23, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 12, 2019
    Delivered On Mar 13, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument
    Transactions
    • Mar 13, 2019Registration of a charge (MR01)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 08, 2019
    Delivered On Feb 14, 2019
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument)
    Transactions
    • Feb 14, 2019Registration of a charge (MR01)
    • Nov 20, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DUNCAN FUNDING 2015-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2020Commencement of winding up
    		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
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    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