co
Corporate
Observer
Homepage
Data
Great Britain
Company
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC

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

    • Overview

    Company NameAGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09455280
    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 AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC?

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

    Where is AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC located?

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

    What are the latest accounts for AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Jul 12, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2021

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 094552800001 in full

    		1 pagesMR04

    Satisfaction of charge 094552800002 in full

    		1 pagesMR04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Director's details changed for Intertrust Directors 2 Limited on Mar 15, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for Aggregator of Loans Backed by Assets 2015-1 Mortgage Holdings Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 23, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		30 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Susan Iris Abrahams as a director on Oct 13, 2017

    		2 pagesAP01

    Termination of appointment of Vinoy Rajanah Nursiah as a director on Oct 13, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		27 pagesAA
    View All Filings

    Who are the officers of AGGREGATOR OF LOANS BACKED BY ASSETS 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
    ABRAHAMS, Susan Iris
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		EnglandBritishDirector183084350001
    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
    NOWACKI, John Paul, Mr.
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritishDirector103195230005
    NURSIAH, Vinoy Rajanah
    Great St. Helen's
    EC3A 6AP London
    35
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    		United KingdomBritishDirector165402030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGGREGATOR OF LOANS BACKED BY ASSETS 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 Number9455385
    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 AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited as Security Trustee
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    • Jun 24, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 24, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company (Acting as Security Trustee for the Secured Creditors)
    Transactions
    • Apr 24, 2015Registration of a charge (MR01)
    • Jun 24, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2021Commencement of winding up
    Apr 11, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    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