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TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC

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

    • Overview

    Company NameTOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09698362
    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 TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC?

    Previous Company Names
    Company NameFromUntil
    AUBURN SECURITIES 10 PLCSep 23, 2015Sep 23, 2015
    PIANOFLAME PLCJul 22, 2015Jul 22, 2015

    What are the latest accounts for TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		8 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 14, 2021

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 15, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on Aug 05, 2020

    		2 pagesAD01

    Satisfaction of charge 096983620001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2018

    		41 pagesAA

    Confirmation statement made on Jul 21, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 21, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		40 pagesAA

    Satisfaction of charge 096983620001 in part

    		4 pagesMR04

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 21, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Mark Howard Filer as a director on Apr 12, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 20, 2017

    		3 pagesAP01

    Full accounts made up to Dec 31, 2016

    		34 pagesAA

    Registration of charge 096983620001, created on Oct 18, 2016

    		41 pagesMR01

    Confirmation statement made on Jul 21, 2016 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		68 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2548079
    		24311810024
    WYNNE, Daniel Jonathan
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o C/O Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritishCompany Director101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2548079
    		24311810024
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector108927600003
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor147682410008
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor162620820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Arms Yard
    Third Floor
    EC2R 7AF London
    1
    England
    		Apr 06, 2016
    Kings Arms Yard
    Third Floor
    EC2R 7AF London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9725020
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 18, 2016
    Delivered On Oct 21, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited, 125 Old Broad Street, London, EC2N 1AR (As Trustee for Itself and for the Other Secured Creditors)
    Transactions
    • Oct 21, 2016Registration of a charge (MR01)
    • Feb 14, 2018Satisfaction of a charge in part (MR04)
    • Oct 24, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2020Commencement of winding up
    Sep 06, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Godfrey-Evans
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH 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