NEWDAY FUNDING 2016-1 PLC
Overview
Company Name | NEWDAY FUNDING 2016-1 PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 09828944 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of NEWDAY FUNDING 2016-1 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NEWDAY FUNDING 2016-1 PLC located?
Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
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Undeliverable Registered Office Address | No |
What were the previous names of NEWDAY FUNDING 2016-1 PLC?
Company Name | From | Until |
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PIANODEW PLC | Oct 16, 2015 | Oct 16, 2015 |
What are the latest accounts for NEWDAY FUNDING 2016-1 PLC?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NEWDAY FUNDING 2016-1 PLC?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 18 pages | 600 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of state's release of liquidator. | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Sep 17, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Interim accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Satisfaction of charge 098289440001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020 | 1 pages | CH02 | ||||||||||
Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020 | 1 pages | CH04 | ||||||||||
Change of details for Newday Funding Securitisation Holdings Limited as a person with significant control on Mar 16, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 25, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil David Townson as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Paivi Helena Whitaker as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Who are the officers of NEWDAY FUNDING 2016-1 PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 70578490003 | ||||||||||
WHITAKER, Paivi Helena | Director | Station Road RM14 2TR Upminster 40a Essex | United Kingdom | Finnish | Director | 305048350001 | ||||||||
INTERTRUST DIRECTORS 1 LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 69353890003 | ||||||||||
INTERTRUST DIRECTORS 2 LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 71663610004 | ||||||||||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
NOWACKI, John Paul, Mr. | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Director | 103195230005 | ||||||||
PARSALL, Debra Amy | Director | Great St. Helen's EC3A 6AP London 35 | England | British | Director | 182212490001 | ||||||||
PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
TOWNSON, Neil David | Director | Great St. Helen's EC3A 6AP London 35 | England | British | Director | 46320530001 |
Who are the persons with significant control of NEWDAY FUNDING 2016-1 PLC?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Newday Funding Securitisation Holdings Limited | Jun 17, 2016 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
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Natures of Control
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Does NEWDAY FUNDING 2016-1 PLC have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Sep 08, 2016 Delivered On Sep 09, 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
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Transactions
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Does NEWDAY FUNDING 2016-1 PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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