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TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC

TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC

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

    • Overview

    Company NameTOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10439347
    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-GRANITE3 PLC?

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

    Where is TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC located?

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

    What are the latest accounts for TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 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

    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 15, 2020

    		2 pagesAD01

    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

    Satisfaction of charge 104393470001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Satisfaction of charge 104393470002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 19, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Christopher John Duffy as a director on Sep 30, 2019

    		2 pagesAP01

    Termination of appointment of Eileen Marie Hughes as a director on Sep 30, 2019

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 19, 2018 with updates

    		4 pagesCS01

    Director's details changed for Eileen Marie Hughes on Jun 13, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		28 pagesAA

    Termination of appointment of Andreas Stavros Demosthenous as a director on Mar 01, 2018

    		2 pagesTM01

    Appointment of Eileen Marie Hughes as a director on Mar 01, 2018

    		3 pagesAP01

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

    		2 pagesCH01

    Confirmation statement made on Oct 19, 2017 with updates

    		4 pagesCS01

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

    		2 pagesTM01
    View All Filings

    Who are the officers of TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    EC2R 7AF London
    Third Floor, 1 King's Arms Yard
    United Kingdom
    		Secretary
    EC2R 7AF London
    Third Floor, 1 King's Arms Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    DUFFY, Christopher John
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		EnglandBritish262961020001
    WYNNE, Daniel Jonathan
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    EC2R 7AF London
    Third Floor, 1 King's Arms Yard
    United Kingdom
    		Director
    EC2R 7AF London
    Third Floor, 1 King's Arms Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    DEMOSTHENOUS, Andreas Stavros
    Third Floor, 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor, 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomBritish194778370001
    FILER, Mark Howard
    Third Floor, 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor, 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomBritish108927600003
    HUGHES, Eileen Marie
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services London Limited
    United Kingdom
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services London Limited
    United Kingdom
    		United KingdomAmerican236618400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor, 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Oct 20, 2016
    Third Floor, 1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10439315
    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-GRANITE3 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2016
    Delivered On Dec 19, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (The Security Trustee)
    Transactions
    • Dec 19, 2016Registration of a charge (MR01)
    • Nov 19, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 15, 2016
    Delivered On Dec 20, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Dec 20, 2016Registration of a charge (MR01)
    • Nov 21, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 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
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Peter John Godfrey-Evans
    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