TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED
Overview
| Company Name | TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10539669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor 21 Lombard Street EC3V 9AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2021 | 13 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Third Floor 1 King's Arms Yard London EC2R 7AF United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on Aug 05, 2020 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Howard Filer as a director on Apr 20, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Daniel Jonathan Wynne as a director on Jan 31, 2017 | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Mark Howard Filer on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom |
| 24311810024 | ||||||||||
| WYNNE, Daniel Jonathan | Director | c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom | England | British | 101879110005 | |||||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom |
| 24311810024 | ||||||||||
| FILER, Mark Howard | Director | Third Floor 1 King's Arms Yard EC2R 7AF London Wilmington Trust Sp Services (London) Limited United Kingdom | United Kingdom | British | 108927600003 |
Who are the persons with significant control of TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | Dec 23, 2016 | 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TOWD POINT MORTGAGE FUNDING 2017 - AUBURN 11 HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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