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PRECISE MORTGAGE FUNDING 2017-1B PLC

PRECISE MORTGAGE FUNDING 2017-1B PLC

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

    • Overview

    Company NamePRECISE MORTGAGE FUNDING 2017-1B PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10667429
    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 PRECISE MORTGAGE FUNDING 2017-1B PLC?

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

    Where is PRECISE MORTGAGE FUNDING 2017-1B PLC located?

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

    What are the latest accounts for PRECISE MORTGAGE FUNDING 2017-1B PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for PRECISE MORTGAGE FUNDING 2017-1B 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 United Kingdom to 40a Station Road Station Road Upminster Essex RM14 2TR on Nov 11, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2022

    		LRESSP

    Interim accounts made up to Sep 26, 2022

    		3 pagesAA

    Satisfaction of charge 106674290001 in full

    		1 pagesMR04

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Director's details changed for Intertrust Directors 1 Limited on Mar 18, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 2 Limited on Mar 18, 2020

    		1 pagesCH02

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 18, 2020

    		1 pagesCH04

    Change of details for Precise Mortgage Holdings 2017-1B Limited as a person with significant control on Mar 18, 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 19, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		32 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel Marc Richard Jaffe as a director

    		2 pagesAP01

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    		1 pagesTM01

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    		1 pagesTM01

    Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 20, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of PRECISE MORTGAGE FUNDING 2017-1B PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    JAFFE, Daniel Marc Richard
    Station Road
    RM14 2TR Upminster
    40a Station Road
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a Station Road
    Essex
    		United KingdomBritishDirector248923570001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4017430
    		71663610004
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritishDirector189633910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRECISE MORTGAGE FUNDING 2017-1B PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Precise Mortgage Holdings 2017-1b Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Mar 13, 2017
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    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 PRECISE MORTGAGE FUNDING 2017-1B PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 28, 2017
    Delivered On May 03, 2017
    		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
    Transactions
    • May 03, 2017Registration of a charge (MR01)
    • Aug 25, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PRECISE MORTGAGE FUNDING 2017-1B PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2022Commencement of winding up
    Aug 17, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    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