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TOGETHER ASSET BACKED SECURITISATION 1 PLC

TOGETHER ASSET BACKED SECURITISATION 1 PLC

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

    • Overview

    Company NameTOGETHER ASSET BACKED SECURITISATION 1 PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 10776125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOGETHER ASSET BACKED SECURITISATION 1 PLC?

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

    Where is TOGETHER ASSET BACKED SECURITISATION 1 PLC located?

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

    What are the latest accounts for TOGETHER ASSET BACKED SECURITISATION 1 PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for TOGETHER ASSET BACKED SECURITISATION 1 PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 16, 2024
    Next Confirmation Statement DueMay 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2023
    OverdueYes

    What are the latest filings for TOGETHER ASSET BACKED SECURITISATION 1 PLC?

    Filings
    DateDescriptionDocumentType

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Jun 27, 2024

    		13 pagesLIQ03

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on Jul 14, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2023

    		LRESSP

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Change of details for Together Asset Backed Securitisation 1 Holdings Limited as a person with significant control on Mar 20, 2023

    		2 pagesPSC05

    Secretary's details changed for Apex Trust Corporate Limited on Mar 20, 2023

    		1 pagesCH04

    Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023

    		1 pagesCH02

    Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023

    		1 pagesCH02

    Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023

    		1 pagesAD01

    Satisfaction of charge 107761250002 in full

    		1 pagesMR04

    Satisfaction of charge 107761250001 in full

    		1 pagesMR04

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		21 pagesAA

    Director's details changed for Apex Corporate Services (Uk) Limited on Jul 05, 2021

    		1 pagesCH02

    Secretary's details changed for Apex Trust Corporate Limited on Jul 05, 2021

    		1 pagesCH04

    Director's details changed for Apex Trust Corporate Limited on Jul 05, 2021

    		1 pagesCH02

    Change of details for Together Asset Backed Securitisation 1 Holdings Limited as a person with significant control on Jul 05, 2021

    		2 pagesPSC05

    Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021

    		1 pagesAD01

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		23 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		26 pagesAA
    View All Filings

    Who are the officers of TOGETHER ASSET BACKED SECURITISATION 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX TRUST CORPORATE LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5322525
    		109010570016
    BENFORD, Colin Arthur
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritishDirector140378250002
    APEX CORPORATE SERVICES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05710730
    		114688040020
    APEX TRUST CORPORATE LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05322525
    		109010570016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOGETHER ASSET BACKED SECURITISATION 1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		May 17, 2017
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10776088
    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 TOGETHER ASSET BACKED SECURITISATION 1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2023Commencement of winding up
    Jun 28, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward James Ellis
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    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