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TOWER BRIDGE FUNDING NO.4 PLC

TOWER BRIDGE FUNDING NO.4 PLC

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

    • Overview

    Company NameTOWER BRIDGE FUNDING NO.4 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11839708
    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 TOWER BRIDGE FUNDING NO.4 PLC?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TOWER BRIDGE FUNDING NO.4 PLC located?

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

    What are the latest accounts for TOWER BRIDGE FUNDING NO.4 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TOWER BRIDGE FUNDING NO.4 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on Jun 29, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 118397080001 in full

    		1 pagesMR04

    Satisfaction of charge 118397080003 in full

    		1 pagesMR04

    Satisfaction of charge 118397080004 in full

    		1 pagesMR04

    Satisfaction of charge 118397080005 in full

    		1 pagesMR04

    Satisfaction of charge 118397080002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Aline Sternberg on Nov 24, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		50 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Aline Sternberg on Jul 31, 2020

    		2 pagesCH01

    Director's details changed for Csc Directors (No.2) Limited on Jul 31, 2020

    		1 pagesCH02

    Director's details changed for Csc Directors (No.1) Limited on Jul 31, 2020

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020

    		1 pagesCH04

    Change of details for Tower Bridge Funding No.4 Holdings Limited as a person with significant control on Aug 14, 2020

    		2 pagesPSC05

    Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on Aug 19, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		45 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TOWER BRIDGE FUNDING NO.4 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    STERNBERG, Aline
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBelgian248413650002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWER BRIDGE FUNDING NO.4 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Feb 21, 2019
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number11839695
    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 TOWER BRIDGE FUNDING NO.4 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 23, 2019
    Delivered On Oct 28, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Belmont Green Finance Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Oct 28, 2019Registration of a charge (MR01)
    • Dec 21, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 23, 2019
    Delivered On Oct 02, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Belmont Green Finance Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Oct 02, 2019Registration of a charge (MR01)
    • Dec 21, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 11, 2019
    Delivered On Jul 16, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jul 16, 2019Registration of a charge (MR01)
    • Dec 21, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 11, 2019
    Delivered On Jul 16, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jul 16, 2019Registration of a charge (MR01)
    • Dec 21, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 11, 2019
    Delivered On Jul 15, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (As Security Trustee)
    Transactions
    • Jul 15, 2019Registration of a charge (MR01)
    • Dec 21, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TOWER BRIDGE FUNDING NO.4 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2023Commencement of winding up
    Feb 16, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL 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