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ELVET MORTGAGES 2019-1 PLC

ELVET MORTGAGES 2019-1 PLC

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

    • Overview

    Company NameELVET MORTGAGES 2019-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12166381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELVET MORTGAGES 2019-1 PLC?

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

    Where is ELVET MORTGAGES 2019-1 PLC located?

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

    What are the latest accounts for ELVET MORTGAGES 2019-1 PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ELVET MORTGAGES 2019-1 PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2023

    What are the latest filings for ELVET MORTGAGES 2019-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Jun 24, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 121663810001 in full

    		1 pagesMR04

    Satisfaction of charge 121663810002 in full

    		1 pagesMR04

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Elvet Mortgages 2019-1 Holdco Limited as a person with significant control on Aug 20, 2019

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    		38 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		39 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Change of details for Elvet Mortgages 2019-1 Holdco Limited as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2020

    		35 pagesAA

    Director's details changed for Ldc Securitisation Director No.2 Limited on Nov 30, 2020

    		1 pagesCH02

    Director's details changed for Ldc Securitisation Director No.1 Limited on Nov 30, 2020

    		1 pagesCH02

    Secretary's details changed for Law Debentures Corporate Services Limited on Nov 30, 2020

    		1 pagesCH04

    Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    Director's details changed for Mr Mark Howard Filer on Nov 30, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of ELVET MORTGAGES 2019-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    FILER, Mark Howard
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritish108927600003
    LDC SECURITISATION DIRECTOR NO.1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    		73442180001
    LDC SECURITISATION DIRECTOR NO.2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    		73442170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELVET MORTGAGES 2019-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elvet Mortgages 2019-1 Holdco Limited
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Aug 20, 2019
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    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.
    View Detailed Information on Persons with Significant Control

    Does ELVET MORTGAGES 2019-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2024Commencement of winding up
    Mar 10, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    20 St Andrew Street
    EC4A 3AG 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