TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC
Overview
| Company Name | TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 12352404 |
| 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 2020 - AUBURN 14 PLC?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC located?
| Registered Office Address | 18a Capricorn Centre Cranes Farm Road SS14 3JJ Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
What are the latest filings for TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC?
| 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 | ||||||||||
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Dec 18, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 123524040001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 123524040002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Change of details for Towd Point Mortgage Funding 2020 - Auburn 14 Holdings Limited as a person with significant control on Dec 06, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Aline Sternberg on Nov 24, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Aline Sternberg on Jul 31, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Csc Directors (No.2) Limited on Jul 31, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Csc Directors (No.1) Limited on Jul 31, 2020 | 1 pages | CH02 | ||||||||||
Change of details for Towd Point Mortgage Funding 2020 - Auburn 14 Holdings Limited as a person with significant control on Aug 07, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on Aug 10, 2020 | 1 pages | AD01 | ||||||||||
Registration of charge 123524040002, created on Feb 13, 2020 | 8 pages | MR01 | ||||||||||
Who are the officers of TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196070001 | ||||||||||
| STERNBERG, Aline | Director | Cranes Farm Road SS14 3JJ Basildon 18a Capricorn Centre Essex | United Kingdom | Belgian | Director | 248413650002 | ||||||||
| CSC DIRECTORS (NO.1) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 England |
| 244132120001 | ||||||||||
| CSC DIRECTORS (NO.2) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 England |
| 244132310001 |
Who are the persons with significant control of TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Towd Point Mortgage Funding 2020 - Auburn 14 Holdings Limited | Dec 06, 2019 | Churchill Place 10th Floor E14 5HU London 5 England | No | ||||
| |||||||
Natures of Control
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Does TOWD POINT MORTGAGE FUNDING 2020 - AUBURN 14 PLC 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