STRATTON MORTGAGE FUNDING 2020-1 PLC

STRATTON MORTGAGE FUNDING 2020-1 PLC

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

    Company NameSTRATTON MORTGAGE FUNDING 2020-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12763457
    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 STRATTON MORTGAGE FUNDING 2020-1 PLC?

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

    Where is STRATTON MORTGAGE FUNDING 2020-1 PLC located?

    Registered Office Address
    18a Capricorn Centre Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATTON MORTGAGE FUNDING 2020-1 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for STRATTON MORTGAGE FUNDING 2020-1 PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024

    What are the latest filings for STRATTON MORTGAGE FUNDING 2020-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    1 pagesCH04

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Nov 21, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 127634570001 in full

    1 pagesMR04

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 127634570002 in full

    1 pagesMR04

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Director's details changed for Ms. Helena Paivi Whitaker on Jul 23, 2020

    2 pagesCH01

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    5 pagesCS01

    Registration of charge 127634570002, created on Aug 24, 2020

    7 pagesMR01

    Registration of charge 127634570001, created on Aug 24, 2020

    139 pagesMR01

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    1 pagesAA01

    legacy

    1 pagesCERT8A

    Statement of capital following an allotment of shares on Aug 05, 2020

    • Capital: GBP 50,000
    4 pagesSH01

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2020

    Statement of capital on Jul 23, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of STRATTON MORTGAGE FUNDING 2020-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    70578490481
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomFinnishDirector305048350001
    CSC DIRECTORS (NO.3) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    256942770002
    CSC DIRECTORS (NO.4) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04017430
    71663610434

    Who are the persons with significant control of STRATTON MORTGAGE FUNDING 2020-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Jul 23, 2020
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12755100
    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.

    Does STRATTON MORTGAGE FUNDING 2020-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2024Commencement of winding up
    Jul 16, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    practitioner
    7th Floor, 20 St Andrew Street
    EC4A 3AG London
    Gary Thompson
    18a Capricorn Centre Craness Farm Road
    SS14 3JJ Basildon
    Essex
    practitioner
    18a Capricorn Centre Craness Farm Road
    SS14 3JJ Basildon
    Essex

    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