COLEMAN STAFFORDSHIRE OFFSHORE FUNDING NO.1 LIMITED

Overview

Company Name	COLEMAN STAFFORDSHIRE OFFSHORE FUNDING NO.1 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026020
Jurisdiction	United Kingdom
Date of Creation	Jun 16, 2004
Date of Cessation	Nov 06, 2012

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Walkers Spv Limited Walker House Mary Street Po Box 90867 George Town Grand Cayman Cayman Is. Cayman Islands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Business Of A Funding Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law Of The Cayman Islands (2001 Second Review)
Originating Registry Country	CAYMAN ISLANDS
Place Registered	The Registrar Of Companies, Georgetown, Grand Cayman, Cayman Isl
Company Number	WK - 136915

Filings
Date	Description	Document	Type
Nov 06, 2012	Closure of UK establishment(s) BR008242 and overseas company FC026020 on Oct 18, 2012	2 pages	OSDS01

Jul 25, 2012	Appointment of a liquidator of an overseas company	2 pages	OSLQ01

Jul 25, 2012	Winding up of an overseas company	4 pages	OSLQ03

Jul 08, 2011	Accounts made up to Dec 31, 2010	19 pages	AA

Jul 23, 2010	Accounts made up to Dec 31, 2009	17 pages	AA

Nov 05, 2009	Director's details changed for Richard Geoffrey Meade Conway on Oct 30, 2009	3 pages	OSCH03

Nov 05, 2009	Director's details changed for Anna Goldsmith on Oct 30, 2009	3 pages	OSCH03

Nov 05, 2009	Director's details changed for Jonathan Scott Foster on Oct 30, 2009	3 pages	OSCH03

Oct 06, 2009	Appointment of a director	3 pages	OSAP01

Jul 13, 2009	Accounts made up to Dec 31, 2008	15 pages	AA

Oct 01, 2008	Accounts made up to Dec 31, 2007	16 pages	AA

Oct 24, 2007	Accounts made up to Dec 31, 2006	15 pages	AA
Dec 21, 2006	legacy	4 pages	BR4
Dec 21, 2006	legacy	pages	BR4
Dec 21, 2006	legacy	3 pages	BR6
Nov 01, 2006	Accounts made up to Dec 31, 2005	18 pages	AA
Oct 25, 2006	legacy	3 pages	BR6
Oct 25, 2006	legacy	4 pages	BR4
Sep 18, 2006	legacy	2 pages	BR5
Feb 03, 2006	legacy	29 pages	BR2
Aug 17, 2005	Accounts made up to Dec 31, 2004	14 pages	AA
Jun 20, 2005	legacy	1 pages	225
Jun 07, 2005	legacy	pages	BR1-PAR
Jun 07, 2005	legacy	pages	BR1-PAR
Jun 07, 2005	legacy	pages	BR1-PAR

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKERS SPV LIMITED Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands	Jun 07, 2005		Secretary	Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands					78976390001
CONWAY, Richard Geoffrey Meade Gresham Street EC2V 7AE London 10	Jun 07, 2005		Director	Gresham Street EC2V 7AE London 10	England	British	1960-4	Banking	92812310001
FOSTER, Jonathan Scott Gresham Street EC2V 7AE London 10	Jun 07, 2005		Director	Gresham Street EC2V 7AE London 10	England	British	1958-10	Banking	59795070002
GOLDSMITH, Anna Katharine Gresham Street EC2V 7AE London 10	Nov 21, 2006		Director	Gresham Street EC2V 7AE London 10	Uk	British	1967-10	Banking	109938110001
PITALE, Prasad Nagnath Monument Street EC3R 8BQ London Farymers House 25	Sep 29, 2009		Director	Monument Street EC3R 8BQ London Farymers House 25	England	British	1971-4	None	98338050001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Jun 07, 2005	Nov 15, 2006	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	Banking	44954410002

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Robin Lee Mcmahon 62 Forum Lane Camana Bay Po Box 510 KY1 1106 Grand Cayman Island Cayman Islands	practitioner	62 Forum Lane Camana Bay Po Box 510 KY1 1106 Grand Cayman Island Cayman Islands	Jun 28, 2012

UK Companies House
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