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SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED

SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC028268
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED located?

    Registered Office Address
    P.O. Box 75 26 New Street
    St Helier
    JE4 8PP Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityTo Issue Medium-Term Notes Under A Securitisation Programme
    Legal FormPublic Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Law (Jersey) 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredRegistrar Of Jersey Companies, St Helier, Jersey Je4 8tp
    Company Number97994

    What are the latest filings for SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR009912 and overseas company FC028268 on Sep 30, 2013

    		2 pagesOSDS01

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    		3 pagesAA01

    Termination of appointment of Sunil Masson as a director

    		2 pagesOSTM01

    legacy

    		14 pagesMG02

    Full accounts made up to Mar 31, 2012

    		22 pagesAA

    Director's details changed for Martin Mcdermott on Dec 14, 2011

    		3 pagesOSCH03

    Full accounts made up to Mar 31, 2011

    		22 pagesAA

    Director's details changed for Sunil Masson on Dec 14, 2011

    		3 pagesOSCH03

    Director's details changed for Mr Mark Howard Filer on Dec 14, 2011

    		3 pagesOSCH03

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		4 pagesOSCH06

    Full accounts made up to Mar 31, 2010

    		21 pagesAA

    Full accounts made up to Mar 31, 2009

    		20 pagesAA

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 02, 2008

    		4 pagesOSCH06

    legacy

    		15 pages395

    legacy

    		BR1-PAR

    legacy

    		BR1-PAR

    legacy

    		BR1-BCH

    legacy

    		55 pagesBR1
    View All Filings

    Who are the officers of SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDELL SECRETARIES LIMITED
    26 New Street
    St Helier
    JE2 3RA Jersey
    		Secretary
    26 New Street
    St Helier
    JE2 3RA Jersey
    		110726760006
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Secretary
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		24311810024
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		United KingdomBritishCompany Director108927600003
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    I Kings Arms Road
    EC2R 7AR London
    Third Floor
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    I Kings Arms Road
    EC2R 7AR London
    Third Floor
    		EnglandBritishDirector74724160001
    MASSON, Sunil
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		United KingdomBritishCompany Director76262480001
    View Detailed Information on Officers and People with Significant Control

    Does SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Apr 18, 2008
    Delivered On Apr 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each some or any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of each mortgage loan and its related security the benefit of each authorised investment, first floating charge the whole undertaking and all property assets and rights including uncalled capital, see image for full details.
    Persons Entitled
    • The Trustee Being Initially Citicorp Trustee Company Limited as Trustee for the Noteholders and Other Secured Creditors
    Transactions
    • Apr 22, 2008Registration of a charge (395)
    • Jan 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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