GRACECHURCH MORTGAGE FINANCING LIMITED
Überblick
| Unternehmensname | GRACECHURCH MORTGAGE FINANCING LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 05673206 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von GRACECHURCH MORTGAGE FINANCING LIMITED?
- Andere Geschäftsdienstleistungsaktivitäten n.a. (82990) / Verwaltung und unterstützende Dienstleistungen
Wo befindet sich GRACECHURCH MORTGAGE FINANCING LIMITED?
| Adresse der eingetragenen Geschäftstelle | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von GRACECHURCH MORTGAGE FINANCING LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| GRACECHURCH MORTGAGE FINANCING PLC | 28. Apr. 2006 | 28. Apr. 2006 |
| PILLBAY PLC | 12. Jan. 2006 | 12. Jan. 2006 |
Wie lauten die letzten Jahresabschlüsse von GRACECHURCH MORTGAGE FINANCING LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2017 |
Welche sind die letzten Einreichungen für GRACECHURCH MORTGAGE FINANCING LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 7 Seiten | LIQ13 | ||||||||||||||
Die Adresse der Registerinspektion wurde auf Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA geändert | 2 Seiten | AD02 | ||||||||||||||
Geänderte Geschäftsanschrift vom 1 Churchill Place London E14 5HP zum Hill House 1 Little New Street London EC4A 3TR am 16. Juli 2019 | 2 Seiten | AD01 | ||||||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Erklärung der Zahlungsfähigkeit | 6 Seiten | LIQ01 | ||||||||||||||
Ernennung eines freiwilligen Liquidators | 4 Seiten | 600 | ||||||||||||||
legacy | 1 Seiten | SH20 | ||||||||||||||
Kapitalaufstellung am 22. Mai 2019
| 5 Seiten | SH19 | ||||||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||||||
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Bescheinigung über die Umregistrierung von einer Aktiengesellschaft in eine Gesellschaft mit beschränkter Haftung | 1 Seiten | CERT10 | ||||||||||||||
Neuregistrierung von Gesellschaftsvertrag und Satzung | 17 Seiten | MAR | ||||||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||||||
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Umwandlung von einer Aktiengesellschaft in eine Gesellschaft mit beschränkter Haftung | 2 Seiten | RR02 | ||||||||||||||
Erfüllung der Belastung 1 vollständig | 7 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 28 vollständig | 4 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 27 vollständig | 4 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 24 vollständig | 4 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 23 vollständig | 4 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 35 vollständig | 4 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 26 vollständig | 4 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 25 vollständig | 4 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 33 vollständig | 4 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 34 vollständig | 4 Seiten | MR04 | ||||||||||||||
Wer sind die Geschäftsführer von GRACECHURCH MORTGAGE FINANCING LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Sekretär | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| WHITAKER, Paivi Helena | Geschäftsführer | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Finnish | 305048350001 | |||||
| INTERTRUST DIRECTORS 1 LIMITED | Geschäftsführer | Great St Helen's EC3A 6AP London 35 | 69353890003 | |||||||
| INTERTRUST DIRECTORS 2 LIMITED | Geschäftsführer | Great St Helen's EC3A 6AP London 35 | 71663610004 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Bevollmächtigter Sekretär | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| AHMED, Raheel | Geschäftsführer | Churchill Place E14 5HP London 1 England | United Kingdom | Pakistani | 200266330001 | |||||
| AUCUTT, Ross Douglas | Geschäftsführer | 1 Churchill Place E14 5HP London | British | 107781670001 | ||||||
| DOBSON, Matthew Jon | Geschäftsführer | Churchill Place E14 5HP London 1 | British | 137990740001 | ||||||
| GRAY, Andrew Robert | Geschäftsführer | 1 Churchill Place E14 5HP London | England | British | 124649520001 | |||||
| HARRIS, Robert James Spurling | Geschäftsführer | Churchill Place E14 5HP London 1 England | England | British | 235178010001 | |||||
| HARVEY, Benjamin | Geschäftsführer | Churchill Place E14 5HP London 1 England | England | British | 223824200001 | |||||
| KEANE, Christopher John | Geschäftsführer | Churchill Place E14 5HP London 1 England | British | 137990570001 | ||||||
| KEIGHLEY, Jonathan Eden | Geschäftsführer | Great St Helen's EC3A 6AP London 35 | United Kingdom | British | 19031270002 | |||||
| LAMBERT, Nicholas John Robert | Geschäftsführer | 1 Churchill Place E14 5HP London | British | 116723070001 | ||||||
| LEVY, Adrian Joseph Morris | Geschäftsführer | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| O'LOINSIGH, Laoiseach | Geschäftsführer | Churchill Place E14 5HP London 1 England | United Kingdom | Irish | 162664350001 | |||||
| PUDGE, David John | Bevollmächtigter Geschäftsführer | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SUID, Billy | Geschäftsführer | Churchill Place E14 5HP London 1 England | United Kingdom | French | 193501260001 | |||||
| WOOD, Thomas Francis | Geschäftsführer | 1 Churchill Place E14 5HP London | British | 108322190001 |
Wer sind die Personen mit maßgeblichem Einfluss bei GRACECHURCH MORTGAGE FINANCING LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gracechurch Gmf Holdings Limited | 06. Apr. 2016 | Churchill Place E14 5HP London 1 England | Nein | ||||||||||
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Arten der Kontrolle
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Hat GRACECHURCH MORTGAGE FINANCING LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Issuer security trust deed supplement | Erstellt am 14. Juni 2012 Geliefert am 26. Juni 2012 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2012-1-z issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns the benefit of the issuer in class a (series 2012-1-z) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 14. Juni 2012 Geliefert am 26. Juni 2012 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2012-1-1A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns the benefit of the issuer in class a (series 2012-1-1A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 14. Juni 2012 Geliefert am 26. Juni 2012 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2012-1-2A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns the benefit of the issuer in class a (series 2012-1-2A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 14. Juni 2012 Geliefert am 26. Juni 2012 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2012-1-6A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns the benefit of the issuer in class a (series 2012-1-6A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 14. Juni 2012 Geliefert am 26. Juni 2012 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2012-1-5A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns the benefit of the issuer in class a (series 2012-1-5A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 14. Juni 2012 Geliefert am 26. Juni 2012 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2012-1-4A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns the benefit of the issuer in class a (series 2012-1-4A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 14. Juni 2012 Geliefert am 26. Juni 2012 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2012-1-3A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns the benefit of the issuer in class a (series 2012-1-3A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| An issuer security trust deed supplement | Erstellt am 21. Nov. 2011 Geliefert am 30. Nov. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2011-1-2A1 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns the benefit of the issuer in class a (series 2011-1-2A1) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| An issuer security trust deed supplement | Erstellt am 21. Nov. 2011 Geliefert am 30. Nov. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2011-1-2A2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns the benefit of the issuer in class a (series 2011-1-2A2) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| An issuer security trust deed supplement | Erstellt am 21. Nov. 2011 Geliefert am 30. Nov. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2011-1-1A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Assigns the benefit of the issuer in class a (series 2011-1-1A) loan note tranche, the benefit of the issuer in the transaction documents, the benefit of the issuer in the funding security, assigns the benefit of all moneys standing to the credit of the issuer accounts and the benefit of the issuer in and to all authorised investments see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 21. Nov. 2011 Geliefert am 30. Nov. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2011-1-3A issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class a (series 2011-1-3A) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 21. Nov. 2011 Geliefert am 30. Nov. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2011-1-2Z issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class z (series 2011-1-2Z) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 21. Nov. 2011 Geliefert am 30. Nov. 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2011-1-3Z issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class z (series 2011-1-3Z) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 01. Sept. 2009 Geliefert am 10. Sept. 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2009-1-d issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class d (series 2009-1-d) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 01. Sept. 2009 Geliefert am 10. Sept. 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2009-1-a issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class a (series 2009-1-a) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 01. Sept. 2009 Geliefert am 10. Sept. 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2009-1-b issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class b (series 2009-1-b) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 01. Sept. 2009 Geliefert am 10. Sept. 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2009-1-c issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class c (series 2009-1-c) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 06. Juni 2007 Geliefert am 18. Juni 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2007-1-2D3 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class a (series 2007-1-2D3) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 06. Juni 2007 Geliefert am 18. Juni 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2007-1-2D2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class a (series 2007-1-2D2) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 06. Juni 2007 Geliefert am 18. Juni 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2007-1-2D1 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class a (series 2007-1-2D1) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 06. Juni 2007 Geliefert am 18. Juni 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2007-1-2C3 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class a (series 2007-1-2C3) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 06. Juni 2007 Geliefert am 18. Juni 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2007-1-2C2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class a (series 2007-1-2C2) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 06. Juni 2007 Geliefert am 18. Juni 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2007-1-1C1 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class a (series 2007-1-1C1) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 06. Juni 2007 Geliefert am 18. Juni 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2007-1-2B3 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class a (series 2007-1-1A1) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Issuer security trust deed supplement | Erstellt am 06. Juni 2007 Geliefert am 18. Juni 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the series 2007-1-2B2 issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The benefit of the issuer in the class a (series 2007-1-2B2) loan note tranche under the funding security trust deed global loan note no 1 and the related supplement to global loan note no.1 For such loan note tranche. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat GRACECHURCH MORTGAGE FINANCING LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0