GRACECHURCH MORTGAGE FINANCING LIMITED
Vue d'ensemble
Nom de la société | GRACECHURCH MORTGAGE FINANCING LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 05673206 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe GRACECHURCH MORTGAGE FINANCING LIMITED ?
Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GRACECHURCH MORTGAGE FINANCING LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour GRACECHURCH MORTGAGE FINANCING LIMITED ?
Date | Description | Document | Type | |||||||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | LIQ13 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée à Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA | 2 pages | AD02 | ||||||||||||||
Changement d'adresse du siège social de 1 Churchill Place London E14 5HP à Hill House 1 Little New Street London EC4A 3TR le 16 juil. 2019 | 2 pages | AD01 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de solvabilité | 6 pages | LIQ01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 4 pages | 600 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 22 mai 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificat de réimmatriculation de société anonyme à responsabilité limitée | 1 pages | CERT10 | ||||||||||||||
Réenregistrement des statuts | 17 pages | MAR | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Re-enregistrement d'une société publique en société à responsabilité limitée privée | 2 pages | RR02 | ||||||||||||||
Satisfaction de la charge 1 en totalité | 7 pages | MR04 | ||||||||||||||
Satisfaction de la charge 28 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 27 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 24 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 16 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 23 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 30 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 34 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 26 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 31 en totalité | 4 pages | MR04 | ||||||||||||||
Qui sont les dirigeants de GRACECHURCH MORTGAGE FINANCING LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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BARCOSEC LIMITED | Secrétaire | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
WHITAKER, Helena Paivi | Administrateur | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Finnish | Head Of Operations | 163184240010 | ||||
INTERTRUST DIRECTORS 1 LIMITED | Administrateur | Great St Helen's EC3A 6AP London 35 | 69353890003 | |||||||
INTERTRUST DIRECTORS 2 LIMITED | Administrateur | Great St Helen's EC3A 6AP London 35 | 71663610004 | |||||||
CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire désigné | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
AHMED, Raheel | Administrateur | Churchill Place E14 5HP London 1 England | United Kingdom | Pakistani | Banker | 200266330001 | ||||
AUCUTT, Ross Douglas | Administrateur | 1 Churchill Place E14 5HP London | British | Banker | 107781670001 | |||||
DOBSON, Matthew Jon | Administrateur | Churchill Place E14 5HP London 1 | British | Banker | 137990740001 | |||||
GRAY, Andrew Robert | Administrateur | 1 Churchill Place E14 5HP London | England | British | Banker | 124649520001 | ||||
HARRIS, Robert James Spurling | Administrateur | Churchill Place E14 5HP London 1 England | England | British | Banking Managing Director | 235178010001 | ||||
HARVEY, Benjamin | Administrateur | Churchill Place E14 5HP London 1 England | England | British | Banker | 223824200001 | ||||
KEANE, Christopher John | Administrateur | Churchill Place E14 5HP London 1 England | British | Retail Banker | 137990570001 | |||||
KEIGHLEY, Jonathan Eden | Administrateur | Great St Helen's EC3A 6AP London 35 | United Kingdom | British | Director | 19031270002 | ||||
LAMBERT, Nicholas John Robert | Administrateur | 1 Churchill Place E14 5HP London | British | Banker | 116723070001 | |||||
LEVY, Adrian Joseph Morris | Administrateur | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
O'LOINSIGH, Laoiseach | Administrateur | Churchill Place E14 5HP London 1 England | United Kingdom | Irish | Director | 162664350001 | ||||
PUDGE, David John | Administrateur désigné | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
SUID, Billy | Administrateur | Churchill Place E14 5HP London 1 England | United Kingdom | French | None | 193501260001 | ||||
WOOD, Thomas Francis | Administrateur | 1 Churchill Place E14 5HP London | British | Accountant | 108322190001 |
Qui sont les personnes ayant un contrôle significatif sur GRACECHURCH MORTGAGE FINANCING LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Gracechurch Gmf Holdings Limited | 06 avr. 2016 | Churchill Place E14 5HP London 1 England | Non | ||||||||||
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Nature du contrôle
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GRACECHURCH MORTGAGE FINANCING LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Issuer security trust deed supplement | Créé le 14 juin 2012 Livré le 26 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 14 juin 2012 Livré le 26 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 14 juin 2012 Livré le 26 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 14 juin 2012 Livré le 26 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 14 juin 2012 Livré le 26 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 14 juin 2012 Livré le 26 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 14 juin 2012 Livré le 26 juin 2012 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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An issuer security trust deed supplement | Créé le 21 nov. 2011 Livré le 30 nov. 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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An issuer security trust deed supplement | Créé le 21 nov. 2011 Livré le 30 nov. 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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An issuer security trust deed supplement | Créé le 21 nov. 2011 Livré le 30 nov. 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 21 nov. 2011 Livré le 30 nov. 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 21 nov. 2011 Livré le 30 nov. 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 21 nov. 2011 Livré le 30 nov. 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 01 sept. 2009 Livré le 10 sept. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 01 sept. 2009 Livré le 10 sept. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 01 sept. 2009 Livré le 10 sept. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 01 sept. 2009 Livré le 10 sept. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 06 juin 2007 Livré le 18 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 06 juin 2007 Livré le 18 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 06 juin 2007 Livré le 18 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 06 juin 2007 Livré le 18 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 06 juin 2007 Livré le 18 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 06 juin 2007 Livré le 18 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 06 juin 2007 Livré le 18 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Issuer security trust deed supplement | Créé le 06 juin 2007 Livré le 18 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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GRACECHURCH MORTGAGE FINANCING LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0