Berkshire Capital Funding Limited

Company Name	Berkshire Capital Funding Limited
Company Status	Dissolved
Company Number	01141915
Category	Private Limited Company
Incorporation Date	26 October 1973(50 years, 6 months ago)
Dissolution Date	8 May 2011 (12 years, 11 months ago)
Previous Names	First National Fleet Leasing Limited and First National Savings & Loan Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(34 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	29 April 1996(22 years, 6 months after company formation)
Appointment Duration	15 years (closed 08 May 2011)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	29 April 1996(22 years, 6 months after company formation)
Appointment Duration	15 years (closed 08 May 2011)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Josef Ingo Kamiel
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	66 Cranbourne Gardens London NW11 0JD

Director Name	Thomas James Borgen Wrigley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	The Old Malt House St Peter Street Marlow Buckinghamshire SL7 1NQ

Secretary Name	Mr John Stearn Scott
Nationality	British
Status	Resigned
Appointed	13 March 1991(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	David Francis Cowham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	1 Temple Close Watford Hertfordshire WD1 3DR

Secretary Name	Mr Stanley Joseph Clayman
Nationality	British
Status	Resigned
Appointed	03 November 1993(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(22 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Keith William Horlock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(22 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Overways 2 Aston Park Off London Road Aston Clinton Buckinghamshire HP22 5HL

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at 1	Wilmington Trust Sp Services (London) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£5,567
Current Liabilities	£5,567

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2011	Final Gazette dissolved following liquidation (1 page)
8 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2010	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 9 August 2010 (2 pages)
6 August 2010	Declaration of solvency (4 pages)
6 August 2010	Appointment of a voluntary liquidator (1 page)
6 August 2010	Declaration of solvency (4 pages)
6 August 2010	Appointment of a voluntary liquidator (1 page)
6 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-27 (1 page)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 2 (5 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 2 (5 pages)
24 December 2009	Full accounts made up to 31 December 2008 (9 pages)
24 December 2009	Full accounts made up to 31 December 2008 (9 pages)
27 March 2009	Return made up to 13/03/09; full list of members (3 pages)
27 March 2009	Return made up to 13/03/09; full list of members (3 pages)
15 September 2008	Full accounts made up to 31 December 2007 (9 pages)
15 September 2008	Full accounts made up to 31 December 2007 (9 pages)
8 May 2008	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
4 March 2008	Director appointed martin mcdermott (10 pages)
4 March 2008	Appointment Terminated Director robin baker (1 page)
4 March 2008	Director appointed martin mcdermott (10 pages)
4 March 2008	Appointment terminated director robin baker (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (9 pages)
10 October 2007	Full accounts made up to 31 December 2006 (9 pages)
15 March 2007	Return made up to 13/03/07; full list of members (2 pages)
15 March 2007	Return made up to 13/03/07; full list of members (2 pages)
9 November 2006	Full accounts made up to 31 December 2005 (9 pages)
9 November 2006	Full accounts made up to 31 December 2005 (9 pages)
15 March 2006	Return made up to 13/03/06; full list of members (2 pages)
15 March 2006	Return made up to 13/03/06; full list of members (2 pages)
31 January 2006	Full accounts made up to 31 December 2004 (8 pages)
31 January 2006	Full accounts made up to 31 December 2004 (8 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 March 2005	Return made up to 13/03/05; full list of members (2 pages)
17 March 2005	Return made up to 13/03/05; full list of members (2 pages)
8 December 2004	Full accounts made up to 31 December 2003 (8 pages)
8 December 2004	Full accounts made up to 31 December 2003 (8 pages)
31 March 2004	Return made up to 13/03/04; full list of members (5 pages)
31 March 2004	Return made up to 13/03/04; full list of members (5 pages)
23 December 2003	Full accounts made up to 31 December 2002 (8 pages)
23 December 2003	Full accounts made up to 31 December 2002 (8 pages)
19 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN (1 page)
29 April 2003	Return made up to 13/03/03; full list of members (5 pages)
29 April 2003	Return made up to 13/03/03; full list of members (5 pages)
20 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
20 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
28 January 2003	Full accounts made up to 31 December 2001 (8 pages)
28 January 2003	Full accounts made up to 31 December 2001 (8 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 March 2002	Return made up to 13/03/02; full list of members (5 pages)
25 March 2002	Return made up to 13/03/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (6 pages)
2 February 2002	Full accounts made up to 31 December 2000 (6 pages)
5 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 April 2001	Return made up to 13/03/01; full list of members (6 pages)
2 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Full accounts made up to 31 December 1999 (8 pages)
15 August 2000	Full accounts made up to 31 December 1999 (8 pages)
11 April 2000	Return made up to 13/03/00; full list of members (6 pages)
11 April 2000	Return made up to 13/03/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
25 March 1999	Return made up to 13/03/99; no change of members (12 pages)
25 March 1999	Return made up to 13/03/99; no change of members (12 pages)
2 February 1999	Full accounts made up to 31 December 1997 (8 pages)
2 February 1999	Full accounts made up to 31 December 1997 (8 pages)
23 March 1998	Return made up to 13/03/98; no change of members (11 pages)
23 March 1998	Return made up to 13/03/98; no change of members (11 pages)
10 December 1997	Full accounts made up to 31 December 1996 (8 pages)
10 December 1997	Full accounts made up to 31 December 1996 (8 pages)
21 March 1997	Return made up to 13/03/97; full list of members (14 pages)
21 March 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Secretary resigned (14 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	New secretary appointed;new director appointed (3 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (2 pages)
7 May 1996	New director appointed (4 pages)
3 May 1996	Registered office changed on 03/05/96 from: first national house college road harrow middlesex HA1 1FB (1 page)
3 May 1996	Registered office changed on 03/05/96 from: first national house college road harrow middlesex HA1 1FB (1 page)
19 April 1996	Memorandum and Articles of Association (13 pages)
19 April 1996	Memorandum and Articles of Association (13 pages)
11 April 1996	Company name changed first national savings & loan co mpany LIMITED\certificate issued on 11/04/96 (2 pages)
11 April 1996	Company name changed first national savings & loan co mpany LIMITED\certificate issued on 11/04/96 (2 pages)
20 March 1996	Return made up to 13/03/96; no change of members (14 pages)
20 March 1996	Return made up to 13/03/96; no change of members (14 pages)
15 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 March 1996	Accounts made up to 31 December 1995 (5 pages)
16 March 1995	Return made up to 13/03/95; no change of members (18 pages)
16 March 1995	Return made up to 13/03/95; no change of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)

Berkshire Capital Funding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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