Preferred Funding Two Limited

Company Name	Preferred Funding Two Limited
Company Status	Dissolved
Company Number	03985584
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)
Previous Name	Copperdew 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 Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	23 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	02 October 2006(6 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Philip Edward Hopes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2003)
Role	Finance Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Secretary Name	Philip Edward Hopes
Nationality	British
Status	Resigned
Appointed	23 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2003)
Role	Finance Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French American
Status	Resigned
Appointed	12 December 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2005)
Role	Managing Director
Correspondence Address	The Old House 101 Brook Green London W6 7BD

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2005)
Role	Executive Director
Correspondence Address	57 Chipstead Street London SW6 3SR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 October 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2006)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	International Press Centre 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

Financials

Year	2014
Net Worth	£6
Cash	£1,486,808
Current Liabilities	£1,923,509

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

9 June 2007	Dissolved (1 page)
9 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2007	Registered office changed on 04/01/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
2 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2007	Appointment of a voluntary liquidator (1 page)
2 January 2007	Declaration of solvency (3 pages)
9 November 2006	Director's particulars changed (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (13 pages)
4 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
21 July 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 04/05/06; full list of members (3 pages)
5 January 2006	Full accounts made up to 30 November 2004 (15 pages)
28 December 2005	Director's particulars changed (1 page)
6 December 2005	New director appointed (5 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2005	Full accounts made up to 31 December 2003 (14 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
1 June 2005	Return made up to 04/05/05; full list of members (3 pages)
26 April 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
19 November 2004	Director's particulars changed (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 August 2004	Location of register of members (1 page)
26 July 2004	Return made up to 04/05/04; full list of members (7 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2004	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
7 January 2004	Director's particulars changed (1 page)
5 January 2004	Auditor's resignation (2 pages)
23 December 2003	New secretary appointed (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (16 pages)
27 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Declaration of mortgage charge released/ceased (1 page)
30 October 2002	Declaration of mortgage charge released/ceased (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (13 pages)
27 May 2002	Return made up to 04/05/02; full list of members (7 pages)
7 January 2002	Particulars of mortgage/charge (11 pages)
7 January 2002	Particulars of mortgage/charge (8 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 200 aldersgate street london EC1A 4HD (1 page)
23 October 2000	Company name changed copperdew LIMITED\certificate issued on 23/10/00 (2 pages)

Preferred Funding Two Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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