Granite Finance Holdings Limited

Company Name	Granite Finance Holdings Limited
Directors	LDC Securitisation Director No.1 Limited and LDC Securitisation Director No.2 Limited
Company Status	Liquidation
Company Number	04127787
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)

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	LDC Securitisation Director No.1 Limited (Corporation)
Status	Current
Appointed	14 December 2000(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Securitisation Director No.2 Limited (Corporation)
Status	Current
Appointed	14 December 2000(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	14 December 2000(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Keith McCallum Currie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Group Treasurer
Correspondence Address	22 Brandling Park Newcastle Upon Tyne Tyne & Wear NE2 4RR

Director Name	Carl John Flinn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 January 2009)
Role	Deputy Treasury Director
Correspondence Address	42 Lanesborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BZ

Director Name	Ricky David Hunkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(8 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2009)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	15 Willerby Drive Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5LL

Director Name	Mr Jerold Robert Williamson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL

Director Name	Mr Alan Weatherston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2012)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Corporate Treasury Ukar 2nd Floor Lindisfarnie Bui Northern Rock House Gosforth Newcastle Upon Tyne NE3 4AW

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradford And Bingley (Ukar) Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street EC2V 7EX

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Contact

Website	lawdeb.com
Telephone	020 76065451
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

137.5k at £1	Law Debenture Intermediary Corp PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£138,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	28 December 2016 (overdue)

Filing History

8 December 2017	Liquidators' statement of receipts and payments to 27 September 2017 (7 pages)
25 October 2016	Registered office address changed from Fifth Floor 100 Wood Street EC2V 7EX to 15 Canada Square London E14 5GL on 25 October 2016 (2 pages)
20 October 2016	Appointment of a voluntary liquidator (1 page)
20 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 (1 page)
20 October 2016	Declaration of solvency (3 pages)
20 October 2016	Appointment of a voluntary liquidator (1 page)
16 August 2016	Termination of appointment of Ian John Hares as a director on 16 August 2016 (1 page)
16 August 2016	Appointment of Mr Ian Kenneth Bowden as a director on 16 August 2016 (2 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 137,518 (4 pages)
28 September 2015	Full accounts made up to 31 March 2015 (19 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 137,518 (4 pages)
25 September 2014	Full accounts made up to 31 March 2014 (16 pages)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 137,518 (4 pages)
2 December 2013	Termination of appointment of Phillip Mclelland as a director (1 page)
2 December 2013	Appointment of Mr Ian John Hares as a director (2 pages)
2 December 2013	Termination of appointment of Phillip Mclelland as a director (1 page)
7 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
25 July 2012	Appointment of Mr Phillip Alexander Mclelland as a director (2 pages)
24 July 2012	Termination of appointment of Alan Weatherston as a director (1 page)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (49 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
20 July 2011	Group of companies' accounts made up to 31 December 2010 (53 pages)
15 March 2011	Appointment of Mr Alan Weatherston as a director (3 pages)
15 March 2011	Termination of appointment of Jerold Williamson as a director (2 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (52 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Ldc Securitisation Director No.1 Limited on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Ldc Securitisation Director No.2 Limited on 1 October 2009 (2 pages)
8 January 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Ldc Securitisation Director No.1 Limited on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Ldc Securitisation Director No.2 Limited on 1 October 2009 (2 pages)
2 December 2009	Termination of appointment of Rick Hunkin as a director (2 pages)
2 December 2009	Appointment of Mr Jerold Robert Williamson as a director (3 pages)
28 October 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
1 February 2009	Appointment terminated director carl flinn (1 page)
1 February 2009	Director appointed rick hunkin (2 pages)
31 December 2008	Return made up to 14/12/08; full list of members (4 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
2 November 2008	Amended group of companies' accounts made up to 31 December 2005 (35 pages)
2 November 2008	Amended group of companies' accounts made up to 31 December 2006 (29 pages)
7 February 2008	Director resigned (1 page)
11 January 2008	Return made up to 14/12/07; full list of members (2 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 January 2007	Return made up to 14/12/06; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 January 2006	Return made up to 14/12/05; full list of members (2 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
18 January 2005	Return made up to 14/12/04; full list of members (8 pages)
10 January 2005	Ad 19/10/04--------- Â£ si 12500@1=12500 Â£ ic 125018/137518 (2 pages)
3 August 2004	Ad 22/07/04--------- Â£ si 12500@1=12500 Â£ ic 112518/125018 (2 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
3 August 2004	Ad 06/04/04--------- Â£ si 12500@1=12500 Â£ ic 100018/112518 (2 pages)
6 January 2004	Return made up to 14/12/03; full list of members (8 pages)
25 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2003	Ad 18/11/03--------- Â£ si 12500@1=12500 Â£ ic 75018/87518 (2 pages)
6 August 2003	Ad 28/07/03--------- Â£ si 12500@1=12500 Â£ ic 62518/75018 (2 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
31 March 2003	Ad 21/03/03--------- Â£ si 12500@1=12500 Â£ ic 50018/62518 (2 pages)
4 March 2003	Auditor's resignation (2 pages)
9 January 2003	Ad 01/08/02--------- Â£ si 12500@1 (2 pages)
9 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/03 (8 pages)
12 August 2002	New director appointed (2 pages)
7 August 2002	Ad 01/08/02--------- Â£ si 12500@1=12500 Â£ ic 37518/50018 (2 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
4 January 2002	Return made up to 14/12/01; full list of members (7 pages)
21 December 2001	Ad 19/12/01--------- Â£ si 12500@1=12500 Â£ ic 25018/37518 (2 pages)
29 August 2001	Ad 21/08/01--------- Â£ si 12500@1=12500 Â£ ic 12518/25018 (2 pages)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	Nc inc already adjusted 09/08/01 (2 pages)
22 March 2001	Ad 05/03/01--------- Â£ si 16@1=16 Â£ ic 12502/12518 (2 pages)
22 March 2001	Ad 02/03/01--------- Â£ si 12500@1=12500 Â£ ic 2/12502 (2 pages)
12 March 2001	Â£ nc 100/12600 02/03/01 (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 2000	Incorporation (21 pages)

Granite Finance Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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