| Company Name | Cumbernauld Funding No.1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582117 |
| Category | Public Limited Company |
| Incorporation Date | 5 November 2002(21 years, 6 months ago) |
| Dissolution Date | 7 November 2009 (14 years, 6 months ago) |
| Previous Name | Twighurst Plc |
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 | 06 December 2002(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Mr Sunil Masson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2002(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 November 2009) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2002(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 November 2009) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(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 | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr James Patrick Johnston Fairrie |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| 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 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 7 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 21 July 2009 | Liquidators statement of receipts and payments to 19 June 2009 (6 pages) |
| 3 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2008 | Resolutions
|
| 26 June 2008 | Declaration of solvency (3 pages) |
| 26 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from c/o wilmington trust sp spervices (london) LIMITED fifth floor 6 broad street place london 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) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 13 December 2007 | Full accounts made up to 31 January 2007 (14 pages) |
| 5 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 4 October 2007 | New director appointed (3 pages) |
| 28 July 2007 | Director resigned (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 14 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 2 August 2006 | Full accounts made up to 31 January 2006 (13 pages) |
| 28 March 2006 | Accounting reference date extended from 30/11/05 to 31/01/06 (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) |
| 4 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
| 29 September 2005 | Amended full accounts made up to 30 November 2004 (13 pages) |
| 13 September 2005 | Full accounts made up to 30 November 2004 (13 pages) |
| 15 June 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
| 8 November 2004 | Return made up to 02/11/04; full list of members (3 pages) |
| 2 June 2004 | Full accounts made up to 30 November 2003 (17 pages) |
| 19 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page) |
| 23 June 2003 | Director's particulars changed (1 page) |
| 25 February 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 25 February 2003 | Application to commence business (2 pages) |
| 13 February 2003 | Particulars of mortgage/charge (10 pages) |
| 6 January 2003 | New director appointed (7 pages) |
| 6 January 2003 | New secretary appointed;new director appointed (7 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New director appointed (6 pages) |
| 9 December 2002 | Director resigned (1 page) |