| Company Name | Gresham Receivables (No. 2) UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04709636 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 28 November 2012 (11 years, 5 months ago) |
| Previous Name | Speed 9573 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 | 28 May 2003(2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 28 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 28 November 2012) |
| 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 | Closed |
| Appointed | 28 May 2003(2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 28 November 2012) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2003(2 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 28 November 2012) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr James Patrick Johnston Fairrie |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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
| 1 at £1 | Wilmington Trust Sp Services (London) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,762,192 |
| Net Worth | £1,030 |
| Cash | £525,046 |
| Current Liabilities | £524,706 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 August 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 October 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 25 October 2011 (2 pages) |
| 25 October 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 25 October 2011 (2 pages) |
| 24 October 2011 | Appointment of a voluntary liquidator (2 pages) |
| 24 October 2011 | Declaration of solvency (4 pages) |
| 24 October 2011 | Appointment of a voluntary liquidator (2 pages) |
| 24 October 2011 | Resolutions
|
| 24 October 2011 | Declaration of solvency (4 pages) |
| 24 October 2011 | Resolutions
|
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
| 5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 2 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 1 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Amended full accounts made up to 31 December 2008 (18 pages) |
| 5 November 2009 | Amended full accounts made up to 31 December 2008 (18 pages) |
| 1 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 1 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 27 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 8 May 2008 | Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n (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) |
| 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) |
| 31 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 17 October 2007 | New director appointed (11 pages) |
| 17 October 2007 | New director appointed (11 pages) |
| 28 July 2007 | Director resigned (1 page) |
| 28 July 2007 | Director resigned (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 29 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 29 March 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 international financial centre 25 old broad london EC2N 1HQ (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 international financial centre 25 old broad london EC2N 1HQ (1 page) |
| 9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 9 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 4 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 4 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 16 March 2005 | Declaration of mortgage charge released/ceased (2 pages) |
| 16 March 2005 | Declaration of mortgage charge released/ceased (2 pages) |
| 10 February 2005 | Full accounts made up to 31 December 2003 (18 pages) |
| 10 February 2005 | Full accounts made up to 31 December 2003 (18 pages) |
| 16 November 2004 | Resolutions
|
| 16 November 2004 | Resolutions
|
| 15 November 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 15 November 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 31 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 22 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2003 | Particulars of mortgage/charge (28 pages) |
| 4 September 2003 | Particulars of mortgage/charge (28 pages) |
| 21 July 2003 | Memorandum and Articles of Association (14 pages) |
| 21 July 2003 | Resolutions
|
| 21 July 2003 | Resolutions
|
| 21 July 2003 | Memorandum and Articles of Association (14 pages) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 24 June 2003 | Director's particulars changed (1 page) |
| 20 June 2003 | Memorandum and Articles of Association (14 pages) |
| 20 June 2003 | Memorandum and Articles of Association (14 pages) |
| 19 June 2003 | New director appointed (11 pages) |
| 19 June 2003 | New secretary appointed;new director appointed (9 pages) |
| 19 June 2003 | New director appointed (11 pages) |
| 19 June 2003 | New secretary appointed;new director appointed (9 pages) |
| 17 June 2003 | New director appointed (9 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New director appointed (9 pages) |
| 6 June 2003 | Registered office changed on 06/06/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 June 2003 | Company name changed speed 9573 LIMITED\certificate issued on 04/06/03 (2 pages) |
| 4 June 2003 | Company name changed speed 9573 LIMITED\certificate issued on 04/06/03 (2 pages) |
| 25 March 2003 | Incorporation (17 pages) |
| 25 March 2003 | Incorporation (17 pages) |