Preferred Funding Four Limited

Company Name	Preferred Funding Four Limited
Company Status	Dissolved
Company Number	04765068
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Previous Name	Elfgrange 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	14 August 2003(3 months after company formation)
Appointment Duration	20 years, 8 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	5 Templars Crescent Finchley London N3 3QR

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(2 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	14 August 2003(3 months after company formation)
Appointment Duration	20 years, 8 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(3 years, 4 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	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Philip Edward Hopes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ellensdaw Polecat Lane Copsale West Sussex RH13 6QR

Director Name	George Patellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2003)
Role	Company Director
Correspondence Address	23 The Grove Haywards Heath West Sussex RH16 3SJ

Director Name	Mr John Alfred Webster
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Reigate Hill Close Reigate Surrey RH2 9PG

Secretary Name	Philip Edward Hopes
Nationality	British
Status	Resigned
Appointed	03 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 12 December 2003)
Role	Company 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(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(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	15 May 2003(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(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(1 year, 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	£141
Cash	£338,913
Current Liabilities	£967,661

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	Appointment of a voluntary liquidator (1 page)
2 January 2007	Declaration of solvency (3 pages)
2 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (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 15/05/06; 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 15/05/05; full list of members (3 pages)
19 November 2004	Director's particulars changed (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	Secretary resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 August 2004	Location of register of members (1 page)
16 June 2004	Return made up to 15/05/04; full list of members (7 pages)
27 May 2004	New director appointed (9 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)
5 January 2004	Auditor's resignation (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)
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	New secretary appointed (1 page)
11 September 2003	Particulars of mortgage/charge (9 pages)
10 September 2003	Particulars of mortgage/charge (17 pages)
29 August 2003	New director appointed (6 pages)
29 August 2003	New director appointed (9 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New secretary appointed;new director appointed (3 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
4 July 2003	Company name changed elfgrange LIMITED\certificate issued on 04/07/03 (2 pages)
15 May 2003	Incorporation (25 pages)

Preferred Funding Four Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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