Granite Mortgages 04-1 Plc

Company Name	Granite Mortgages 04-1 Plc
Company Status	Dissolved
Company Number	04959572
Category	Public Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Dissolution Date	27 May 2019 (4 years, 11 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	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2016(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	LDC Securitisation Director No.1 Limited (Corporation)
Status	Closed
Appointed	11 November 2003(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	Closed
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	11 November 2003(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	11 November 2003(same day as company formation)
Role	Treasury Director
Correspondence Address	27 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE

Director Name	Carl John Flinn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(2 days after company formation)
Appointment Duration	5 years, 2 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(5 years, 2 months 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(6 years 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(7 years, 3 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 Lindisfarne Buil Northen 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(8 years, 8 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(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Granite Finance Funding LTD 100.00% Ordinary
1 at £1	Sanne Group Nominees 1 (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£5,276,000
Gross Profit	£173,000
Net Worth	£428,000
Cash	£34,869,000
Current Liabilities	£117,260,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 January 2004	Delivered on: 17 February 2004 Persons entitled: The Bank of New York Classification: A deed of charge Secured details: All monies due or to become due from the company to the funding secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title benefit and interest and all claims present and future in and to the security and all property assets and rights and claims held on trust by the security trustee.. See the mortgage charge document for full details. Outstanding

28 January 2004

Delivered on: 17 February 2004
Persons entitled: The Bank of New York

Classification: A deed of charge
Secured details: All monies due or to become due from the company to the funding secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title benefit and interest and all claims present and future in and to the security and all property assets and rights and claims held on trust by the security trustee.. See the mortgage charge document for full details.
Outstanding

Filing History

8 December 2017	Liquidators' statement of receipts and payments to 27 September 2017 (7 pages)
2 November 2016	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 2 November 2016 (2 pages)
28 October 2016	Declaration of solvency (3 pages)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
28 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 (1 page)
22 September 2016	Satisfaction of charge 1 in full (4 pages)
25 April 2016	Appointment of Mr Ian Kenneth Bowden as a director on 22 April 2016 (2 pages)
25 April 2016	Termination of appointment of Ian John Hares as a director on 22 April 2016 (1 page)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (4 pages)
28 September 2015	Full accounts made up to 31 March 2015 (38 pages)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50,000 (4 pages)
25 September 2014	Full accounts made up to 31 March 2014 (36 pages)
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)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 50,000 (5 pages)
7 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (48 pages)
27 November 2012	Annual return made up to 11 November 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)
1 May 2012	Full accounts made up to 31 December 2011 (48 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (49 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)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 December 2009 (49 pages)
2 December 2009	Appointment of Mr Jerold Robert Williamson as a director (3 pages)
2 December 2009	Termination of appointment of Rick Hunkin as a director (2 pages)
25 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Ldc Securitisation Director No.2 Limited on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Ldc Securitisation Director No.2 Limited on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Ldc Securitisation Director No.1 Limited on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Ldc Securitisation Director No.1 Limited on 1 October 2009 (2 pages)
8 April 2009	Full accounts made up to 31 December 2008 (45 pages)
1 February 2009	Director appointed rick hunkin (2 pages)
1 February 2009	Appointment terminated director carl flinn (1 page)
12 November 2008	Return made up to 11/11/08; full list of members (4 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2008	Memorandum and Articles of Association (6 pages)
2 July 2008	Full accounts made up to 31 December 2007 (41 pages)
7 February 2008	Director resigned (1 page)
6 December 2007	Return made up to 11/11/07; full list of members (3 pages)
10 July 2007	Full accounts made up to 31 December 2006 (26 pages)
30 November 2006	Return made up to 11/11/06; full list of members (3 pages)
28 July 2006	Full accounts made up to 31 December 2005 (27 pages)
2 December 2005	Return made up to 11/11/05; full list of members (3 pages)
17 June 2005	Full accounts made up to 31 December 2004 (18 pages)
16 December 2004	Return made up to 11/11/04; full list of members (8 pages)
17 February 2004	Particulars of mortgage/charge (31 pages)
2 February 2004	Listing of particulars (481 pages)
30 December 2003	New director appointed (3 pages)
8 December 2003	Certificate of authorisation to commence business and borrow (1 page)
8 December 2003	Application to commence business (2 pages)
25 November 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 November 2003	Incorporation (20 pages)