Pillar Funding Series 2004-1 Plc

Company Name	Pillar Funding Series 2004-1 Plc
Company Status	Dissolved
Company Number	05018824
Category	Public Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Flockhurst 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	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	28 February 2008(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 95 Sloane Street London SW1 9PQ

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 14 February 2012)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 14 February 2012)
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	19 January 2004(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	19 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Paul Michael Spensley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Hamptons Park Road Hadlow Kent TN11 9SR

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

50k at 1	Pillar Holdings Limited 100.00% Ordinary
1 at 1	Pillar Holdings Limited 0.00% Ordinary
1 at 1	Wilmington Trust Sp Services (London) Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	£50,526
Cash	£126,958
Current Liabilities	£88,934

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved following liquidation (1 page)
14 February 2012	Final Gazette dissolved following liquidation (1 page)
14 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Return of final meeting in a members' voluntary winding up (5 pages)
15 November 2011	Return of final meeting in a members' voluntary winding up (5 pages)
23 December 2010	Declaration of solvency (4 pages)
23 December 2010	Appointment of a voluntary liquidator (1 page)
23 December 2010	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 23 December 2010 (2 pages)
23 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14 (1 page)
23 December 2010	Declaration of solvency (4 pages)
23 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2010	Appointment of a voluntary liquidator (1 page)
23 December 2010	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 23 December 2010 (2 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
27 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 50,000 (5 pages)
27 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 50,000 (5 pages)
3 August 2009	Full accounts made up to 31 December 2008 (18 pages)
3 August 2009	Full accounts made up to 31 December 2008 (18 pages)
23 January 2009	Return made up to 19/01/09; full list of members (4 pages)
23 January 2009	Return made up to 19/01/09; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 December 2007 (22 pages)
1 August 2008	Full accounts made up to 31 December 2007 (22 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 6; Street was: tower 42 (level 11) international financial centre, now: 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)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
12 March 2008	Director appointed jean-christophe schroeder (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment Terminated Director robin baker (1 page)
23 January 2008	Return made up to 19/01/08; full list of members (3 pages)
23 January 2008	Return made up to 19/01/08; full list of members (3 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (22 pages)
7 August 2007	Full accounts made up to 31 December 2006 (22 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
31 July 2007	New director appointed (11 pages)
31 July 2007	New director appointed (11 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 19/01/07; full list of members (3 pages)
22 January 2007	Return made up to 19/01/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (21 pages)
3 August 2006	Full accounts made up to 31 December 2005 (21 pages)
24 January 2006	Return made up to 19/01/06; full list of members (3 pages)
24 January 2006	Return made up to 19/01/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (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)
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)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
29 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 January 2005	Return made up to 19/01/05; full list of members (4 pages)
19 January 2005	Return made up to 19/01/05; full list of members (4 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
2 June 2004	Particulars of mortgage/charge (15 pages)
2 June 2004	Particulars of mortgage/charge (15 pages)
19 May 2004	Listing of particulars (241 pages)
19 May 2004	Listing of particulars (241 pages)
16 March 2004	Certificate of authorisation to commence business and borrow (1 page)
16 March 2004	Application to commence business (2 pages)
16 March 2004	Application to commence business (2 pages)
16 March 2004	Certificate of authorisation to commence business and borrow (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (7 pages)
4 March 2004	Registered office changed on 04/03/04 from: 10 upper bank street london E14 5JJ (1 page)
4 March 2004	New director appointed (7 pages)
4 March 2004	New secretary appointed;new director appointed (9 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Ad 26/02/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (4 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
4 March 2004	Secretary resigned (2 pages)
4 March 2004	Secretary resigned (2 pages)
4 March 2004	New director appointed (7 pages)
4 March 2004	New secretary appointed;new director appointed (9 pages)
4 March 2004	New director appointed (7 pages)
4 March 2004	Director resigned (1 page)
27 February 2004	Company name changed flockhurst PLC\certificate issued on 27/02/04 (2 pages)
27 February 2004	Company name changed flockhurst PLC\certificate issued on 27/02/04 (2 pages)
19 January 2004	Incorporation (68 pages)

Pillar Funding Series 2004-1 Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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