Funding For Equity Release Securitisation Transaction (No.4) Ltd

Company Name	Funding For Equity Release Securitisation Transaction (No.4) Ltd
Company Status	Dissolved
Company Number	05073125
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	8 March 2018 (6 years, 1 month ago)
Previous Name	Folderfence 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	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 March 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AE

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	11 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 08 March 2018)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	11 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 08 March 2018)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2008)
Role	Manager At Sov Management L
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,879,000
Net Worth	£74,000
Cash	£70,000
Current Liabilities	£209,828,000

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

30 July 2004	Delivered on: 9 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Security trust agreement Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title, interest and benefit under the FFERST4 documents and the deed of charge, all sums of money standing to the credit of the FFERST4 transaction account, floating charge its undertaking and all its property and assets. See the mortgage charge document for full details. Outstanding

30 July 2004

Delivered on: 9 August 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security trust agreement
Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right, title, interest and benefit under the FFERST4 documents and the deed of charge, all sums of money standing to the credit of the FFERST4 transaction account, floating charge its undertaking and all its property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

8 December 2017	Return of final meeting in a members' voluntary winding up (11 pages)
11 January 2017	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 11 January 2017 (2 pages)
10 January 2017	Declaration of solvency (3 pages)
10 January 2017	Appointment of a voluntary liquidator (1 page)
10 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
20 December 2016	Satisfaction of charge 1 in full (2 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
21 April 2016	Full accounts made up to 31 July 2015 (18 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (6 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (6 pages)
28 January 2015	Full accounts made up to 31 July 2014 (18 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (6 pages)
3 March 2014	Amended full accounts made up to 31 July 2013 (17 pages)
13 February 2014	Full accounts made up to 31 July 2013 (16 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
14 February 2013	Full accounts made up to 31 July 2012 (16 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
5 April 2012	Full accounts made up to 31 July 2011 (16 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
1 June 2011	Secretary's details changed (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed (3 pages)
28 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
27 January 2011	Full accounts made up to 31 July 2010 (16 pages)
18 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 31 July 2009 (16 pages)
27 March 2009	Return made up to 15/03/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 July 2008 (15 pages)
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)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
4 March 2008	Full accounts made up to 31 July 2007 (15 pages)
28 July 2007	Director resigned (1 page)
21 June 2007	Full accounts made up to 31 July 2006 (15 pages)
19 April 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 15/03/07; full list of members (3 pages)
6 April 2006	Full accounts made up to 31 July 2005 (15 pages)
15 March 2006	Return made up to 15/03/06; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2005	Return made up to 15/03/05; full list of members (3 pages)
13 August 2004	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
9 August 2004	Particulars of mortgage/charge (8 pages)
4 August 2004	New director appointed (6 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 June 2004	New director appointed (7 pages)
21 May 2004	New director appointed (7 pages)
21 May 2004	New secretary appointed;new director appointed (9 pages)
21 May 2004	Registered office changed on 21/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Secretary resigned (1 page)
11 May 2004	Company name changed folderfence LIMITED\certificate issued on 11/05/04 (2 pages)
15 March 2004	Incorporation (17 pages)