Preferred Mortgages Residuals 2 Limited

Company Name	Preferred Mortgages Residuals 2 Limited
Company Status	Dissolved
Company Number	05077665
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	29 May 2016 (7 years, 10 months ago)
Previous Name	Festivegrove 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	Lee Christopher Brandon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lehman Brothers Level 23 25 Canada Square London E14 5LQ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 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	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	George McLennan Fraser
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 2004(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2005)
Role	Executive Directive
Correspondence Address	57 Chipstead Street London SW6 3SR

Director Name	Roger John Taylor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2008)
Role	Director Sales And Marketing
Correspondence Address	Rare Oak Highfield Gardens Liss Hampshire GU33 7NQ

Director Name	William C Bilsborough
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2008)
Role	Banker
Correspondence Address	Tresanton Hancocks Mount Sunninghill Berkshire SL5 9PQ

Director Name	Mr Nigel Jeffrey Martin Ingram
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Meadowlands Winterpit Lane Mannings Heath West Sussex RH13 6LZ

Director Name	Dominic Iain Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2007)
Role	Chartered Accountant
Correspondence Address	2 Falkland Place London NW5 2PN

Director Name	Mr Wallace Simon Duthie Hinshelwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wheelwrights Close Bishops Stortford Hertfordshire CM23 4GH

Director Name	Christopher Gordon Rupp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2008)
Role	Banking
Country of Residence	England
Correspondence Address	Revelmead Hillside Road Sevenoaks Kent TN13 3XJ

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Amany Attia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French - American
Status	Resigned
Appointed	17 March 2008(4 years after company formation)
Appointment Duration	10 months (resigned 12 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Girdlers Road London W13 0PU

Director Name	Stephen Staid
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2008(4 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Ridgeway Virginia Water Surrey GU25 4TE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 July 2010)
Correspondence Address	6 Broad Street Place Fifth Floor London EC2M 7JH

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	25 February 2009(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2011)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Location

Registered Address	Lehman Brothers Level 23 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£142,386
Cash	£5,441
Current Liabilities	£1,238,099

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

29 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2016	Final Gazette dissolved following liquidation (1 page)
29 May 2016	Final Gazette dissolved following liquidation (1 page)
29 February 2016	Return of final meeting in a members' voluntary winding up (6 pages)
29 February 2016	Return of final meeting in a members' voluntary winding up (6 pages)
30 July 2015	Declaration of solvency (3 pages)
30 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-17 (1 page)
30 July 2015	Appointment of a voluntary liquidator (1 page)
30 July 2015	Appointment of a voluntary liquidator (1 page)
30 July 2015	Declaration of solvency (3 pages)
15 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
4 September 2014	Full accounts made up to 30 November 2013 (14 pages)
4 September 2014	Full accounts made up to 30 November 2013 (14 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
28 August 2013	Full accounts made up to 30 November 2012 (15 pages)
28 August 2013	Full accounts made up to 30 November 2012 (15 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
3 September 2012	Full accounts made up to 30 November 2011 (14 pages)
3 September 2012	Full accounts made up to 30 November 2011 (14 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
2 September 2011	Full accounts made up to 30 November 2010 (12 pages)
2 September 2011	Full accounts made up to 30 November 2010 (12 pages)
30 August 2011	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
30 August 2011	Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT (1 page)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Director's details changed for Lee Christopher Brandon on 10 January 2011 (2 pages)
4 March 2011	Director's details changed for Lee Christopher Brandon on 10 January 2011 (2 pages)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 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 February 2011 (1 page)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
2 February 2011	Register inspection address has been changed (1 page)
2 February 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 February 2011 (1 page)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
2 February 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 February 2011 (1 page)
20 September 2010	Full accounts made up to 30 November 2009 (18 pages)
20 September 2010	Full accounts made up to 30 November 2009 (18 pages)
5 August 2010	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (2 pages)
5 August 2010	Appointment of Lee Christopher Brandon as a director (3 pages)
5 August 2010	Appointment of Lee Christopher Brandon as a director (3 pages)
5 August 2010	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (2 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
12 February 2010	Full accounts made up to 30 November 2008 (16 pages)
12 February 2010	Full accounts made up to 30 November 2008 (16 pages)
22 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
22 October 2009	Termination of appointment of Paul Chambers as a director (1 page)
15 October 2009	Full accounts made up to 30 November 2007 (16 pages)
15 October 2009	Full accounts made up to 30 November 2007 (16 pages)
30 July 2009	Appointment terminated director stephen staid (1 page)
30 July 2009	Appointment terminated director stephen staid (1 page)
31 March 2009	Return made up to 18/03/09; full list of members (4 pages)
31 March 2009	Return made up to 18/03/09; full list of members (4 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
4 March 2009	Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
4 March 2009	Secretary appointed wilmington trust sp services (london) LIMITED (2 pages)
19 February 2009	Registered office changed on 19/02/2009 from 6 broadgate london EC2M 2QS (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 6 broadgate london EC2M 2QS (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 January 2009	Appointment terminated director amany attia (1 page)
27 January 2009	Appointment terminated director amany attia (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
23 December 2008	Director's change of particulars / paul chambers / 01/12/2008 (1 page)
7 October 2008	Appointment terminated director roger taylor (1 page)
7 October 2008	Appointment terminated director roger taylor (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
28 April 2008	Director appointed stephen anthony staid (3 pages)
28 April 2008	Director appointed stephen anthony staid (3 pages)
21 April 2008	Director appointed amany attia (4 pages)
21 April 2008	Director appointed amany attia (4 pages)
5 April 2008	Appointment terminated director william bilsborough (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director christopher rupp (1 page)
5 April 2008	Appointment terminated director wallace hinshelwood (1 page)
5 April 2008	Appointment terminated director william bilsborough (1 page)
27 March 2008	Return made up to 18/03/08; full list of members (5 pages)
27 March 2008	Return made up to 18/03/08; full list of members (5 pages)
30 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Full accounts made up to 30 November 2006 (15 pages)
22 December 2007	Full accounts made up to 30 November 2006 (15 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
20 March 2007	Return made up to 18/03/07; full list of members (3 pages)
20 March 2007	Return made up to 18/03/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 30 November 2005 (13 pages)
15 January 2007	Full accounts made up to 30 November 2005 (13 pages)
5 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
6 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
31 May 2006	Full accounts made up to 30 November 2004 (13 pages)
31 May 2006	Full accounts made up to 30 November 2004 (13 pages)
31 March 2006	Return made up to 18/03/06; full list of members (3 pages)
31 March 2006	Return made up to 18/03/06; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
4 August 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
6 April 2005	Return made up to 18/03/05; full list of members (3 pages)
6 April 2005	Return made up to 18/03/05; full list of members (3 pages)
6 April 2005	Location of register of members (non legible) (1 page)
6 April 2005	Location of register of members (non legible) (1 page)
10 September 2004	New director appointed (4 pages)
10 September 2004	New director appointed (4 pages)
7 September 2004	New director appointed (4 pages)
7 September 2004	New director appointed (4 pages)
27 August 2004	Particulars of mortgage/charge (11 pages)
27 August 2004	Particulars of mortgage/charge (11 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
2 August 2004	Memorandum and Articles of Association (19 pages)
2 August 2004	Registered office changed on 02/08/04 from: 10 upper bank street london E14 5JJ (1 page)
2 August 2004	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
2 August 2004	New director appointed (9 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Memorandum and Articles of Association (19 pages)
2 August 2004	New director appointed (9 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 10 upper bank street london E14 5JJ (1 page)
29 July 2004	Company name changed festivegrove LIMITED\certificate issued on 29/07/04 (2 pages)
29 July 2004	Company name changed festivegrove LIMITED\certificate issued on 29/07/04 (2 pages)
18 March 2004	Incorporation (25 pages)
18 March 2004	Incorporation (25 pages)

Preferred Mortgages Residuals 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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