Mortgage Platforms Asset Sale 1 Limited

Company Name	Mortgage Platforms Asset Sale 1 Limited
Company Status	Dissolved
Company Number	05433516
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Dissolution Date	9 May 2022 (1 year, 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 Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	09 May 2005(2 weeks, 3 days after company formation)
Appointment Duration	17 years (closed 09 May 2022)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Link Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(1 year, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 09 May 2022)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 January 2014(8 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 May 2022)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(10 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	Guildhall House 81-87 Gresham Street London EC2V 7QE

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

1 at £1	Capita Trust Nominees No 1 LTD 50.00% Ordinary
1 at £1	Capita Trust Nominees No 2 LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£150,000
Gross Profit	£13,000
Net Worth	-£366,000
Cash	£35,000
Current Liabilities	£109,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

31 May 2005	Delivered on: 16 June 2005 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Deed of charge Secured details: All monies due or to become due from the company to any or all of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit present and future in the security assets. See the mortgage charge document for full details. Outstanding

31 May 2005

Delivered on: 16 June 2005
Persons entitled: Barclays Bank PLC (The Security Agent)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to any or all of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title interest and benefit present and future in the security assets. See the mortgage charge document for full details.
Outstanding

Filing History

9 May 2022	Final Gazette dissolved following liquidation (1 page)
9 February 2022	Return of final meeting in a members' voluntary winding up (14 pages)
25 January 2022	Appointment of a voluntary liquidator (3 pages)
19 January 2022	Appointment of a voluntary liquidator (3 pages)
7 December 2021	Liquidators' statement of receipts and payments to 7 October 2021 (12 pages)
23 September 2021	Removal of liquidator by court order (8 pages)
28 November 2020	Liquidators' statement of receipts and payments to 7 October 2020 (13 pages)
27 November 2019	Liquidators' statement of receipts and payments to 7 October 2019 (10 pages)
5 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018 (2 pages)
1 November 2018	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 1 November 2018 (2 pages)
30 October 2018	Appointment of a voluntary liquidator (2 pages)
30 October 2018	Declaration of solvency (5 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
30 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-08 (1 page)
14 May 2018	Auditor's resignation (1 page)
8 May 2018	Change of details for a person with significant control (2 pages)
4 May 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
1 March 2018	Auditor's resignation (1 page)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
6 September 2017	Full accounts made up to 30 November 2016 (38 pages)
6 September 2017	Full accounts made up to 30 November 2016 (38 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
20 October 2016	Full accounts made up to 30 November 2015 (29 pages)
20 October 2016	Full accounts made up to 30 November 2015 (29 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
10 February 2016	Appointment of Mr Colin Arthur Benford as a director on 1 February 2016 (2 pages)
10 February 2016	Appointment of Mr Colin Arthur Benford as a director on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
10 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
8 June 2015	Full accounts made up to 30 November 2014 (22 pages)
8 June 2015	Full accounts made up to 30 November 2014 (22 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
19 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
25 April 2014	Full accounts made up to 30 November 2013 (22 pages)
25 April 2014	Full accounts made up to 30 November 2013 (22 pages)
30 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
30 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
30 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
30 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
6 June 2013	Full accounts made up to 30 November 2012 (22 pages)
6 June 2013	Full accounts made up to 30 November 2012 (22 pages)
17 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 30 November 2011 (21 pages)
30 May 2012	Full accounts made up to 30 November 2011 (21 pages)
18 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Director's details changed for Capita Trust Corporate Limited on 4 September 2011 (2 pages)
18 May 2012	Director's details changed for Capita Trust Corporate Limited on 4 September 2011 (2 pages)
18 May 2012	Director's details changed for Capita Trust Corporate Limited on 4 September 2011 (2 pages)
18 May 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011 (2 pages)
18 May 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011 (2 pages)
18 May 2012	Director's details changed for Mrs Susan Elizabeth Lawrence on 4 September 2011 (2 pages)
18 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
1 June 2011	Full accounts made up to 30 November 2010 (20 pages)
1 June 2011	Full accounts made up to 30 November 2010 (20 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 30 November 2009 (19 pages)
2 October 2010	Full accounts made up to 30 November 2009 (19 pages)
24 August 2010	Previous accounting period shortened from 30 April 2010 to 30 November 2009 (1 page)
24 August 2010	Previous accounting period shortened from 30 April 2010 to 30 November 2009 (1 page)
8 June 2010	Current accounting period shortened from 30 April 2011 to 30 November 2010 (1 page)
8 June 2010	Current accounting period shortened from 30 April 2011 to 30 November 2010 (1 page)
26 April 2010	Secretary's details changed for Capita Trust Secretaries Limited on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Capita Trust Corporate Services Limited on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Capita Trust Corporate Limited on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Capita Trust Corporate Services Limited on 22 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Capita Trust Secretaries Limited on 22 April 2010 (2 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Capita Trust Corporate Limited on 22 April 2010 (2 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Full accounts made up to 30 April 2009 (21 pages)
26 April 2010	Full accounts made up to 30 April 2009 (21 pages)
10 August 2009	Full accounts made up to 30 April 2008 (20 pages)
10 August 2009	Full accounts made up to 30 April 2008 (20 pages)
1 July 2009	Director appointed mrs susan elizabeth lawrence (2 pages)
1 July 2009	Director appointed mrs susan elizabeth lawrence (2 pages)
28 April 2009	Return made up to 22/04/09; full list of members (4 pages)
28 April 2009	Return made up to 22/04/09; full list of members (4 pages)
29 July 2008	Full accounts made up to 30 April 2007 (19 pages)
29 July 2008	Full accounts made up to 30 April 2007 (19 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 April 2006 (18 pages)
4 March 2008	Full accounts made up to 30 April 2006 (18 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 22/04/07; full list of members (2 pages)
25 April 2007	Return made up to 22/04/07; full list of members (2 pages)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
17 May 2006	Return made up to 22/04/06; full list of members (2 pages)
17 May 2006	Return made up to 22/04/06; full list of members (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: guildhall house 81/87 gresham street london EC2V 7QE (1 page)
17 August 2005	Registered office changed on 17/08/05 from: guildhall house 81/87 gresham street london EC2V 7QE (1 page)
16 June 2005	Particulars of mortgage/charge (6 pages)
16 June 2005	Particulars of mortgage/charge (6 pages)
17 May 2005	Ad 26/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 2005	Ad 26/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (7 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (7 pages)
16 May 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
22 April 2005	Incorporation (24 pages)
22 April 2005	Incorporation (24 pages)