| Company Name | Victoria Funding (Emc-Iii) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05453267 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Names | Victoria Funding Plc and Victoria Funding (Emc-Iii) 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 Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(5 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 21 October 2014) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | LDC Securitisation Director No 3 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | LDC Securitisation Director No 4 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2005(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 | 16 May 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Victoria Funding (Emc--iii) (Holdings) LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Law Debenture Intermediary Corporation PLC 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Resolutions
|
| 27 June 2014 | Statement of capital on 27 June 2014
|
| 27 June 2014 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Solvency statement dated 19/06/14 (1 page) |
| 27 June 2014 | Solvency statement dated 19/06/14 (1 page) |
| 27 June 2014 | Resolutions
|
| 27 June 2014 | Statement of capital on 27 June 2014
|
| 11 June 2014 | Re-registration of Memorandum and Articles (9 pages) |
| 11 June 2014 | Re-registration of Memorandum and Articles (9 pages) |
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Re-registration from a public company to a private limited company (2 pages) |
| 11 June 2014 | Re-registration from a public company to a private limited company (2 pages) |
| 11 June 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 June 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 June 2014 | Resolutions
|
| 28 May 2014 | Satisfaction of charge 2 in full (1 page) |
| 28 May 2014 | Satisfaction of charge 2 in full (1 page) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders (4 pages) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders (4 pages) |
| 4 July 2013 | Full accounts made up to 31 December 2012 (38 pages) |
| 4 July 2013 | Full accounts made up to 31 December 2012 (38 pages) |
| 7 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Full accounts made up to 31 December 2011 (37 pages) |
| 23 July 2012 | Full accounts made up to 31 December 2011 (37 pages) |
| 29 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2011 | Full accounts made up to 31 December 2010 (36 pages) |
| 6 July 2011 | Full accounts made up to 31 December 2010 (36 pages) |
| 1 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 28 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 5 July 2010 | Full accounts made up to 31 December 2009 (38 pages) |
| 5 July 2010 | Full accounts made up to 31 December 2009 (38 pages) |
| 3 June 2010 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
| 3 June 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 1 July 2009 | Full accounts made up to 31 December 2008 (37 pages) |
| 1 July 2009 | Full accounts made up to 31 December 2008 (37 pages) |
| 1 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Resolutions
|
| 14 July 2008 | Full accounts made up to 31 December 2007 (33 pages) |
| 14 July 2008 | Full accounts made up to 31 December 2007 (33 pages) |
| 16 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 10 October 2007 | Full accounts made up to 31 December 2006 (32 pages) |
| 10 October 2007 | Full accounts made up to 31 December 2006 (32 pages) |
| 24 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 19 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 3 November 2005 | Particulars of mortgage/charge (17 pages) |
| 3 November 2005 | Particulars of mortgage/charge (17 pages) |
| 4 October 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 4 October 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 4 October 2005 | Application to commence business (2 pages) |
| 4 October 2005 | Application to commence business (2 pages) |
| 9 September 2005 | Memorandum and Articles of Association (13 pages) |
| 9 September 2005 | Memorandum and Articles of Association (13 pages) |
| 2 September 2005 | Company name changed victoria funding PLC\certificate issued on 02/09/05 (2 pages) |
| 2 September 2005 | Company name changed victoria funding PLC\certificate issued on 02/09/05 (2 pages) |
| 22 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 22 August 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 16 May 2005 | Incorporation (19 pages) |
| 16 May 2005 | Incorporation (19 pages) |