Funding For Equity Release Securitisation Transaction (No.5) Limited

Company Name	Funding For Equity Release Securitisation Transaction (No.5) Limited
Company Status	Dissolved
Company Number	05497182
Category	Private Limited Company
Incorporation Date	1 July 2005(18 years, 9 months ago)
Dissolution Date	11 March 2018 (6 years, 1 month 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	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 March 2018)
Role	Head Of Compliance
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(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	01 July 2005(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	01 July 2005(same day as company formation)
Correspondence Address	Third Floor 1 King's 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	01 July 2005(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(2 years, 8 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(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(9 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

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

Shareholders

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

Financials

Year	2014
Turnover	£638,000
Net Worth	£165,000
Cash	£217,000
Current Liabilities	£180,083,000

Accounts

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

Charges

11 August 2005	Delivered on: 22 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: FFERST5 security trust agreement Secured details: All monies due or to become due from the company to the FFERST5 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, interest and benefit, present and future in, to and under and pursuant to, the FFERST5 documents; and the deed of charge and all other contracts, agreements, deeds and documents. See the mortgage charge document for full details. Outstanding

11 August 2005

Delivered on: 22 August 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: FFERST5 security trust agreement
Secured details: All monies due or to become due from the company to the FFERST5 secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right, title, interest and benefit, present and future in, to and under and pursuant to, the FFERST5 documents; and the deed of charge and all other contracts, agreements, deeds and documents. See the mortgage charge document for full details.
Outstanding

Filing History

11 December 2017	Return of final meeting in a members' voluntary winding up (11 pages)
12 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 12 January 2017 (2 pages)
10 January 2017	Declaration of solvency (3 pages)
10 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 (1 page)
10 January 2017	Appointment of a voluntary liquidator (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)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
21 April 2016	Full accounts made up to 31 July 2015 (18 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (6 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (6 pages)
28 January 2015	Full accounts made up to 31 July 2014 (18 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)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
10 September 2014	Appointment of Martin Mcdermott as a director on 27 August 2014 (3 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)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
13 February 2014	Full accounts made up to 31 July 2013 (16 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
14 February 2013	Full accounts made up to 31 July 2012 (16 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 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 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (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 Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
27 January 2011	Full accounts made up to 31 July 2010 (16 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 31 July 2009 (16 pages)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
22 December 2008	Full accounts made up to 31 July 2008 (16 pages)
1 October 2008	Director appointed sunil masson (3 pages)
8 July 2008	Return made up to 01/07/08; full list of members (4 pages)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
13 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 mark filer (1 page)
4 March 2008	Full accounts made up to 31 July 2007 (15 pages)
28 July 2007	Director resigned (1 page)
4 July 2007	Return made up to 01/07/07; full list of members (3 pages)
21 June 2007	Full accounts made up to 31 July 2006 (15 pages)
19 April 2007	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/c spv management LIMITED tower 42 (level 11) international financial centre 25 old broad st london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Particulars of mortgage/charge (9 pages)
1 July 2005	Incorporation (54 pages)