| Company Name | Turquoise Card Backed Securities Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05506646 |
| Category | Public Limited Company |
| Incorporation Date | 13 July 2005(18 years, 9 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Names | Purplegrange Plc and Turquoise Funding 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 Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2006(6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 July 2012) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2006(6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 July 2012) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Mrs Ruth Louise Samson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 04 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
| Director Name | Mr Sunil Masson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2007(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2005(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Turquoise Holdings LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Wilmington Trust Sp Services (London) LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,371,000 |
| Gross Profit | £64,815,000 |
| Net Worth | £729,000 |
| Cash | £221,000 |
| Current Liabilities | £312,703,000 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 17 April 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 25 October 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 25 October 2011 (2 pages) |
| 25 October 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 25 October 2011 (2 pages) |
| 24 October 2011 | Declaration of solvency (4 pages) |
| 24 October 2011 | Appointment of a voluntary liquidator (2 pages) |
| 24 October 2011 | Resolutions
|
| 24 October 2011 | Resolutions
|
| 24 October 2011 | Appointment of a voluntary liquidator (2 pages) |
| 24 October 2011 | Declaration of solvency (4 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 9 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 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 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 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 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 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) |
| 27 May 2011 | Appointment of Martin Mcdermott as a director (3 pages) |
| 27 May 2011 | Appointment of Martin Mcdermott as a director (3 pages) |
| 26 May 2011 | Termination of appointment of Sunil Masson as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Sunil Masson as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Ruth Samson as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Ruth Samson as a director (2 pages) |
| 18 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (8 pages) |
| 18 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (8 pages) |
| 1 July 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 1 July 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 16 July 2009 | Return made up to 13/07/09; full list of members (5 pages) |
| 16 July 2009 | Return made up to 13/07/09; full list of members (5 pages) |
| 2 July 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 2 July 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (5 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (22 pages) |
| 2 July 2008 | Full accounts made up to 31 December 2007 (22 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) international financial centre old broad street london EC2N 1HQ (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) international financial centre old broad street london EC2N 1HQ (1 page) |
| 6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 6 May 2008 | Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page) |
| 6 December 2007 | Amended full accounts made up to 31 December 2006 (17 pages) |
| 6 December 2007 | Amended full accounts made up to 31 December 2006 (17 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | New director appointed (4 pages) |
| 13 November 2007 | New director appointed (4 pages) |
| 13 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (8 pages) |
| 4 July 2007 | Particulars of mortgage/charge (8 pages) |
| 14 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 14 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 8 December 2006 | Particulars of mortgage/charge (13 pages) |
| 8 December 2006 | Particulars of mortgage/charge (13 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 28 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Particulars of mortgage/charge (11 pages) |
| 22 June 2006 | Particulars of mortgage/charge (11 pages) |
| 5 June 2006 | Particulars of mortgage/charge (11 pages) |
| 5 June 2006 | Particulars of mortgage/charge (11 pages) |
| 30 May 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 30 May 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 26 May 2006 | Memorandum and Articles of Association (59 pages) |
| 26 May 2006 | Memorandum and Articles of Association (59 pages) |
| 17 May 2006 | Ad 09/05/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 17 May 2006 | Ad 09/05/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 May 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 12 May 2006 | Application to commence business (2 pages) |
| 12 May 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 11 May 2006 | Company name changed turquoise funding PLC\certificate issued on 11/05/06 (2 pages) |
| 11 May 2006 | Company name changed turquoise funding PLC\certificate issued on 11/05/06 (2 pages) |
| 17 January 2006 | New director appointed (5 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 17 January 2006 | New director appointed (3 pages) |
| 17 January 2006 | New director appointed (5 pages) |
| 17 January 2006 | New secretary appointed;new director appointed (18 pages) |
| 17 January 2006 | New director appointed (3 pages) |
| 17 January 2006 | New secretary appointed;new director appointed (18 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Memorandum and Articles of Association (67 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Memorandum and Articles of Association (67 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Company name changed purplegrange PLC\certificate issued on 11/01/06 (2 pages) |
| 11 January 2006 | Company name changed purplegrange PLC\certificate issued on 11/01/06 (2 pages) |
| 13 July 2005 | Incorporation (69 pages) |