Company NamePillar Funding Series 2005-1 Plc
Company StatusDissolved
Company Number05554863
CategoryPublic Limited Company
Incorporation Date6 September 2005(17 years, 5 months ago)
Dissolution Date2 February 2013 (10 years ago)
Previous NameOrchidview Plc

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2005(1 month, 2 weeks after company formation)
Appointment Duration7 years, 3 months (closed 02 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beeches Wood
Kingswood
Surrey
KT20 6PR
Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2005(1 month, 2 weeks after company formation)
Appointment Duration7 years, 3 months (closed 02 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed21 October 2005(1 month, 2 weeks after company formation)
Appointment Duration7 years, 3 months (closed 02 February 2013)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed21 October 2005(1 month, 2 weeks after company formation)
Appointment Duration7 years, 3 months (closed 02 February 2013)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlisle Gardens
Harrow
Middlesex
HA3 0JX
Director NameDavid John Pudge
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2005(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

50k at £1Pillar Holdings LTD
100.00%
Ordinary
1 at £1Wilmington Trust Sp Services (London) LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£51,159
Cash£114,000
Current Liabilities£76,383

Accounts

Latest Accounts31 December 2010 (12 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2013Final Gazette dissolved following liquidation (1 page)
2 February 2013Final Gazette dissolved following liquidation (1 page)
2 November 2012Return of final meeting in a members' voluntary winding up (4 pages)
2 November 2012Return of final meeting in a members' voluntary winding up (4 pages)
21 December 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 December 2011 (2 pages)
21 December 2011Appointment of a voluntary liquidator (1 page)
21 December 2011Declaration of solvency (4 pages)
21 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 December 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 December 2011 (2 pages)
21 December 2011Appointment of a voluntary liquidator (1 page)
21 December 2011Declaration of solvency (4 pages)
21 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-15
(1 page)
12 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 50,000
(7 pages)
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 50,000
(7 pages)
26 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 50,000
(7 pages)
5 July 2011Full accounts made up to 31 December 2010 (17 pages)
5 July 2011Full accounts made up to 31 December 2010 (17 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (4 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (4 pages)
1 June 2011Registered 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 2011Registered 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 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (4 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (4 pages)
1 June 2011Registered 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 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
1 October 2010Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
2 July 2010Full accounts made up to 31 December 2009 (20 pages)
2 July 2010Full accounts made up to 31 December 2009 (20 pages)
30 September 2009Return made up to 06/09/09; full list of members (4 pages)
30 September 2009Return made up to 06/09/09; full list of members (4 pages)
3 September 2009Full accounts made up to 31 December 2008 (18 pages)
3 September 2009Full accounts made up to 31 December 2008 (18 pages)
18 September 2008Return made up to 06/09/08; full list of members (4 pages)
18 September 2008Return made up to 06/09/08; full list of members (4 pages)
1 August 2008Full accounts made up to 31 December 2007 (23 pages)
1 August 2008Full accounts made up to 31 December 2007 (23 pages)
7 May 2008Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
7 May 2008Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008Director 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)
14 September 2007Return made up to 06/09/07; full list of members (3 pages)
14 September 2007Return made up to 06/09/07; full list of members (3 pages)
20 June 2007Full accounts made up to 31 December 2006 (21 pages)
20 June 2007Full accounts made up to 31 December 2006 (21 pages)
9 November 2006Director's particulars changed (1 page)
9 November 2006Director's particulars changed (1 page)
6 September 2006Return made up to 06/09/06; full list of members (4 pages)
6 September 2006Return made up to 06/09/06; full list of members (4 pages)
21 July 2006Director's particulars changed (1 page)
21 July 2006Director's particulars changed (1 page)
28 March 2006Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
28 March 2006Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
12 January 2006Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
12 January 2006Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005Particulars of mortgage/charge (14 pages)
12 December 2005Particulars of mortgage/charge (14 pages)
10 November 2005Certificate of authorisation to commence business and borrow (1 page)
10 November 2005Application to commence business (2 pages)
10 November 2005Certificate of authorisation to commence business and borrow (1 page)
10 November 2005Application to commence business (2 pages)
4 November 2005Memorandum and Articles of Association (67 pages)
4 November 2005Memorandum and Articles of Association (67 pages)
2 November 2005New secretary appointed;new director appointed (20 pages)
2 November 2005New director appointed (7 pages)
2 November 2005New director appointed (15 pages)
2 November 2005Ad 21/10/05--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
2 November 2005Secretary resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Registered office changed on 02/11/05 from: 10 upper bank street london E14 5JJ (1 page)
2 November 2005Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
2 November 2005New secretary appointed;new director appointed (20 pages)
2 November 2005New director appointed (7 pages)
2 November 2005New director appointed (15 pages)
2 November 2005Secretary resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Ad 21/10/05--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
2 November 2005Registered office changed on 02/11/05 from: 10 upper bank street london E14 5JJ (1 page)
2 November 2005Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
26 October 2005Company name changed orchidview PLC\certificate issued on 26/10/05 (2 pages)
26 October 2005Company name changed orchidview PLC\certificate issued on 26/10/05 (2 pages)
6 September 2005Incorporation (69 pages)
6 September 2005Incorporation (69 pages)