| Company Name | Pillar Funding Series 2005-1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05554863 |
| Category | Public Limited Company |
| Incorporation Date | 6 September 2005(18 years, 7 months ago) |
| Dissolution Date | 2 February 2013 (11 years, 2 months ago) |
| Previous Name | Orchidview 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 | 21 October 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 February 2013) |
| 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 | 21 October 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 February 2013) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 February 2013) |
| 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 | 06 September 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 | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 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 | Pillar Holdings LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Wilmington Trust Sp Services (London) LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,159 |
| Cash | £114,000 |
| Current Liabilities | £76,383 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 November 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 2 November 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2011 | Resolutions
|
| 21 December 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 21 December 2011 (2 pages) |
| 21 December 2011 | Resolutions
|
| 21 December 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 21 December 2011 (2 pages) |
| 21 December 2011 | Declaration of solvency (4 pages) |
| 21 December 2011 | Declaration of solvency (4 pages) |
| 21 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 26 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
| 5 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 5 July 2011 | Full accounts made up to 31 December 2010 (17 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 (4 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (4 pages) |
| 1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (4 pages) |
| 1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (4 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 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 1 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (7 pages) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 30 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 3 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 3 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 1 August 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 1 August 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 7 May 2008 | Registered 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 2008 | Registered 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 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 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 14 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 20 June 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 20 June 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Return made up to 06/09/06; full list of members (4 pages) |
| 6 September 2006 | Return made up to 06/09/06; full list of members (4 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Accounting reference date extended from 31/12/05 to 31/12/06 (1 page) |
| 28 March 2006 | Accounting reference date extended from 31/12/05 to 31/12/06 (1 page) |
| 12 January 2006 | Registered 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 2006 | Registered 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 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2005 | Particulars of mortgage/charge (14 pages) |
| 12 December 2005 | Particulars of mortgage/charge (14 pages) |
| 10 November 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 10 November 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 10 November 2005 | Application to commence business (2 pages) |
| 10 November 2005 | Application to commence business (2 pages) |
| 4 November 2005 | Memorandum and Articles of Association (67 pages) |
| 4 November 2005 | Memorandum and Articles of Association (67 pages) |
| 2 November 2005 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
| 2 November 2005 | Ad 21/10/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 10 upper bank street london E14 5JJ (1 page) |
| 2 November 2005 | New director appointed (7 pages) |
| 2 November 2005 | New director appointed (15 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page) |
| 2 November 2005 | Ad 21/10/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | New secretary appointed;new director appointed (20 pages) |
| 2 November 2005 | New director appointed (15 pages) |
| 2 November 2005 | New director appointed (7 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 10 upper bank street london E14 5JJ (1 page) |
| 2 November 2005 | New secretary appointed;new director appointed (20 pages) |
| 2 November 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Company name changed orchidview PLC\certificate issued on 26/10/05 (2 pages) |
| 26 October 2005 | Company name changed orchidview PLC\certificate issued on 26/10/05 (2 pages) |
| 6 September 2005 | Incorporation (69 pages) |
| 6 September 2005 | Incorporation (69 pages) |