London
SE1 9SG
Director Name | Mr Graham John Hodgkin |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2012(7 years after company formation) |
Appointment Duration | 8 years, 5 months (closed 07 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
Secretary Name | Mr Sunil Masson |
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Status | Closed |
Appointed | 10 December 2013(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 07 March 2021) |
Role | Company Director |
Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 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 |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Mr Mark Howard Filer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | John Traynor |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 September 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Jodie Osborne |
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Status | Resigned |
Appointed | 28 September 2012(7 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 December 2013) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street Mailstop 428 London EC2N 2DB |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 September 2012) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2005(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 September 2012) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50k at £1 | Deco 6 - Uk Large Loan 2 Holding LTD 100.00% Ordinary |
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1 at £1 | Castlewood Cs Holdings LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £8,696,442 |
Gross Profit | £702,136 |
Net Worth | -£122,646,555 |
Cash | £2,215,914 |
Current Liabilities | £209,674,701 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
6 December 2005 | Delivered on: 17 March 2006 Persons entitled: Deutsche Trustee Company Limited (The "Note Trustee") Classification: Issuer deed of charge Secured details: All monies due or to become due from the chargee to each some or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights in to and under the mortgage loans and the related security and the loan sale agreement the rights under the servicing agreement cash management agreement agency agreement the liquidity facility agreement the brunel intercreditor deed the swap agreement and the corporate services agreement. See the mortgage charge document for full details. Outstanding |
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23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
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3 October 2017 | Full accounts made up to 31 March 2017 (31 pages) |
24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 March 2016 (33 pages) |
23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
14 October 2015 | Full accounts made up to 31 March 2015 (32 pages) |
26 November 2014 | Director's details changed for Mr Graham John Hodgkins on 11 November 2014 (2 pages) |
25 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
8 October 2014 | Full accounts made up to 31 March 2014 (29 pages) |
2 January 2014 | Appointment of Mr Sunil Masson as a secretary (2 pages) |
2 January 2014 | Termination of appointment of Jodie Osborne as a secretary (1 page) |
9 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
2 October 2013 | Full accounts made up to 31 March 2013 (26 pages) |
15 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 17 October 2012 (1 page) |
16 October 2012 | Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page) |
16 October 2012 | Termination of appointment of John Traynor as a director (1 page) |
16 October 2012 | Appointment of Graham Derek Edward Cox as a director (2 pages) |
16 October 2012 | Appointment of Graham John Hodgkins as a director (2 pages) |
16 October 2012 | Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director (1 page) |
16 October 2012 | Appointment of Jodie Osborne as a secretary (1 page) |
16 October 2012 | Termination of appointment of Mark Filer as a director (1 page) |
3 October 2012 | Full accounts made up to 31 March 2012 (26 pages) |
21 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
8 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (7 pages) |
5 October 2011 | Full accounts made up to 31 March 2011 (25 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) |
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) |
25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (7 pages) |
4 October 2010 | Full accounts made up to 31 March 2010 (24 pages) |
6 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Full accounts made up to 31 March 2009 (25 pages) |
6 November 2008 | Full accounts made up to 31 March 2008 (24 pages) |
24 October 2008 | Return made up to 29/09/08; full list of members (4 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) |
6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
31 March 2008 | Full accounts made up to 31 March 2007 (24 pages) |
4 March 2008 | Director appointed john traynor (3 pages) |
4 March 2008 | Appointment terminated director robin baker (1 page) |
1 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
9 November 2006 | Director's particulars changed (1 page) |
4 November 2006 | Full accounts made up to 31 March 2006 (21 pages) |
29 September 2006 | Return made up to 29/09/06; full list of members (4 pages) |
28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 July 2006 | Director's particulars changed (1 page) |
17 March 2006 | Particulars of mortgage/charge (21 pages) |
12 January 2006 | Registered office changed on 12/01/06 from: c/o spv management tower 42 25 old broad street london EC2N 1HQ (1 page) |
5 December 2005 | Application to commence business (2 pages) |
5 December 2005 | Certificate of authorisation to commence business and borrow (1 page) |
23 November 2005 | Memorandum and Articles of Association (67 pages) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | New secretary appointed;new director appointed (12 pages) |
17 November 2005 | New director appointed (8 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 10 upper bank street london E14 5JJ (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Memorandum and Articles of Association (67 pages) |
17 November 2005 | New director appointed (5 pages) |
17 November 2005 | Ad 09/11/05--------- £ si 49998@1=49998 £ ic 2/50000 (4 pages) |
17 November 2005 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
15 November 2005 | Company name changed deco series 6 - uk large loan 2 PLC\certificate issued on 15/11/05 (2 pages) |
9 November 2005 | Company name changed sackhaven PLC\certificate issued on 09/11/05 (2 pages) |
29 September 2005 | Incorporation (69 pages) |