Mortgage Platforms Asset Sale 2 Limited

Company Name	Mortgage Platforms Asset Sale 2 Limited
Company Status	Dissolved
Company Number	05584750
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)
Dissolution Date	9 May 2022 (1 year, 11 months 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	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2014(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	06 October 2005(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Link Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(1 year after company formation)
Appointment Duration	15 years, 6 months (closed 09 May 2022)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 January 2014(8 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 May 2022)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Jonathan Glyn Vickers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Longmead House Hollow Street Great Somerford Chippenham Wiltshire SN15 5JD

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mr David Ross Baker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2011)
Role	Corporate Trustee
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 18 King William Street London EC4N 7HE

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(3 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 10 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 7th Floor 18 King William Street London EC4N 7HE

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2014)
Role	Trusts Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Paul Glendenning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(8 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Capita Trust Nominees No. 1 LTD 50.00% Ordinary
1 at £1	Capita Trust Nominees No. 2 LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£200,000
Gross Profit	-£40,000
Net Worth	-£1,088,000
Cash	£112,000
Current Liabilities	£145,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

28 November 2005	Delivered on: 8 December 2005 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Deed of charge Secured details: All monies due or to become due from the company to any or all of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the security assets being the mortgage loans the deeds the life policies any guarantees floating charge the whole of its undertaking and all its property and assets. See the mortgage charge document for full details. Outstanding

28 November 2005

Delivered on: 8 December 2005
Persons entitled: Barclays Bank PLC (The Security Agent)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to any or all of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title and interest in the security assets being the mortgage loans the deeds the life policies any guarantees floating charge the whole of its undertaking and all its property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

9 May 2022	Final Gazette dissolved following liquidation (1 page)
9 February 2022	Return of final meeting in a members' voluntary winding up (14 pages)
25 January 2022	Appointment of a voluntary liquidator (3 pages)
25 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-08 LRESSP ‐ Special resolution to wind up on 2018-10-08 (1 page)
19 January 2022	Appointment of a voluntary liquidator (3 pages)
7 December 2021	Liquidators' statement of receipts and payments to 7 October 2021 (12 pages)
23 September 2021	Removal of liquidator by court order (8 pages)
10 December 2020	Liquidators' statement of receipts and payments to 7 October 2020 (13 pages)
27 November 2019	Liquidators' statement of receipts and payments to 7 October 2019 (10 pages)
7 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 7 December 2018 (2 pages)
31 October 2018	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 31 October 2018 (2 pages)
29 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-08 (1 page)
29 October 2018	Appointment of a voluntary liquidator (3 pages)
29 October 2018	Declaration of solvency (5 pages)
9 October 2018	Change of details for Capita Trust Nominees No.2 Limited as a person with significant control on 6 November 2017 (2 pages)
9 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
14 May 2018	Auditor's resignation (1 page)
1 March 2018	Auditor's resignation (1 page)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
7 September 2017	Full accounts made up to 30 November 2016 (37 pages)
7 September 2017	Full accounts made up to 30 November 2016 (37 pages)
23 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
3 October 2016	Full accounts made up to 30 November 2015 (29 pages)
3 October 2016	Full accounts made up to 30 November 2015 (29 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 June 2015	Full accounts made up to 30 November 2014 (24 pages)
8 June 2015	Full accounts made up to 30 November 2014 (24 pages)
4 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
24 July 2014	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 (2 pages)
24 July 2014	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
16 June 2014	Termination of appointment of Sean Martin as a director (1 page)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
16 June 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
16 June 2014	Termination of appointment of Sean Martin as a director (1 page)
25 April 2014	Full accounts made up to 30 November 2013 (22 pages)
25 April 2014	Full accounts made up to 30 November 2013 (22 pages)
30 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
30 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
30 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
30 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
6 June 2013	Full accounts made up to 30 November 2012 (22 pages)
6 June 2013	Full accounts made up to 30 November 2012 (22 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
30 May 2012	Full accounts made up to 30 November 2011 (22 pages)
30 May 2012	Full accounts made up to 30 November 2011 (22 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 (1 page)
26 July 2011	Termination of appointment of David Baker as a director (1 page)
26 July 2011	Appointment of Mr Sean Peter Martin as a director (2 pages)
26 July 2011	Termination of appointment of David Baker as a director (1 page)
26 July 2011	Appointment of Mr Sean Peter Martin as a director (2 pages)
14 June 2011	Full accounts made up to 30 November 2010 (19 pages)
14 June 2011	Full accounts made up to 30 November 2010 (19 pages)
10 June 2011	Previous accounting period extended from 31 October 2010 to 30 November 2010 (1 page)
10 June 2011	Previous accounting period extended from 31 October 2010 to 30 November 2010 (1 page)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Full accounts made up to 31 October 2009 (19 pages)
1 July 2010	Full accounts made up to 31 October 2009 (19 pages)
2 December 2009	Director's details changed for Mr David Ross Baker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Ross Baker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Ross Baker on 2 December 2009 (2 pages)
13 October 2009	Director's details changed for Capita Trust Corporate Services Limited on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for Capita Trust Corporate Limited on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for Capita Trust Corporate Limited on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for Capita Trust Corporate Services Limited on 6 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Capita Trust Secretaries Limited on 6 October 2009 (2 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Capita Trust Corporate Limited on 6 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Capita Trust Secretaries Limited on 6 October 2009 (2 pages)
13 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Capita Trust Corporate Services Limited on 6 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Capita Trust Secretaries Limited on 6 October 2009 (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (20 pages)
1 September 2009	Full accounts made up to 31 October 2008 (20 pages)
15 July 2009	Appointment terminated director susan lawrence (1 page)
15 July 2009	Appointment terminated director susan lawrence (1 page)
1 July 2009	Director appointed mrs susan elizabeth lawrence (2 pages)
1 July 2009	Director appointed mrs susan elizabeth lawrence (2 pages)
27 December 2008	Director appointed david ross baker (3 pages)
27 December 2008	Director appointed david ross baker (3 pages)
27 December 2008	Appointment terminated director jonathan vickers (1 page)
27 December 2008	Appointment terminated director jonathan vickers (1 page)
8 October 2008	Return made up to 06/10/08; full list of members (4 pages)
8 October 2008	Return made up to 06/10/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 October 2007 (18 pages)
29 July 2008	Full accounts made up to 31 October 2007 (18 pages)
4 March 2008	Full accounts made up to 31 October 2006 (22 pages)
4 March 2008	Full accounts made up to 31 October 2006 (22 pages)
9 November 2007	Return made up to 06/10/07; full list of members (3 pages)
9 November 2007	Return made up to 06/10/07; full list of members (3 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
26 October 2006	Return made up to 06/10/06; full list of members (3 pages)
26 October 2006	Return made up to 06/10/06; full list of members (3 pages)
8 December 2005	Particulars of mortgage/charge (18 pages)
8 December 2005	Particulars of mortgage/charge (18 pages)
25 November 2005	New director appointed (10 pages)
25 November 2005	New director appointed (10 pages)
6 October 2005	Incorporation (20 pages)
6 October 2005	Incorporation (20 pages)