Globaldrive Receivables Trustee (UK) Two Limited

Company Name	Globaldrive Receivables Trustee (UK) Two Limited
Company Status	Dissolved
Company Number	05607797
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)
Dissolution Date	13 December 2019 (4 years, 4 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 Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2018(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 December 2019)
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	08 November 2005(1 week, 1 day after company formation)
Appointment Duration	14 years, 1 month (closed 13 December 2019)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	08 November 2005(1 week, 1 day after company formation)
Appointment Duration	14 years, 1 month (closed 13 December 2019)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(1 week, 1 day 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
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(1 week, 1 day after company formation)
Appointment Duration	11 years, 5 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	ford.co.uk
Telephone	020 35644444
Telephone region	London

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

Shareholders

2 at £1	Globaldrive Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,244
Net Worth	£2
Cash	£23,037,704
Current Liabilities	£25,075,940

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2019	Final Gazette dissolved following liquidation (1 page)
13 September 2019	Return of final meeting in a members' voluntary winding up (11 pages)
7 December 2018	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 7 December 2018 (2 pages)
18 October 2018	Declaration of solvency (5 pages)
18 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02 (1 page)
9 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
12 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (16 pages)
29 June 2017	Full accounts made up to 31 December 2016 (16 pages)
26 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
26 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
25 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
25 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (6 pages)
10 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (6 pages)
25 June 2015	Full accounts made up to 31 December 2014 (15 pages)
25 June 2015	Full accounts made up to 31 December 2014 (15 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (15 pages)
11 June 2014	Full accounts made up to 31 December 2013 (15 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (6 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (6 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
2 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 2 June 2011 (2 pages)
2 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 2 June 2011 (2 pages)
2 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 2 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	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	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 August 2009	Full accounts made up to 31 December 2008 (13 pages)
10 August 2009	Full accounts made up to 31 December 2008 (13 pages)
7 November 2008	Return made up to 31/10/08; full list of members (4 pages)
7 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 May 2008	Registered office changed on 07/05/2008 from tower 42 international financial centre 25 old broad street london EC2N 1HQ (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from tower 42 international financial centre 25 old broad street london EC2N 1HQ (2 pages)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Full accounts made up to 31 December 2006 (13 pages)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Full accounts made up to 31 December 2006 (13 pages)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
5 November 2007	Return made up to 31/10/07; full list of members (3 pages)
16 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
16 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
15 May 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
15 May 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
1 February 2006	New secretary appointed;new director appointed (12 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed;new director appointed (12 pages)
1 February 2006	New director appointed (8 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
1 February 2006	New director appointed (5 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (8 pages)
1 February 2006	New director appointed (5 pages)
31 October 2005	Incorporation (16 pages)
31 October 2005	Incorporation (16 pages)

Globaldrive Receivables Trustee (UK) Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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