Company NameEurosail 2006-1 Plc
DirectorsDaniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company StatusActive
Company Number05706735
CategoryPublic Limited Company
Incorporation Date13 February 2006 (14 years, 5 months ago)
Previous NameShillingmark 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 Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(11 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Services (London) Limited
1 Kings Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed21 March 2006(1 month after company formation)
Appointment Duration14 years, 4 months
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed27 January 2009(2 years, 11 months after company formation)
Appointment Duration11 years, 6 months
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(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 55 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(1 month after company formation)
Appointment Duration11 years (resigned 22 March 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(1 month after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameMr John Traynor
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2008(2 years after company formation)
Appointment Duration9 years (resigned 09 March 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 2006(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameClifford Chance Secretaries (CCA) Limited (Corporation)
StatusResigned
Appointed21 March 2006(1 month after company formation)
Appointment Duration2 years, 10 months (resigned 27 January 2009)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressWilmington Trust Sp Services (London) Limited
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50k at £1Eurosail 2006-1 Parent LTD
100.00%
Ordinary
1 at £1Wilmington Trust Sp Services (London) LTD
0.00%
Ordinary

Financials

Year2014
Turnover£6,312,000
Gross Profit£4,476,000
Net Worth£1,691,000
Cash£17,716,000
Current Liabilities£17,220,000

Accounts

Latest Accounts30 November 2018 (1 year, 8 months ago)
Next Accounts Due30 September 2020 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return17 February 2020 (5 months, 3 weeks ago)
Next Return Due31 March 2021 (7 months, 3 weeks from now)

Charges

30 May 2006Delivered on: 9 June 2006
Persons entitled: J.P. Morgan Corporate Trustee Services Limited

Classification: A deed of charge
Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title interest and benefit in to and under the english loans and the english mortgages, the life polices the english charges and the northern irish charges, the insurance contracts and the scottish trust property. See the mortgage charge document for full details.
Outstanding

Filing History

13 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
16 June 2017Full accounts made up to 30 November 2016 (44 pages)
26 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
13 April 2017Termination of appointment of Mark Howard Filer as a director on 22 March 2017 (2 pages)
31 March 2017Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
17 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
5 July 2016Full accounts made up to 30 November 2015 (30 pages)
16 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000
(7 pages)
8 June 2015Full accounts made up to 30 November 2014 (26 pages)
17 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 50,000
(7 pages)
25 April 2014Full accounts made up to 30 November 2013 (26 pages)
19 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 50,000
(7 pages)
12 February 2014Director's details changed for John Traynor on 4 February 2014 (3 pages)
12 February 2014Director's details changed for John Traynor on 4 February 2014 (3 pages)
6 June 2013Full accounts made up to 30 November 2012 (26 pages)
26 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
30 May 2012Full accounts made up to 30 November 2011 (26 pages)
21 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
21 December 2011Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
1 June 2011Full accounts made up to 30 November 2010 (24 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 (3 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 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 United Kingdom 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 United Kingdom on 1 June 2011 (2 pages)
16 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
2 June 2010Full accounts made up to 30 November 2009 (23 pages)
19 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
8 August 2009Full accounts made up to 30 November 2008 (23 pages)
10 March 2009Return made up to 13/02/09; full list of members (4 pages)
6 March 2009Director appointed john traynor logged form (3 pages)
11 February 2009Secretary appointed wilmington trust sp services london LIMITED (2 pages)
5 February 2009Full accounts made up to 30 November 2007 (33 pages)
27 January 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
14 January 2009Registered office changed on 14/01/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
12 May 2008Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
11 March 2008Appointment terminated director robin baker (1 page)
25 February 2008Return made up to 13/02/08; full list of members (4 pages)
31 December 2007Full accounts made up to 30 November 2006 (20 pages)
14 February 2007Return made up to 13/02/07; full list of members (3 pages)
14 February 2007Director's particulars changed (1 page)
14 February 2007Director's particulars changed (1 page)
9 November 2006Director's particulars changed (1 page)
23 October 2006Location of register of members (1 page)
20 July 2006Director's particulars changed (1 page)
9 June 2006Particulars of mortgage/charge (26 pages)
5 May 2006Certificate of authorisation to commence business and borrow (1 page)
5 May 2006Application to commence business (2 pages)
10 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
6 April 2006New secretary appointed (2 pages)
6 April 2006New director appointed (30 pages)
6 April 2006New director appointed (6 pages)
6 April 2006New director appointed (9 pages)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Secretary resigned (1 page)
6 April 2006Ad 21/03/06--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
6 April 2006Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
30 March 2006Memorandum and Articles of Association (68 pages)
28 March 2006Registered office changed on 28/03/06 from: 10 upper bank street london E14 5JJ (1 page)
23 March 2006Company name changed shillingmark PLC\certificate issued on 23/03/06 (2 pages)
13 February 2006Incorporation (68 pages)