Eurosail 2006-2Bl Plc

Company Name	Eurosail 2006-2Bl Plc
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Active
Company Number	05763603
Category	Public Limited Company
Incorporation Date	30 March 2006(18 years ago)
Previous Names	Pocketclose Plc and Eurosail 2006-2 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 Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	09 June 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	27 January 2009(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
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	30 March 2006(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	30 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 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	09 June 2006(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr John Traynor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 year, 11 months after company formation)
Appointment Duration	9 years (resigned 09 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries (CCA) Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Eurosail 2006-2 Parent LTD 100.00% Ordinary
1 at £1	Wilmington Trust Sp Services (London) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£7,147,000
Gross Profit	£4,731,000
Net Worth	£1,431,000
Cash	£53,937,000
Current Liabilities	£52,495,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	30 March 2024 (2 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Charges

11 October 2006	Delivered on: 18 October 2006 Persons entitled: J.P.Morgan Corporate Trustee Services Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the issuer's right,title,interest and benefit present and future in,to and under the english loans and the english mortgages from time to time in the mortgage pool,all monies,the benefit of all covenants. See the mortgage charge document for full details. Outstanding

11 October 2006

Delivered on: 18 October 2006
Persons entitled: J.P.Morgan Corporate Trustee Services Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the issuer's right,title,interest and benefit present and future in,to and under the english loans and the english mortgages from time to time in the mortgage pool,all monies,the benefit of all covenants. See the mortgage charge document for full details.
Outstanding

Filing History

2 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
6 October 2023	Full accounts made up to 30 November 2022 (45 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 30 November 2021 (45 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
16 November 2021	Full accounts made up to 30 November 2020 (44 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 30 November 2019 (47 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
5 April 2019	Full accounts made up to 30 November 2018 (47 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
31 May 2018	Full accounts made up to 30 November 2017 (45 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
1 March 2018	Auditor's resignation (1 page)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
17 June 2017	Full accounts made up to 30 November 2016 (45 pages)
17 June 2017	Full accounts made up to 30 November 2016 (45 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
18 April 2017	Termination of appointment of Mark Howard Filer as a director on 20 March 2017 (2 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
18 April 2017	Termination of appointment of Mark Howard Filer as a director on 20 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
3 April 2017	Termination of appointment of John Traynor as a director on 9 March 2017 (2 pages)
5 July 2016	Full accounts made up to 30 November 2015 (30 pages)
5 July 2016	Full accounts made up to 30 November 2015 (30 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (7 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (7 pages)
8 June 2015	Full accounts made up to 30 November 2014 (26 pages)
8 June 2015	Full accounts made up to 30 November 2014 (26 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (7 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (7 pages)
25 April 2014	Full accounts made up to 30 November 2013 (26 pages)
25 April 2014	Full accounts made up to 30 November 2013 (26 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000 (7 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000 (7 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
6 June 2013	Full accounts made up to 30 November 2012 (26 pages)
6 June 2013	Full accounts made up to 30 November 2012 (26 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
30 May 2012	Full accounts made up to 30 November 2011 (26 pages)
30 May 2012	Full accounts made up to 30 November 2011 (26 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 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)
21 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for John Traynor on 14 December 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	Registered 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 2011	Registered 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 2011	Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 (3 pages)
1 June 2011	Full accounts made up to 30 November 2010 (25 pages)
1 June 2011	Full accounts made up to 30 November 2010 (25 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 United Kingdom on 1 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)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
2 June 2010	Full accounts made up to 30 November 2009 (25 pages)
2 June 2010	Full accounts made up to 30 November 2009 (25 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 August 2009	Full accounts made up to 30 November 2008 (25 pages)
8 August 2009	Full accounts made up to 30 November 2008 (25 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
11 February 2009	Secretary appointed wilmington trust sp services london LIMITED (2 pages)
11 February 2009	Secretary appointed wilmington trust sp services london LIMITED (2 pages)
5 February 2009	Full accounts made up to 30 November 2007 (33 pages)
5 February 2009	Full accounts made up to 30 November 2007 (33 pages)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
27 January 2009	Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
14 January 2009	Registered office changed on 14/01/2009 from wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
14 January 2009	Registered office changed on 14/01/2009 from wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
12 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page)
8 April 2008	Return made up to 30/03/08; full list of members (4 pages)
8 April 2008	Return made up to 30/03/08; full list of members (4 pages)
13 March 2008	Director appointed john traynor (3 pages)
13 March 2008	Director appointed john traynor (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
31 December 2007	Full accounts made up to 30 November 2006 (20 pages)
31 December 2007	Full accounts made up to 30 November 2006 (20 pages)
18 June 2007	Location of register of members (1 page)
18 June 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 30/03/07; full list of members (3 pages)
15 May 2007	Return made up to 30/03/07; full list of members (3 pages)
15 May 2007	Location of register of members (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
18 October 2006	Particulars of mortgage/charge (32 pages)
18 October 2006	Particulars of mortgage/charge (32 pages)
11 August 2006	Company name changed eurosail 2006-2 PLC\certificate issued on 11/08/06 (2 pages)
11 August 2006	Company name changed eurosail 2006-2 PLC\certificate issued on 11/08/06 (2 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
22 June 2006	Certificate of authorisation to commence business and borrow (1 page)
22 June 2006	Certificate of authorisation to commence business and borrow (1 page)
22 June 2006	Application to commence business (2 pages)
22 June 2006	Application to commence business (2 pages)
20 June 2006	Memorandum and Articles of Association (68 pages)
20 June 2006	Memorandum and Articles of Association (68 pages)
16 June 2006	Ad 09/06/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Ad 09/06/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 10 upper bank street london E14 5JJ (1 page)
16 June 2006	New director appointed (9 pages)
16 June 2006	New director appointed (9 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New director appointed (6 pages)
16 June 2006	New director appointed (13 pages)
16 June 2006	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
16 June 2006	New director appointed (6 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 10 upper bank street london E14 5JJ (1 page)
16 June 2006	New director appointed (13 pages)
12 June 2006	Company name changed pocketclose PLC\certificate issued on 12/06/06 (2 pages)
12 June 2006	Company name changed pocketclose PLC\certificate issued on 12/06/06 (2 pages)
30 March 2006	Incorporation (68 pages)
30 March 2006	Incorporation (68 pages)