Company NamePillar Funding Series 2008-1 Plc
Company StatusDissolved
Company Number05924765
CategoryPublic Limited Company
Incorporation Date5 September 2006(17 years, 7 months ago)
Dissolution Date2 February 2013 (11 years, 1 month ago)
Previous NamesTreegrange Plc and Pillar Funding Series 2007-1 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 Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2006(2 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 02 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beeches Wood
Kingswood
Surrey
KT20 6PR
Director NameJean-Christophe Schroeder
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed28 February 2008(1 year, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 02 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
95 Sloane Street
London
SW1 9PQ
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed28 November 2006(2 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 02 February 2013)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed28 November 2006(2 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 02 February 2013)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 September 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 58 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address20 Herondale Avenue
London
SW18 3JL
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2006(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

50k at £1Pillar Holdings LTD
100.00%
Ordinary
1 at £1Wilmington Trust Sp Services (London) LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£13,575
Current Liabilities£2,502

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 February 2013Final Gazette dissolved following liquidation (1 page)
2 February 2013Final Gazette dissolved following liquidation (1 page)
2 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2012Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2012Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2011Appointment of a voluntary liquidator (1 page)
21 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-15
(1 page)
21 December 2011Appointment of a voluntary liquidator (1 page)
21 December 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 December 2011 (2 pages)
21 December 2011Declaration of solvency (4 pages)
21 December 2011Declaration of solvency (4 pages)
21 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 December 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 December 2011 (2 pages)
30 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 50,000
(7 pages)
30 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 50,000
(7 pages)
30 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
Statement of capital on 2011-09-30
  • GBP 50,000
(7 pages)
5 July 2011Full accounts made up to 31 December 2010 (11 pages)
5 July 2011Full accounts made up to 31 December 2010 (11 pages)
1 June 2011Secretary'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 Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 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 Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011Secretary'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 Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
1 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
1 October 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
2 July 2010Full accounts made up to 31 December 2009 (11 pages)
2 July 2010Full accounts made up to 31 December 2009 (11 pages)
30 September 2009Return made up to 05/09/09; full list of members (4 pages)
30 September 2009Return made up to 05/09/09; full list of members (4 pages)
3 August 2009Full accounts made up to 31 December 2008 (9 pages)
3 August 2009Full accounts made up to 31 December 2008 (9 pages)
18 September 2008Return made up to 05/09/08; full list of members (4 pages)
18 September 2008Return made up to 05/09/08; full list of members (4 pages)
7 May 2008Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 int financial CENTRE25 old broad streetlondon EC2N 1HQ (1 page)
7 May 2008Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 int financial CENTRE25 old broad streetlondon EC2N 1HQ (1 page)
6 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page)
7 April 2008Full accounts made up to 31 December 2007 (11 pages)
7 April 2008Full accounts made up to 31 December 2007 (11 pages)
12 March 2008Director appointed jean-christophe schroeder (3 pages)
12 March 2008Director appointed jean-christophe schroeder (3 pages)
11 March 2008Appointment terminated director robin baker (1 page)
11 March 2008Appointment Terminated Director robin baker (1 page)
22 October 2007Return made up to 05/09/07; full list of members (4 pages)
22 October 2007Return made up to 05/09/07; full list of members (4 pages)
19 October 2007Director's particulars changed (1 page)
19 October 2007Director's particulars changed (1 page)
19 October 2007Director's particulars changed (1 page)
19 October 2007Director's particulars changed (1 page)
16 March 2007Company name changed pillar funding series 2007-1 PLC\certificate issued on 16/03/07 (2 pages)
16 March 2007Company name changed pillar funding series 2007-1 PLC\certificate issued on 16/03/07 (2 pages)
7 December 2006Secretary resigned (1 page)
7 December 2006New secretary appointed;new director appointed (14 pages)
7 December 2006Director resigned (1 page)
7 December 2006New director appointed (7 pages)
7 December 2006New director appointed (10 pages)
7 December 2006New director appointed (7 pages)
7 December 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 December 2006New director appointed (10 pages)
7 December 2006Secretary resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Memorandum and Articles of Association (67 pages)
7 December 2006Ad 28/11/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
7 December 2006Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ (1 page)
7 December 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 December 2006New secretary appointed;new director appointed (14 pages)
7 December 2006Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ (1 page)
7 December 2006Ad 28/11/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Memorandum and Articles of Association (67 pages)
6 December 2006Certificate of authorisation to commence business and borrow (1 page)
6 December 2006Application to commence business (2 pages)
6 December 2006Application to commence business (2 pages)
6 December 2006Certificate of authorisation to commence business and borrow (1 page)
29 November 2006Company name changed treegrange PLC\certificate issued on 29/11/06 (2 pages)
29 November 2006Company name changed treegrange PLC\certificate issued on 29/11/06 (2 pages)
5 September 2006Incorporation (68 pages)
5 September 2006Incorporation (68 pages)