Globaldrive (UK) Variable Funding I Plc

Company Name	Globaldrive (UK) Variable Funding I Plc
Company Status	Dissolved
Company Number	05985701
Category	Public Limited Company
Incorporation Date	1 November 2006(17 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(10 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(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 December 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	14 November 2006(1 week, 6 days after company formation)
Appointment Duration	13 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	15 November 2006(2 weeks after company formation)
Appointment Duration	13 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	14 November 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 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	14 November 2006(1 week, 6 days after company formation)
Appointment Duration	10 years, 4 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings 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(1 year, 3 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(5 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(7 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	01 November 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(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	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	Over 80 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£6,260,140
Gross Profit	£252,306
Net Worth	-£3,218,045
Cash	£4,424,090
Current Liabilities	£871,235

Accounts

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

Charges

21 May 2007	Delivered on: 25 May 2007 Persons entitled: Citigroup Trustee Company Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the company to fce, to the swap counterparties, to the account bank, the cash manager, to the corporate services provider, to the chargee, to the replacement servicer facilitator, to the noteholders, to the trustee, to the conduit agents, the liquidity funders, the committed purchaser, the conduit purchasers and any other purchaser of the notes and to the note custodian under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title interest and benefit in under and pursuant to the receivables trust, in and to all moneys rights powers and property and in the trust property insofar as it relates to the relevant scottish assigned receivables and all of its powers relative thereto. See the mortgage charge document for full details. Outstanding
15 December 2006	Delivered on: 2 January 2007 Persons entitled: Citicorp Trustee Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to fce, to the swap counterparties, to the account bank, the cash manager, to the corporate services provider, to the chargee, to the replacement servicer facilitator, to the noteholders, to the trustee, to the conduit agents, the liquidity funders, the committed purchaser, the conduit purchasers and any other purchaser of the notes and to the note custodian under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in under and pursuant to the receivables trust, the fce deed of charge, the receivables purchase deed adn any sale notices and the cash management agreement. See the mortgage charge document for full details. Part Satisfied

21 May 2007

Delivered on: 25 May 2007
Persons entitled: Citigroup Trustee Company Limited

Classification: Supplemental deed of charge
Secured details: All monies due or to become due from the company to fce, to the swap counterparties, to the account bank, the cash manager, to the corporate services provider, to the chargee, to the replacement servicer facilitator, to the noteholders, to the trustee, to the conduit agents, the liquidity funders, the committed purchaser, the conduit purchasers and any other purchaser of the notes and to the note custodian under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title interest and benefit in under and pursuant to the receivables trust, in and to all moneys rights powers and property and in the trust property insofar as it relates to the relevant scottish assigned receivables and all of its powers relative thereto. See the mortgage charge document for full details.
Outstanding

15 December 2006

Delivered on: 2 January 2007
Persons entitled: Citicorp Trustee Company Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to fce, to the swap counterparties, to the account bank, the cash manager, to the corporate services provider, to the chargee, to the replacement servicer facilitator, to the noteholders, to the trustee, to the conduit agents, the liquidity funders, the committed purchaser, the conduit purchasers and any other purchaser of the notes and to the note custodian under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title interest and benefit in under and pursuant to the receivables trust, the fce deed of charge, the receivables purchase deed adn any sale notices and the cash management agreement. See the mortgage charge document for full details.
Part Satisfied

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)
5 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 21 Lombard Street London EC3V 9AH on 5 December 2018 (2 pages)
24 October 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to Fleet Place House 2 Fleet Place London EC4M 7RF on 24 October 2018 (2 pages)
23 October 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 Fleet Place House 2 Fleet Place London EC4M 7RF on 23 October 2018 (2 pages)
22 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
18 October 2018	Appointment of a voluntary liquidator (3 pages)
18 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02 (1 page)
18 October 2018	Declaration of solvency (5 pages)
2 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
21 February 2018	Satisfaction of charge 2 in full (2 pages)
21 February 2018	Satisfaction of charge 1 in full (2 pages)
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)
1 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (27 pages)
29 June 2017	Full accounts made up to 31 December 2016 (27 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
13 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
13 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)
6 July 2016	Full accounts made up to 31 December 2015 (27 pages)
6 July 2016	Full accounts made up to 31 December 2015 (27 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 50,000 (7 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 50,000 (7 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 50,000 (7 pages)
25 June 2015	Full accounts made up to 31 December 2014 (26 pages)
25 June 2015	Full accounts made up to 31 December 2014 (26 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (7 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (7 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 50,000 (7 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 (26 pages)
11 June 2014	Full accounts made up to 31 December 2013 (26 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,000 (7 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,000 (7 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,000 (7 pages)
18 June 2013	Full accounts made up to 31 December 2012 (24 pages)
18 June 2013	Full accounts made up to 31 December 2012 (24 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
4 July 2012	Full accounts made up to 31 December 2011 (26 pages)
4 July 2012	Full accounts made up to 31 December 2011 (26 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	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)
20 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 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)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
5 July 2011	Full accounts made up to 31 December 2010 (26 pages)
5 July 2011	Full accounts made up to 31 December 2010 (26 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	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)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
1 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
1 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
1 July 2010	Full accounts made up to 31 December 2009 (26 pages)
1 July 2010	Full accounts made up to 31 December 2009 (26 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
7 August 2009	Full accounts made up to 31 December 2008 (25 pages)
7 August 2009	Full accounts made up to 31 December 2008 (25 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (24 pages)
1 November 2008	Full accounts made up to 31 December 2007 (24 pages)
7 May 2008	Registered office changed on 07/05/2008 from tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
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 01/11/07; full list of members (4 pages)
5 November 2007	Return made up to 01/11/07; full list of members (4 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (20 pages)
4 June 2007	Declaration of satisfaction of mortgage/charge (20 pages)
25 May 2007	Particulars of mortgage/charge (60 pages)
25 May 2007	Particulars of mortgage/charge (60 pages)
2 January 2007	Particulars of mortgage/charge (22 pages)
2 January 2007	Particulars of mortgage/charge (22 pages)
15 December 2006	Application to commence business (2 pages)
15 December 2006	Application to commence business (2 pages)
15 December 2006	Certificate of authorisation to commence business and borrow (1 page)
15 December 2006	Certificate of authorisation to commence business and borrow (1 page)
13 December 2006	Ad 05/12/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
13 December 2006	Ad 05/12/06--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
9 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
8 December 2006	Certificate of authorisation to commence business and borrow (1 page)
8 December 2006	Application to commence business (3 pages)
8 December 2006	Certificate of authorisation to commence business and borrow (1 page)
8 December 2006	Application to commence business (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 November 2006	New director appointed (7 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (14 pages)
24 November 2006	New director appointed (10 pages)
24 November 2006	New director appointed (10 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New director appointed (7 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New director appointed (14 pages)
1 November 2006	Incorporation (18 pages)
1 November 2006	Incorporation (18 pages)