Resloc UK 2007-1 Plc

Company Name	Resloc UK 2007-1 Plc
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Active
Company Number	06101090
Category	Public Limited Company
Incorporation Date	13 February 2007(17 years, 2 months ago)
Previous Name	Resloc UK 07-1 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	28 March 2017(10 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services London Limited Th 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	13 February 2007(same day as company formation)
Correspondence Address	1 Kings Arms Yard Third Floor London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	13 February 2007(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

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

Financials

Year	2013
Turnover	£14,427,360
Gross Profit	£4,071,222
Net Worth	-£1,580,071
Cash	£92,093,910
Current Liabilities	£125,477,731

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Charges

30 March 2021	Delivered on: 9 April 2021 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: A registered charge Outstanding
17 May 2007	Delivered on: 25 May 2007 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the instrumentholders, to each of the other secured creditors, to or to the order of the instrument trustee, the security trustee and/or any receiver and to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title interest and benefit in to and under the english loans adn the english mortgages, the insurance contracts adn the scottish trust property. See the mortgage charge document for full details. Outstanding

30 March 2021

Delivered on: 9 April 2021
Persons entitled: Hsbc Trustee (C.I.) Limited

Classification: A registered charge
Outstanding

17 May 2007

Delivered on: 25 May 2007
Persons entitled: Hsbc Trustee (C.I.) Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the instrumentholders, to each of the other secured creditors, to or to the order of the instrument trustee, the security trustee and/or any receiver and to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The right title interest and benefit in to and under the english loans adn the english mortgages, the insurance contracts adn the scottish trust property. See the mortgage charge document for full details.
Outstanding

Filing History

12 October 2023	Full accounts made up to 31 March 2023 (38 pages)
17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 March 2022 (37 pages)
21 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
1 December 2021	Full accounts made up to 31 March 2021 (38 pages)
27 July 2021	Full accounts made up to 31 March 2020 (40 pages)
9 April 2021	Registration of charge 061010900002, created on 30 March 2021 (11 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 March 2019 (39 pages)
10 March 2020	Director's details changed for Wilmington Trust Sp Services (London) Limited on 27 May 2011 (1 page)
19 February 2020	Compulsory strike-off action has been discontinued (1 page)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
18 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
29 December 2018	Compulsory strike-off action has been discontinued (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (34 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
27 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
6 October 2017	Full accounts made up to 31 March 2017 (30 pages)
6 October 2017	Full accounts made up to 31 March 2017 (30 pages)
28 April 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
28 April 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 March 2016 (29 pages)
10 October 2016	Full accounts made up to 31 March 2016 (29 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 50,000 (6 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 50,000 (6 pages)
15 December 2015	Full accounts made up to 31 March 2015 (26 pages)
15 December 2015	Full accounts made up to 31 March 2015 (26 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 50,000 (6 pages)
17 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 50,000 (6 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
8 October 2014	Full accounts made up to 31 March 2014 (26 pages)
8 October 2014	Full accounts made up to 31 March 2014 (26 pages)
19 February 2014	Annual 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)
19 February 2014	Annual 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)
7 October 2013	Full accounts made up to 31 March 2013 (26 pages)
7 October 2013	Full accounts made up to 31 March 2013 (26 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
8 October 2012	Full accounts made up to 31 March 2012 (25 pages)
8 October 2012	Full accounts made up to 31 March 2012 (25 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
20 December 2011	Director's details changed for Martin Mcdermott 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 Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
5 October 2011	Full accounts made up to 31 March 2011 (24 pages)
5 October 2011	Full accounts made up to 31 March 2011 (24 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	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	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (3 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (3 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
14 December 2010	Full accounts made up to 31 March 2010 (24 pages)
14 December 2010	Full accounts made up to 31 March 2010 (24 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
23 June 2009	Full accounts made up to 31 March 2009 (23 pages)
23 June 2009	Full accounts made up to 31 March 2009 (23 pages)
2 March 2009	Return made up to 13/02/09; full list of members (5 pages)
2 March 2009	Return made up to 13/02/09; full list of members (5 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	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LIMITED, tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LIMITED, tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page)
13 February 2008	Return made up to 13/02/08; full list of members (4 pages)
13 February 2008	Return made up to 13/02/08; full list of members (4 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (4 pages)
13 November 2007	New director appointed (4 pages)
2 November 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
2 November 2007	Resolutions RES13 ‐ New ARD 30/10/07 (1 page)
2 November 2007	Resolutions RES13 ‐ New ARD 30/10/07 (1 page)
2 November 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
25 May 2007	Particulars of mortgage/charge (46 pages)
25 May 2007	Particulars of mortgage/charge (46 pages)
8 May 2007	Application to commence business (2 pages)
8 May 2007	Certificate of authorisation to commence business and borrow (1 page)
8 May 2007	Application to commence business (2 pages)
8 May 2007	Certificate of authorisation to commence business and borrow (1 page)
24 April 2007	Memorandum and Articles of Association (5 pages)
24 April 2007	Memorandum and Articles of Association (5 pages)
17 April 2007	Company name changed resloc uk 07-1 PLC\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed resloc uk 07-1 PLC\certificate issued on 17/04/07 (2 pages)
13 February 2007	Incorporation (34 pages)
13 February 2007	Incorporation (34 pages)