Estia Mortgage Finance Ii Plc

Company Name	Estia Mortgage Finance Ii Plc
Company Status	Dissolved
Company Number	06260066
Category	Public Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Dissolution Date	3 February 2022 (2 years, 2 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	22 March 2017(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilmington Trust Sp Services (London) Limited Thir 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	25 May 2007(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	25 May 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	25 May 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	25 May 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	02 January 2008(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 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(3 years, 11 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 King's Arms Yard London EC2R 7AF

Location

Registered Address	7th Floor 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

Shareholders

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

Financials

Year	2014
Turnover	£3,595,186
Gross Profit	£701,679
Net Worth	£35,668
Cash	£28,523,689
Current Liabilities	£413,372

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 July 2007	Delivered on: 2 August 2007 Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit present and future in to and under the agency agreement the mortgage sale agreement the cash management agreement. See the mortgage charge document for full details. Outstanding

24 July 2007

Delivered on: 2 August 2007
Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Parties

Classification: Deed of charge and assignment
Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title interest and benefit present and future in to and under the agency agreement the mortgage sale agreement the cash management agreement. See the mortgage charge document for full details.
Outstanding

Filing History

3 February 2022	Final Gazette dissolved following liquidation (1 page)
3 November 2021	Return of final meeting in a members' voluntary winding up (15 pages)
4 September 2021	Liquidators' statement of receipts and payments to 22 July 2021 (12 pages)
17 August 2020	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 17 August 2020 (2 pages)
12 August 2020	Declaration of solvency (5 pages)
12 August 2020	Appointment of a voluntary liquidator (3 pages)
12 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-23 (1 page)
23 July 2020	Auditor's resignation (2 pages)
10 July 2020	Satisfaction of charge 1 in full (1 page)
22 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
25 September 2019	Compulsory strike-off action has been discontinued (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (36 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
7 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
6 August 2018	Full accounts made up to 31 December 2017 (32 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 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)
23 November 2017	Auditor's resignation (2 pages)
23 November 2017	Auditor's resignation (2 pages)
30 June 2017	Full accounts made up to 31 December 2016 (25 pages)
30 June 2017	Full accounts made up to 31 December 2016 (25 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
26 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
24 June 2016	Full accounts made up to 31 December 2015 (24 pages)
24 June 2016	Full accounts made up to 31 December 2015 (24 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 (6 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (6 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 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)
7 August 2014	Full accounts made up to 31 December 2013 (23 pages)
7 August 2014	Full accounts made up to 31 December 2013 (23 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (7 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 (7 pages)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	Compulsory strike-off action has been discontinued (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
26 June 2012	Full accounts made up to 31 December 2011 (21 pages)
26 June 2012	Full accounts made up to 31 December 2011 (21 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 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)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
7 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 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 on 1 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	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH 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 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)
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 (4 pages)
27 May 2011	Appointment of Martin Mcdermott as a director (4 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 Sunil Masson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (21 pages)
24 September 2010	Full accounts made up to 31 December 2009 (21 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
6 August 2009	Full accounts made up to 31 December 2008 (26 pages)
6 August 2009	Full accounts made up to 31 December 2008 (26 pages)
29 May 2009	Return made up to 25/05/09; full list of members (5 pages)
29 May 2009	Return made up to 25/05/09; full list of members (5 pages)
30 September 2008	Full accounts made up to 31 December 2007 (23 pages)
30 September 2008	Full accounts made up to 31 December 2007 (23 pages)
2 June 2008	Return made up to 25/05/08; full list of members (5 pages)
2 June 2008	Return made up to 25/05/08; 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	Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 LEVEL11 international financial centre 25 old broad stlondon 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	Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 LEVEL11 international financial centre 25 old broad stlondon EC2N 1HQ (1 page)
1 February 2008	New director appointed (5 pages)
1 February 2008	New director appointed (5 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
2 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
2 November 2007	Resolutions RES13 ‐ New ARD 30/10/07 (1 page)
2 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
2 November 2007	Resolutions RES13 ‐ New ARD 30/10/07 (1 page)
2 August 2007	Particulars of mortgage/charge (25 pages)
2 August 2007	Particulars of mortgage/charge (25 pages)
31 July 2007	New director appointed (15 pages)
31 July 2007	New director appointed (15 pages)
18 July 2007	Ad 10/07/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 July 2007	Ad 10/07/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
11 July 2007	Application to commence business (2 pages)
11 July 2007	Certificate of authorisation to commence business and borrow (1 page)
11 July 2007	Application to commence business (2 pages)
11 July 2007	Certificate of authorisation to commence business and borrow (1 page)
25 May 2007	Incorporation (39 pages)
25 May 2007	Incorporation (39 pages)