| Company Name | Arran Buy To Let Mortgages Holding No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06275654 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Names | 3 |
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 Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Mrs Ruth Louise Samson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
| Director Name | Mr Sunil Masson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 August 2010) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 August 2010) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 19 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 27 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 27 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 17 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 23 May 2008 | Company name changed greenock holding no. 1 LIMITED\certificate issued on 27/05/08 (2 pages) |
| 23 May 2008 | Company name changed greenock holding no. 1 LIMITED\certificate issued on 27/05/08 (2 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from wilmington trust sp services (london) LIMITED tower 42 level 11 25 oldbroad street LONDONEC2N 1HQ (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from wilmington trust sp services (london) LIMITED tower 42 level 11 25 oldbroad street LONDONEC2N 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 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page) |
| 2 May 2008 | Company name changed arran buy to let mortgages holding no. 1 LIMITED\certificate issued on 06/05/08 (2 pages) |
| 2 May 2008 | Company name changed arran buy to let mortgages holding no. 1 LIMITED\certificate issued on 06/05/08 (2 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 (5 pages) |
| 13 November 2007 | New director appointed (5 pages) |
| 28 August 2007 | New secretary appointed;new director appointed (10 pages) |
| 28 August 2007 | New director appointed (6 pages) |
| 28 August 2007 | New director appointed (8 pages) |
| 28 August 2007 | New director appointed (6 pages) |
| 28 August 2007 | New secretary appointed;new director appointed (10 pages) |
| 28 August 2007 | New director appointed (8 pages) |
| 24 August 2007 | Registered office changed on 24/08/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 24 August 2007 | Registered office changed on 24/08/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 24 August 2007 | Resolutions
|
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Resolutions
|
| 24 August 2007 | Resolutions
|
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Director resigned (1 page) |
| 24 August 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 24 August 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 24 August 2007 | Resolutions
|
| 24 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Company name changed hackremco (no. 2500) LIMITED\certificate issued on 14/08/07 (2 pages) |
| 14 August 2007 | Company name changed hackremco (no. 2500) LIMITED\certificate issued on 14/08/07 (2 pages) |
| 11 June 2007 | Incorporation (16 pages) |
| 11 June 2007 | Incorporation (16 pages) |