Daneion 2007-1 Plc

Company Name	Daneion 2007-1 Plc
Company Status	Dissolved
Company Number	06346937
Category	Public Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)
Dissolution Date	20 March 2017 (7 years, 1 month ago)
Previous Name	Skippergreen 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 Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2007(1 month after company formation)
Appointment Duration	9 years, 6 months (closed 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr John Traynor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(6 months, 1 week after company formation)
Appointment Duration	9 years (closed 20 March 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	20 September 2007(1 month after company formation)
Appointment Duration	9 years, 6 months (closed 20 March 2017)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	20 September 2007(1 month after company formation)
Appointment Duration	9 years, 6 months (closed 20 March 2017)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£6,700,633
Gross Profit	£14,339
Net Worth	£93,303
Cash	£216,756
Current Liabilities	£1,743,564,336

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 November 2007	Delivered on: 10 December 2007 Satisfied on: 17 December 2015 Persons entitled: Citicorp Trustee Company Limited (Holding the Security in Its Capacity as Note Trustee Foritself and on Trust for the Issuer Secured Parties) Classification: Deed of charge Secured details: All monies due or to become due from the company to each of the issuer secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the benefit from time to time in respect of the series 2007-1 apc loan notes as purchaser thereof, all rights title and interest in and to and the entire benefit from time to time in the security and the proeprty assets rights and claims held on trust by the apc security trustee pursuant to the apc global security deed and all right title and interest in and to the entire benefit from time to time of the other issuer transaction documents. See the mortgage charge document for full details. Fully Satisfied

26 November 2007

Delivered on: 10 December 2007
Satisfied on: 17 December 2015
Persons entitled: Citicorp Trustee Company Limited (Holding the Security in Its Capacity as Note Trustee Foritself and on Trust for the Issuer Secured Parties)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to each of the issuer secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in and to the benefit from time to time in respect of the series 2007-1 apc loan notes as purchaser thereof, all rights title and interest in and to and the entire benefit from time to time in the security and the proeprty assets rights and claims held on trust by the apc security trustee pursuant to the apc global security deed and all right title and interest in and to the entire benefit from time to time of the other issuer transaction documents. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 March 2017	Final Gazette dissolved following liquidation (1 page)
20 March 2017	Final Gazette dissolved following liquidation (1 page)
20 December 2016	Return of final meeting in a members' voluntary winding up (8 pages)
20 December 2016	Liquidators' statement of receipts and payments to 5 December 2016 (8 pages)
20 December 2016	Liquidators' statement of receipts and payments to 5 December 2016 (8 pages)
20 December 2016	Return of final meeting in a members' voluntary winding up (8 pages)
19 May 2016	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 19 May 2016 (2 pages)
19 May 2016	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 19 May 2016 (2 pages)
16 May 2016	Declaration of solvency (4 pages)
16 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-04 (1 page)
16 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-04 (1 page)
16 May 2016	Appointment of a voluntary liquidator (1 page)
16 May 2016	Appointment of a voluntary liquidator (1 page)
16 May 2016	Declaration of solvency (4 pages)
17 December 2015	Satisfaction of charge 1 in full (11 pages)
17 December 2015	Satisfaction of charge 1 in full (11 pages)
4 November 2015	Full accounts made up to 31 December 2014 (27 pages)
4 November 2015	Full accounts made up to 31 December 2014 (27 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 (7 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 50,000 (7 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (7 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 (7 pages)
11 August 2014	Full accounts made up to 31 December 2013 (28 pages)
11 August 2014	Full accounts made up to 31 December 2013 (28 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
13 February 2014	Director's details changed for John Traynor on 4 February 2014 (3 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50,000 (7 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50,000 (7 pages)
4 July 2013	Full accounts made up to 31 December 2012 (23 pages)
4 July 2013	Full accounts made up to 31 December 2012 (23 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
2 July 2012	Full accounts made up to 31 December 2011 (23 pages)
2 July 2012	Full accounts made up to 31 December 2011 (23 pages)
21 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for John Traynor on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
28 July 2011	Full accounts made up to 31 December 2010 (23 pages)
28 July 2011	Full accounts made up to 31 December 2010 (23 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	Secretary'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	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)
25 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
25 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 31 December 2009 (23 pages)
2 July 2010	Full accounts made up to 31 December 2009 (23 pages)
22 September 2009	Return made up to 20/08/09; full list of members (4 pages)
22 September 2009	Return made up to 20/08/09; full list of members (4 pages)
29 July 2009	Full accounts made up to 31 December 2008 (24 pages)
29 July 2009	Full accounts made up to 31 December 2008 (24 pages)
26 August 2008	Return made up to 20/08/08; full list of members (5 pages)
26 August 2008	Return made up to 20/08/08; 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 LIMITED tower 42 level 11 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	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)
4 March 2008	Appointment terminated director robin baker (1 page)
4 March 2008	Appointment terminated director robin baker (1 page)
4 March 2008	Director appointed john traynor (3 pages)
4 March 2008	Director appointed john traynor (3 pages)
10 December 2007	Particulars of mortgage/charge (14 pages)
10 December 2007	Particulars of mortgage/charge (14 pages)
13 November 2007	Certificate of authorisation to commence business and borrow (1 page)
13 November 2007	Application to commence business (2 pages)
13 November 2007	Certificate of authorisation to commence business and borrow (1 page)
13 November 2007	Application to commence business (2 pages)
8 October 2007	Memorandum and Articles of Association (67 pages)
8 October 2007	Memorandum and Articles of Association (67 pages)
1 October 2007	New director appointed (14 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New director appointed (10 pages)
1 October 2007	Ad 20/09/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
1 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
1 October 2007	New director appointed (8 pages)
1 October 2007	New director appointed (14 pages)
1 October 2007	New director appointed (10 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Ad 20/09/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 10 upper bank street london E14 5JJ (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 10 upper bank street london E14 5JJ (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (8 pages)
28 September 2007	Company name changed skippergreen PLC\certificate issued on 28/09/07 (2 pages)
28 September 2007	Company name changed skippergreen PLC\certificate issued on 28/09/07 (2 pages)
20 August 2007	Incorporation (68 pages)
20 August 2007	Incorporation (68 pages)