| Company Name | Caledonia Funding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06793520 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
| Previous Name | Caledonia Funding Plc |
Directors
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Widmore Lodge Road Bromley Kent BR1 2QE |
| Director Name | L.D.C. Securitisation Director No. 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Securitisation Director No. 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Resolutions
|
| 29 June 2009 | Solvency statement dated 24/06/09 (1 page) |
| 29 June 2009 | Solvency Statement dated 24/06/09 (1 page) |
| 29 June 2009 | Memorandum of cap - processed 29/06/09 (1 page) |
| 29 June 2009 | Memorandum of cap - processed 29/06/09 (1 page) |
| 16 June 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 16 June 2009 | Resolutions
|
| 16 June 2009 | Application for reregistration from PLC to private (1 page) |
| 16 June 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 16 June 2009 | Re-registration of Memorandum and Articles (12 pages) |
| 16 June 2009 | Resolutions
|
| 16 June 2009 | Re-registration of Memorandum and Articles (12 pages) |
| 16 June 2009 | Application for reregistration from PLC to private (1 page) |
| 29 January 2009 | Application to commence business
|
| 29 January 2009 | Resolutions
|
| 29 January 2009 | Application to commence business (2 pages) |
| 29 January 2009 | Resolutions
|
| 29 January 2009 | Commence business and borrow (1 page) |
| 28 January 2009 | Ad 16/01/09 gbp si 49998@1=49998 gbp ic 2/50000 (2 pages) |
| 28 January 2009 | Ad 16/01/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
| 21 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 21 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 16 January 2009 | Incorporation (20 pages) |
| 16 January 2009 | Incorporation (20 pages) |