Sceptre Funding No.1 Plc

Company Name	Sceptre Funding No.1 Plc
Company Status	Dissolved
Company Number	06956673
Category	Public Limited Company
Incorporation Date	8 July 2009(14 years, 9 months ago)
Dissolution Date	29 October 2018 (5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2013(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mr Sunil Masson
Status	Closed
Appointed	09 April 2013(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 October 2018)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Karen Mairead Hanley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	132 John Trundle Court Barbican London EC2Y 8NE

Director Name	Spencer Gordon Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Account Manager
Correspondence Address	20 Wilmot Place London W7 3TZ

Secretary Name	Stephanie Toms
Nationality	British
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	115 Queen Adelaide Court Queen Adelaide Road Penge London SE20 7EB

Director Name	Mr Thadeshwar Ashok Fangoo
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	08 October 2009(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2013)
Role	Avccountant
Country of Residence	United Kingdom
Correspondence Address	85a Wanstead Park Road Ilford Essex IG1 3TH

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Winchester House Mailstop 428, 1 Great Winchester London EC2N 2DB

Secretary Name	Jodie Osborne
Status	Resigned
Appointed	13 August 2010(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2013)
Role	Company Director
Correspondence Address	Winchester House Mailstop 428, 1 Great Winchester London EC2N 2DB

Director Name	Ms Sally Margaret Gilding
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 2013(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House Mailstop 428, 1 Great Winchester London EC2N 2DB

Contact

Website	www.landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £0.00002	Sceptre Funding No. 1 Holdings LTD 50.00% Ordinary
1 at £0.5	Deutsche International Finance (Ireland) LTD 25.00% Ordinary 1
1 at £0.5	Sceptre Funding No. 1 Holdings LTD 25.00% Ordinary 1
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£16,578,748
Gross Profit	£694
Net Worth	£20,980
Cash	£27,693
Current Liabilities	£16,971,797

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

29 July 2009	Delivered on: 12 August 2009 Persons entitled: Deutsche Trustee Company Limited (The Issuer Security Trustee) Classification: An issuer deed of charge Secured details: All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed security for the payment or discharge of the issuer shared liabilities all of its right, title, interest and benefit, present and future in, to and under issuer/borrower loan agreement; the borrower deed of charge see image for full details. Outstanding

29 July 2009

Delivered on: 12 August 2009
Persons entitled: Deutsche Trustee Company Limited (The Issuer Security Trustee)

Classification: An issuer deed of charge
Secured details: All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed security for the payment or discharge of the issuer shared liabilities all of its right, title, interest and benefit, present and future in, to and under issuer/borrower loan agreement; the borrower deed of charge see image for full details.
Outstanding

Filing History

29 October 2018	Final Gazette dissolved following liquidation (1 page)
29 July 2018	Return of final meeting in a members' voluntary winding up (15 pages)
26 June 2017	Registered office address changed from Winchester House Mailstop 428, 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 26 June 2017 (2 pages)
26 June 2017	Registered office address changed from Winchester House Mailstop 428, 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 26 June 2017 (2 pages)
19 June 2017	Declaration of solvency (5 pages)
19 June 2017	Appointment of a voluntary liquidator (1 page)
19 June 2017	Appointment of a voluntary liquidator (1 page)
19 June 2017	Declaration of solvency (5 pages)
19 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31 (1 page)
19 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31 (1 page)
10 May 2017	Satisfaction of charge 1 in full (2 pages)
10 May 2017	Satisfaction of charge 1 in full (2 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
31 May 2016	Full accounts made up to 31 March 2016 (28 pages)
31 May 2016	Full accounts made up to 31 March 2016 (28 pages)
8 September 2015	Full accounts made up to 31 March 2015 (26 pages)
8 September 2015	Full accounts made up to 31 March 2015 (26 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1.99996 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1.99996 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1.99996 (5 pages)
9 June 2015	Appointment of Mr Nicholas John Bland as a director on 1 June 2015 (2 pages)
9 June 2015	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 (1 page)
9 June 2015	Appointment of Mr Nicholas John Bland as a director on 1 June 2015 (2 pages)
9 June 2015	Appointment of Mr Nicholas John Bland as a director on 1 June 2015 (2 pages)
9 June 2015	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 (1 page)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
7 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1.99996 (5 pages)
7 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1.99996 (5 pages)
7 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1.99996 (5 pages)
4 August 2014	Full accounts made up to 31 March 2014 (25 pages)
4 August 2014	Full accounts made up to 31 March 2014 (25 pages)
13 August 2013	Full accounts made up to 31 March 2013 (21 pages)
13 August 2013	Full accounts made up to 31 March 2013 (21 pages)
7 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
17 April 2013	Appointment of Ms Sally Gilding as a director (2 pages)
17 April 2013	Appointment of Ms Sally Gilding as a director (2 pages)
16 April 2013	Termination of appointment of Nicholas Bland as a director (1 page)
16 April 2013	Appointment of Mr Sunil Masson as a director (2 pages)
16 April 2013	Appointment of Mr Sunil Masson as a director (2 pages)
16 April 2013	Termination of appointment of Thadeshwar Fangoo as a director (1 page)
16 April 2013	Termination of appointment of Nicholas Bland as a director (1 page)
16 April 2013	Termination of appointment of Jodie Osborne as a secretary (1 page)
16 April 2013	Termination of appointment of Jodie Osborne as a secretary (1 page)
16 April 2013	Termination of appointment of Thadeshwar Fangoo as a director (1 page)
16 April 2013	Appointment of Mr Sunil Masson as a secretary (1 page)
16 April 2013	Appointment of Mr Sunil Masson as a secretary (1 page)
8 August 2012	Full accounts made up to 31 March 2012 (21 pages)
8 August 2012	Full accounts made up to 31 March 2012 (21 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 March 2011 (22 pages)
27 September 2011	Full accounts made up to 31 March 2011 (22 pages)
18 July 2011	Director's details changed for Mr Nicholas John Bland on 30 June 2010 (2 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Thadeshwar Fangoo on 1 October 2010 (2 pages)
18 July 2011	Director's details changed for Thadeshwar Fangoo on 1 October 2010 (2 pages)
18 July 2011	Director's details changed for Mr Nicholas John Bland on 30 June 2010 (2 pages)
18 July 2011	Director's details changed for Thadeshwar Fangoo on 1 October 2010 (2 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Thadeshwar Ashook Fangoo on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Thadeshwar Ashook Fangoo on 1 October 2010 (2 pages)
11 October 2010	Director's details changed for Thadeshwar Ashook Fangoo on 1 October 2010 (2 pages)
5 October 2010	Full accounts made up to 31 March 2010 (22 pages)
5 October 2010	Full accounts made up to 31 March 2010 (22 pages)
19 August 2010	Appointment of Jodie Osborne as a secretary (1 page)
19 August 2010	Appointment of Jodie Osborne as a secretary (1 page)
19 August 2010	Termination of appointment of Stephanie Toms as a secretary (1 page)
19 August 2010	Termination of appointment of Stephanie Toms as a secretary (1 page)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Termination of appointment of Karen Hanley as a director (1 page)
6 July 2010	Appointment of Mr Nicholas John Bland as a director (2 pages)
6 July 2010	Termination of appointment of Karen Hanley as a director (1 page)
6 July 2010	Appointment of Mr Nicholas John Bland as a director (2 pages)
25 October 2009	Termination of appointment of Spencer Wilson as a director (2 pages)
25 October 2009	Termination of appointment of Spencer Wilson as a director (2 pages)
15 October 2009	Appointment of Thadeshwar Fangoo as a director (1 page)
15 October 2009	Appointment of Thadeshwar Fangoo as a director (1 page)
12 August 2009	Particulars of a mortgage or charge / charge no: 1 (26 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 1 (26 pages)
20 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
20 July 2009	Ad 14/07/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
20 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
20 July 2009	Ad 14/07/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
17 July 2009	Application to commence business (2 pages)
17 July 2009	Application to commence business (2 pages)
17 July 2009	Commence business and borrow (1 page)
17 July 2009	Commence business and borrow (1 page)
8 July 2009	Incorporation (17 pages)
8 July 2009	Incorporation (17 pages)