Company NameEdgbaston Rmbs 2010-1 Plc
Company StatusDissolved
Company Number07070646
CategoryPublic Limited Company
Incorporation Date9 November 2009(14 years, 4 months ago)
Dissolution Date9 December 2023 (3 months, 3 weeks ago)
Previous NameSunshinehill Plc

Business Activity

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

Directors

Director NameMr Daniel Marc Richard Jaffe
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2018(8 years, 8 months after company formation)
Appointment Duration5 years, 4 months (closed 09 December 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR
Director NameIntertrust Directors 1 Limited (Corporation)
StatusClosed
Appointed23 July 2010(8 months, 2 weeks after company formation)
Appointment Duration13 years, 4 months (closed 09 December 2023)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameIntertrust Directors 2 Limited (Corporation)
StatusClosed
Appointed23 July 2010(8 months, 2 weeks after company formation)
Appointment Duration13 years, 4 months (closed 09 December 2023)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Secretary NameIntertrust Corporate Services Limited (Corporation)
StatusClosed
Appointed23 July 2010(8 months, 2 weeks after company formation)
Appointment Duration13 years, 4 months (closed 09 December 2023)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2009(same day as company formation)
RoleSolicitors
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
9 Cloak Lane
London
EC4R 2RU
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
9 Cloak Lane
London
EC4R 2RU
Director NameMr Ian Gordon Stewart
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(8 months, 2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 09 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Lovell Park Road
Leeds
LS1 1NS
Director NameMs Claudia Ann Wallace
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2016(7 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 20 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed09 November 2009(same day as company formation)
Correspondence AddressPellipar House 1st Floor
9 Cloak Lane
London
EC4R 2RU

Contact

Websitelloydstsb.co.uk
Telephone01733 347007
Telephone regionPeterborough

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50k at £1Edgbaston Rmbs Holdings LTD
100.00%
Ordinary Quarter Paid
1 at £1Edgbaston Rmbs Holdings LTD
0.00%
Ordinary
1 at £1Sfm Nominees LTD
0.00%
Ordinary

Financials

Year2014
Turnover£54,176,000
Gross Profit£35,000
Net Worth£17,000
Cash£71,706,000
Current Liabilities£5,000

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryInterim
Accounts Year End31 December

Charges

27 August 2010Delivered on: 6 September 2010
Persons entitled: Deutsche Trustee Company Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee (for its own account and as trustee for the other secured creditors) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the benefit of the issuer in the mortgage loans and their related security see image for full details.
Outstanding

Filing History

26 October 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
2 June 2020Full accounts made up to 31 December 2019 (26 pages)
22 March 2020Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
22 March 2020Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
22 March 2020Change of details for Edgbaston Rmbs Holdings Limited as a person with significant control on 16 March 2020 (2 pages)
22 March 2020Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 22 March 2020 (1 page)
22 March 2020Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
12 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
5 June 2019Full accounts made up to 31 December 2018 (26 pages)
13 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
6 August 2018Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
6 August 2018Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
25 May 2018Full accounts made up to 31 December 2017 (24 pages)
20 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
6 June 2017Full accounts made up to 31 December 2016 (32 pages)
6 June 2017Full accounts made up to 31 December 2016 (32 pages)
21 December 2016Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
21 December 2016Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016 (2 pages)
21 December 2016Appointment of Ms Claudia Ann Wallace as a director on 9 December 2016 (2 pages)
21 December 2016Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
13 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
13 December 2016Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016 (1 page)
13 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
13 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016 (1 page)
17 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
13 May 2016Full accounts made up to 31 December 2015 (32 pages)
13 May 2016Full accounts made up to 31 December 2015 (32 pages)
2 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
(6 pages)
2 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
(6 pages)
16 May 2015Full accounts made up to 31 December 2014 (33 pages)
16 May 2015Full accounts made up to 31 December 2014 (33 pages)
2 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,000
(6 pages)
2 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,000
(6 pages)
2 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,000
(6 pages)
14 April 2014Full accounts made up to 31 December 2013 (32 pages)
14 April 2014Full accounts made up to 31 December 2013 (32 pages)
5 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50,000
(6 pages)
5 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50,000
(6 pages)
5 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50,000
(6 pages)
29 April 2013Full accounts made up to 31 December 2012 (32 pages)
29 April 2013Full accounts made up to 31 December 2012 (32 pages)
4 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
4 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
4 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
3 April 2012Full accounts made up to 31 December 2011 (30 pages)
3 April 2012Full accounts made up to 31 December 2011 (30 pages)
6 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
13 April 2011Full accounts made up to 31 December 2010 (32 pages)
13 April 2011Full accounts made up to 31 December 2010 (32 pages)
16 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
6 September 2010Particulars of a mortgage or charge / charge no: 1 (18 pages)
6 September 2010Particulars of a mortgage or charge / charge no: 1 (18 pages)
26 August 2010Trading certificate for a public company (3 pages)
26 August 2010Commence business and borrow (1 page)
26 August 2010Trading certificate for a public company (3 pages)
26 August 2010Commence business and borrow (1 page)
3 August 2010Appointment of Ian Stewart as a director (3 pages)
3 August 2010Appointment of Ian Stewart as a director (3 pages)
2 August 2010Appointment of Sfm Directors Limited as a director (3 pages)
2 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(59 pages)
2 August 2010Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2 August 2010 (2 pages)
2 August 2010Termination of appointment of Adrian Levy as a director (2 pages)
2 August 2010Appointment of Sfm Directors (No. 2) Limited as a director (3 pages)
2 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(59 pages)
2 August 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
2 August 2010Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
2 August 2010Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
2 August 2010Termination of appointment of Adrian Levy as a director (2 pages)
2 August 2010Termination of appointment of David Pudge as a director (2 pages)
2 August 2010Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
2 August 2010Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
2 August 2010Appointment of Sfm Directors (No. 2) Limited as a director (3 pages)
2 August 2010Appointment of Sfm Directors Limited as a director (3 pages)
2 August 2010Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2 August 2010 (2 pages)
2 August 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
2 August 2010Termination of appointment of David Pudge as a director (2 pages)
2 August 2010Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2 August 2010 (2 pages)
27 July 2010Company name changed sunshinehill PLC\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
(2 pages)
27 July 2010Change of name notice (3 pages)
27 July 2010Company name changed sunshinehill PLC\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
(2 pages)
27 July 2010Change of name notice (3 pages)
9 November 2009Incorporation (67 pages)
9 November 2009Incorporation (67 pages)