| Company Name | Duncan Funding 2015-1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 08821316 |
| Category | Public Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
| Dissolution Date | 22 October 2021 (2 years, 6 months ago) |
| Previous Name | Ruthwell Funding 2014-1 Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2018(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 October 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2013(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2013(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2013(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 10 December 2019 | Delivered on: 16 December 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 8 November 2019 | Delivered on: 11 November 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 4 October 2019 | Delivered on: 15 October 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 17 September 2019 | Delivered on: 19 September 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 13 September 2019 | Delivered on: 13 September 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 6 September 2019 | Delivered on: 9 September 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 8 August 2019 | Delivered on: 9 August 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 25 July 2019 | Delivered on: 29 July 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 10 July 2019 | Delivered on: 17 July 2019 Persons entitled: Citicorp Trustee Company Limited (The Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding |
| 20 June 2019 | Delivered on: 24 June 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 7 March 2016 | Delivered on: 17 March 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 11 June 2019 | Delivered on: 17 June 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 9 May 2019 | Delivered on: 14 May 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 8 April 2019 | Delivered on: 18 April 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 12 March 2019 | Delivered on: 13 March 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument Classification: A registered charge Particulars: N/A. Outstanding |
| 8 February 2019 | Delivered on: 14 February 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 7 January 2019 | Delivered on: 8 January 2019 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 10 December 2018 | Delivered on: 11 December 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 8 November 2018 | Delivered on: 13 November 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 5 September 2018 | Delivered on: 10 September 2018 Persons entitled: Citicorp Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
| 15 June 2018 | Delivered on: 18 June 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 5 February 2016 | Delivered on: 9 February 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 14 June 2018 | Delivered on: 18 June 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 5 June 2018 | Delivered on: 18 June 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 11 May 2018 | Delivered on: 30 May 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 April 2018 | Delivered on: 30 April 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 3 April 2018 | Delivered on: 18 April 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 March 2018 | Delivered on: 23 March 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 March 2018 | Delivered on: 9 March 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 February 2018 | Delivered on: 21 February 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 February 2018 | Delivered on: 21 February 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 24 January 2018 | Delivered on: 31 January 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 February 2016 | Delivered on: 9 February 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 11 January 2018 | Delivered on: 31 January 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 2 January 2018 | Delivered on: 11 January 2018 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 December 2017 | Delivered on: 18 December 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 15 December 2017 | Delivered on: 18 December 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 December 2017 | Delivered on: 18 December 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 November 2017 | Delivered on: 16 November 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 10 November 2017 | Delivered on: 16 November 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 November 2017 | Delivered on: 16 November 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 11 October 2017 | Delivered on: 27 October 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 14 September 2017 | Delivered on: 22 September 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 13 January 2016 | Delivered on: 21 January 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 12 September 2017 | Delivered on: 22 September 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 September 2017 | Delivered on: 22 September 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 10 August 2017 | Delivered on: 25 August 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 August 2017 | Delivered on: 9 August 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 July 2017 | Delivered on: 14 July 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 10 July 2017 | Delivered on: 14 July 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 July 2017 | Delivered on: 14 July 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 3 July 2017 | Delivered on: 5 July 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 19 June 2017 | Delivered on: 5 July 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 June 2017 | Delivered on: 16 June 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 7 January 2016 | Delivered on: 21 January 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 12 June 2017 | Delivered on: 16 June 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 14 June 2017 | Delivered on: 16 June 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 May 2017 | Delivered on: 19 May 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 11 May 2017 | Delivered on: 19 May 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 2 May 2017 | Delivered on: 3 May 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 April 2017 | Delivered on: 13 April 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 10 March 2017 | Delivered on: 20 March 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 March 2017 | Delivered on: 20 March 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 10 February 2017 | Delivered on: 16 February 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 February 2017 | Delivered on: 16 February 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 3 December 2015 | Delivered on: 16 December 2015 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 12 January 2017 | Delivered on: 20 January 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 3 January 2017 | Delivered on: 11 January 2017 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 December 2016 | Delivered on: 29 December 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 December 2016 | Delivered on: 8 December 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 November 2016 | Delivered on: 16 November 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 10 November 2016 | Delivered on: 16 November 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 10 November 2016 | Delivered on: 16 November 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 November 2016 | Delivered on: 8 November 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 October 2016 | Delivered on: 17 October 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 3 October 2016 | Delivered on: 17 October 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 8 December 2015 | Delivered on: 16 December 2015 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 1 September 2016 | Delivered on: 13 September 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 10 August 2016 | Delivered on: 12 August 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 9 August 2016 | Delivered on: 12 August 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 August 2016 | Delivered on: 4 August 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 11 July 2016 | Delivered on: 12 July 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 July 2016 | Delivered on: 12 July 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 10 June 2016 | Delivered on: 13 June 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 June 2016 | Delivered on: 13 June 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 6 June 2016 | Delivered on: 13 June 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 10 June 2016 | Delivered on: 13 June 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 November 2015 | Delivered on: 27 November 2015 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors (as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 3 May 2016 | Delivered on: 24 May 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors) Classification: A registered charge Outstanding |
| 20 May 2016 | Delivered on: 27 May 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 18 May 2016 | Delivered on: 27 May 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 16 May 2016 | Delivered on: 27 May 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 23 May 2016 | Delivered on: 27 May 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 11 May 2016 | Delivered on: 25 May 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as a Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 12 April 2016 | Delivered on: 22 April 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 April 2016 | Delivered on: 22 April 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 16 March 2016 | Delivered on: 17 March 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 8 September 2020 | Delivered on: 10 September 2020 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 21 August 2020 | Delivered on: 24 August 2020 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 7 July 2020 | Delivered on: 9 July 2020 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditor as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 3 June 2020 | Delivered on: 8 June 2020 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditor as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 6 May 2020 | Delivered on: 7 May 2020 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditor as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 6 April 2020 | Delivered on: 7 April 2020 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditor as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 16 March 2020 | Delivered on: 6 April 2020 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 26 February 2020 | Delivered on: 6 March 2020 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 7 February 2020 | Delivered on: 11 February 2020 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 7 January 2020 | Delivered on: 9 January 2020 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Outstanding |
| 1 March 2016 | Delivered on: 17 March 2016 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors as Defined in the Accompanying Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
| 12 November 2015 | Delivered on: 16 November 2015 Persons entitled: Citicorp Trustee Company Limited (Acting as Security Trustee for the Secured Creditors) Classification: A registered charge Outstanding |
Filing History
| 22 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 August 2021 | Appointment of a voluntary liquidator (19 pages) |
| 22 July 2021 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 2 July 2021 | INSOLVENCY:Secretary of State's certificate of release of liquidator. (1 page) |
| 20 January 2021 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 20 January 2021 (2 pages) |
| 18 December 2020 | Resolutions
|
| 18 December 2020 | Appointment of a voluntary liquidator (4 pages) |
| 18 December 2020 | Declaration of solvency (5 pages) |
| 24 November 2020 | Satisfaction of charge 088213160102 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160104 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160086 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160099 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160098 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160097 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160096 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160103 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160105 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160094 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160106 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160095 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160108 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160109 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160092 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160101 in full (1 page) |
| 24 November 2020 | Satisfaction of charge 088213160107 in full (1 page) |
| 23 November 2020 | Satisfaction of charge 088213160100 in full (1 page) |
| 23 November 2020 | Satisfaction of charge 088213160088 in full (1 page) |
| 23 November 2020 | Satisfaction of charge 088213160087 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160009 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160037 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160070 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160015 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160044 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160091 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160017 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160027 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160080 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160013 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160073 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160022 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160012 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160041 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160059 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160065 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160052 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160082 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160081 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160064 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160050 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160093 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160004 in full (1 page) |
| 20 November 2020 | Satisfaction of charge 088213160047 in full (1 page) |
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| 23 March 2020 | Change of details for Duncan Holdings 2015-1 Limited as a person with significant control on 16 March 2020 (2 pages) |
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| 14 June 2018 | Full accounts made up to 31 December 2017 (33 pages) |
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| 28 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
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| 18 December 2017 | Registration of charge 088213160067, created on 12 December 2017 (4 pages) |
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| 16 November 2017 | Registration of charge 088213160062, created on 1 November 2017 (4 pages) |
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| 14 July 2017 | Registration of charge 088213160053, created on 12 July 2017 (5 pages) |
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| 16 June 2017 | Registration of charge 088213160049, created on 12 June 2017 (5 pages) |
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| 20 March 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 20 March 2017 | Full accounts made up to 31 December 2016 (29 pages) |
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| 21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 16 December 2016 | Director's details changed for Intertrust Directors Limited on 9 December 2016 (1 page) |
| 16 December 2016 | Director's details changed for Intertrust Directors Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 8 December 2016 | Registration of charge 088213160036, created on 1 December 2016 (4 pages) |
| 8 December 2016 | Registration of charge 088213160036, created on 1 December 2016 (4 pages) |
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| 16 November 2016 | Registration of charge 088213160034, created on 10 November 2016 (4 pages) |
| 16 November 2016 | Registration of charge 088213160035, created on 1 November 2016 (5 pages) |
| 16 November 2016 | Registration of charge 088213160033, created on 10 November 2016 (4 pages) |
| 16 November 2016 | Registration of charge 088213160034, created on 10 November 2016 (4 pages) |
| 8 November 2016 | Registration of charge 088213160032, created on 1 November 2016 (5 pages) |
| 8 November 2016 | Registration of charge 088213160032, created on 1 November 2016 (5 pages) |
| 17 October 2016 | Registration of charge 088213160031, created on 12 October 2016 (4 pages) |
| 17 October 2016 | Registration of charge 088213160031, created on 12 October 2016 (4 pages) |
| 17 October 2016 | Registration of charge 088213160030, created on 3 October 2016 (4 pages) |
| 17 October 2016 | Registration of charge 088213160030, created on 3 October 2016 (4 pages) |
| 13 September 2016 | Registration of charge 088213160029, created on 1 September 2016 (4 pages) |
| 13 September 2016 | Registration of charge 088213160029, created on 1 September 2016 (4 pages) |
| 12 August 2016 | Registration of charge 088213160028, created on 10 August 2016 (4 pages) |
| 12 August 2016 | Registration of charge 088213160027, created on 9 August 2016 (4 pages) |
| 12 August 2016 | Registration of charge 088213160027, created on 9 August 2016 (4 pages) |
| 12 August 2016 | Registration of charge 088213160028, created on 10 August 2016 (4 pages) |
| 4 August 2016 | Registration of charge 088213160026, created on 1 August 2016 (4 pages) |
| 4 August 2016 | Registration of charge 088213160026, created on 1 August 2016 (4 pages) |
| 12 July 2016 | Registration of charge 088213160024, created on 1 July 2016 (4 pages) |
| 12 July 2016 | Registration of charge 088213160025, created on 11 July 2016 (4 pages) |
| 12 July 2016 | Registration of charge 088213160025, created on 11 July 2016 (4 pages) |
| 12 July 2016 | Registration of charge 088213160024, created on 1 July 2016 (4 pages) |
| 13 June 2016 | Registration of charge 088213160023, created on 10 June 2016 (4 pages) |
| 13 June 2016 | Registration of charge 088213160022, created on 1 June 2016 (4 pages) |
| 13 June 2016 | Registration of charge 088213160022, created on 1 June 2016 (4 pages) |
| 13 June 2016 | Registration of charge 088213160021, created on 6 June 2016 (4 pages) |
| 13 June 2016 | Registration of charge 088213160023, created on 10 June 2016 (4 pages) |
| 13 June 2016 | Registration of charge 088213160020, created on 10 June 2016 (4 pages) |
| 13 June 2016 | Registration of charge 088213160021, created on 6 June 2016 (4 pages) |
| 13 June 2016 | Registration of charge 088213160020, created on 10 June 2016 (4 pages) |
| 27 May 2016 | Registration of charge 088213160018, created on 20 May 2016 (4 pages) |
| 27 May 2016 | Registration of charge 088213160018, created on 20 May 2016 (4 pages) |
| 27 May 2016 | Registration of charge 088213160017, created on 18 May 2016 (4 pages) |
| 27 May 2016 | Registration of charge 088213160016, created on 16 May 2016 (4 pages) |
| 27 May 2016 | Registration of charge 088213160017, created on 18 May 2016 (4 pages) |
| 27 May 2016 | Registration of charge 088213160016, created on 16 May 2016 (4 pages) |
| 27 May 2016 | Registration of charge 088213160015, created on 23 May 2016 (4 pages) |
| 27 May 2016 | Registration of charge 088213160015, created on 23 May 2016 (4 pages) |
| 25 May 2016 | Registration of charge 088213160014, created on 11 May 2016 (4 pages) |
| 25 May 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 25 May 2016 | Registration of charge 088213160014, created on 11 May 2016 (4 pages) |
| 25 May 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 24 May 2016 | Registration of charge 088213160019, created on 3 May 2016 (6 pages) |
| 24 May 2016 | Registration of charge 088213160019, created on 3 May 2016 (6 pages) |
| 22 April 2016 | Registration of charge 088213160013, created on 12 April 2016 (4 pages) |
| 22 April 2016 | Registration of charge 088213160012, created on 1 April 2016 (4 pages) |
| 22 April 2016 | Registration of charge 088213160013, created on 12 April 2016 (4 pages) |
| 22 April 2016 | Registration of charge 088213160012, created on 1 April 2016 (4 pages) |
| 17 March 2016 | Registration of charge 088213160009, created on 7 March 2016 (4 pages) |
| 17 March 2016 | Registration of charge 088213160009, created on 7 March 2016 (4 pages) |
| 17 March 2016 | Registration of charge 088213160011, created on 16 March 2016 (4 pages) |
| 17 March 2016 | Registration of charge 088213160010, created on 1 March 2016 (4 pages) |
| 17 March 2016 | Registration of charge 088213160011, created on 16 March 2016 (4 pages) |
| 17 March 2016 | Registration of charge 088213160010, created on 1 March 2016 (4 pages) |
| 9 February 2016 | Registration of charge 088213160008, created on 5 February 2016 (4 pages) |
| 9 February 2016 | Registration of charge 088213160008, created on 5 February 2016 (4 pages) |
| 9 February 2016 | Registration of charge 088213160007, created on 1 February 2016 (4 pages) |
| 9 February 2016 | Registration of charge 088213160007, created on 1 February 2016 (4 pages) |
| 21 January 2016 | Registration of charge 088213160005, created on 7 January 2016 (4 pages) |
| 21 January 2016 | Registration of charge 088213160006, created on 13 January 2016 (4 pages) |
| 21 January 2016 | Registration of charge 088213160006, created on 13 January 2016 (4 pages) |
| 21 January 2016 | Registration of charge 088213160005, created on 7 January 2016 (4 pages) |
| 7 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 16 December 2015 | Registration of charge 088213160004, created on 3 December 2015 (4 pages) |
| 16 December 2015 | Registration of charge 088213160004, created on 3 December 2015 (4 pages) |
| 16 December 2015 | Registration of charge 088213160003, created on 8 December 2015 (4 pages) |
| 16 December 2015 | Registration of charge 088213160003, created on 8 December 2015 (4 pages) |
| 27 November 2015 | Registration of charge 088213160002, created on 12 November 2015 (7 pages) |
| 27 November 2015 | Registration of charge 088213160002, created on 12 November 2015 (7 pages) |
| 16 November 2015 | Registration of charge 088213160001, created on 12 November 2015 (97 pages) |
| 16 November 2015 | Registration of charge 088213160001, created on 12 November 2015 (97 pages) |
| 16 October 2015 | Statement of capital following an allotment of shares on 2 October 2015
|
| 16 October 2015 | Statement of capital following an allotment of shares on 2 October 2015
|
| 15 October 2015 | Resolutions
|
| 15 October 2015 | Resolutions
|
| 6 October 2015 | Trading certificate for a public company
|
| 6 October 2015 | Trading certificate for a public company (3 pages) |
| 6 October 2015 | Commence business and borrow (1 page) |
| 2 October 2015 | Change of name notice (2 pages) |
| 2 October 2015 | Change of name notice (2 pages) |
| 2 October 2015 | Company name changed ruthwell funding 2014-1 PLC\certificate issued on 02/10/15
|
| 2 October 2015 | Company name changed ruthwell funding 2014-1 PLC\certificate issued on 02/10/15
|
| 23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 29 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
| 29 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
| 29 January 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|