| Company Name | Globaldrive Auto Receivables UK 2018-A Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 11157385 |
| Category | Public Limited Company |
| Incorporation Date | 18 January 2018(6 years, 3 months ago) |
| Dissolution Date | 17 August 2022 (1 year, 8 months ago) |
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 Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited King's Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2018(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2018(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Location
| Registered Address | Kroll Advisory Ltd. 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 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 20 December 2018 | Delivered on: 22 December 2018 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 20 November 2018 | Delivered on: 23 November 2018 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 22 October 2018 | Delivered on: 24 October 2018 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 20 September 2018 | Delivered on: 2 October 2018 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 20 August 2018 | Delivered on: 20 August 2018 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 20 July 2018 | Delivered on: 30 July 2018 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 20 June 2018 | Delivered on: 3 July 2018 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 29 May 2018 | Delivered on: 13 June 2018 Persons entitled: Wells Fargo Trust Corporation Limited Classification: A registered charge Outstanding |
| 20 May 2019 | Delivered on: 22 May 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 23 April 2019 | Delivered on: 24 April 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 24 April 2019 | Delivered on: 24 April 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 20 March 2019 | Delivered on: 20 March 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 20 February 2019 | Delivered on: 21 February 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 21 January 2019 | Delivered on: 23 January 2019 Persons entitled: Fce Bank PLC Classification: A registered charge Outstanding |
| 29 May 2018 | Delivered on: 29 May 2018 Persons entitled: Wells Fargo Trust Corporation Limited (In Its Capacity as Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 17 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 June 2021 | Declaration of solvency (5 pages) |
| 24 May 2021 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor King's Arms Yard London EC2R 7AF to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 24 May 2021 (2 pages) |
| 19 May 2021 | Appointment of a voluntary liquidator (3 pages) |
| 19 May 2021 | Resolutions
|
| 25 March 2021 | Satisfaction of charge 111573850006 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850007 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850002 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850004 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850008 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850015 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850009 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850011 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850003 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850010 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850014 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850012 in full (1 page) |
| 25 March 2021 | Satisfaction of charge 111573850005 in full (1 page) |
| 24 March 2021 | Satisfaction of charge 111573850001 in full (1 page) |
| 24 March 2021 | Satisfaction of charge 111573850013 in full (1 page) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 10 July 2020 | Full accounts made up to 31 December 2019 (31 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 5 July 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 22 May 2019 | Registration of charge 111573850015, created on 20 May 2019 (7 pages) |
| 24 April 2019 | Registration of charge 111573850013, created on 24 April 2019 (13 pages) |
| 24 April 2019 | Registration of charge 111573850014, created on 23 April 2019 (5 pages) |
| 20 March 2019 | Registration of charge 111573850012, created on 20 March 2019 (5 pages) |
| 21 February 2019 | Registration of charge 111573850011, created on 20 February 2019 (7 pages) |
| 23 January 2019 | Confirmation statement made on 17 January 2019 with no updates (2 pages) |
| 23 January 2019 | Registration of charge 111573850010, created on 21 January 2019 (7 pages) |
| 22 December 2018 | Registration of charge 111573850009, created on 20 December 2018 (7 pages) |
| 23 November 2018 | Registration of charge 111573850008, created on 20 November 2018 (7 pages) |
| 24 October 2018 | Registration of charge 111573850007, created on 22 October 2018 (7 pages) |
| 2 October 2018 | Registration of charge 111573850006, created on 20 September 2018 (7 pages) |
| 20 August 2018 | Registration of charge 111573850005, created on 20 August 2018 (7 pages) |
| 30 July 2018 | Registration of charge 111573850004, created on 20 July 2018 (7 pages) |
| 3 July 2018 | Registration of charge 111573850003, created on 20 June 2018 (8 pages) |
| 13 June 2018 | Registration of charge 111573850002, created on 29 May 2018 (6 pages) |
| 29 May 2018 | Registration of charge 111573850001, created on 29 May 2018 (44 pages) |
| 9 February 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (3 pages) |
| 7 February 2018 | Commence business and borrow (1 page) |
| 7 February 2018 | Trading certificate for a public company (3 pages) |
| 18 January 2018 | Incorporation
Statement of capital on 2018-01-18
|