| Company Name | Elvet Mortgages 2018-1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 11479178 |
| Category | Public Limited Company |
| Incorporation Date | 23 July 2018(5 years, 9 months ago) |
| Dissolution Date | 7 February 2024 (2 months, 2 weeks ago) |
| Previous Name | Wood Street London Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | LDC Securitisation Director No.1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2018(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | LDC Securitisation Director No.2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2018(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2018(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr David James McCarthy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 100 Wood Street London EC2V 7EX |
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 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 17 October 2018 | Delivered on: 26 October 2018 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 17 October 2018 | Delivered on: 18 October 2018 Persons entitled: Citicorp Trustee Company Limited as Security Trustee. Classification: A registered charge Outstanding |
Filing History
| 24 December 2020 | Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020 (1 page) |
|---|---|
| 23 December 2020 | Full accounts made up to 31 March 2020 (33 pages) |
| 2 December 2020 | Director's details changed for Ldc Securitisation Director No.2 Limited on 30 November 2020 (1 page) |
| 2 December 2020 | Director's details changed for Ldc Securitisation Director No.1 Limited on 30 November 2020 (1 page) |
| 2 December 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
| 2 December 2020 | Change of details for Elvet Mortgages 2018-1 Holdco Limited as a person with significant control on 30 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for Mr Mark Howard Filer on 30 November 2020 (2 pages) |
| 30 November 2020 | Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 March 2019 (31 pages) |
| 5 August 2019 | Change of details for Wood Street London Holdco Limited as a person with significant control on 13 August 2018 (2 pages) |
| 5 August 2019 | Confirmation statement made on 22 July 2019 with updates (4 pages) |
| 20 March 2019 | Termination of appointment of David James Mccarthy as a director on 20 March 2019 (1 page) |
| 26 October 2018 | Registration of charge 114791780002, created on 17 October 2018 (7 pages) |
| 18 October 2018 | Registration of charge 114791780001, created on 17 October 2018 (64 pages) |
| 19 September 2018 | Appointment of Mr David James Mccarthy as a director on 23 July 2018 (2 pages) |
| 7 September 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 31 August 2018 | Commence business and borrow (1 page) |
| 31 August 2018 | Statement of capital following an allotment of shares on 29 August 2018
|
| 31 August 2018 | Trading certificate for a public company (3 pages) |
| 13 August 2018 | Resolutions
|
| 13 August 2018 | Change of name notice (2 pages) |
| 23 July 2018 | Incorporation Statement of capital on 2018-07-23
|