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Sherwood Castle Funding Series 2005-1 Plc

55 Baker Street, London, W1U 7EU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Sherwood Castle Funding Series 2005-1 Plc is a dissolved company incorporated on 30 June 2005 with the registered office located in London, Greater London. Sherwood Castle Funding Series 2005-1 Plc has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th June 2012.
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Name
Sherwood Castle Funding Series 2005-1 Plc
Status
DISSOLVED
Dissolved on 12 November 2013 (10 years ago)
Via compulsory strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 30 June 2012 (11 years ago)
Next confirmation dated 30 June 2013
Was due on 14 July 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2012
Was due on 30 June 2013 (10 years ago)
Company No.
05495365
Public Limited Company with Share Capital
Incorporation
30 June 2005
Incorporated 18 years ago
Size
Unreported
Classification
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCapital1.com
Social
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People10
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
American • Director • Banker • Born in Feb 1960
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Treepark Plc
Daniel Russell Fisher, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Picton UK Listed Real Estate Issuer Plc
Daniel Russell Fisher, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Picton UK Real Estate Parent Limited
Daniel Russell Fisher, Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people
DISSOLVED
Leek Finance Number One Limited
Wilmington Trust SP Services (London) Limited, Daniel Russell Fisher and Mr Mark Howard Filer are mutual people
DISSOLVED
Cumbernauld Funding No.3 Plc
Wilmington Trust SP Services (London) Limited, Mr Mark Howard Filer and Daniel Russell Fisher are mutual people
DISSOLVED
Preferred Residential Securities 5 Plc
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Themeleion V Holdings Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Holmes Funding 2 Limited
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
A-Best Three Holdco Subsidiary Limited
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Oxsher Plc
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
11 Years13 Nov 2012
Annual Return Submitted
11 Years3 Jul 2012
Accounts Submitted
11 Years26 Jun 2012
Daniel Russell Fisher Appointed
11 Years15 May 2012
Jean-Christophe Schroeder Resigned
11 Years15 May 2012
Annual Return Submitted
12 Years5 Jul 2011
Accounts Submitted
12 Years14 Jun 2011
Change Of Registered Office Address
12 Years2 Jun 2011
Annual Return Submitted
13 Years5 Jul 2010
Accounts Submitted
13 Years2 Jul 2010
Accounts Submitted
14 Years11 Jul 2009
Annual Return Submitted
14 Years30 Jun 2009
Accounts Submitted
15 Years23 Jul 2008
Annual Return Submitted
15 Years1 Jul 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
Jean-Christophe Schroeder Appointed
16 Years28 Feb 2008
Mrs Ruth Louise Samson Resigned
16 Years28 Feb 2008
Annual Return Submitted
16 Years2 Jul 2007
Accounts Submitted
16 Years22 May 2007
Accounts Submitted
17 Years10 Jul 2006
Annual Return Submitted
17 Years30 Jun 2006
Change Of Company Name
18 Years1 Aug 2005
Clifford Chance Secretaries Limited Resigned
18 Years29 Jul 2005
Wilmington Trust SP Services (London) Limited Appointed
18 Years29 Jul 2005
Mr Robin Gregory Baker Appointed
18 Years29 Jul 2005
Mr Mark Howard Filer Appointed
18 Years29 Jul 2005
Mr Adrian Joseph Morris Levy Resigned
18 Years29 Jul 2005
David John Pudge Resigned
18 Years29 Jul 2005
Mrs Ruth Louise Samson Appointed
18 Years29 Jul 2005
Wilmington Trust SP Services (London) Limited Appointed
18 Years29 Jul 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2011)
Year EndedDec 2011
Total Assets£350.27m
+£9k (+0%)
vs previous year
Total Liabilities£-350.17m
+£12k (+0%)
vs previous year
Net Assets£99k
+£21k (+26.92%)
vs previous year
Cash in Bank£90k
+£20k (+28.57%)
vs previous year
EmployeesUnreported
Turnover £3.47m
+£544k (+18.57%)
vs previous year
Debt Ratio (%)99.97%
-0.010000000000005 (-0.01%)
vs previous year
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Documents61
Final Gazette
12 Nov 2013 • 1 Page
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Return of final meeting
12 Aug 2013 • 8 Pages
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Registered office address changed
13 Nov 2012 • 2 Pages
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Appointment of a voluntary liquidator
12 Nov 2012 • 1 Page
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Resolutions
12 Nov 2012 • 1 Page
VIEW PDF
VIEW DOCUMENTS