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Cumbernauld Funding No.3 Plc

Fleet Place House 2 Fleet Place, London, EC4M 7RF
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Cumbernauld Funding No.3 Plc is a dissolved company incorporated on 9 August 2005 with the registered office located in London, City of London. Cumbernauld Funding No.3 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 9th August 2012.
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Name
Cumbernauld Funding No.3 Plc
Status
DISSOLVED
Dissolved on 5 June 2014 (9 years ago)
Via compulsory strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 9 August 2012 (11 years ago)
Next confirmation dated 9 August 2013
Was due on 23 August 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 November 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 31 August 2012
Was due on 31 May 2013 (10 years ago)
Company No.
05532104
Public Limited Company with Share Capital
Incorporation
9 August 2005
Incorporated 18 years ago
Size
Unreported
Classification
Activity
The collection of interest & principal on the class a loan notes.
Contact
Registered AddressFleet Place House 2 Fleet Place
London
EC4M 7RF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Secretary
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
Leek Finance Number One Limited
Daniel Russell Fisher, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Picton UK Real Estate Parent Limited
Mr Mark Howard Filer, Daniel Russell Fisher and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Treepark Plc
Mr Mark Howard Filer, Daniel Russell Fisher and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Sherwood Castle Funding Series 2005-1 Plc
Daniel Russell Fisher, Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people
DISSOLVED
Picton UK Listed Real Estate Issuer Plc
Wilmington Trust SP Services (London) Limited, Daniel Russell Fisher and Mr Mark Howard Filer are mutual people
DISSOLVED
Karta Options Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Pillar Funding Series 2004-2 Plc
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Pillar Funding Series 2008-1 Plc
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Daneion Holdings Limited
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Katoikia I Mortgage Finance Plc
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
10 Years30 Apr 2013
Annual Return Submitted
11 Years14 Aug 2012
Accounts Submitted
11 Years30 May 2012
Daniel Russell Fisher Appointed
11 Years15 May 2012
Jean-Christophe Schroeder Resigned
11 Years15 May 2012
Annual Return Submitted
12 Years23 Aug 2011
Change Of Registered Office Address
12 Years1 Jun 2011
Accounts Submitted
12 Years27 May 2011
Annual Return Submitted
13 Years25 Aug 2010
Accounts Submitted
13 Years2 Jun 2010
Annual Return Submitted
14 Years21 Aug 2009
Accounts Submitted
14 Years2 Jul 2009
Annual Return Submitted
15 Years19 Aug 2008
Accounts Submitted
15 Years2 Jul 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
Jean-Christophe Schroeder Appointed
16 Years28 Feb 2008
Annual Return Submitted
16 Years10 Aug 2007
Accounts Submitted
17 Years16 Mar 2007
Annual Return Submitted
17 Years17 Aug 2006
Change Of Company Name
18 Years9 Sep 2005
Clifford Chance Secretaries Limited Resigned
18 Years7 Sep 2005
Wilmington Trust SP Services (London) Limited Appointed
18 Years7 Sep 2005
Mr Robin Gregory Baker Appointed
18 Years7 Sep 2005
Mr Mark Howard Filer Appointed
18 Years7 Sep 2005
Mr Adrian Joseph Morris Levy Resigned
18 Years7 Sep 2005
David John Pudge Resigned
18 Years7 Sep 2005
Wilmington Trust SP Services (London) Limited Appointed
18 Years7 Sep 2005
Mr Adrian Joseph Morris Levy Appointed
18 Years9 Aug 2005
David John Pudge Appointed
18 Years9 Aug 2005
Clifford Chance Secretaries Limited Appointed
18 Years9 Aug 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2011)
Year EndedNov 2011
Total Assets£200.63m
-£200.46m (-49.98%)
vs previous year
Total Liabilities£-200.42m
+£200.48m (+50.01%)
vs previous year
Net Assets£209k
+£17k (+8.85%)
vs previous year
Cash in Bank£214k
-£95k (-30.74%)
vs previous year
EmployeesUnreported
Turnover £11.02m
+£10.95m (+14995.89%)
vs previous year
Debt Ratio (%)99.9%
-0.049999999999997 (-0.05%)
vs previous year
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Documents50
Final Gazette
5 Jun 2014 • 1 Page
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Return of final meeting
5 Mar 2014 • 3 Pages
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Registered office address changed
30 Apr 2013 • 2 Pages
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Appointment of a voluntary liquidator
30 Apr 2013 • 2 Pages
VIEW PDF
Resolutions
30 Apr 2013 • 1 Page
VIEW PDF
VIEW DOCUMENTS