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Sherwood Castle Funding Series 2006-1 Plc

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

Overview

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CUSTOMISE TILES
Key Data
Sherwood Castle Funding Series 2006-1 Plc is a dissolved company incorporated on 7 June 2006 with the registered office located in London, Greater London. Sherwood Castle Funding Series 2006-1 Plc has been running for 17 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 7th June 2014.
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Name
Sherwood Castle Funding Series 2006-1 Plc
Status
DISSOLVED
Dissolved on 12 November 2015 (8 years ago)
Via compulsory strike-off
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 7 June 2014 (9 years ago)
Next confirmation dated 7 June 2015
Was due on 21 June 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2014
Was due on 30 June 2015 (8 years ago)
Company No.
05839450
Public Limited Company with Share Capital
Incorporation
7 June 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
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
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Asset-Backed European Securitisation Transaction Eight Plc
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Arran Residential Mortgages Option No.1 Limited
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Ursus Intermediate Issuer P.L.C
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Estia Mortgage Finance Iii Plc
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Leek Finance Number One Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Pillar Holdings Limited
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Prosodos 2010-1 Plc
Mr Mark Howard Filer and Wilmington Trust SP Services (London) Limited are mutual people.
DISSOLVED
Asset-Backed European Securitisation Transaction Six Plc
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
PRS 5&6 Sub Loan Option Limited
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Lithos Mortgage Financing Plc
Wilmington Trust SP Services (London) Limited and Mr Mark Howard Filer are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
9 Years8 Dec 2014
Daniel Russell Fisher Resigned
9 Years31 Jul 2014
Accounts Submitted
9 Years1 Jul 2014
Annual Return Submitted
9 Years26 Jun 2014
Accounts Submitted
10 Years4 Jul 2013
Annual Return Submitted
10 Years20 Jun 2013
Accounts Submitted
11 Years26 Jun 2012
Annual Return Submitted
11 Years21 Jun 2012
Jean-Christophe Schroeder Resigned
11 Years15 May 2012
Daniel Russell Fisher Appointed
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
Accounts Submitted
13 Years2 Jul 2010
Annual Return Submitted
13 Years17 Jun 2010
Accounts Submitted
14 Years11 Jul 2009
Annual Return Submitted
14 Years10 Jun 2009
Accounts Submitted
15 Years23 Jul 2008
Annual Return Submitted
15 Years17 Jun 2008
Jean-Christophe Schroeder Appointed
16 Years28 Feb 2008
Mr Robin Gregory Baker Resigned
16 Years28 Feb 2008
Annual Return Submitted
16 Years7 Jun 2007
Accounts Submitted
16 Years22 May 2007
Change Of Company Name
17 Years1 Sep 2006
Wilmington Trust SP Services (London) Limited Appointed
17 Years31 Aug 2006
Mr Robin Gregory Baker Appointed
17 Years31 Aug 2006
Mr Mark Howard Filer Appointed
17 Years31 Aug 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years31 Aug 2006
David John Pudge Resigned
17 Years31 Aug 2006
Wilmington Trust SP Services (London) Limited Appointed
17 Years31 Aug 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2013)
Year EndedDec 2013
Total Assets£15.79m
+£419k (+2.73%)
vs previous year
Total Liabilities£-15.78m
-£419k (-2.73%)
vs previous year
Net Assets£15k
+£0 (+0%)
vs previous year
Cash in Bank£1k
-£4k (-80%)
vs previous year
EmployeesUnreported
Turnover £683k
-£213k (-23.77%)
vs previous year
Debt Ratio (%)99.91%
+0.0099999999999909 (+0.01%)
vs previous year
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Documents53
Final Gazette
12 Nov 2015 • 1 Page
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Liquidators statement of receipts and payments
12 Aug 2015 • 4 Pages
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Return of final meeting
12 Aug 2015 • 5 Pages
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Registered office address changed
8 Dec 2014 • 2 Pages
VIEW PDF
Resolutions
24 Nov 2014 • 0 Page
VIEW PDF
VIEW DOCUMENTS