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Arran Funding (UK) Plc

1 Dorset Street, Southampton, Hampshire SO15 2DP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Arran Funding (UK) Plc is a dissolved company incorporated on 18 November 2008 with the registered office located in Southampton, Hampshire. Arran Funding (UK) Plc has been running for 15 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 18th November 2011.
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Name
Arran Funding (UK) Plc
Status
DISSOLVED
Dissolved on 4 October 2013 (10 years ago)
Following liquidation
Was 4 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 18 November 2011 (12 years ago)
Next confirmation dated 18 November 2012
Was due on 2 December 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2010 (13 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2011
Was due on 30 June 2012 (11 years ago)
Company No.
06752478
Public Limited Company with Share Capital
Incorporation
18 November 2008
Incorporated 15 years ago
Size
Unreported
Classification
Contact
Registered Address1 Dorset Street
Southampton
Hampshire SO15 2DP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
State Street Secretaries (UK) Limited
British • Secretary
DISSOLVED
British • Director • Accountant • Born in Feb 1972
DISSOLVED
British • Director • Born in Feb 1973
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Gangrey Limited
Mr Neville Duncan Scott and State Street Secretaries (UK) Limited are mutual people.
DISSOLVED
Cabs Investments Limited
State Street Secretaries (UK) Limited and Mr Neville Duncan Scott are mutual people.
DISSOLVED
3i Group Investments GP Limited
State Street Secretaries (UK) Limited and Mr Neville Duncan Scott are mutual people.
DISSOLVED
Nessie (UK) Limited
State Street Secretaries (UK) Limited and Mr Neville Duncan Scott are mutual people.
DISSOLVED
Scarlet Finance Holdings Limited
Mr Neville Duncan Scott and State Street Secretaries (UK) Limited are mutual people.
DISSOLVED
Scarlet Finance Limited
Mr Neville Duncan Scott and State Street Secretaries (UK) Limited are mutual people.
DISSOLVED
Queensgate (Nominees 1) Limited
State Street Secretaries (UK) Limited is a mutual person.
DISSOLVED
Whiterift Limited
Mr Neville Duncan Scott is a mutual person.
CONVERTED/CLOSED
Queensgate (Nominees 2) Limited
State Street Secretaries (UK) Limited is a mutual person.
DISSOLVED
GS Mortgage Funding No. 1 Limited
State Street Secretaries (UK) Limited is a mutual person.
DISSOLVED
Latest Activity
Mr Jason Christopher Bingham Resigned
11 Years10 Aug 2012
Mr Ahsan Zafar Iqbal Appointed
11 Years10 Aug 2012
Change Of Registered Office Address
11 Years17 Jul 2012
Mr Neville Duncan Scott Appointed
12 Years30 Mar 2012
Mr Vincent Michael Rapley Resigned
12 Years31 Jan 2012
Annual Return Submitted
12 Years8 Dec 2011
Accounts Submitted
12 Years5 Jul 2011
Annual Return Submitted
13 Years5 Jan 2011
Accounts Submitted
13 Years24 May 2010
Annual Return Submitted
14 Years20 Nov 2009
Mr Jason Christopher Bingham Appointed
14 Years2 Jun 2009
Mr Ian David O'Meara Resigned
14 Years2 Jun 2009
Mr Ian David O'Meara Appointed
15 Years26 Nov 2008
Clifford Chance Secretaries Limited Resigned
15 Years26 Nov 2008
Change Of Company Name
15 Years26 Nov 2008
State Street Secretaries (UK) Limited Appointed
15 Years26 Nov 2008
Mr Vincent Michael Rapley Appointed
15 Years26 Nov 2008
Mr David John Pudge Resigned
15 Years26 Nov 2008
Mr Adrian Joseph Morris Levy Resigned
15 Years26 Nov 2008
Mr David John Pudge Appointed
15 Years18 Nov 2008
Mr Adrian Joseph Morris Levy Appointed
15 Years18 Nov 2008
Clifford Chance Secretaries Limited Appointed
15 Years18 Nov 2008
Company Incorporated
15 Years18 Nov 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2010)
Year EndedDec 2010
Total Assets£1.5b
+£37k (+0%)
vs previous year
Total Liabilities£-1.5b
-£36k (-0%)
vs previous year
Net Assets£32k
+£1k (+3.23%)
vs previous year
Cash in Bank£76k
-£10k (-11.63%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Subsidiaries
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Documents43
Final Gazette
4 Oct 2013 • 1 Page
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Return of final meeting
4 Jul 2013 • 6 Pages
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Appointment
15 Aug 2012 • 2 Pages
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Termination of appointment
15 Aug 2012 • 1 Page
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Resolutions
25 Jul 2012 • 1 Page
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VIEW DOCUMENTS