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Headingley RMBS 2011-1 Plc

40A Station Road, Upminster, Essex RM14 2TR
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Headingley RMBS 2011-1 Plc is a dissolved company incorporated on 30 October 2009 with the registered office located in Upminster, Greater London. Headingley RMBS 2011-1 Plc has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th October 2015.
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Name
Headingley RMBS 2011-1 Plc
Status
DISSOLVED
Dissolved on 20 December 2016 (7 years ago)
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 30 October 2015 (8 years ago)
Next confirmation dated 30 October 2016
Was due on 13 November 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2015
Was due on 30 June 2016 (7 years ago)
Company No.
07061476
Public Limited Company with Share Capital
Incorporation
30 October 2009
Incorporated 14 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Contact
Registered Address40A Station Road
Upminster
Essex RM14 2TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLloydsbankinggroup.com
SocialUnreported
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People8
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Chartered Accountant • Born in Nov 1960
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Headingley RMBS 2011-1 Holdings Limited
Mr Ian Gordon Stewart, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Cooper's Hill Funding Plc
Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Highland Funding Plc
Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, Mr Ian Gordon Stewart, and 1 more are mutual people.
DISSOLVED
Highland Funding (Holdings) Limited
Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, Mr Ian Gordon Stewart, and 1 more are mutual people.
DISSOLVED
Permanent Financing (No.9) Plc
Intertrust Directors 2 Limited, Mr Ian Gordon Stewart, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Cooper's Hill Holdings Limited
Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Ek Devco Ltd
Intertrust Directors 2 Limited, Intertrust Corporate Services Limited and Intertrust Directors 1 Limited are mutual people
ADMINISTRATION
Paragon Mortgages (No.23) Plc
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited and Intertrust Corporate Services Limited are mutual people
DISSOLVED
Nemus Ii Peco Holder Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited and Intertrust Directors 2 Limited are mutual people
DISSOLVED
Farringdon Options No. 2 Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited and Intertrust Corporate Services Limited are mutual people
DORMANT
Latest Activity
Change Of Registered Office Address
8 Years27 Nov 2015
Annual Return Submitted
8 Years5 Nov 2015
Accounts Submitted
8 Years26 Aug 2015
Charge Satisfied
9 Years12 Mar 2015
Annual Return Submitted
9 Years5 Nov 2014
Accounts Submitted
10 Years14 Apr 2014
Annual Return Submitted
10 Years19 Nov 2013
Accounts Submitted
10 Years29 Apr 2013
Annual Return Submitted
11 Years21 Nov 2012
Accounts Submitted
12 Years3 Apr 2012
Ms Claudia ANN Wallace Resigned
12 Years21 Mar 2012
Mr Ian Gordon Stewart Appointed
12 Years21 Mar 2012
Annual Return Submitted
12 Years15 Nov 2011
Accounts Submitted
13 Years13 Apr 2011
New Charge Registered
13 Years31 Mar 2011
Change Of Company Name
13 Years10 Jan 2011
Annual Return Submitted
13 Years1 Dec 2010
Change Of Accounting Reference Date
13 Years27 May 2010
Change Of Registered Office Address
13 Years26 May 2010
TMF Corporate Administration Services Limited Resigned
13 Years24 May 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years24 May 2010
Mr David John Pudge Resigned
13 Years24 May 2010
Intertrust Directors 1 Limited Appointed
13 Years24 May 2010
Intertrust Directors 2 Limited Appointed
13 Years24 May 2010
Ms Claudia ANN Wallace Appointed
13 Years24 May 2010
Change Of Company Name
13 Years24 May 2010
Intertrust Corporate Services Limited Appointed
13 Years24 May 2010
TMF Corporate Administration Services Limited Appointed
14 Years30 Oct 2009
Mr Adrian Joseph Morris Levy Appointed
14 Years30 Oct 2009
Mr David John Pudge Appointed
14 Years30 Oct 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2014)
Year EndedDec 2014
Total Assets£413.16m
-£160.69m (-28%)
vs previous year
Total Liabilities£-413.14m
+£160.7m (+28%)
vs previous year
Net Assets£18k
+£1k (+5.88%)
vs previous year
Cash in Bank£81.88m
-£12.14m (-12.91%)
vs previous year
EmployeesUnreported
Turnover £6.41m
-£4.34m (-40.35%)
vs previous year
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Documents38
Registered office address changed
27 Nov 2015 • 2 Pages
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Appointment of a voluntary liquidator
26 Nov 2015 • 1 Page
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Resolutions
26 Nov 2015 • 1 Page
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Declaration of solvency
26 Nov 2015 • 3 Pages
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Annual return
5 Nov 2015 • 6 Pages
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VIEW DOCUMENTS