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Headingley RMBS 2011-1 Holdings Limited

35 Great St Helens, London, EC3A 6AP

Overview

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CUSTOMISE TILES
Key Data
Headingley RMBS 2011-1 Holdings Limited is a dissolved company incorporated on 4 January 2010 with the registered office located in London, City of London. Headingley RMBS 2011-1 Holdings Limited has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 4th January 2016.
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Name
Headingley RMBS 2011-1 Holdings Limited
Status
DISSOLVED
Dissolved on 24 January 2017 (7 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 4 January 2016 (8 years ago)
Next confirmation dated 4 January 2017
Was due on 18 January 2017 (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 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
07115487
Private Limited Company with Share Capital
Incorporation
4 January 2010
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address35 Great St Helens
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
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
Permanent Master Issuer Plc
ACTIVE
Edgbaston RMBS 2010-1 Plc
DISSOLVED
Molineux RMBS Holdings Limited
DORMANT
Permanent Pecoh Limited
DORMANT
Trinity Financing Plc
DISSOLVED
Cooper's Hill Holdings Limited
DISSOLVED
Headingley RMBS 2011-1 Plc
DISSOLVED
Trinity Financing Holdings Limited
DISSOLVED
Deva Financing Plc
DISSOLVED
Permanent Funding (No.2) Limited
ACTIVE
Latest Activity
Annual Return Submitted
8 Years1 Feb 2016
Accounts Submitted
8 Years3 Oct 2015
Annual Return Submitted
9 Years15 Jan 2015
Accounts Submitted
9 Years14 Apr 2014
Annual Return Submitted
10 Years3 Feb 2014
Accounts Submitted
10 Years29 Apr 2013
Annual Return Submitted
11 Years1 Feb 2013
Accounts Submitted
11 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 Years1 Feb 2012
Accounts Submitted
12 Years13 Apr 2011
Annual Return Submitted
13 Years1 Feb 2011
Change Of Company Name
13 Years10 Jan 2011
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
Company Incorporated
14 Years4 Jan 2010
TMF Corporate Administration Services Limited Appointed
14 Years4 Jan 2010
Mr Adrian Joseph Morris Levy Appointed
14 Years4 Jan 2010
Mr David John Pudge Appointed
14 Years4 Jan 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2014)
Year EndedDec 2014
Total Assets£12.5k
+£502 (+4.18%)
vs previous year
Total Liabilities£0
Net Assets£12.5k
+£502 (+4.18%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents32
Final Gazette
24 Jan 2017 • 1 Page
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First Gazette
8 Nov 2016 • 1 Page
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Application to strike the company off the register
27 Oct 2016 • 3 Pages
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Annual return
1 Feb 2016 • 5 Pages
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Full accounts
3 Oct 2015 • 11 Pages
VIEW PDF
VIEW DOCUMENTS