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Darrowby No. 1 Plc

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

Overview

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CUSTOMISE TILES
Key Data
Darrowby No. 1 Plc is a dissolved company incorporated on 25 November 2010 with the registered office located in Upminster, Greater London. Darrowby No. 1 Plc has been running for 13 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 25th November 2015.
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Name
Darrowby No. 1 Plc
Status
DISSOLVED
Dissolved on 20 December 2016 (7 years ago)
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 25 November 2015 (8 years ago)
Next confirmation dated 25 November 2016
Was due on 9 December 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.
07451854
Public Limited Company with Share Capital
Incorporation
25 November 2010
Incorporated 13 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
Established as a securitisation vehicle to issue mortgage backed floating rate notes.
Contact
Registered Address40A Station Road
Upminster
Essex RM14 2TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Born in Jul 1979
DISSOLVED
British • Director • Group Treasurer • Born in Jun 1974
DISSOLVED
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Mutual Companies
CompanyStatus
Isobel Finance No. 1 Plc
Intertrust Directors 2 Limited, Mr. John Paul Nowacki, Intertrust Directors 1 Limited, and 1 more are mutual people.
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ULL UK Conduit No. 1 Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
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White Tower 2006-3 Plc
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Antares 2015-1 Plc
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Mr. John Paul Nowacki, and 1 more are mutual people.
DISSOLVED
Vanquis Financing Loan Note Issuer Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Mortgage Title Resolutions Limited
Mr. John Paul Nowacki, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Thor Mortgages Limited
Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, Mr. John Paul Nowacki, and 1 more are mutual people.
DISSOLVED
Wholesale Auto Receivables Funding (Warf) Limited
Intertrust Corporate Services Limited, Mr. John Paul Nowacki, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Viaduct Securities Limited
Intertrust Directors 2 Limited, Mr. John Paul Nowacki, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Anchor Mortgage Finance Limited
Intertrust Corporate Services Limited, Mr. John Paul Nowacki, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Latest Activity
Change Of Registered Office Address
7 Years27 May 2016
Charge Satisfied
8 Years23 Mar 2016
Charge Satisfied
8 Years23 Mar 2016
Charge Satisfied
8 Years23 Mar 2016
Annual Return Submitted
8 Years17 Dec 2015
Accounts Submitted
9 Years26 Mar 2015
Annual Return Submitted
9 Years19 Dec 2014
Accounts Submitted
10 Years4 Apr 2014
Mr Anthony Chapman Appointed
10 Years31 Mar 2014
Mr Richard John Twigg Resigned
10 Years31 Mar 2014
Annual Return Submitted
10 Years19 Dec 2013
Accounts Submitted
11 Years13 Mar 2013
Annual Return Submitted
11 Years17 Dec 2012
Accounts Submitted
12 Years28 Mar 2012
Annual Return Submitted
12 Years13 Dec 2011
New Charge Registered
13 Years31 Mar 2011
New Charge Registered
13 Years31 Mar 2011
New Charge Registered
13 Years31 Mar 2011
Mr Richard John Twigg Appointed
13 Years25 Jan 2011
Change Of Accounting Reference Date
13 Years10 Dec 2010
Change Of Registered Office Address
13 Years10 Dec 2010
TMF Corporate Administration Services Limited Resigned
13 Years8 Dec 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years8 Dec 2010
Mr. John Paul Nowacki Appointed
13 Years8 Dec 2010
Mr David John Pudge Resigned
13 Years8 Dec 2010
Intertrust Corporate Services Limited Appointed
13 Years8 Dec 2010
Change Of Company Name
13 Years8 Dec 2010
Intertrust Directors 2 Limited Appointed
13 Years8 Dec 2010
Intertrust Directors 1 Limited Appointed
13 Years8 Dec 2010
Mr David John Pudge Appointed
13 Years25 Nov 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2014)
Year EndedDec 2014
Total Assets£559.02m
-£146.02m (-20.71%)
vs previous year
Total Liabilities£-559m
+£146.02m (+20.71%)
vs previous year
Net Assets£20k
+£1k (+5.26%)
vs previous year
Cash in Bank£42.63m
-£2.96m (-6.49%)
vs previous year
EmployeesUnreported
Turnover £30.54m
-£7.63m (-19.99%)
vs previous year
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Documents153
Director's details changed
12 Dec 2016 • 1 Page
VIEW PDF
Secretary's details changed
12 Dec 2016 • 1 Page
VIEW PDF
Director's details changed
12 Dec 2016 • 1 Page
VIEW PDF
Return of final meeting
20 Sep 2016 • 10 Pages
VIEW PDF
Appointment of a voluntary liquidator
8 Jun 2016 • 1 Page
VIEW PDF
VIEW DOCUMENTS