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Darrowby No. 2 Plc

40A Station Road, Upminster, Essex RM14 2TR

Overview

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Key Data
Darrowby No. 2 Plc is a dissolved company incorporated on 24 June 2011 with the registered office located in Upminster, Greater London. Darrowby No. 2 Plc has been running for 12 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 24th June 2016.
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Name
Darrowby No. 2 Plc
Status
DISSOLVED
Dissolved on 12 March 2018 (6 years ago)
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 24 June 2016 (7 years ago)
Next confirmation dated 24 June 2017
Was due on 8 July 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 May 2017 (6 years ago)
Accounts type was Interim
Next accounts dated 30 September 2016
Was due on 30 June 2017 (6 years ago)
Company No.
07682339
Public Limited Company with Share Capital
Incorporation
24 June 2011
Incorporated 12 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
A securitisation vehicle to issue mortgage backed floating rate notes and to use the proceeds of such issuance to acquire a portfolio of mortgage loans.
Contact
Registered Address40A Station Road
Upminster
Essex RM14 2TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
UPDATE INFO
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People10
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Group Treasurer • Born in Jun 1974
DISSOLVED
British • Director • Managing Director • Born in Feb 1974
DISSOLVED
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Mutual Companies
CompanyStatus
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Influx SSM Funding Limited
DISSOLVED
Cape Holdings No. 1 Limited
DISSOLVED
Mornington Funding 2012-1 Plc
DISSOLVED
Cambric Finance Number One Plc
DISSOLVED
Mint 2015 Holdings Limited
DISSOLVED
Meerbrook Finance Number Seven Limited
DISSOLVED
Sunninghill Sands Holdings Limited
DISSOLVED
Meerbrook Finance Number Nine Limited
DISSOLVED
CCFS Warehouse No.1 Plc
DISSOLVED
Latest Activity
Change Of Registered Office Address
6 Years17 Jul 2017
Accounts Submitted
6 Years17 Jun 2017
Charge Satisfied
7 Years21 Feb 2017
Charge Satisfied
7 Years20 Feb 2017
Ms Claudia ANN Wallace Appointed
7 Years27 Jan 2017
Mr. John Paul Nowacki Resigned
7 Years27 Jan 2017
Annual Return Submitted
7 Years27 Jun 2016
Accounts Submitted
8 Years15 Mar 2016
Annual Return Submitted
8 Years10 Jul 2015
Accounts Submitted
9 Years26 Mar 2015
Annual Return Submitted
9 Years1 Jul 2014
Accounts Submitted
10 Years4 Apr 2014
Mr Richard John Twigg Resigned
10 Years31 Mar 2014
Mr Anthony Chapman Appointed
10 Years31 Mar 2014
Annual Return Submitted
10 Years23 Jul 2013
Accounts Submitted
11 Years13 Mar 2013
Annual Return Submitted
11 Years20 Jul 2012
Accounts Submitted
11 Years28 Jun 2012
New Charge Registered
11 Years10 May 2012
New Charge Registered
11 Years10 May 2012
Mr. John Paul Nowacki Appointed
12 Years25 Oct 2011
Change Of Accounting Reference Date
12 Years20 Oct 2011
Change Of Registered Office Address
12 Years20 Oct 2011
Mr Adrian Joseph Morris Levy Resigned
12 Years17 Oct 2011
Mr David John Pudge Resigned
12 Years17 Oct 2011
Intertrust Directors 2 Limited Appointed
12 Years17 Oct 2011
Intertrust Directors 1 Limited Appointed
12 Years17 Oct 2011
Mr Richard John Twigg Appointed
12 Years17 Oct 2011
Change Of Company Name
12 Years17 Oct 2011
Intertrust Corporate Services Limited Appointed
12 Years17 Oct 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2015)
Year EndedDec 2015
Total Assets£269.52m
-£61.81m (-18.65%)
vs previous year
Total Liabilities£-269.5m
+£61.81m (+18.66%)
vs previous year
Net Assets£20k
+£1k (+5.26%)
vs previous year
Cash in Bank£22.55m
-£820k (-3.51%)
vs previous year
EmployeesUnreported
Turnover £16.14m
-£4.77m (-22.79%)
vs previous year
Debt Ratio (%)99.99%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents109
12 Mar 2018 • 1 Page
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Return of final meeting
12 Dec 2017 • 10 Pages
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Registered office address changed
17 Jul 2017 • 2 Pages
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Resolutions
13 Jul 2017 • 1 Page
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Declaration of solvency
13 Jul 2017 • 5 Pages
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