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Cumbernauld Funding No.3 Plc

Cumbernauld Funding No.3 Plc is a dissolved company incorporated on 9 August 2005 with the registered office located in London, City of London. Cumbernauld Funding No.3 Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 5 June 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05532104
Public limited company
Age
20 years
Incorporated 9 August 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Director • Banker • American • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
30 Nov 2011
For period 30 Nov30 Nov 2011
Traded for 12 months
Cash in Bank
£214K
Decreased by £95K (-31%)
Turnover
£11.02M
Increased by £10.95M (+14996%)
Employees
Unreported
Same as previous period
Total Assets
£200.63M
Decreased by £200.46M (-50%)
Total Liabilities
-£200.42M
Decreased by £200.48M (-50%)
Net Assets
£209K
Increased by £17K (+9%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Jun 2014
Declaration of Solvency
12 Years Ago on 30 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 30 Apr 2013
Registered Address Changed
12 Years Ago on 30 Apr 2013
Charge Satisfied
12 Years Ago on 12 Apr 2013
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Full Accounts Submitted
13 Years Ago on 30 May 2012
Jean-Christophe Schroeder Resigned
13 Years Ago on 30 May 2012
Daniel Russell Fisher Appointed
13 Years Ago on 30 May 2012
Mr Mark Howard Filer Details Changed
13 Years Ago on 14 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2014
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 30 April 2013
Submitted on 30 Apr 2013
Appointment of a voluntary liquidator
Submitted on 30 Apr 2013
Resolutions
Submitted on 30 Apr 2013
Declaration of solvency
Submitted on 30 Apr 2013
Satisfaction of charge 1 in full
Submitted on 12 Apr 2013
Annual return made up to 9 August 2012 with full list of shareholders
Submitted on 14 Aug 2012
Appointment of Daniel Russell Fisher as a director
Submitted on 30 May 2012
Termination of appointment of Jean-Christophe Schroeder as a director
Submitted on 30 May 2012
Repayment History
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