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Themeleion Iii Mortgage Finance Plc

Themeleion Iii Mortgage Finance Plc is a liquidation company incorporated on 16 May 2006 with the registered office located in Liverpool, Merseyside. Themeleion Iii Mortgage Finance Plc was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
05817976
Public limited company
Age
19 years
Incorporated 16 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3023 days
Awaiting first confirmation statement
Dated 16 May 2017
Was due on 30 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3357 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 31 December 2015
Was due on 30 June 2016 (9 years ago)
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • American • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
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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.
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Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£23.98M
Decreased by £1.84M (-7%)
Turnover
£911K
Decreased by £67K (-7%)
Employees
2
Same as previous period
Total Assets
£107.55M
Decreased by £27.95M (-21%)
Total Liabilities
-£105.4M
Decreased by £25.85M (-20%)
Net Assets
£2.15M
Decreased by £2.11M (-49%)
Debt Ratio (%)
98%
Increased by 1.14% (+1%)
Latest Activity
Registered Address Changed
3 Years Ago on 2 Dec 2021
Ms Eileen Marie Hughes Appointed
7 Years Ago on 1 Aug 2018
Mark Howard Filer Resigned
7 Years Ago on 1 Aug 2018
Declaration of Solvency
9 Years Ago on 5 May 2016
Registered Address Changed
9 Years Ago on 30 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Mar 2016
Full Accounts Submitted
9 Years Ago on 4 Nov 2015
Confirmation Submitted
10 Years Ago on 20 May 2015
Martin Mcdermott Resigned
10 Years Ago on 5 Dec 2014
Full Accounts Submitted
11 Years Ago on 11 Aug 2014
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Documents
Liquidators' statement of receipts and payments to 14 March 2025
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 14 March 2024
Submitted on 4 May 2024
Liquidators' statement of receipts and payments to 14 March 2023
Submitted on 11 May 2023
Liquidators' statement of receipts and payments to 14 March 2022
Submitted on 5 May 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Liquidators' statement of receipts and payments to 14 March 2021
Submitted on 30 Mar 2021
Liquidators' statement of receipts and payments to 14 March 2020
Submitted on 6 Apr 2020
Termination of appointment of Mark Howard Filer as a director on 1 August 2018
Submitted on 26 Mar 2019
Appointment of Ms Eileen Marie Hughes as a director on 1 August 2018
Submitted on 26 Mar 2019
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 3 Apr 2018
Repayment History
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