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Pendeford Master Issuer Plc
Pendeford Master Issuer Plc is a dissolved company incorporated on 21 February 2007 with the registered office located in London, Greater London. Pendeford Master Issuer Plc was registered 18 years ago.
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Status
Dissolved
Dissolved on
27 September 2014
(10 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06121308
Public limited company
Age
18 years
Incorporated
21 February 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pendeford Master Issuer Plc
Contact
Address
The Shard
32 Bridge Street
London
SE1 9SG
Same address for the past
11 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
CSC Directors (No.4) Limited
Director
Ms Claudia ANN Wallace
Director • British • Lives in UK • Born in Feb 1974
CSC Directors (No.3) Limited
Director
CSC Corporate Services (London) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£32K
Increased by £3K (+10%)
Turnover
£53.47M
Decreased by £6.17M (-10%)
Employees
Unreported
Same as previous period
Total Assets
£4.9B
Decreased by £1.81B (-27%)
Total Liabilities
-£4.9B
Decreased by £1.81B (-27%)
Net Assets
£559K
Decreased by £3.07M (-85%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Sep 2014
Registered Address Changed
11 Years Ago on 7 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 6 Nov 2013
Declaration of Solvency
11 Years Ago on 6 Nov 2013
Accounting Period Extended
12 Years Ago on 24 Jun 2013
Confirmation Submitted
12 Years Ago on 20 Mar 2013
Interim Accounts Submitted
12 Years Ago on 21 Jan 2013
Full Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
13 Years Ago on 20 Mar 2012
Full Accounts Submitted
14 Years Ago on 13 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2014
Registered office address changed from 35 Great St Helens London EC3A 6AP on 7 November 2013
Submitted on 7 Nov 2013
Declaration of solvency
Submitted on 6 Nov 2013
Appointment of a voluntary liquidator
Submitted on 6 Nov 2013
Resolutions
Submitted on 6 Nov 2013
Current accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 24 Jun 2013
Annual return made up to 21 February 2013 with full list of shareholders
Submitted on 20 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 22 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 22 Feb 2013
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Repayment History
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