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Headingley RMBS 2011-1 Plc

Headingley RMBS 2011-1 Plc is a dissolved company incorporated on 30 October 2009 with the registered office located in Upminster, Greater London. Headingley RMBS 2011-1 Plc was registered 15 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07061476
Public limited company
Age
15 years
Incorporated 30 October 2009
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
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
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Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£81.88M
Decreased by £12.14M (-13%)
Turnover
£6.41M
Decreased by £4.34M (-40%)
Employees
Unreported
Same as previous period
Total Assets
£413.16M
Decreased by £160.69M (-28%)
Total Liabilities
-£413.14M
Decreased by £160.7M (-28%)
Net Assets
£18K
Increased by £1K (+6%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 Nov 2015
Declaration of Solvency
9 Years Ago on 26 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 26 Nov 2015
Confirmation Submitted
9 Years Ago on 5 Nov 2015
Full Accounts Submitted
10 Years Ago on 26 Aug 2015
Charge Satisfied
10 Years Ago on 12 Mar 2015
Confirmation Submitted
10 Years Ago on 5 Nov 2014
Full Accounts Submitted
11 Years Ago on 14 Apr 2014
Confirmation Submitted
11 Years Ago on 19 Nov 2013
Full Accounts Submitted
12 Years Ago on 29 Apr 2013
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Documents
Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 November 2015
Submitted on 27 Nov 2015
Appointment of a voluntary liquidator
Submitted on 26 Nov 2015
Resolutions
Submitted on 26 Nov 2015
Declaration of solvency
Submitted on 26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Submitted on 5 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 26 Aug 2015
Satisfaction of charge 1 in full
Submitted on 12 Mar 2015
Annual return made up to 30 October 2014 with full list of shareholders
Submitted on 5 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 14 Apr 2014
Annual return made up to 30 October 2013 with full list of shareholders
Submitted on 19 Nov 2013
Repayment History
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