FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
LONDON

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Company number 05497182
Status Liquidation
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address FLEET PLACE HOUSE 2, FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED are www.fundingforequityreleasesecuritisationtransactionno5.co.uk, and www.funding-for-equity-release-securitisation-transaction-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funding For Equity Release Securitisation Transaction No 5 Limited is a Private Limited Company. The company registration number is 05497182. Funding For Equity Release Securitisation Transaction No 5 Limited has been working since 01 July 2005. The present status of the company is Liquidation. The registered address of Funding For Equity Release Securitisation Transaction No 5 Limited is Fleet Place House 2 Fleet Place London Ec4m 7rf. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director BAKER, Robin Gregory has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director FILER, Mark Howard has been resigned. Director FISHER, Daniel Russell has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 01 July 2005
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 05 December 2014
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 01 July 2005

Resigned Directors

Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 01 July 2005
74 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 01 July 2005
78 years old
Director
FILER, Mark Howard
Resigned: 28 February 2008
Appointed Date: 01 July 2005
58 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 03 September 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 27 August 2014
62 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED Events

12 Jan 2017
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017
10 Jan 2017
Declaration of solvency
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
20 Dec 2016
Satisfaction of charge 1 in full
...
... and 46 more events
03 Jul 2006
Director's particulars changed
10 Jan 2006
Registered office changed on 10/01/06 from: c/c spv management LIMITED tower 42 (level 11) international financial centre 25 old broad st london EC2N 1HQ
28 Dec 2005
Secretary's particulars changed;director's particulars changed
22 Aug 2005
Particulars of mortgage/charge
01 Jul 2005
Incorporation

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED Charges

11 August 2005
FFERST5 security trust agreement
Delivered: 22 August 2005
Status: Satisfied on 20 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right, title, interest and benefit, present and…

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