AIRE VALLEY MORTGAGES 2004 - 1 PLC
UPMINSTER NIGHTLYNX PUBLIC LIMITED COMPANY

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Company number 05154235
Status Liquidation
Incorporation Date 15 June 2004
Company Type Public Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 March 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of AIRE VALLEY MORTGAGES 2004 - 1 PLC are www.airevalleymortgages20041.co.uk, and www.aire-valley-mortgages-2004-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aire Valley Mortgages 2004 1 Plc is a Public Limited Company. The company registration number is 05154235. Aire Valley Mortgages 2004 1 Plc has been working since 15 June 2004. The present status of the company is Liquidation. The registered address of Aire Valley Mortgages 2004 1 Plc is 40a Station Road Upminster Essex Rm14 2tr. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary BELSEY, Giles Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELSEY, Giles Stuart has been resigned. Director FRANKS, Mary Bernadette has been resigned. Director GILLESPIE, Christopher Donald has been resigned. Director HARES, Ian John has been resigned. Director HUTCHINSON, Marc Sandford has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director WILLFORD, Christopher Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 July 2004
Director
PARSALL, Debra Amy
Appointed Date: 18 October 2016
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 16 July 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 16 July 2004

Resigned Directors

Secretary
BELSEY, Giles Stuart
Resigned: 16 July 2004
Appointed Date: 02 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2004
Appointed Date: 15 June 2004
Director
BELSEY, Giles Stuart
Resigned: 16 July 2004
Appointed Date: 02 July 2004
50 years old
Director
FRANKS, Mary Bernadette
Resigned: 17 March 2008
Appointed Date: 09 January 2007
77 years old
Director
GILLESPIE, Christopher Donald
Resigned: 09 January 2007
Appointed Date: 29 November 2005
62 years old
Director
HARES, Ian John
Resigned: 18 October 2016
Appointed Date: 01 December 2013
66 years old
Director
HUTCHINSON, Marc Sandford
Resigned: 16 July 2004
Appointed Date: 02 July 2004
71 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 01 December 2013
Appointed Date: 30 June 2009
59 years old
Director
THORNE, Rosemary Prudence
Resigned: 29 November 2005
Appointed Date: 16 July 2004
73 years old
Director
WILLFORD, Christopher Patrick
Resigned: 30 June 2009
Appointed Date: 09 January 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2004
Appointed Date: 15 June 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2004
Appointed Date: 15 June 2004

AIRE VALLEY MORTGAGES 2004 - 1 PLC Events

24 Mar 2017
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 March 2017
22 Mar 2017
Appointment of a voluntary liquidator
22 Mar 2017
Declaration of solvency
22 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-13
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 70 more events
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
12 Jul 2004
New secretary appointed
05 Jul 2004
Company name changed nightlynx PUBLIC LIMITED COMPANY\certificate issued on 05/07/04
15 Jun 2004
Incorporation

AIRE VALLEY MORTGAGES 2004 - 1 PLC Charges

5 October 2004
Deed of charge
Delivered: 15 October 2004
Status: Satisfied on 4 October 2016
Persons entitled: The Bank of New York (As Security Trustee for the Issuer Secured Creditors)
Description: Fixed security over contractual rights, issuer accounts…

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