AIRE VALLEY MORTGAGES 2005-1 PLC
UPMINSTER

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Company number 05343520
Status Liquidation
Incorporation Date 26 January 2005
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 seventy events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13 ; Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 March 2017. The most likely internet sites of AIRE VALLEY MORTGAGES 2005-1 PLC are www.airevalleymortgages20051.co.uk, and www.aire-valley-mortgages-2005-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 2005 1 Plc is a Public Limited Company. The company registration number is 05343520. Aire Valley Mortgages 2005 1 Plc has been working since 26 January 2005. The present status of the company is Liquidation. The registered address of Aire Valley Mortgages 2005 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 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: 26 January 2005
Director
PARSALL, Debra Amy
Appointed Date: 18 October 2016
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 26 January 2005
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 26 January 2005

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
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
67 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: 04 March 2005
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: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Aire Valley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRE VALLEY MORTGAGES 2005-1 PLC Events

06 Apr 2017
Appointment of a voluntary liquidator
06 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-13
27 Mar 2017
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 March 2017
22 Mar 2017
Declaration of solvency
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
...
... and 60 more events
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed
15 Feb 2005
Secretary resigned;director resigned
15 Feb 2005
Director resigned
26 Jan 2005
Incorporation

AIRE VALLEY MORTGAGES 2005-1 PLC Charges

28 April 2005
Deed of charge
Delivered: 3 May 2005
Status: Satisfied on 4 October 2016
Persons entitled: The Bank of New York (As Issuer Security Trustee for the Issuer Secured Creditors)
Description: All of its right title interests and benefits present and…

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