AIRE VALLEY MORTGAGES 2007-2 PLC
UPMINSTER

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Company number 06374633
Status Liquidation
Incorporation Date 18 September 2007
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 forty-seven 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 2007-2 PLC are www.airevalleymortgages20072.co.uk, and www.aire-valley-mortgages-2007-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 2007 2 Plc is a Public Limited Company. The company registration number is 06374633. Aire Valley Mortgages 2007 2 Plc has been working since 18 September 2007. The present status of the company is Liquidation. The registered address of Aire Valley Mortgages 2007 2 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. Director HARES, Ian John has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director WILLFORD, Christopher Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 18 September 2007
Director
PARSALL, Debra Amy
Appointed Date: 18 October 2016
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 18 September 2007
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 18 September 2007

Resigned Directors

Director
HARES, Ian John
Resigned: 18 October 2016
Appointed Date: 01 December 2013
66 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 01 December 2013
Appointed Date: 30 June 2009
59 years old
Director
WILLFORD, Christopher Patrick
Resigned: 30 June 2009
Appointed Date: 25 September 2007
63 years old

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 2007-2 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 (No.2) Limited on 9 December 2016
...
... and 37 more events
10 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
04 Oct 2007
Certificate of authorisation to commence business and borrow
04 Oct 2007
Application to commence business
03 Oct 2007
Ad 20/09/07--------- £ si 49998@1=49998 £ ic 2/50000
18 Sep 2007
Incorporation

AIRE VALLEY MORTGAGES 2007-2 PLC Charges

14 November 2007
Deed of charge
Delivered: 29 November 2007
Status: Satisfied on 4 October 2016
Persons entitled: The Bank of New York (Issuer Security Trustee)
Description: All rights title interest and benefits present and future…

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