AIRE VALLEY MORTGAGES 2008-1 PLC
UPMINSTER

Hellopages » Greater London » Havering » RM14 2TR

Company number 06632543
Status Liquidation
Incorporation Date 27 June 2008
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 fifty 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 2008-1 PLC are www.airevalleymortgages20081.co.uk, and www.aire-valley-mortgages-2008-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 2008 1 Plc is a Public Limited Company. The company registration number is 06632543. Aire Valley Mortgages 2008 1 Plc has been working since 27 June 2008. The present status of the company is Liquidation. The registered address of Aire Valley Mortgages 2008 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. 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: 27 June 2008
Director
PARSALL, Debra Amy
Appointed Date: 18 October 2016
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 27 June 2008
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 27 June 2008

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: 08 July 2008
63 years old

AIRE VALLEY MORTGAGES 2008-1 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
16 Dec 2016
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2016
...
... and 40 more events
24 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
24 Jul 2008
Director appointed christopher patrick willford
11 Jul 2008
Commence business and borrow
11 Jul 2008
Application to commence business
27 Jun 2008
Incorporation

AIRE VALLEY MORTGAGES 2008-1 PLC Charges

23 July 2008
Deed of charge
Delivered: 6 August 2008
Status: Satisfied on 4 October 2016
Persons entitled: The Bank of New York Mellon (The Issuer Security Trustee) on Behalf of Itself and the Other Issuer Secured Creditors
Description: Fixed security all rights title interests and benefits in…

Similar Companies

AIRE VALLEY MORTGAGES 2007 - 1 PLC AIRE VALLEY MORTGAGES 2007-2 PLC AIRE VALLEY NETWORKS LIMITED AIRE VALLEY PARK LTD AIRE VALLEY PECOH LIMITED AIRE VALLEY PROPERTIES LIMITED AIRE VALLEY REWINDS LIMITED