ISOBEL FINANCE NO. 2 PLC
UPMINSTER POPPYGREEN PLC

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Company number 07802194
Status Liquidation
Incorporation Date 7 October 2011
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 thirty-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 8 July 2016; Interim accounts made up to 20 June 2016. The most likely internet sites of ISOBEL FINANCE NO. 2 PLC are www.isobelfinanceno2.co.uk, and www.isobel-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Isobel Finance No 2 Plc is a Public Limited Company. The company registration number is 07802194. Isobel Finance No 2 Plc has been working since 07 October 2011. The present status of the company is Liquidation. The registered address of Isobel Finance No 2 Plc is 40a Station Road Upminster Essex Rm14 2tr. . SFM CORPORATE SERVICES LIMITED is a Secretary of the company. NOWACKI, John Paul is a Director of the company. SFM DIRECTORS (NO.2) LIMITED is a Director of the company. SFM DIRECTORS LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Appointed Date: 28 March 2012
Director
NOWACKI, John Paul
Appointed Date: 28 March 2012
46 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 28 March 2012
Director
SFM DIRECTORS LIMITED
Appointed Date: 28 March 2012

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 March 2012
Appointed Date: 07 October 2011
Director
LEVY, Adrian Joseph Morris
Resigned: 28 March 2012
Appointed Date: 07 October 2011
55 years old
Director
PUDGE, David John
Resigned: 28 March 2012
Appointed Date: 07 October 2011
60 years old

ISOBEL FINANCE NO. 2 PLC Events

09 Mar 2017
Return of final meeting in a members' voluntary winding up
08 Jul 2016
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 8 July 2016
08 Jul 2016
Interim accounts made up to 20 June 2016
07 Jul 2016
Appointment of a voluntary liquidator
07 Jul 2016
Declaration of solvency
...
... and 25 more events
17 Apr 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 17 April 2012
17 Apr 2012
Certificate of fact - name correction from isobel finance no.2 PLC to isobel finance no. 2 PLC
11 Apr 2012
Company name changed poppygreen PLC\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • ANNOTATION Changed its name on 11TH april 2012 to isobel finance no. 2 PLC and not the name isobel finance no.2 PLC as incorrectly shown on the face of the change of name certificate issued on that date.
03 Apr 2012
Change of name notice
07 Oct 2011
Incorporation

ISOBEL FINANCE NO. 2 PLC Charges

3 October 2012
Deed of security assignment
Delivered: 22 October 2012
Status: Satisfied on 13 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title and interest from time to time in to and…
3 October 2012
Issuer deed of charge
Delivered: 8 October 2012
Status: Satisfied on 13 June 2016
Persons entitled: Deutsche Trustee Company Limited
Description: Assigns by way of fixed security any benefit under the…

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