EXCALIBUR FUNDING NO.1 PLC
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 06583630
Status Liquidation
Incorporation Date 2 May 2008
Company Type Public Limited Company
Address ST MARTIN'S HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators statement of receipts and payments to 19 October 2016; Liquidators statement of receipts and payments to 19 October 2015; Receiver's abstract of receipts and payments to 27 October 2014. The most likely internet sites of EXCALIBUR FUNDING NO.1 PLC are www.excaliburfundingno1.co.uk, and www.excalibur-funding-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Excalibur Funding No 1 Plc is a Public Limited Company. The company registration number is 06583630. Excalibur Funding No 1 Plc has been working since 02 May 2008. The present status of the company is Liquidation. The registered address of Excalibur Funding No 1 Plc is St Martin S House The Runway South Ruislip Middlesex Ha4 6se. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. MCDERMOTT, Martin is a Director of the company. SPV ADVISORS LIMITED is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director FILER, Mark Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 02 May 2008
Director
MCDERMOTT, Martin
Appointed Date: 02 May 2008
62 years old
Director
SPV ADVISORS LIMITED
Appointed Date: 02 April 2012
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 02 May 2008

Resigned Directors

Director
FILER, Mark Howard
Resigned: 02 April 2012
Appointed Date: 02 May 2008
58 years old

EXCALIBUR FUNDING NO.1 PLC Events

06 Jan 2017
Liquidators statement of receipts and payments to 19 October 2016
06 Jan 2017
Liquidators statement of receipts and payments to 19 October 2015
06 Jan 2015
Receiver's abstract of receipts and payments to 27 October 2014
06 Nov 2014
Notice of ceasing to act as receiver or manager
06 Nov 2014
Notice of ceasing to act as receiver or manager
...
... and 40 more events
20 May 2008
Accounting reference date shortened from 31/05/2009 to 30/11/2008
13 May 2008
Ad 08/05/08\gbp si 49998@1=49998\gbp ic 2/50000\
09 May 2008
Commence business and borrow
09 May 2008
Application to commence business
02 May 2008
Incorporation

EXCALIBUR FUNDING NO.1 PLC Charges

21 October 2011
Supplemental trust deed
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited (The Trustee)
Description: Right title and interest under a guarantee agreement with…
23 May 2008
Trust deed
Delivered: 2 June 2008
Status: Outstanding
Persons entitled: Lasalle Trustees Limited Acting in Its Capacity as Trustee on Behalf and for the Benefit of the Secured Parties
Description: All right title and interest in respect of all collateral…
23 May 2008
Pledge agreement
Delivered: 2 June 2008
Status: Outstanding
Persons entitled: Lasalle Trustees Limited Acting in Its Capacity as Trustee Under the Deed on Behalf and for the Benefit of and the Secured Parties
Description: All the rights, title and interest in, under and to the…

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