MPL DACS 3 LIMITED
LONDON MPL SECURITISATION HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 05416359
Status Liquidation
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 July 2016; Declaration of solvency. The most likely internet sites of MPL DACS 3 LIMITED are www.mpldacs3.co.uk, and www.mpl-dacs-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpl Dacs 3 Limited is a Private Limited Company. The company registration number is 05416359. Mpl Dacs 3 Limited has been working since 06 April 2005. The present status of the company is Liquidation. The registered address of Mpl Dacs 3 Limited is 30 Finsbury Square London Ec2p 2yu. . STREET, Keith Leslie is a Director of the company. THOMPSON, David Gareth is a Director of the company. Secretary MORRIS, James Harvey has been resigned. Secretary MURRAY, Dominic has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary TOMSETT, Ann Sara has been resigned. Secretary KENSINGTON SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James has been resigned. Director HENDERSON, Ian Arthur has been resigned. Director HUTCHINSON, Alison has been resigned. Director LLOYD, Derek has been resigned. Director LLOYD, Derek has been resigned. Director MALTBY, John Neil has been resigned. Director MCKENNA, Kevin Patrick has been resigned. Director MORLEY, Esther Elaine has been resigned. Director PATEL, Anant has been resigned. Director RALPH, Nicholas James has been resigned. Director SALTER, Andrew Kershaw has been resigned. Director TOMSETT, Ann Sara has been resigned. Director WHEELER, David Antony has been resigned. Director WILTEN, Mark Frederick has been resigned. Director WILTEN, Mark Frederick has been resigned. Director CAPITA TRUST CORPORATE LIMITED has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
STREET, Keith Leslie
Appointed Date: 05 December 2011
65 years old
Director
THOMPSON, David Gareth
Appointed Date: 20 November 2015
49 years old

Resigned Directors

Secretary
MORRIS, James Harvey
Resigned: 13 October 2015
Appointed Date: 30 January 2015
Secretary
MURRAY, Dominic
Resigned: 19 January 2011
Appointed Date: 17 April 2009
Secretary
PINDORIA, Shilla
Resigned: 30 January 2015
Appointed Date: 19 January 2011
Secretary
TOMSETT, Ann Sara
Resigned: 10 November 2005
Appointed Date: 06 April 2005
Secretary
KENSINGTON SECRETARIES LIMITED
Resigned: 17 April 2009
Appointed Date: 10 November 2005
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 29 August 2006
63 years old
Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old
Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 06 April 2005
61 years old
Director
HENDERSON, Ian Arthur
Resigned: 30 September 2015
Appointed Date: 30 January 2015
65 years old
Director
HUTCHINSON, Alison
Resigned: 14 April 2008
Appointed Date: 22 March 2007
58 years old
Director
LLOYD, Derek
Resigned: 30 January 2015
Appointed Date: 14 April 2008
51 years old
Director
LLOYD, Derek
Resigned: 14 April 2008
Appointed Date: 05 December 2007
51 years old
Director
MALTBY, John Neil
Resigned: 09 May 2007
Appointed Date: 06 April 2005
63 years old
Director
MCKENNA, Kevin Patrick
Resigned: 30 January 2015
Appointed Date: 03 May 2011
59 years old
Director
MORLEY, Esther Elaine
Resigned: 05 November 2015
Appointed Date: 30 January 2015
53 years old
Director
PATEL, Anant
Resigned: 05 December 2011
Appointed Date: 14 April 2008
60 years old
Director
RALPH, Nicholas James
Resigned: 03 May 2011
Appointed Date: 14 April 2008
50 years old
Director
SALTER, Andrew Kershaw
Resigned: 03 May 2011
Appointed Date: 14 April 2008
64 years old
Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 06 April 2005
70 years old
Director
WHEELER, David Antony
Resigned: 14 April 2008
Appointed Date: 20 April 2006
59 years old
Director
WILTEN, Mark Frederick
Resigned: 06 July 2007
Appointed Date: 25 October 2006
58 years old
Director
WILTEN, Mark Frederick
Resigned: 11 August 2006
Appointed Date: 20 April 2006
58 years old
Director
CAPITA TRUST CORPORATE LIMITED
Resigned: 08 January 2008
Appointed Date: 11 May 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 08 January 2008
Appointed Date: 11 May 2006

MPL DACS 3 LIMITED Events

12 Jul 2016
Appointment of a voluntary liquidator
11 Jul 2016
Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 July 2016
08 Jul 2016
Declaration of solvency
08 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-27
11 Jan 2016
Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 11 January 2016
...
... and 90 more events
22 Nov 2005
Secretary resigned
02 Nov 2005
Company name changed mpl securitisation holdings limi ted\certificate issued on 02/11/05
13 Sep 2005
Return made up to 01/08/05; full list of members
03 Jun 2005
Accounting reference date shortened from 30/04/06 to 30/11/05
06 Apr 2005
Incorporation

MPL DACS 3 LIMITED Charges

21 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All rights title and interest in and to the charged…
15 May 2006
Deed of charge
Delivered: 1 June 2006
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: First fixed security all of the borrower's rights, title…

Similar Companies

MPL DACS 1 LIMITED MPL DACS 2 LIMITED MPL DACS 4 LIMITED MPL DESIGNS LIMITED MPL DEVELOPMENT LTD MPL ELECTRICAL INSTALLATION LTD MPL ELECTRICAL LTD