TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC
MANCHESTER

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Company number 06087641
Status Liquidation
Incorporation Date 7 February 2007
Company Type Public Limited Company
Address THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 35 Great St Helen's London EC3A 6AP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 5 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC are www.tritoneuropeanloanconduitno26.co.uk, and www.triton-european-loan-conduit-no-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton European Loan Conduit No 26 Plc is a Public Limited Company. The company registration number is 06087641. Triton European Loan Conduit No 26 Plc has been working since 07 February 2007. The present status of the company is Liquidation. The registered address of Triton European Loan Conduit No 26 Plc is The Zenith Building 26 Spring Gardens Manchester M2 1ab. . SFM CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah 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. Director MACDONALD, James Garner Smith has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Appointed Date: 07 February 2007
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 31 October 2011
52 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 07 February 2007
Director
SFM DIRECTORS LIMITED
Appointed Date: 07 February 2007

Resigned Directors

Director
MACDONALD, James Garner Smith
Resigned: 31 October 2011
Appointed Date: 01 August 2008
75 years old

TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Events

05 Dec 2016
Registered office address changed from 35 Great St Helen's London EC3A 6AP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 5 December 2016
01 Dec 2016
Statement of affairs with form 4.19
01 Dec 2016
Appointment of a voluntary liquidator
01 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
...
... and 26 more events
01 Mar 2007
Accounting reference date extended from 29/02/08 to 30/06/08
01 Mar 2007
Ad 15/02/07--------- £ si 49998@1=49998 £ ic 2/50000
21 Feb 2007
Certificate of authorisation to commence business and borrow
21 Feb 2007
Application to commence business
07 Feb 2007
Incorporation

TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC Charges

13 April 2007
Deed of charge and assignment
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited as Issuer Security Trustee Acting for Itself and as Securitytrustee for the Secured Parties
Description: The securitised loans and loan documentation, rights under…

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