Company number 04793931
Status Liquidation
Incorporation Date 10 June 2003
Company Type Public Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Liquidators' statement of receipts and payments to 8 October 2016; Liquidators' statement of receipts and payments to 8 October 2014; Liquidators' statement of receipts and payments to 8 October 2015. The most likely internet sites of RESIDENTIAL MORTGAGE SECURITIES 16 PLC are www.residentialmortgagesecurities16.co.uk, and www.residential-mortgage-securities-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Residential Mortgage Securities 16 Plc is a Public Limited Company.
The company registration number is 04793931. Residential Mortgage Securities 16 Plc has been working since 10 June 2003.
The present status of the company is Liquidation. The registered address of Residential Mortgage Securities 16 Plc is Greyfriars Court Paradise Square Oxford Ox1 1be. . CAPITA TRUST SECRETARIES LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary TOMSETT, Ann Sara has been resigned. Nominee Secretary HACKWOOD 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 GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director KINGDON, Simon Charles has been resigned. Director LLOYD, Derek has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director PATEL, Anant has been resigned. Director TOMSETT, Ann Sara has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
CAPITA TRUST SECRETARIES LIMITED
Appointed Date: 20 February 2008
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 22 April 2008
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 November 2006
Resigned Directors
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 10 June 2003
Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old
Director
LLOYD, Derek
Resigned: 15 December 2011
Appointed Date: 14 April 2008
51 years old
Director
PATEL, Anant
Resigned: 15 December 2011
Appointed Date: 14 April 2008
60 years old
Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 15 August 2003
70 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 22 April 2008
Appointed Date: 15 July 2004
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 10 June 2003
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 10 June 2003
RESIDENTIAL MORTGAGE SECURITIES 16 PLC Events
24 Nov 2016
Liquidators' statement of receipts and payments to 8 October 2016
14 Dec 2015
Liquidators' statement of receipts and payments to 8 October 2014
01 Dec 2015
Liquidators' statement of receipts and payments to 8 October 2015
15 Oct 2013
Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 15 October 2013
14 Oct 2013
Declaration of solvency
...
... and 80 more events
28 Aug 2003
Notice of intention to trade as an investment co.
19 Aug 2003
Certificate of authorisation to commence business and borrow
19 Aug 2003
Application to commence business
12 Aug 2003
Company name changed hackplimco (no. 114) public limi ted company\certificate issued on 12/08/03
10 Jun 2003
Incorporation
18 November 2003
A second supplemental deed of charge and assignation in security
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Capital Irg Trustees Limited
Description: The additional scottish trust property. See the mortgage…
13 October 2003
Supplemental deed of charge and assignation in security
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: The scottish loans and the scottish mortgages thereto with…
25 September 2003
Deed of charge and assignment
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: All the issuers right title interest and benefit present…