GRANITE FINANCE FUNDING 2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05249387
Status Liquidation
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 25 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GRANITE FINANCE FUNDING 2 LIMITED are www.granitefinancefunding2.co.uk, and www.granite-finance-funding-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Granite Finance Funding 2 Limited is a Private Limited Company. The company registration number is 05249387. Granite Finance Funding 2 Limited has been working since 04 October 2004. The present status of the company is Liquidation. The registered address of Granite Finance Funding 2 Limited is 15 Canada Square London E14 5gl. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. LDC SECURITISATION DIRECTOR NO.1 LIMITED is a Director of the company. LDC SECURITISATION DIRECTOR NO.2 LIMITED is a Director of the company. Director FLINN, Carl John has been resigned. Director HARES, Ian John has been resigned. Director HUNKIN, Ricky David has been resigned. Director MCALLUM CURRIE, Keith has been resigned. Director MCLELLAND, Phillip Alexander has been resigned. Director WEATHERSTON, Alan has been resigned. Director WILLIAMSON, Jerold Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 04 October 2004
Director
BOWDEN, Ian Kenneth
Appointed Date: 22 April 2016
61 years old
Director
LDC SECURITISATION DIRECTOR NO.1 LIMITED
Appointed Date: 04 October 2004
Director
LDC SECURITISATION DIRECTOR NO.2 LIMITED
Appointed Date: 04 October 2004

Resigned Directors

Director
FLINN, Carl John
Resigned: 22 January 2009
Appointed Date: 01 November 2004
61 years old
Director
HARES, Ian John
Resigned: 22 April 2016
Appointed Date: 01 December 2013
66 years old
Director
HUNKIN, Ricky David
Resigned: 30 November 2009
Appointed Date: 22 January 2009
63 years old
Director
MCALLUM CURRIE, Keith
Resigned: 25 January 2008
Appointed Date: 20 October 2004
69 years old
Director
MCLELLAND, Phillip Alexander
Resigned: 01 December 2013
Appointed Date: 17 July 2012
59 years old
Director
WEATHERSTON, Alan
Resigned: 17 July 2012
Appointed Date: 03 March 2011
60 years old
Director
WILLIAMSON, Jerold Robert
Resigned: 03 March 2011
Appointed Date: 30 November 2009
67 years old

Persons With Significant Control

Granite Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANITE FINANCE FUNDING 2 LIMITED Events

25 Oct 2016
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 25 October 2016
20 Oct 2016
Declaration of solvency
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
...
... and 49 more events
31 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004
£ nc 1000/50000 20/10/04
04 Oct 2004
Incorporation

GRANITE FINANCE FUNDING 2 LIMITED Charges

19 January 2005
Funding 2 deed of charge
Delivered: 8 February 2005
Status: Satisfied on 22 September 2016
Persons entitled: The Bank of New York in Its Capacity as Funding 2 Security Trustee Acting for the Funding 2SECURED Creditors
Description: All right title benefit and interest in all scottish trust…

Similar Companies

GRANITE FIGHT FACTORY LTD GRANITE FILM & TELEVISION PRODUCTIONS LIMITED GRANITE FINANCE FUNDING LIMITED GRANITE FINANCE HOLDINGS LIMITED GRANITE FINANCE LTD GRANITE FINANCIAL LIMITED GRANITE FINANCIAL MANAGEMENT LIMITED