GRANITE MASTER ISSUER PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05250668
Status Liquidation
Incorporation Date 5 October 2004
Company Type Public Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six 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 2 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GRANITE MASTER ISSUER PLC are www.granitemasterissuer.co.uk, and www.granite-master-issuer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Granite Master Issuer Plc is a Public Limited Company. The company registration number is 05250668. Granite Master Issuer Plc has been working since 05 October 2004. The present status of the company is Liquidation. The registered address of Granite Master Issuer Plc 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 05 October 2004
Director
BOWDEN, Ian Kenneth
Appointed Date: 22 April 2016
61 years old
Director
LDC SECURITISATION DIRECTOR NO.1 LIMITED
Appointed Date: 15 October 2004
Director
LDC SECURITISATION DIRECTOR NO.2 LIMITED
Appointed Date: 05 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 Funding 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANITE MASTER ISSUER PLC Events

02 Nov 2016
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 2 November 2016
28 Oct 2016
Declaration of solvency
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 46 more events
31 Oct 2004
Accounting reference date extended from 31/10/05 to 31/12/05
31 Oct 2004
Ad 20/10/04--------- £ si 49998@1=49998 £ ic 2/50000
27 Oct 2004
Certificate of authorisation to commence business and borrow
27 Oct 2004
Application to commence business
05 Oct 2004
Incorporation

GRANITE MASTER ISSUER PLC Charges

19 January 2005
Issuer deed of charge
Delivered: 8 February 2005
Status: Satisfied on 22 September 2016
Persons entitled: The Bank of New York in Its Capacity as Issuer Security Trustee Acting for Itself and Assecurity Trustee for the Issuer Secured Creditors
Description: All right title benefit and interest in all property assets…

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