GRANITE MORTGAGES 03-3 PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04823268
Status Liquidation
Incorporation Date 7 July 2003
Company Type Public Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five 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 MORTGAGES 03-3 PLC are www.granitemortgages033.co.uk, and www.granite-mortgages-03-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Granite Mortgages 03 3 Plc is a Public Limited Company. The company registration number is 04823268. Granite Mortgages 03 3 Plc has been working since 07 July 2003. The present status of the company is Liquidation. The registered address of Granite Mortgages 03 3 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. L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED is a Director of the company. L.D.C. 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 MCCALLUM 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 07 July 2003

Director
BOWDEN, Ian Kenneth
Appointed Date: 22 April 2016
61 years old

Director
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Appointed Date: 07 July 2003

Director
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Appointed Date: 07 July 2003

Resigned Directors

Director
FLINN, Carl John
Resigned: 22 January 2009
Appointed Date: 28 July 2003
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
MCCALLUM CURRIE, Keith
Resigned: 25 January 2008
Appointed Date: 07 July 2003
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: Has significant influence or control as a member of a firm

GRANITE MORTGAGES 03-3 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

22 Sep 2016
Satisfaction of charge 1 in full
...
... and 45 more events
26 Aug 2003
New director appointed
13 Aug 2003
Certificate of authorisation to commence business and borrow
13 Aug 2003
Application to commence business
13 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
07 Jul 2003
Incorporation

GRANITE MORTGAGES 03-3 PLC Charges

24 September 2003
Deed of charge
Delivered: 9 October 2003
Status: Satisfied on 22 September 2016
Persons entitled: The Bank of New York (Note Trustee)
Description: All of the current issuers' right, title, benefit and…