GRANITE MORTGAGES 04-3 PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05168395
Status Liquidation
Incorporation Date 1 July 2004
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 04-3 PLC are www.granitemortgages043.co.uk, and www.granite-mortgages-04-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Granite Mortgages 04 3 Plc is a Public Limited Company. The company registration number is 05168395. Granite Mortgages 04 3 Plc has been working since 01 July 2004. The present status of the company is Liquidation. The registered address of Granite Mortgages 04 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: 01 July 2004
Director
BOWDEN, Ian Kenneth
Appointed Date: 22 April 2016
61 years old
Director
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Appointed Date: 01 July 2004
Director
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Appointed Date: 01 July 2004

Resigned Directors

Director
FLINN, Carl John
Resigned: 22 January 2009
Appointed Date: 09 July 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
MCCALLUM CURRIE, Keith
Resigned: 25 January 2008
Appointed Date: 01 July 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: Has significant influence or control as a member of a firm

GRANITE MORTGAGES 04-3 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 2004
Accounting reference date extended from 31/07/05 to 31/12/05
28 Jul 2004
Certificate of authorisation to commence business and borrow
28 Jul 2004
Application to commence business
28 Jul 2004
New director appointed
01 Jul 2004
Incorporation

GRANITE MORTGAGES 04-3 PLC Charges

22 September 2004
Deed of charge
Delivered: 12 October 2004
Status: Satisfied on 22 September 2016
Persons entitled: The Bank of New York
Description: All of the right title benefit and interest and all claims…

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