THEMELEION III MORTGAGE FINANCE PLC
LONDON THEMELEION MORTGAGE FINANCE III PLC

Hellopages » Greater London » Westminster » W1U 7EU
Company number 05817976
Status Liquidation
Incorporation Date 16 May 2006
Company Type Public Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 14 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of THEMELEION III MORTGAGE FINANCE PLC are www.themeleioniiimortgagefinance.co.uk, and www.themeleion-iii-mortgage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Themeleion Iii Mortgage Finance Plc is a Public Limited Company. The company registration number is 05817976. Themeleion Iii Mortgage Finance Plc has been working since 16 May 2006. The present status of the company is Liquidation. The registered address of Themeleion Iii Mortgage Finance Plc is 55 Baker Street London W1u 7eu. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 16 May 2006
Director
FILER, Mark Howard
Appointed Date: 16 May 2006
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 16 May 2006

Resigned Directors

Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 04 May 2011
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 16 May 2006
53 years old

THEMELEION III MORTGAGE FINANCE PLC Events

12 Apr 2017
Liquidators' statement of receipts and payments to 14 March 2017
05 May 2016
Declaration of solvency
30 Mar 2016
Appointment of a voluntary liquidator
30 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
30 Mar 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 30 March 2016
...
... and 36 more events
01 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
25 May 2006
Certificate of authorisation to commence business and borrow
25 May 2006
Application to commence business
23 May 2006
Company name changed themeleion mortgage finance iii PLC\certificate issued on 23/05/06
16 May 2006
Incorporation

THEMELEION III MORTGAGE FINANCE PLC Charges

26 June 2006
Deed of charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Trustee) as Trustee for the Secured Parties
Description: The contractual rights, the issuer bank accounts, the…

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