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Company Information for

GRANITE FINANCE FUNDING 2 LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05249387
Private Limited Company
Liquidation

Company Overview

About Granite Finance Funding 2 Ltd
GRANITE FINANCE FUNDING 2 LIMITED was founded on 2004-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Granite Finance Funding 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANITE FINANCE FUNDING 2 LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2V
 
Filing Information
Company Number 05249387
Company ID Number 05249387
Date formed 2004-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 00:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE FINANCE FUNDING 2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of GRANITE FINANCE FUNDING 2 LIMITED

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LTD
Company Secretary 2004-10-04
IAN KENNETH BOWDEN
Director 2016-04-22
LDC SECURITISATION DIRECTOR NO.1 LIMITED
Director 2004-10-04
LDC SECURITISATION DIRECTOR NO.2 LIMITED
Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN HARES
Director 2013-12-01 2016-04-22
PHILLIP ALEXANDER MCLELLAND
Director 2012-07-17 2013-12-01
ALAN WEATHERSTON
Director 2011-03-03 2012-07-17
JEROLD ROBERT WILLIAMSON
Director 2009-11-30 2011-03-03
RICKY DAVID HUNKIN
Director 2009-01-22 2009-11-30
CARL JOHN FLINN
Director 2004-11-01 2009-01-22
KEITH MCALLUM CURRIE
Director 2004-10-20 2008-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW DEBENTURE CORPORATE SERVICES LTD KMG ULTRA PURE CHEMICALS LIMITED Company Secretary 2008-01-17 CURRENT 1972-04-21 Active
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LAW DEBENTURE CORPORATE SERVICES LTD SAFECALL TRAINING LIMITED Company Secretary 2007-10-31 CURRENT 2004-05-19 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE WHISTLEBLOWING COMPANY LIMITED Company Secretary 2007-10-31 CURRENT 2006-04-06 Active
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LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE HOLDINGS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 1 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 4 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 5 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 3 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 2 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2007-1 PLC Company Secretary 2007-02-22 CURRENT 2006-10-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE FORRESTDALE TRUST LIMITED Company Secretary 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
LAW DEBENTURE CORPORATE SERVICES LTD LDC NOMINEE SECRETARY LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREAT HALL MORTGAGES NO.1 PLC Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREAT HALL ACQUISITION LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2006-2 PLC Company Secretary 2006-08-23 CURRENT 2006-05-16 Active
LAW DEBENTURE CORPORATE SERVICES LTD SHAREHOLDER TRUSTEE LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2006-1 PLC Company Secretary 2006-04-05 CURRENT 2006-03-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD LATHES OPTION COMPANY LIMITED Company Secretary 2005-11-17 CURRENT 2005-10-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2005-1 PLC Company Secretary 2005-09-16 CURRENT 2005-08-10 Active
LAW DEBENTURE CORPORATE SERVICES LTD CHESTER ASSET OPTION NO. 3 LIMITED Company Secretary 2005-09-15 CURRENT 2005-07-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD OAKWOOD GLOBAL ASSETS LIMITED Company Secretary 2005-07-07 CURRENT 2005-05-19 Active
LAW DEBENTURE CORPORATE SERVICES LTD VICTORIA FUNDING (EMC-III) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
LAW DEBENTURE CORPORATE SERVICES LTD EMC FUNDING (OPTIONS) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD GREENE KING FINANCE PLC Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREENE KING FINANCE PARENT LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-23 Active
LAW DEBENTURE CORPORATE SERVICES LTD TRUSTCO FINANCE LIMITED Company Secretary 2004-11-17 CURRENT 1989-11-13 Dissolved 2017-09-12
LAW DEBENTURE CORPORATE SERVICES LTD BLUESTONE SECURITIES LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Dissolved 2018-09-18
LAW DEBENTURE CORPORATE SERVICES LTD BLUESTONE PARENT LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14
LAW DEBENTURE CORPORATE SERVICES LTD BOX HILL HOLDINGS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2013-12-03
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MASTER ISSUER PLC Company Secretary 2004-10-05 CURRENT 2004-10-05 Liquidation
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LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-3 PLC Company Secretary 2004-07-01 CURRENT 2004-07-01 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-2 PLC Company Secretary 2004-02-26 CURRENT 2004-02-26 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD LDC DR NOMINEES LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-1 PLC Company Secretary 2003-11-11 CURRENT 2003-11-11 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Company Secretary 2003-09-05 CURRENT 1997-04-03 Active
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 03-3 PLC Company Secretary 2003-07-07 CURRENT 2003-07-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD CD CORPORATE DIRECTOR NO. 1 LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
LAW DEBENTURE CORPORATE SERVICES LTD CD CORPORATE DIRECTOR NO. 2 LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
LAW DEBENTURE CORPORATE SERVICES LTD DLC SVC LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 03-2 PLC Company Secretary 2003-03-03 CURRENT 2003-03-03 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LDC DR TRUSTEE LIMITED Company Secretary 2002-08-30 CURRENT 2002-08-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-05-06
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. (SPV NO.1) LIMITED Company Secretary 2002-06-06 CURRENT 2002-06-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.3 LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD BILLITON SVC LIMITED Company Secretary 2001-05-23 CURRENT 2000-09-19 Active
LAW DEBENTURE CORPORATE SERVICES LTD GPCH LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE FINANCE HOLDINGS LIMITED Company Secretary 2000-12-14 CURRENT 2000-12-14 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE CORPORATION PLC(THE) Company Secretary 2000-09-19 CURRENT 1889-12-12 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Company Secretary 2000-06-22 CURRENT 2000-06-22 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1996-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUSTEE FOR CHARITIES Company Secretary 1999-10-29 CURRENT 1999-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. LATVIA LIMITED Company Secretary 1999-08-31 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE FINANCE P.L.C. Company Secretary 1999-08-26 CURRENT 1999-08-26 Active
LAW DEBENTURE CORPORATE SERVICES LTD SIX WHOLE MILES LIMITED Company Secretary 1998-12-21 CURRENT 1998-06-25 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Company Secretary 1998-06-26 CURRENT 1998-06-26 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Company Secretary 1998-06-26 CURRENT 1998-06-26 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED Company Secretary 1997-10-10 CURRENT 1990-06-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-10-31 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (NO.5) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-21 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LDPTC NOMINEES LIMITED Company Secretary 1997-09-23 CURRENT 1996-11-15 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (OCEAN) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-10 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE SECURITISATION SERVICES LIMITED Company Secretary 1997-09-23 CURRENT 1997-04-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-08 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-08 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE OVERSEAS (NO. 1) LIMITED Company Secretary 1997-09-23 CURRENT 1980-01-04 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) Company Secretary 1997-09-23 CURRENT 1982-11-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-11-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-21 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-10 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-05-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. TRUST MANAGEMENT LIMITED Company Secretary 1997-09-16 CURRENT 1975-11-24 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Company Secretary 1997-09-16 CURRENT 1980-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD BEAGLE NOMINEES LIMITED Company Secretary 1997-09-16 CURRENT 1959-05-25 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUSTEES LIMITED Company Secretary 1997-09-16 CURRENT 1959-04-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD RTL SHAREHOLDER SVC LIMITED Company Secretary 1997-09-05 CURRENT 1995-10-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Company Secretary 1997-09-05 CURRENT 1996-10-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D. PENSION PLAN TRUSTEE LIMITED Company Secretary 1997-09-05 CURRENT 1997-06-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 1997-07-23 CURRENT 1997-05-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD HAVEN TIMESHARE LIMITED Company Secretary 1997-07-08 CURRENT 1987-04-21 Dissolved 2016-11-01
IAN KENNETH BOWDEN L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Director 2018-05-29 CURRENT 2003-01-30 Active
IAN KENNETH BOWDEN L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Director 2018-05-29 CURRENT 2003-01-30 Active
IAN KENNETH BOWDEN L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Director 2018-05-22 CURRENT 1997-05-08 Active
IAN KENNETH BOWDEN L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Director 2018-05-22 CURRENT 1997-05-08 Active
IAN KENNETH BOWDEN LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED Director 2018-01-12 CURRENT 1990-06-18 Active
IAN KENNETH BOWDEN MINERVA HOUSE EXFINCO LIMITED Director 2017-10-22 CURRENT 2017-06-02 Active - Proposal to Strike off
IAN KENNETH BOWDEN GRANITE FINANCE HOLDINGS LIMITED Director 2016-08-16 CURRENT 2000-12-14 Liquidation
IAN KENNETH BOWDEN GPCH LIMITED Director 2016-04-22 CURRENT 2000-12-15 Liquidation
IAN KENNETH BOWDEN GRANITE MORTGAGES 04-3 PLC Director 2016-04-22 CURRENT 2004-07-01 Liquidation
IAN KENNETH BOWDEN GRANITE MORTGAGES 03-2 PLC Director 2016-04-22 CURRENT 2003-03-03 Liquidation
IAN KENNETH BOWDEN GRANITE MORTGAGES 03-3 PLC Director 2016-04-22 CURRENT 2003-07-07 Liquidation
IAN KENNETH BOWDEN GRANITE MORTGAGES 04-1 PLC Director 2016-04-22 CURRENT 2003-11-11 Liquidation
IAN KENNETH BOWDEN GRANITE MORTGAGES 04-2 PLC Director 2016-04-22 CURRENT 2004-02-26 Liquidation
IAN KENNETH BOWDEN GRANITE MASTER ISSUER PLC Director 2016-04-22 CURRENT 2004-10-05 Liquidation
IAN KENNETH BOWDEN FZ7828 LIMITED Director 2015-11-11 CURRENT 2015-10-30 Dissolved 2016-05-17
IAN KENNETH BOWDEN FZ7827 LIMITED Director 2015-11-11 CURRENT 2015-10-30 Dissolved 2016-05-17
IAN KENNETH BOWDEN FZ7829 LIMITED Director 2015-11-11 CURRENT 2015-10-30 Dissolved 2016-05-17
IAN KENNETH BOWDEN LDC (SHARES TWO) LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
IAN KENNETH BOWDEN LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
IAN KENNETH BOWDEN NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
IAN KENNETH BOWDEN LDC (SHARES) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-04-12
IAN KENNETH BOWDEN LAW DEBENTURE GUARANTEE COMPANY NO. 1 Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
IAN KENNETH BOWDEN LAW DEBENTURE GUARANTEE COMPANY NO. 4 Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
IAN KENNETH BOWDEN LAW DEBENTURE GUARANTEE COMPANY NO. 5 Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
IAN KENNETH BOWDEN LAW DEBENTURE GUARANTEE COMPANY NO. 3 Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
IAN KENNETH BOWDEN LAW DEBENTURE GUARANTEE COMPANY NO. 2 Director 2013-08-29 CURRENT 2007-04-24 Dissolved 2015-04-16
IAN KENNETH BOWDEN AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC Director 2013-07-30 CURRENT 2013-06-28 Converted / Closed
IAN KENNETH BOWDEN NGB NEW GENERATION LIMITED Director 2012-12-17 CURRENT 2011-12-15 Dissolved 2016-08-30
IAN KENNETH BOWDEN HARBOUR SECURITIES NO. 1 PLC Director 2012-05-04 CURRENT 2012-03-14 Dissolved 2014-10-07
IAN KENNETH BOWDEN HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED Director 2012-05-04 CURRENT 2012-03-27 Dissolved 2014-10-07
IAN KENNETH BOWDEN AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED Director 2011-09-19 CURRENT 2011-08-26 Dissolved 2016-12-13
IAN KENNETH BOWDEN AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED Director 2011-09-19 CURRENT 2011-03-21 Dissolved 2016-11-15
IAN KENNETH BOWDEN AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED Director 2011-04-21 CURRENT 2011-01-28 Dissolved 2016-04-19
IAN KENNETH BOWDEN AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED Director 2011-04-20 CURRENT 2011-01-28 Dissolved 2016-05-24
IAN KENNETH BOWDEN KYIV FINANCE LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-29
IAN KENNETH BOWDEN LAW DEBENTURE GOVERNANCE SERVICES LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
IAN KENNETH BOWDEN VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED Director 2010-09-23 CURRENT 2005-05-13 Dissolved 2015-01-13
IAN KENNETH BOWDEN VICTORIA FUNDING (EMC-III) LIMITED Director 2010-09-23 CURRENT 2005-05-16 Dissolved 2014-10-21
IAN KENNETH BOWDEN BOX HILL HOLDINGS LIMITED Director 2010-09-23 CURRENT 2004-10-13 Dissolved 2013-12-03
IAN KENNETH BOWDEN BLUESTONE PARENT LIMITED Director 2010-09-23 CURRENT 2004-11-08 Dissolved 2018-08-14
IAN KENNETH BOWDEN SHAREHOLDER TRUSTEE LIMITED Director 2010-09-23 CURRENT 2006-07-07 Active
IAN KENNETH BOWDEN BLUESTONE SECURITIES LIMITED Director 2010-09-23 CURRENT 2004-11-11 Dissolved 2018-09-18
IAN KENNETH BOWDEN ISS FINANCING LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2013-09-24
IAN KENNETH BOWDEN ISS FINANCING HOLDING LTD. Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2013-10-15
IAN KENNETH BOWDEN PATNAN LIMITED Director 2009-07-09 CURRENT 2009-06-10 Dissolved 2014-03-18
IAN KENNETH BOWDEN ISS COLLECTIONS LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-01-05
IAN KENNETH BOWDEN LAW DEBENTURE HOLDINGS LIMITED Director 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
IAN KENNETH BOWDEN EMC FUNDING (OPTIONS) LIMITED Director 2005-09-23 CURRENT 2005-05-16 Dissolved 2015-01-13
IAN KENNETH BOWDEN THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Director 2003-11-11 CURRENT 1980-10-29 Active
IAN KENNETH BOWDEN L.D.C. TRUST MANAGEMENT LIMITED Director 2003-07-22 CURRENT 1975-11-24 Active
IAN KENNETH BOWDEN LAW DEBENTURE CORPORATE SERVICES LIMITED Director 2000-11-14 CURRENT 1997-06-12 Active
LDC SECURITISATION DIRECTOR NO.1 LIMITED KZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
LDC SECURITISATION DIRECTOR NO.1 LIMITED HZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
LDC SECURITISATION DIRECTOR NO.1 LIMITED GRANITE MASTER ISSUER PLC Director 2004-10-15 CURRENT 2004-10-05 Liquidation
LDC SECURITISATION DIRECTOR NO.1 LIMITED GRANITE MORTGAGES 04-2 PLC Director 2004-02-26 CURRENT 2004-02-26 Liquidation
LDC SECURITISATION DIRECTOR NO.1 LIMITED GRANITE MORTGAGES 04-1 PLC Director 2003-11-11 CURRENT 2003-11-11 Liquidation
LDC SECURITISATION DIRECTOR NO.1 LIMITED GPCH LIMITED Director 2000-12-15 CURRENT 2000-12-15 Liquidation
LDC SECURITISATION DIRECTOR NO.1 LIMITED GRANITE FINANCE HOLDINGS LIMITED Director 2000-12-14 CURRENT 2000-12-14 Liquidation
LDC SECURITISATION DIRECTOR NO.2 LIMITED KZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
LDC SECURITISATION DIRECTOR NO.2 LIMITED HZ1234 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
LDC SECURITISATION DIRECTOR NO.2 LIMITED GRANITE MASTER ISSUER PLC Director 2004-10-05 CURRENT 2004-10-05 Liquidation
LDC SECURITISATION DIRECTOR NO.2 LIMITED GRANITE MORTGAGES 04-2 PLC Director 2004-02-26 CURRENT 2004-02-26 Liquidation
LDC SECURITISATION DIRECTOR NO.2 LIMITED GRANITE MORTGAGES 04-1 PLC Director 2003-11-11 CURRENT 2003-11-11 Liquidation
LDC SECURITISATION DIRECTOR NO.2 LIMITED GPCH LIMITED Director 2000-12-15 CURRENT 2000-12-15 Liquidation
LDC SECURITISATION DIRECTOR NO.2 LIMITED GRANITE FINANCE HOLDINGS LIMITED Director 2000-12-14 CURRENT 2000-12-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2016-10-204.70DECLARATION OF SOLVENCY
2016-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 12501
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-25AP01DIRECTOR APPOINTED MR IAN KENNETH BOWDEN
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 12501
2015-10-13AR0104/10/15 FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 12501
2014-10-16AR0104/10/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-02AP01DIRECTOR APPOINTED MR IAN JOHN HARES
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND
2013-11-07AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-11AR0104/10/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-10AR0104/10/12 FULL LIST
2012-07-25AP01DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WEATHERSTON
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0104/10/11 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AP01DIRECTOR APPOINTED MR ALAN WEATHERSTON
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JEROLD WILLIAMSON
2010-10-27AR0104/10/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AP01DIRECTOR APPOINTED MR JEROLD ROBERT WILLIAMSON
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICK HUNKIN
2009-11-16AR0104/10/09 FULL LIST
2009-10-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.2 LIMITED / 01/10/2009
2009-10-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.1 LIMITED / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICK HUNKIN / 01/10/2009
2009-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-01288bAPPOINTMENT TERMINATED DIRECTOR CARL FLINN
2009-02-01288aDIRECTOR APPOINTED RICK HUNKIN
2008-10-24363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07288bDIRECTOR RESIGNED
2007-10-15363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-18363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-15288aNEW DIRECTOR APPOINTED
2004-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-31288aNEW DIRECTOR APPOINTED
2004-10-31225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-31123£ NC 1000/50000 20/10/04
2004-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-10-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-31RES04NC INC ALREADY ADJUSTED 20/10/04
2004-10-3188(2)RAD 20/10/04--------- £ SI 12500@1=12500 £ IC 1/12501
2004-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRANITE FINANCE FUNDING 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANITE FINANCE FUNDING 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FUNDING 2 DEED OF CHARGE 2005-02-08 Satisfied THE BANK OF NEW YORK IN ITS CAPACITY AS FUNDING 2 SECURITY TRUSTEE ACTING FOR THE FUNDING 2SECURED CREDITORS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE FINANCE FUNDING 2 LIMITED

Intangible Assets
Patents
We have not found any records of GRANITE FINANCE FUNDING 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE FINANCE FUNDING 2 LIMITED
Trademarks
We have not found any records of GRANITE FINANCE FUNDING 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE FINANCE FUNDING 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRANITE FINANCE FUNDING 2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where GRANITE FINANCE FUNDING 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyGRANITE FINANCE FUNDING 2 LIMITEDEvent Date2016-09-28
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk.
 
Initiating party Event Type
Defending partyGRANITE FINANCE FUNDING 2 LIMITEDEvent Date2016-09-28
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 28 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. Ian Bowden , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE FINANCE FUNDING 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANITE FINANCE FUNDING 2 LIMITED any grants or awards.
Ownership
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