Dissolved
Dissolved 2016-03-02
Company Information for KION MORTGAGE FINANCE NO.2 PLC
LIVERPOOL, L3 1QH,
|
Company Registration Number
06407403
Public Limited Company
Dissolved Dissolved 2016-03-02 |
Company Name | ||
---|---|---|
KION MORTGAGE FINANCE NO.2 PLC | ||
Legal Registered Office | ||
LIVERPOOL L3 1QH Other companies in L3 | ||
Previous Names | ||
|
Company Number | 06407403 | |
---|---|---|
Date formed | 2007-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2016-03-02 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-28 15:07:52 |
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Officer | Role | Date Appointed |
---|---|---|
JOINT SECRETARIAL SERVICES LIMITED |
||
ROY NEIL ARTHUR |
||
JOINT CORPORATE SERVICES LIMITED |
||
PRAXIS MGT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARIQ CHARLES ANTHONY HUSAIN |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTTINGDALE RECEIVABLES LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2014-12-15 | Active | |
FINTAS AVIATION LEASING UK THREE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2015-05-26 | Active | |
FINTAS AVIATION LEASING UK ONE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
SECURITISATION OF CONSUMER AGREEMENTS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
KEYSTONE 2 LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
KEYSTONE LEASING (UK) LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
JUNIPER AVIATION 1 LEASING LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
NEWDAY SECONDARY FUNDING LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED | Company Secretary | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
MARBLE ARCH AVIATION LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
AXIA V FINANCE LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2016-08-23 | |
AXIA IV FINANCE LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2016-08-23 | |
HERMES FINANCE LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2016-09-13 | |
GREEN FINANCE PLC | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Liquidation | |
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC | Company Secretary | 2014-01-31 | CURRENT | 2006-06-09 | Dissolved 2017-10-03 | |
TC AVIATION CAPITAL UK LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
CUCINA CAPITAL PLC | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2015-06-16 | |
DEVICE FINANCE COLLECTIONS LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Liquidation | |
INDEPENDENCE AVIATION UK LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-03-10 | |
SHORTLINE PLC | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Liquidation | |
CAPITAL BRIDGING FINANCE NO.1 LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
AIRCRAFT 32A-3424 LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
AIRCRAFT 32A-3454 LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
EC FINANCE PLC | Company Secretary | 2010-06-02 | CURRENT | 2010-03-17 | Active | |
WHITNEY UK LEASING LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
FIRST GLOBAL FINANCE PLC | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Dissolved 2014-09-09 | |
KION HOLDINGS NO. 2 LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-02-04 | Dissolved 2016-03-02 | |
ILFC UK LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
GS MORTGAGE FUNDING NO. 1 LIMITED | Director | 2015-07-13 | CURRENT | 2004-01-14 | Dissolved 2016-04-19 | |
ABRAHAMS CONSOLIDATED LIMITED | Director | 2014-05-01 | CURRENT | 1931-09-07 | Active | |
E & Y TRUSTEES LIMITED | Director | 2014-04-01 | CURRENT | 1965-10-07 | Active | |
INDEPENDENCE AVIATION UK LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-03-10 | |
ERG WIND FINANCE LIMITED | Director | 2013-02-14 | CURRENT | 2008-02-07 | Converted / Closed | |
XYZ1 UK LIMITED | Director | 2012-09-04 | CURRENT | 2011-12-23 | Dissolved 2013-09-03 | |
ORTAKOY CPF UK1 LTD | Director | 2012-01-03 | CURRENT | 2011-07-01 | Dissolved 2016-07-12 | |
ORTAKOY CPF UK2 LTD | Director | 2012-01-03 | CURRENT | 2011-07-01 | Dissolved 2016-07-12 | |
OUTSOURCE & CONSULTING LIMITED | Director | 2011-06-09 | CURRENT | 1999-06-24 | Dissolved 2016-06-21 | |
UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Director | 2011-05-06 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
UKRAINE AUTO LOAN OPTIONS LIMITED | Director | 2011-04-04 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
UKRAINE AUTO LOAN FINANCE NO. 1 PLC | Director | 2011-04-04 | CURRENT | 2008-02-13 | Dissolved 2013-08-22 | |
KION HOLDINGS NO. 2 LIMITED | Director | 2011-04-04 | CURRENT | 2008-02-04 | Dissolved 2016-03-02 | |
PREMIER PLACE FINANCE LIMITED | Director | 2018-05-31 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
FLAGSHIP EIGHT LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
TC FUNDING I LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LVS DIVERSITY SELLER SHARE LIMITED | Director | 2018-01-12 | CURRENT | 2013-03-18 | Active | |
BRIDGE OPPORTUNITY LIMITED | Director | 2017-12-21 | CURRENT | 2011-12-14 | Active | |
HELLENIQ ENERGY (UK) LIMITED | Director | 2017-12-21 | CURRENT | 2015-01-27 | Active | |
DMEP (UK) LIMITED | Director | 2017-12-21 | CURRENT | 2011-10-24 | Active | |
DMEP HOLDCO LIMITED | Director | 2017-12-21 | CURRENT | 2011-10-24 | Active | |
FLAGSHIP FIVE LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
FLAGSHIP THREE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CLI HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
PROJECT YANGIN LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
ARCHYTAS AVIATION LIMITED | Director | 2017-05-31 | CURRENT | 2007-01-12 | Active | |
AERCAP UK LIMITED | Director | 2016-10-31 | CURRENT | 1993-06-24 | Active | |
VM RECEIVABLES FINANCING PLC | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
GREEN FINCO LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
KION HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2006-09-05 | Liquidation | |
NOTTINGDALE RECEIVABLES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
AMENTUM (UK) AIRCRAFT LEASING LIMITED | Director | 2016-05-10 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
FINTAS AVIATION LEASING UK ONE LIMITED | Director | 2016-04-29 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED | Director | 2016-04-28 | CURRENT | 2014-12-15 | Active | |
FINTAS AVIATION LEASING UK THREE LIMITED | Director | 2016-04-28 | CURRENT | 2015-05-26 | Active | |
SECURITISATION OF CONSUMER AGREEMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NEWDAY SECONDARY FUNDING LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
MARBLE ARCH AVIATION LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
AXIA V FINANCE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2016-08-23 | |
AXIA IV FINANCE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2016-08-23 | |
HERMES FINANCE LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2016-09-13 | |
GREEN FINANCE PLC | Director | 2014-10-03 | CURRENT | 2014-10-03 | Liquidation | |
STAUNTON TOPCO LIMITED | Director | 2014-09-24 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
TC AVIATION CAPITAL UK LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
DEVICE FINANCE COLLECTIONS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Liquidation | |
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC | Director | 2013-04-27 | CURRENT | 2006-06-09 | Dissolved 2017-10-03 | |
SHORTLINE PLC | Director | 2013-03-15 | CURRENT | 2013-03-15 | Liquidation | |
CAPITAL BRIDGING FINANCE NO.1 LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
AUBERGE PTE (UK) LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
LARKSTONE (UK) LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-04 | Liquidation | |
BRANDED ONLINE LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
AIRCRAFT 32A-3424 LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-16 | Active | |
AIRCRAFT 32A-3454 LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-16 | Active | |
EC FINANCE PLC | Director | 2010-06-02 | CURRENT | 2010-03-17 | Active | |
WHITNEY UK LEASING LIMITED | Director | 2010-05-21 | CURRENT | 2008-12-22 | Active | |
ILFC UK LIMITED | Director | 2010-05-21 | CURRENT | 2007-06-18 | Active | |
FIRST GLOBAL FINANCE PLC | Director | 2008-08-08 | CURRENT | 2008-08-08 | Dissolved 2014-09-09 | |
KION HOLDINGS NO. 2 LIMITED | Director | 2008-05-20 | CURRENT | 2008-02-04 | Dissolved 2016-03-02 | |
AXIA V FINANCE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2016-08-23 | |
AXIA IV FINANCE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2016-08-23 | |
HERMES FINANCE LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2016-09-13 | |
KION HOLDINGS NO. 2 LIMITED | Director | 2008-05-20 | CURRENT | 2008-02-04 | Dissolved 2016-03-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/09/13 FULL LIST | |
AR01 | 18/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MGT LIMITED / 19/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
AR01 | 18/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN | |
AP01 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 23/09/2010 | |
AR01 | 18/09/10 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TARIQ HUSAIN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | SECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED PRAXIS MGT LIMITED | |
288a | DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
CERTNM | COMPANY NAME CHANGED UMBRELLAVIEW PLC CERTIFICATE ISSUED ON 02/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as KION MORTGAGE FINANCE NO.2 PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | KION MORTGAGE FINANCE NO.2 PLC | Event Date | 2015-10-16 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above company will be held on 11 November 2015 at 11.00 am at KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH for the following purpose: Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator and that the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or the company. Date of appointment: 17 September 2013. Office Holder details: John Hansen, (IP No. GBNI 040) of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH For further details contact: Mark Owens on tel: 028 9024 3377 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |