Dissolved
Dissolved 2013-10-04
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Company Information for ARRAN FUNDING (UK) PLC
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 06752478 Public Limited Company
Dissolved 2013-10-04 |
Company Overview
About Arran Funding (uk) Plc
ARRAN FUNDING (UK) PLC was founded on 2008-11-18 and had its registered office in Southampton. The company was dissolved on the 2013-10-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARRAN FUNDING (UK) PLC | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06752478 | |
|---|---|---|
| Date formed | 2008-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-10-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 08:46:34 |
| Companies House |
|
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Company Officers of ARRAN FUNDING (UK) PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STATE STREET SECRETARIES (UK) LIMITED |
||
AHSAN ZAFAR IQBAL |
||
NEVILLE DUNCAN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON CHRISTOPHER BINGHAM |
Director | ||
VINCENT MICHAEL RAPLEY |
Director | ||
IAN DAVID O'MEARA |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RMBT UK-C CORP LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2014-02-27 | Active | |
| RB SFOS 1 (UK) ORIGINATION LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-07-16 | Dissolved 2016-11-02 | |
| DEANSGATE CRONUS OPERATIONS LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation | |
| SUNRISE HOME HELP BAGSHOT II LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2007-10-01 | Dissolved 2013-09-24 | |
| FALCON MANAGERS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-06-28 | Dissolved 2016-12-02 | |
| 3I GROUP INVESTMENTS GP LIMITED | Company Secretary | 2007-03-13 | CURRENT | 1999-09-14 | Dissolved 2014-07-01 | |
| SCARLET FINANCE HOLDINGS LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
| SCARLET FINANCE LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Dissolved 2014-06-17 | |
| GS MORTGAGE FUNDING NO. 1 LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-01-14 | Dissolved 2016-04-19 | |
| GANGREY LIMITED | Company Secretary | 2002-05-23 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 | |
| CAPITAL INVESTORS 2002 LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2002-01-29 | Active | |
| CAPITAL VENTURES NOMINEES LIMITED | Company Secretary | 2001-08-06 | CURRENT | 1995-12-22 | Active | |
| STATE STREET ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-10-18 | Active | |
| STANHOPE GATE TRUSTEES LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
| NESSIE (UK) LIMITED | Company Secretary | 2000-04-05 | CURRENT | 2000-03-27 | Dissolved 2014-09-09 | |
| NESSIE (UK) LIMITED | Director | 2012-03-30 | CURRENT | 2000-03-27 | Dissolved 2014-09-09 | |
| 3I GROUP INVESTMENTS GP LIMITED | Director | 2012-03-30 | CURRENT | 1999-09-14 | Dissolved 2014-07-01 | |
| WHITERIFT LIMITED | Director | 2012-03-29 | CURRENT | 1999-09-30 | Converted / Closed | |
| YOUNGSTAR LIMITED | Director | 2012-03-29 | CURRENT | 1999-09-30 | Converted / Closed | |
| SCARLET FINANCE LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-01 | Dissolved 2014-06-17 | |
| SCARLET FINANCE HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
| GANGREY LIMITED | Director | 2012-03-28 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AP01 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | |
| LATEST SOC | 08/12/11 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/11/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/11/10 NO CHANGES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN O'MEARA | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM EIGHTH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 30/04/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| RES01 | ADOPT ARTICLES 21/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
| 288a | SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY | |
| 288a | DIRECTOR APPOINTED IAN DAVID O'MEARA | |
| 225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
| 88(2) | AD 26/11/08 GBP SI 49998@1=49998 GBP IC 2/50000 | |
| CERTNM | COMPANY NAME CHANGED RANWORTHWAY PLC CERTIFICATE ISSUED ON 26/11/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ARRAN FUNDING (UK) PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARRAN FUNDING (UK) PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| NOTE TRUST DEED | Satisfied | THE BANK OF NEW YORK MELLON ON TRUST FOR ITSELF, THE NOTEHOLDERS AND THE OTHER SECURED CREDITORS | |
| SERIES 2008-A ARRAN FUNDING (UK) NOTE TRUST DEED SUPPLEMENT | Satisfied | THE BANK OF NEW YORK MELLON FOR ITSELF AND ON TRUST FOR THE SERIES 2008-A SECURED CREDITORS |
Intangible Assets
Patents
We have not found any records of ARRAN FUNDING (UK) PLC registering or being granted any patents Domain Names
We do not have the domain name information for ARRAN FUNDING (UK) PLC
Income
Government Income
We have not found government income sources for ARRAN FUNDING (UK) PLC. 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 (82990 - Other business support service activities n.e.c.) as ARRAN FUNDING (UK) PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ARRAN FUNDING (UK) PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRAN FUNDING (UK) PLC 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 ARRAN FUNDING (UK) PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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