GRANITE MORTGAGES 04-2 PLC

Key Data

Status

Dissolved

Company No.

05057377

Incorporation date

25/02/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

26/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/12/2018

Liquidators' statement of receipts and payments to 2018-09-27

View PDF (7 pages)

07/12/2017

Liquidators' statement of receipts and payments to 2017-09-27

View PDF (7 pages)

01/11/2016

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 15 Canada Square London E14 5GL on 2016-11-02

View PDF (2 pages)

27/10/2016

Declaration of solvency

View PDF (3 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (1 pages)

21/09/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

24/04/2016

Appointment of Mr Ian Kenneth Bowden as a director on 2016-04-22

View PDF (2 pages)

24/04/2016

Termination of appointment of Ian John Hares as a director on 2016-04-22

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

27/09/2015

Full accounts made up to 2015-03-31

View PDF (38 pages)

22/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

24/09/2014

Full accounts made up to 2014-03-31

View PDF (37 pages)

18/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

12/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

01/12/2013

Appointment of Mr Ian John Hares as a director

View PDF (2 pages)

01/12/2013

Termination of appointment of Phillip Mclelland as a director

View PDF (1 pages)

06/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (47 pages)

11/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

24/07/2012

Appointment of Mr Phillip Alexander Mclelland as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Alan Weatherston as a director

View PDF (1 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (46 pages)

08/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

10/04/2011

Full accounts made up to 2010-12-31

View PDF (46 pages)

15/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

14/03/2011

Appointment of Mr Alan Weatherston as a director

View PDF (3 pages)

14/03/2011

Termination of appointment of Jerold Williamson as a director

View PDF (2 pages)

03/05/2010

Full accounts made up to 2009-12-31

View PDF (47 pages)

11/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Ldc Securitisation Director No.1 Limited on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Ldc Securitisation Director No.2 Limited on 2009-10-01

View PDF (2 pages)

11/03/2010

Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

01/12/2009

Appointment of Mr Jerold Robert Williamson as a director

View PDF (3 pages)

01/12/2009

Termination of appointment of Rick Hunkin as a director

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (43 pages)

01/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

31/01/2009

Appointment terminated director carl flinn

View PDF (1 pages)

31/01/2009

Director appointed rick hunkin

View PDF (2 pages)

05/10/2008

Memorandum and Articles of Association

View PDF (6 pages)

05/10/2008

Resolutions

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (39 pages)

12/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

06/02/2008

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

20/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

05/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/04/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (32 pages)

20/05/2004

Listing of particulars

View PDF (466 pages)

13/04/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/04/2004

Application to commence business

View PDF (2 pages)

13/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (3 pages)

25/02/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRANITE MORTGAGES 04-2 PLC

GRANITE MORTGAGES 04-2 PLC is an(a) Dissolved company incorporated on 25/02/2004 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE MORTGAGES 04-2 PLC?

GRANITE MORTGAGES 04-2 PLC is currently Dissolved. It was registered on 25/02/2004 and dissolved on 26/05/2019.

Where is GRANITE MORTGAGES 04-2 PLC located?

GRANITE MORTGAGES 04-2 PLC is registered at 15 Canada Square, London E14 5GL.

What does GRANITE MORTGAGES 04-2 PLC do?

GRANITE MORTGAGES 04-2 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GRANITE MORTGAGES 04-2 PLC?

The latest filing was on 26/05/2019: Final Gazette dissolved following liquidation.