SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC

Key Data

Status

Dissolved

Company No.

04765052

Incorporation date

14/05/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

27/01/2011

Final Gazette dissolved following liquidation

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27/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

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27/10/2010

Return of final meeting in a members' voluntary winding up

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25/10/2009

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2009-10-26

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23/10/2009

Declaration of solvency

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23/10/2009

Appointment of a voluntary liquidator

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23/10/2009

Resolutions

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23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/07/2009

Full accounts made up to 2008-12-31

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20/05/2009

Return made up to 15/05/09; full list of members

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22/07/2008

Full accounts made up to 2007-12-31

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15/05/2008

Return made up to 15/05/08; full list of members

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07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 5TH floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

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05/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ

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16/10/2007

New director appointed

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27/07/2007

Director resigned

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21/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/05/2007

Return made up to 15/05/07; full list of members

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18/04/2007

Director's particulars changed

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09/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

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03/08/2005

Delivery ext'd 3 mth 31/12/04

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02/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

02/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

05/08/2003

Registered office changed on 06/08/03 from: tower 42 international finance centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (13 pages)

14/07/2003

Listing of particulars

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08/07/2003

Certificate of authorisation to commence business and borrow

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08/07/2003

Application to commence business

View PDF (2 pages)

07/07/2003

Resolutions

View PDF (64 pages)

22/06/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

22/06/2003

Ad 17/06/03--------- £ si 49998@1=49998 £ ic 2/50000

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22/06/2003

Registered office changed on 23/06/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

22/06/2003

New director appointed

View PDF (6 pages)

22/06/2003

New secretary appointed;new director appointed

View PDF (9 pages)

22/06/2003

New director appointed

View PDF (6 pages)

22/06/2003

Director resigned

View PDF (1 pages)

22/06/2003

Secretary resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Certificate of change of name

View PDF (2 pages)

14/05/2003

Incorporation

View PDF (77 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Filer, Mark Howard	Director	02/09/2007 - Present	568
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	14/05/2003 - 16/06/2003	1588
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	16/06/2003 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	16/06/2003 - Present	640
Fairrie, James Patrick Johnston	Director	16/06/2003 - 19/07/2007	197

Persons with Significant Control

No PSC data available.

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Description

About SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC

SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC?

SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC is currently Dissolved. It was registered on 14/05/2003 and dissolved on 27/01/2011.

Where is SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC located?

SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC is registered at 55 Baker Street, London W1U 7EU.

What does SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC do?

SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC?

The latest filing was on 27/01/2011: Final Gazette dissolved following liquidation.