Aire Valley Mortgages 2007 - 1 Plc

Company Registration Number: 06133249

Company registered in England and Wales

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Aire Valley Mortgages 2007 - 1 Plc is a Public Limited Company first registered on 1 March 2007. Its current registered address is in Upminster, Essex.

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

There are 405 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

Registration Data

Company Number

06133249

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420122011201020092008
Fixed Assets £0£0£0£0£11,116,000£0£0£0
Current Assets £1,259,695,000£280,943,000£304,325,000£252,877,000£21,000£261,260£796,073£1,367,604
of which Cash £161,524,000£173,165,000£217,714,000£178,146,000£17,000£261,255£454,970£642,867
Total Assets £1,259,695,000£280,943,000£304,325,000£252,877,000£11,137,000£261,260£796,073£1,367,604
Current Liabilities £1,257,474,000£173,423,000£218,014,000£178,458,000£596,000£445£813£644,662
Net Current Assets £2,221,000£107,520,000£86,311,000£74,419,000£-575,000£260,815£795,260£722,942
Total Net Worth £2,221,000£2,835,000£3,020,000£2,590,000£10,541,000£1,739£1,127£-312

Previous Names

No previous names

Company Officers

  • INTERTRUST CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • PARSALL, Debra Amy

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    40a
    Station Road
    Upminster
    Essex
    RM14 2TR

  • INTERTRUST DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 1 March 2007

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • INTERTRUST DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 1 March 2007

     

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • FRANKS, Mary Bernadette

    Director

    Appointed on 5 March 2007

    Resigned on 17 March 2008

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1948

    130 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9BQ

  • HARES, Ian John

    Director

    Appointed on 1 December 2013

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    Bradford And Bingley
    Cross Road, Crossflats
    Bingley
    West Yorkshire
    BD16 2UA
    England

  • HARES, Ian John

    Director

    Appointed on 1 December 2013

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Banker

    Month of birth: December 1958

    Bradford And Bingley
    Cross Road, Crossflats
    Bingley
    West Yorkshire
    BD16 2UA
    England

  • MCLELLAND, Phillip Alexander

    Director

    Appointed on 30 June 2009

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1966

    Bradford & Bingley Plc
    Croft Road
    Crossflatts
    Bingley
    West Yorkshire
    BD16 2UA

  • WILLFORD, Christopher Patrick

    Director

    Appointed on 1 March 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1962

    Tanglin
    45 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1PW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: A6272DVS. Transaction: MzE3MTkxOTc2NGFkaXF6a2N4.

  2. 22 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6272DU0. Transaction: MzE3MTY4OTUxM2FkaXF6a2N4.

  3. 22 March 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A6272DU8. Transaction: MzE3MTY4OTQwNWFkaXF6a2N4.

  4. 22 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyNzJEUzhhZGlxemtjeA.

  5. 15 December 2016 Director's details changed for Sfm Directors Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LUWCQH. Transaction: MzE2NDU1MTg3OWFkaXF6a2N4.

  6. 15 December 2016 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LUWCLM. Transaction: MzE2NDU1MTg1MmFkaXF6a2N4.

  7. 15 December 2016 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH04. Barcode: X5LUWCBV. Transaction: MzE2NDU1MTc5NWFkaXF6a2N4.

  8. 25 October 2016 Appointment of Ms Debra Amy Parsall as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5ICQIK1. Transaction: MzE2MDQ1NjEyNmFkaXF6a2N4.

  9. 25 October 2016 Termination of appointment of Ian John Hares as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5ICQGY1. Transaction: MzE2MDQ1NTgwNmFkaXF6a2N4.

  10. 4 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GFD8EW. Transaction: MzE1ODc3MTM1MmFkaXF6a2N4.

  11. 4 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GWX7FD. Transaction: MzE1OTYyNTk1N2FkaXF6a2N4.

  12. 4 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X521ZZTK. Transaction: MzE0MzM3MDIyMGFkaXF6a2N4.

  13. 28 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E6GL6R. Transaction: MzEyOTY2MjU5MGFkaXF6a2N4.

  14. 11 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7PII. Transaction: MzExODk5MjA3NGFkaXF6a2N4.

  15. 12 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3FYY35L. Transaction: MzEwNzMzOTg3NGFkaXF6a2N4.

  16. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32XXEAA. Transaction: MzA5NTYwMTUxMmFkaXF6a2N4.

  17. 3 December 2013 Termination of appointment of Ian Hares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MER3RU. Transaction: MzA4OTk4OTUxOWFkaXF6a2N4.

  18. 3 December 2013 Appointment of Mr Ian John Hares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEQMB5. Transaction: MzA4OTk4NTg3NmFkaXF6a2N4.

  19. 3 December 2013 Termination of appointment of Phillip Mclelland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEQLDS. Transaction: MzA4OTk4NTY1NWFkaXF6a2N4.

  20. 3 December 2013 Appointment of Mr Ian John Hares as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEQL2J. Transaction: MzA4OTk4NTU4MGFkaXF6a2N4.

  21. 3 December 2013 Termination of appointment of Phillip Mclelland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEQKCJ. Transaction: MzA4OTk4NTQyN2FkaXF6a2N4.

  22. 26 November 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2LYY8YX. Transaction: MzA4OTQ3MjY1M2FkaXF6a2N4.

  23. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BDZN2G. Transaction: MzA4MDg5NjE1N2FkaXF6a2N4.

  24. 27 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X250FNLN. Transaction: MzA3NTI5OTUyN2FkaXF6a2N4.

  25. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0XIMR. Transaction: MzA2MDExNTg1MmFkaXF6a2N4.

  26. 22 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1581S2Y. Transaction: MzA1NDU0NzU1N2FkaXF6a2N4.

  27. 15 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKWGKWL7. Transaction: MzA0MjA2NjE5MWFkaXF6a2N4.

  28. 4 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RNENLW95. Transaction: MzA0MTU3OTE1N2FkaXF6a2N4.

  29. 28 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6EUAVCG. Transaction: MzAzOTYwMDA3OWFkaXF6a2N4.

  30. 2 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XX6S8S3V. Transaction: MzAzMzE3OTgxMGFkaXF6a2N4.

  31. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMLCSL9Q. Transaction: MzAxODY5ODIxMWFkaXF6a2N4.

  32. 10 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X01LTI60. Transaction: MzAxMTE3OTI5MWFkaXF6a2N4.

  33. 10 March 2010 Director's details changed for Sfm Directors Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH02. Barcode: X01LSI6Z. Transaction: MzAxMTE3ODg2NmFkaXF6a2N4.

  34. 10 March 2010 Director's details changed for Sfm Directors (No.2) Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH02. Barcode: X01LRI6Y. Transaction: MzAxMTE3ODg2NWFkaXF6a2N4.

  35. 10 March 2010 Secretary's details changed for Sfm Corporate Services Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH04. Barcode: X01LQI6X. Transaction: MzAxMTE3ODg2NGFkaXF6a2N4.

  36. 27 November 2009 Director's details changed for Mr Phillip Mclelland on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7U8SFBO. Transaction: MzAwMzgyNzQ1OWFkaXF6a2N4.

  37. 17 July 2009 Director appointed phillip alexander mclelland [View PDF]

    Category: Officers. Type: 288a. Barcode: L3JEMBL3. Transaction: MjAzNzM2MTQxNGFkaXF6a2N4.

  38. 14 July 2009 Appointment terminated director christopher willford [View PDF]

    Category: Officers. Type: 288b. Barcode: XTT9YBJK. Transaction: MjAzNzA5ODM2NmFkaXF6a2N4.

  39. 1 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0ZKUB42. Transaction: MjAzNjIyNDczM2FkaXF6a2N4.

  40. 1 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UGL8MO. Transaction: MjAyOTY1Mzc4NGFkaXF6a2N4.

  41. 1 April 2009 Registered office changed on 01/04/2009 from 35 great street helens london EC3A 6AP [View PDF]

    Category: Address. Type: 287. Barcode: X2UGK8MN. Transaction: MjAyOTU1NDA3NmFkaXF6a2N4.

  42. 10 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKOGW19F. Transaction: MjAwODc4NjQxMWFkaXF6a2N4.

  43. 1 May 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY388ZCP. Transaction: MjAwNDU3NTI0N2FkaXF6a2N4.

  44. 1 May 2008 Director's change of particulars / sfm directors (no.2) LIMITED / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY387ZCO. Transaction: MjAwNDU2OTY3MWFkaXF6a2N4.

  45. 1 May 2008 Director's change of particulars / sfm directors LIMITED / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY386ZCN. Transaction: MjAwNDU2OTY3MGFkaXF6a2N4.

  46. 1 May 2008 Secretary's change of particulars / sfm corporate services LIMITED / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY385ZCM. Transaction: MjAwNDU2OTY2N2FkaXF6a2N4.

  47. 19 March 2008 Appointment terminated director mary franks [View PDF]

    Category: Officers. Type: 288b. Barcode: AI0MPY45. Transaction: MjAwMTY5Mjg0OGFkaXF6a2N4.

  48. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkxMjA3OWFkaXF6a2N4.

  49. 25 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU3NDQ1M2FkaXF6a2N4.

  50. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMzMTYzOWFkaXF6a2N4.

  51. 24 March 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE2MDg1NmFkaXF6a2N4.

  52. 21 March 2007 Ad 12/03/07--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODI5NDc0OWFkaXF6a2N4.

  53. 13 March 2007 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE3NzkyMTc2OGFkaXF6a2N4.

  54. 13 March 2007 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE3ODI3OTYxM2FkaXF6a2N4.

  55. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk1MDExOWFkaXF6a2N4.

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