| Company Name | White Tower 2006-3 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05986980 |
| Category | Public Limited Company |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
| Dissolution Date | 26 April 2018 (5 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 26 April 2018) |
| Role | Transaction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Paul Denis Rivlin |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2013(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 April 2018) |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Chalcot Crescent Chalcot Crescent London NW1 8YG |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Contact
| Website | www.sfmeurope.com/ |
|---|---|
| Telephone | 01534 510924 |
| Telephone region | Jersey |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50k at £1 | White Tower Property Estate Capital Options 2 LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Sfm Nominees LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Charges
| 6 December 2006 | Delivered on: 13 December 2006 Persons entitled: Abn Amro Trustees Limited (Trustee) Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to each secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title, interest and benefit in, to and under the loan set forth in schedule 3 to the loan sale agreement and the loan documentation. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 26 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 16 December 2016 | Secretary's details changed (1 page) |
| 16 December 2016 | Secretary's details changed (1 page) |
| 15 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Secretary's details changed for Intertrust Directors 2 Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Secretary's details changed for Intertrust Directors 2 Limited on 9 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 December 2016 (2 pages) |
| 6 December 2016 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 December 2016 (2 pages) |
| 5 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 December 2016 | Resolutions
|
| 5 December 2016 | Resolutions
|
| 10 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 4 August 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 4 August 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 9 October 2015 | Full accounts made up to 31 March 2015 (21 pages) |
| 9 October 2015 | Full accounts made up to 31 March 2015 (21 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 October 2014 | Full accounts made up to 31 March 2014 (19 pages) |
| 3 October 2014 | Full accounts made up to 31 March 2014 (19 pages) |
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 2 October 2013 | Full accounts made up to 31 March 2013 (24 pages) |
| 2 October 2013 | Full accounts made up to 31 March 2013 (24 pages) |
| 23 September 2013 | Appointment of Mr Paul Denis Rivlin as a director (2 pages) |
| 23 September 2013 | Appointment of Mr Paul Denis Rivlin as a director (2 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Full accounts made up to 31 March 2012 (27 pages) |
| 2 October 2012 | Full accounts made up to 31 March 2012 (27 pages) |
| 18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Full accounts made up to 31 March 2011 (27 pages) |
| 5 October 2011 | Full accounts made up to 31 March 2011 (27 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Full accounts made up to 31 March 2010 (32 pages) |
| 4 October 2010 | Full accounts made up to 31 March 2010 (32 pages) |
| 7 September 2010 | Director's details changed for Mr John Paul Nowacki on 23 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr John Paul Nowacki on 23 August 2010 (2 pages) |
| 10 December 2009 | Auditor's resignation (1 page) |
| 10 December 2009 | Auditor's resignation (1 page) |
| 27 November 2009 | Director's details changed for Mr John Paul Nowacki on 24 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr John Paul Nowacki on 24 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 10 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Sfm Directors Limited on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Sfm Directors (No.2) Limited on 10 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Sfm Directors Limited on 10 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 10 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Sfm Corporate Services Limited on 10 November 2009 (2 pages) |
| 5 November 2009 | Full accounts made up to 31 March 2009 (32 pages) |
| 5 November 2009 | Full accounts made up to 31 March 2009 (32 pages) |
| 27 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 35 great st helens london EC3A 6AP (1 page) |
| 27 November 2008 | Location of register of members (1 page) |
| 27 November 2008 | Location of register of members (1 page) |
| 27 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 35 great st helens london EC3A 6AP (1 page) |
| 1 August 2008 | Director appointed mr john paul nowacki (2 pages) |
| 1 August 2008 | Director appointed mr john paul nowacki (2 pages) |
| 2 July 2008 | Full accounts made up to 31 March 2008 (24 pages) |
| 2 July 2008 | Full accounts made up to 31 March 2008 (24 pages) |
| 3 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 13 December 2006 | Particulars of mortgage/charge (21 pages) |
| 13 December 2006 | Particulars of mortgage/charge (21 pages) |
| 20 November 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 20 November 2006 | Ad 09/11/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 20 November 2006 | Ad 09/11/06--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 20 November 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 14 November 2006 | Application to commence business (2 pages) |
| 14 November 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 14 November 2006 | Application to commence business (2 pages) |
| 14 November 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 2 November 2006 | Incorporation (37 pages) |
| 2 November 2006 | Incorporation (37 pages) |