NEWDAY FUNDING 2015-2 PLC
| Status | DISSOLVED |
| Company No. | 09498693 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2015 |
| Age | 9 years, 3 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Nov 2021 |
| Years | 2 years, 7 months, 6 days |
SUMMARY
NEWDAY FUNDING 2015-2 PLC is an dissolved private limited company with number 09498693. It was incorporated 9 years, 3 months, 8 days ago, on 19 March 2015 and it was dissolved 2 years, 7 months, 6 days ago, on 21 November 2021. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 21 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation miscellaneous
Date: 01 Jul 2021
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:sec of state release of liquidator
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-17
Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
New address: 40a Station Road Upminster Essex RM14 2TR
Documents
Liquidation voluntary declaration of solvency
Date: 17 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 16 Jul 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094986930001
Documents
Change account reference date company current extended
Date: 28 Apr 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-25
Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Change corporate director company with change date
Date: 20 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 2 Limited
Documents
Change corporate director company with change date
Date: 20 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 1 Limited
Documents
Change corporate secretary company with change date
Date: 20 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust Corporate Services Limited
Documents
Change to a person with significant control
Date: 20 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Newday Funding Securitisation Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
Old address: 35 Great St Helen's London EC3A 6AP
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil David Townson
Termination date: 2018-08-31
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paivi Helena Whitaker
Appointment date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Accounts with accounts type full
Date: 22 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Amy Parsall
Termination date: 2018-01-08
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Townson
Appointment date: 2018-01-08
Documents
Accounts with accounts type full
Date: 21 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Debra Amy Parsall
Appointment date: 2017-01-27
Documents
Termination director company with name termination date
Date: 07 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul Nowacki
Termination date: 2017-01-27
Documents
Change corporate director company with change date
Date: 21 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors Limited
Documents
Change corporate director company with change date
Date: 21 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-08
Officer name: Sfm Directors (No.2) Limited
Documents
Change corporate secretary company with change date
Date: 21 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-09
Officer name: Sfm Corporate Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Accounts with accounts type full
Date: 30 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2015
Action Date: 11 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094986930001
Charge creation date: 2015-11-11
Documents
Capital allotment shares
Date: 11 May 2015
Action Date: 28 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-28
Capital : 50,000 GBP
Documents
Legacy
Date: 30 Apr 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 30 Apr 2015
Category: Reregistration
Type: SH50
Documents
Termination secretary company with name termination date
Date: 12 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Termination date: 2015-03-25
Documents
Termination director company with name termination date
Date: 12 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Pudge
Termination date: 2015-03-25
Documents
Termination director company with name termination date
Date: 12 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Joseph Morris Levy
Termination date: 2015-03-25
Documents
Appoint corporate secretary company with name date
Date: 12 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sfm Corporate Services Limited
Appointment date: 2015-03-25
Documents
Appoint corporate director company with name date
Date: 12 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sfm Directors (No.2) Limited
Appointment date: 2015-03-25
Documents
Change account reference date company current shortened
Date: 12 Apr 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Appoint corporate director company with name date
Date: 12 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sfm Directors Limited
Appointment date: 2015-03-25
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2015
Action Date: 12 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-12
Old address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
New address: 35 Great St Helen's London EC3A 6AP
Documents
Appoint person director company with name date
Date: 12 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Paul Nowacki
Appointment date: 2015-03-25
Documents
Resolution
Date: 10 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 25 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed engtrail PLC\certificate issued on 25/03/15
Documents
Change of name notice
Date: 25 Mar 2015
Category: Change-of-name
Type: CONNOT
Documents
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