HR

HEADINGLEY RMBS 2011-1 PLC

Dissolved

Company number 07061476

Upminster · Incorporated 30 October 2009

40a Station Road, Upminster, Essex, RM14 2TR

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
16 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2011

Company history

Previous company names

SUNSHINEGREEN PLC · 30 October 2009 – 24 May 2010

HEADINGLEY RMBS 2010-1 PLC · 24 May 2010 – 10 January 2011

Company overview

HEADINGLEY RMBS 2011-1 PLC was a public limited company incorporated on 30 October 2009 and registered in England and Wales and dissolved on 20 December 2016. It has changed its name 2 times, most recently from HEADINGLEY RMBS 2010-1 PLC on 24 May 2010. Its registered office is at 40a Station Road, Upminster, Essex, RM14 2TR. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: SFM DIRECTORS (NO.2) LIMITED (appointed 24 May 2010), SFM DIRECTORS LIMITED (appointed 24 May 2010) and STEWART, Ian Gordon (appointed 21 March 2012). SFM CORPORATE SERVICES LIMITED acts as corporate secretary. Four former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 26 August 2015. Companies House holds 40 filings for this company, most recently a gazette filing on 20 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SI
STEWART, Ian Gordon
Director
21 March 2012
SC
SFM CORPORATE SERVICES LIMITED
Corporate Secretary
24 May 2010
SD
SFM DIRECTORS (NO.2) LIMITED
Corporate Director
24 May 2010
SD
SFM DIRECTORS LIMITED
Corporate Director
24 May 2010
WC
WALLACE, Claudia Ann
Director · Resigned
24 May 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
30 October 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
30 October 2009
PD
PUDGE, David John
Director · Resigned
30 October 2009

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
2 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
20 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Legacy
Mortgage
7 April 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Legacy
Incorporation
2 March 2011 View
Application Trading Certificate
Reregistration
2 March 2011 View
Memorandum Articles
Incorporation
17 January 2011 View
Certificate Change Of Name Company
Change Of Name
10 January 2011 View
Change Of Name Notice
Change Of Name
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Resolution
Resolution
22 June 2010 View
Appoint Corporate Director Company With Name
Officers
27 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2010 View
Termination Secretary Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
26 May 2010 View
Appoint Corporate Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Certificate Change Of Name Company
Change Of Name
24 May 2010 View
Change Of Name Notice
Change Of Name
24 May 2010 View
Incorporation Company
Incorporation
30 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MSGV6FH LIMITED
#16819579
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
active
UK DFS LTD
#15953888
Kings Cross Hq, 344-354 Grays Inn Road, London, WC1X 8BP
active
ABUK INVESTMENT LIMITED
#14780806
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
active
CURZON MORTGAGES PLC
#14708096
5 Churchill Place, 10th Floor, London, E14 5HU
active
PETUNIAGROVE LIMITED
#14216706
8th Floor 20 Farringdon Street, London, EC4A 4AB
dissolved
Show all related companies

Companies at this postcode

RM14 2TR

ACTIONBEST LIMITED
#02724136
dissolved
CBA (EUROPE) FINANCE LTD
#03279332
dissolved
CIT HOLDINGS LIMITED
#04027553
dissolved
K DOT LIMITED
#04596564
dissolved
RMAC 2003-NS2 PLC
#04720793
dissolved
See all companies at RM14 2TR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.