NF

NEWDAY FUNDING 2015-2 PLC

Dissolved

Company number 09498693

Upminster · Incorporated 19 March 2015

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

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
11 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ENGTRAIL PLC · 19 March 2015 – 25 March 2015

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 17 September 2020

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 25 March 2020

35 Great St Helen's London EC3A 6AP · until 20 March 2020

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 12 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Interim
Period end
31 December 2018

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

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
31 August 2018
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
25 March 2015
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
25 March 2015
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
25 March 2015
TN
TOWNSON, Neil David
Director · Resigned
8 January 2018
PD
PARSALL, Debra Amy
Director · Resigned
27 January 2017
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
25 March 2015
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
19 March 2015
LA
LEVY, Adrian Joseph Morris
Director · Resigned
19 March 2015
PD
PUDGE, David John
Director · Resigned
19 March 2015

Persons with significant control

PS
Newday Funding Securitisation Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2021 View
Liquidation Miscellaneous
Insolvency
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 September 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 September 2020 View
Resolution
Resolution
17 September 2020 View
Accounts With Accounts Type Interim
Accounts
16 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Change Corporate Director Company With Change Date
Officers
20 March 2020 View
Change Corporate Director Company With Change Date
Officers
20 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Change Corporate Director Company With Change Date
Officers
21 December 2016 View
Change Corporate Director Company With Change Date
Officers
21 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Capital Allotment Shares
Capital
11 May 2015 View
Legacy
Incorporation
30 April 2015 View
Application Trading Certificate
Reregistration
30 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
12 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
12 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 April 2015 View
Resolution
Resolution
10 April 2015 View
Certificate Change Of Name Company
Change Of Name
25 March 2015 View
Change Of Name Notice
Change Of Name
25 March 2015 View
Incorporation Company
Incorporation
19 March 2015 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

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