Bradford & Bingley Funding No 5 Limited

Company Name	Bradford & Bingley Funding No 5 Limited
Company Status	Dissolved
Company Number	06309254
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Trushelfco (No.3295) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 February 2015)
Role	Finance & Investment Director
Country of Residence	England
Correspondence Address	Ukar Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(6 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 24 February 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Closed
Appointed	30 June 2014(6 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 24 February 2015)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Mr Marc Sandford Hutchinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 2007(2 days after company formation)
Appointment Duration	1 month (resigned 15 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	74 South Hill Park Hampstead London NW3 2SN

Director Name	Ani S'Jacob
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 July 2007(2 days after company formation)
Appointment Duration	1 month (resigned 15 August 2007)
Role	Solicitor
Correspondence Address	105a Flood Street London SW3 5TD

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	02 August 2007(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 November 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Tanglin 45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2014)
Role	Director Of Tax Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr Paul Martin Hopkinson
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Nationality	British
Status	Resigned
Appointed	30 June 2009(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	www.bbg.co.uk
Telephone	0845 6044540
Telephone region	Unknown

Location

Registered Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

100 at £1	Bradford & Bingley PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,211,245

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
9 July 2014	Termination of appointment of Paul Martin Hopkinson as a director on 30 June 2014 (1 page)
9 July 2014	Appointment of Mr John Gornall as a director on 30 June 2014 (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary on 30 June 2014 (1 page)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary on 30 June 2014 (2 pages)
9 December 2013	Appointment of Mr Ian John Hares as a director on 25 November 2013 (2 pages)
6 December 2013	Termination of appointment of Phillip Alexander Mclelland as a director on 25 November 2013 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
6 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
5 June 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (15 pages)
8 December 2011	Auditor's resignation (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
27 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (15 pages)
22 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (15 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
12 December 2009	Director's details changed for Mr Phillip Alexander Mclelland on 26 November 2009 (3 pages)
21 July 2009	Return made up to 11/07/09; full list of members (6 pages)
14 July 2009	Director appointed phillip alexander mclelland (3 pages)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Appointment terminated director christopher willford (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (19 pages)
18 July 2008	Return made up to 11/07/08; full list of members (5 pages)
25 January 2008	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
10 September 2007	Director's particulars changed (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 2 lambs passage london EC1Y 8BB (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
11 August 2007	New secretary appointed (2 pages)
11 August 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
11 August 2007	Ad 02/08/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 2007	Secretary resigned (1 page)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 July 2007	Company name changed trushelfco (no.3295) LIMITED\certificate issued on 23/07/07 (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
11 July 2007	Incorporation (17 pages)

Bradford & Bingley Funding No 5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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