LITHOS MORTGAGE FINANCING PLC

Liquidation (when checked on 1 Feb 2015)

Address

LITHOS MORTGAGE FINANCING PLC
55 BAKER STREET
LONDON
W1U 7EU
(2,591 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05598710
Incorporation Date:
20 Oct 2005
Financial Year End:
31 Dec
Capital:
£50,000.00 on 23 Oct 2013
For period ending:
31 Dec 2012
Filed on:
12 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Oct 2013
Filed on:
23 Oct 2013
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Map


Notices published in the Gazette

2 Oct 2014

TITAN SERIES UK HOLDINGS LIMITED (Company Number 05971259 ) LITHOS MORTGAGE FINANCING PLC (Company Number 05598710 ) Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: Third Floor, 1 King’s Arms Yard, London, EC2R 7AF NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 11 November 2014 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator’s reports, showing how the NOTICES TO CREDITORS winding-up of the companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/Titan Malcolm Cohen Liquidator 30 September 2014

7 Jul 2014

TITAN SERIES UK HOLDINGS LIMITED (Company Number 05971259 ) TITAN EUROPE 2006-4 FS P. L. C. (Company Number 05971132 ) LITHOS MORTGAGE FINANCING PLC (Company Number 05598710 ) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Third Floor, 1 King’s Arms Yard, London EC2R 7AF Passed 25 June 2014 At General Meetings of the above-named Companies, duly convened, and held at Third Floor, 1 King’s Arms Yard, London EC2R 7AF on the 25 June 2014 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986. ORDINARY RESOLUTION 1 That the Liquidator’s fees are to be paid on a fixed costs basis of £3,000 plus VAT. Malcolm Cohen (IP Number 6825 ) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 25 June 2014 . The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/Titan. Mark Filer, Chairman of Meetings

7 Jul 2014

TITAN SERIES UK HOLDINGS LIMITED (Company Number 05971259 ) TITAN EUROPE 2006-4 FS P. L. C. (Company Number 05971132 ) LITHOS MORTGAGE FINANCING PLC (Company Number 05598710 ) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Third Floor, 1 King’s Arms Yard, London EC2R 7AF NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP, 55 Baker Street, London W1U 7EU, was appointed Liquidator of the above named Companies following General Meetings held on 25 June 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 4 August 2014. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 4 August 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/Titan. 25 June 2014 Malcolm Cohen, Liquidator

7 Jul 2014

Name of Company: TITAN EUROPE 2006-4 FS P. L. C. Company Number: 05598710 Name of Company: LITHOS MORTGAGE FINANCING PLC Nature of Business: Activities of mortgage finance companies Type of Liquidation: Members’ Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Third Floor, 1 King’s Arms Yard, London EC2R 7AF Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 25 June 2014 By whom Appointed: Members BRNOTICE@bdo.co.uk quoting 7/SMB/RAF

Recently Filed Documents - 40 available


Directors and Secretaries

Mark Filer
20 Oct 2005 ⇒ Present ( 11 Years ) Director
Martin Mcdermott
4 May 2011 ⇒ Present ( 6 Years ) Director
Wilmington Trust Sp Services (London) Limited
20 Oct 2005 ⇒ Present ( 11 Years ) Director
20 Oct 2005 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

C/O WILMINGTON TRUST SP SERVICES
LONDON LIMITED TOWER 42 LEVEL 11
25 OLD BROAD STREET
LONDON
EC2N 1HQ

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
FIFTH FLOOR 6 BROAD STREET PLACE
LONDON
EC2M 7JH
Changed 1 Jun 2011

C/O SPV MANAGEMENT LIMITED
TOWER 42 (LEVEL 11)
INTERNATIONAL FINANCIAL CENTRE
25 OLD BROAD ST LONDON EC2N 1HQ
Changed 12 Jan 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lithosmortgagefinancing.co.uk
www.lithosmortgagefinancing.com
www.lithosmortgagefinancing.services
www.lithosmortgagefinancing.support
www.lithosmortgagefinancing.business
www.lithosmortgagefinancing.org.uk
www.lithosmortgagefinancing.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 12 Dec 2013 12
31 Dec 2011 19 Sep 2012 9
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 2 Jul 2010 7
31 Dec 2008 4 Feb 2010 14

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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