The Funding Corporation Block Discounting Limited

Company Name	The Funding Corporation Block Discounting Limited
Company Status	Dissolved
Company Number	04824886
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 10 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Names	Pinco 1978 Limited and The Funding Corporation (3) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr David John Challinor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mr Gary Ernest Hutton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Secretary Name	Martineau Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2008(5 years after company formation)
Appointment Duration	10 years (closed 07 August 2018)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Director Name	Stephen William Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Director Name	James Edward Rowley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Shotwick Park Seahill Road Saughall Chester Cheshire CH1 6GA Wales

Director Name	David John Titmuss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Marketing Director
Correspondence Address	Crisscross Lodge 4a Demage Lane Upton Chester Cheshire CH2 1EL Wales

Secretary Name	Robert John Browning
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ouseley Barns Aston Eyre Morville Bridgnorth Salop WV16 6XD

Secretary Name	Stephen William Buckley
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Director Name	James Edward Rowley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Shotwick Park Seahill Road Saughall Chester Cheshire CH1 6GA Wales

Director Name	Mr Neil Joseph Ogden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(4 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2008)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2008)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	thefundingcorporation.com
Telephone	01244 200200
Telephone region	Chester

Location

Registered Address	International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Shareholders

1 at £1	Funding Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 December 2009	Delivered on: 23 December 2009 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 July 2007	Delivered on: 14 August 2007 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 6 April 2005 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all book debts, all bank accounts its goodwill and uncalled capital all rights and interest under the service agreements, the origination agreements and acquisition documents, all investments. See the mortgage charge document for full details. Outstanding
22 February 2005	Delivered on: 11 March 2005 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 November 2004	Delivered on: 30 November 2004 Persons entitled: Jane Harriett Wakelin and Rachel Susan Melanie Wakelin Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security deposit of Â£10,150.00 and all interest accruing thereon. Outstanding
1 March 2004	Delivered on: 4 March 2004 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (3 pages)
26 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (11 pages)
20 July 2017	Full accounts made up to 31 December 2016 (11 pages)
6 March 2017	Appointment of Mr Gary Ernst Hutton as a director on 6 February 2017 (2 pages)
6 March 2017	Appointment of Mr Gary Ernst Hutton as a director on 6 February 2017 (2 pages)
16 January 2017	Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Neil Joseph Ogden as a director on 16 January 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 August 2015	Register(s) moved to registered inspection location Shakespeare Martineau Llp Colmore Square Birmingham B4 6AA (1 page)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Register(s) moved to registered inspection location Shakespeare Martineau Llp Colmore Square Birmingham B4 6AA (1 page)
5 August 2015	Register inspection address has been changed from C/O Sgh Martineau Llp No. 1 Colmore Square Birmingham B4 6AA United Kingdom to Shakespeare Martineau Llp Colmore Square Birmingham B4 6AA (1 page)
5 August 2015	Register inspection address has been changed from C/O Sgh Martineau Llp No. 1 Colmore Square Birmingham B4 6AA United Kingdom to Shakespeare Martineau Llp Colmore Square Birmingham B4 6AA (1 page)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
5 August 2013	Register(s) moved to registered office address (1 page)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (5 pages)
5 August 2013	Register(s) moved to registered office address (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (14 pages)
31 August 2012	Full accounts made up to 31 December 2011 (14 pages)
1 August 2012	Register inspection address has been changed from C/O Martineau 1 Colmore Square Birmingham B4 6AA United Kingdom (1 page)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Register inspection address has been changed from C/O Martineau 1 Colmore Square Birmingham B4 6AA United Kingdom (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Register inspection address has been changed (1 page)
12 July 2011	Register inspection address has been changed (1 page)
20 July 2010	Secretary's details changed for Martineau Secretaries Limited on 5 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Martineau Secretaries Limited on 5 July 2010 (2 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Martineau Secretaries Limited on 5 July 2010 (2 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
22 June 2010	Full accounts made up to 31 December 2009 (15 pages)
22 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 February 2010	Director's details changed for David John Challinor on 26 October 2009 (3 pages)
1 February 2010	Director's details changed for Neil Joseph Ogden on 26 October 2009 (3 pages)
1 February 2010	Director's details changed for Neil Joseph Ogden on 26 October 2009 (3 pages)
1 February 2010	Director's details changed for David John Challinor on 26 October 2009 (3 pages)
9 January 2010	Resolutions RES13 ‐ Facility agreement 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 January 2010	Resolutions RES13 ‐ Facility agreement 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 6 (16 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 6 (16 pages)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
15 July 2009	Return made up to 08/07/09; full list of members (3 pages)
15 July 2009	Return made up to 08/07/09; full list of members (3 pages)
31 December 2008	Full accounts made up to 31 December 2007 (16 pages)
31 December 2008	Full accounts made up to 31 December 2007 (16 pages)
5 September 2008	Appointment terminated director james edward rowley (1 page)
5 September 2008	Appointment terminated director james edward rowley (1 page)
3 September 2008	Secretary appointed martineau secretaries LIMITED (2 pages)
3 September 2008	Secretary appointed martineau secretaries LIMITED (2 pages)
27 August 2008	Return made up to 08/07/08; full list of members (4 pages)
27 August 2008	Return made up to 08/07/08; full list of members (4 pages)
8 August 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
8 August 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
30 April 2008	Director appointed neil joseph ogden (1 page)
30 April 2008	Director appointed neil joseph ogden (1 page)
30 April 2008	Director appointed james edward rowley (1 page)
30 April 2008	Director appointed james edward rowley (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
29 November 2007	Full accounts made up to 31 December 2006 (19 pages)
29 November 2007	Full accounts made up to 31 December 2006 (19 pages)
14 August 2007	Particulars of mortgage/charge (16 pages)
14 August 2007	Particulars of mortgage/charge (16 pages)
30 July 2007	Return made up to 08/07/07; full list of members (2 pages)
30 July 2007	Return made up to 08/07/07; full list of members (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (17 pages)
6 November 2006	Full accounts made up to 31 December 2005 (17 pages)
24 July 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 July 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 August 2005	Full accounts made up to 31 December 2004 (20 pages)
31 August 2005	Full accounts made up to 31 December 2004 (20 pages)
1 August 2005	Return made up to 08/07/05; full list of members (8 pages)
1 August 2005	Return made up to 08/07/05; full list of members (8 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
11 May 2005	Registered office changed on 11/05/05 from: ryder street west bromwich west midlands B70 0EJ (1 page)
11 May 2005	Registered office changed on 11/05/05 from: ryder street west bromwich west midlands B70 0EJ (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
6 April 2005	Particulars of mortgage/charge (14 pages)
6 April 2005	Particulars of mortgage/charge (14 pages)
11 March 2005	Particulars of mortgage/charge (11 pages)
11 March 2005	Particulars of mortgage/charge (11 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Return made up to 08/07/04; full list of members (8 pages)
15 July 2004	Return made up to 08/07/04; full list of members (8 pages)
4 March 2004	Particulars of mortgage/charge (11 pages)
4 March 2004	Particulars of mortgage/charge (11 pages)
27 February 2004	Company name changed the funding corporation (3) limi ted\certificate issued on 27/02/04 (2 pages)
27 February 2004	Company name changed the funding corporation (3) limi ted\certificate issued on 27/02/04 (2 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
13 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 1 park row leeds LS1 5AB (1 page)
13 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 1 park row leeds LS1 5AB (1 page)
8 August 2003	Company name changed pinco 1978 LIMITED\certificate issued on 08/08/03 (2 pages)
8 August 2003	Company name changed pinco 1978 LIMITED\certificate issued on 08/08/03 (2 pages)
8 July 2003	Incorporation (17 pages)
8 July 2003	Incorporation (17 pages)

The Funding Corporation Block Discounting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire