THEMELEION VI MORTGAGE FINANCE PLC

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Company Number: 06727067
Incorporation date: 17-Oct-2008
Status: Liquidation
Entity type: Public Limited Company

SIC codes:
7487 Other business activities





SUMMARY

This company is 15.5 years old and is currently liquidation. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 105 (52.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 17-Apr-2010
Accounts Filed: NO ACCOUNTS FILED



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 17 Oct 2008 29 Mar 2024 410 - 771

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Eileen Marie HUGHES 01 Aug 2018 Company Director American 9 - 5314 (22.6%)
Active Daniel Jonathan WYNNE 01 Aug 2018 Company Director British 158 - 12660 (21.1%)
Resigned Sunil MASSON 17 Oct 2008 01 Aug 2018 Company Director British 2 - 258135 (51.9%)
Resigned Mark Howard FILER 17 Oct 2008 01 Aug 2018 Director British 91 - 515255 (42.1%)
Active WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 17 Oct 2008 410 - 771592 (50.1%)
Number of active directors: 3
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 9.8 years
Average active director Dissolution Rate: 31.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BERKSHIRE CAPITAL FUNDING LIMITED (01141915) - Dissolved
THE MORTGAGE CORPORATION (01759546) - Dissolved
MORTGAGE FUNDING CORPORATION PLC (01921487) - Active
MAC NO. 1 LIMITED (02165061) - Active
PLYMOUTH FUNDING LIMITED (02337278) - Liquidation
PLYMOUTH LIMITED (02343438) - Dissolved
RPQH LIMITED (02509861) - Dissolved
SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED (02522422) - Dissolved
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (02548079) - Active
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (02631386) - Active
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED (02727177) - Dissolved
LA DEFENSE II PLC (02772357) - Dissolved
NORTHERN GAS PROCESSING LIMITED (02866642) - Active
L.G.S. INVESTMENTS (HOLDINGS) LIMITED (02873071) - Active
L.G.S. INVESTMENTS PLC. (02879716) - Active
GESB PLC (02883741) - Active
MATRON TRUSTEES LIMITED (02949544) - Dissolved
EUREKA SECURITISATION PLC (02950902) - Active
FIRST ACTIVE HOLDINGS UK LIMITED (02992260) - Dissolved
PREFERRED MORTGAGES COLLECTIONS LIMITED (02993061) - Active
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED (03064440) - In Administration
ROAD MANAGEMENT CONSOLIDATED PLC (03070488) - Active
HAVEN FUNDING (HOLDINGS) LIMITED (03080752) - Active
MATRON 2 TRUSTEES LIMITED (03085884) - Dissolved
SUNRISE TRUSTEES LIMITED (03123042) - Dissolved
CITY MORTGAGE HOLDINGS LIMITED (03126743) - Dissolved
HAVEN FUNDING PLC (03139687) - Active
LEEK FINANCE NUMBER ONE LIMITED (03194820) - Dissolved
MORLEY LIMITED (03203923) - Active
MORLEY FUNDING LIMITED (03203925) - Dissolved
LEEK FINANCE HOLDINGS LIMITED (03230276) - Dissolved
IGROUP LIMITED (03389478) - Dissolved
SUTTON BRIDGE INVESTORS LIMITED (03398665) - Active
LOANZONE LIMITED (03425319) - Dissolved
HAVEN FUNDING (HOLDINGS) (2) LIMITED (03443389) - Active
H.A.LEASING LIMITED (03462658) - Active
SPV MANAGEMENT LIMITED (03478559) - Active
HAVEN FUNDING (32) PLC (03480042) - Active
PUNCH TAVERNS FINANCE PLC (03487780) - Active
LA DEFENSE II (HOLDINGS) LIMITED (03488612) - Dissolved
PUNCH TAVERNS (BS) COMPANY LIMITED (03499143) - Active
PUNCH TAVERNS HOLDINGS LIMITED (03499144) - Active
TMC TATTENHAM NO.1 LIMITED (03517213) - Dissolved
FIRST ACTIVE COMMERCIAL LIMITED (03525975) - Dissolved
PUNCH TAVERNS PROPERTIES LIMITED (03528601) - Active
FIRST ACTIVE BANK LIMITED (03546605) - Dissolved
PRS 1 LIMITED (03565652) - Active
AUBURN 1 LIMITED (03588419) - Active
CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED (03601316) - Dissolved
CARS TRUSTEE (UK) NO.4 LIMITED (03601318) - Dissolved
AUBURN OPTIONS LIMITED (03618664) - Active
FIDEX HOLDINGS LIMITED (03618931) - Dissolved
FIDEX LIMITED (03619144) - Liquidation
CONSUMER FINANCE HOLDINGS LIMITED (03621089) - Dissolved
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED (03649261) - Active
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED (03649269) - Active
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED (03649502) - Active
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED (03649511) - Active
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED (03649522) - Active
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED (03649529) - Active
HOLMES HOLDINGS LIMITED (03689577) - Active
CHESTER ASSET OPTIONS LIMITED (03691891) - Dissolved
21/2 DEVONSHIRE SQUARE LIMITED (03699653) - Liquidation
TMC TATTENHAM NO. 2 LIMITED (03701693) - Dissolved
HONOURS PLC (03702189) - Active
HONOURS (HOLDINGS) LIMITED (03704249) - Active
AUTOMOBILE LOAN FINANCE (NO.1) (03707188) - Dissolved
HONOURS TRUSTEE LIMITED (03716001) - Active
PUNCH TAVERNS (PMH) LIMITED (03720775) - Liquidation
280 BISHOPSGATE LIMITED (03723141) - Active
UNIQUE PUB INVESTMENTS LIMITED (03733058) - Active
THE UNIQUE PUB FINANCE COMPANY PLC (03733088) - Active
AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) (03734973) - Dissolved
KRF MANAGEMENT LIMITED (03749715) - Active
ART OPTIONS COUNTERPARTY LIMITED (03784524) - Dissolved
TEESSIDE INVESTMENTS LIMITED (03786978) - Dissolved
FIRST FLEXIBLE NO.1 LIMITED (03806931) - Active
PRS 2 OPTIONS LIMITED (03817304) - Dissolved
MOUND HOLDINGS LIMITED (03835697) - Dissolved
MOUND FUNDING LIMITED (03835703) - Dissolved
MOUND TRUSTEES LIMITED (03835709) - Dissolved
WESTMINSTER SECURITISATION LIMITED (03836877) - Active
KRF HOLDINGS LIMITED (03840094) - Active
KEELE RESIDENTIAL FUNDING PLC (03840096) - Active
BLACK HORSE FINANCE HOLDINGS LIMITED (03853896) - Active
MOUND LIMITED (03867710) - Dissolved
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED (03871226) - Active
EUREKA EMTN FUNDING PLC (03871253) - Dissolved
PREFERRED FUNDING ONE LIMITED (03871334) - Dissolved
HUTT COMPANY LIMITED (03891271) - Active
OTE PLC (03896324) - Active
PREFERRED FUNDING LIMITED (03936212) - Dissolved
HOLMES FINANCING (NO.1) PLC (03946294) - Dissolved
ARIANTY NO. 1 PLC (03946857) - Active
FIRST FLEXIBLE NO.2 LIMITED (03952926) - Active
CHESTER ASSET RECEIVABLES DEALINGS NO.11 PLC (03958444) - Dissolved
BLACK HORSE FINANCE MANAGEMENT LIMITED (03961947) - Liquidation
RHM FOODBRANDS+ LIMITED (03977324) - Dissolved
PRIORY SECURITISATION LIMITED (03982134) - Active
PECOH LIMITED (03982397) - Active
HOLMES FUNDING LIMITED (03982428) - Active
HOLMES TRUSTEES LIMITED (03982431) - Active
CARSELECT LIMITED (03985813) - Dissolved
CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC (04035463) - Dissolved
FIRST FLEXIBLE NO.3 LIMITED (04037179) - Active
ARIANTY SERVICES LIMITED (04054601) - Active
EQUITY RELEASE HOLDINGS LIMITED (04056288) - Active
ARIANTY HOLDINGS LIMITED (04062132) - Active
PRESTIGE (NO.1) LIMITED (04066387) - Liquidation
AIR CHRYSALIS SCANDINAVIA LIMITED (04071428) - Dissolved
EUROSAIL OPTIONS LIMITED (04071454) - Active
GLOBALDRIVE HOLDINGS LIMITED (04072869) - Active
GLOBALDRIVE (UK) PLC (04072883) - Dissolved
EQUITY RELEASE FUNDING (NO.1) PLC (04074907) - Active
MB (IP) LIMITED (04097739) - Dissolved
RHBB (IP) LIMITED (04097777) - Dissolved
CF (IP) LIMITED (04097801) - Dissolved
DRYBARN LIMITED (04106340) - Liquidation
FIRSTACTIVE.COM LIMITED (04123328) - Dissolved
CHRYSALIS MUSIC PUBLISHING LIMITED (04126652) - Dissolved
HOLDMILE LIMITED (04136708) - Liquidation
SESW HOLDING COMPANY LIMITED. (04151446) - Active
BG FUNDING NO.1 PLC (04167944) - Dissolved
FIRST FLEXIBLE NO.4 PLC (04176542) - Active
CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC (04191120) - Dissolved
TELEREAL SECURITISATION PLC (04221626) - Active
TELEREAL SECURITISATION HOLDINGS LIMITED (04221641) - Active
TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED (04222574) - Active
TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED (04222582) - Active
TELEREAL SECURITISED PROPERTY PARENT LIMITED (04227833) - Active
EURO BALTIC PROPERTIES LIMITED (04234737) - Active
FIRST FLEXIBLE NO.5 PLC (04236601) - Active
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED (04243014) - Active
CHESTER ASSET OPTIONS NO. 2 LIMITED (04251158) - Active
CHESTER ASSET SECURITISATION HOLDINGS LIMITED (04251397) - Active
SPIRIT PARENT LIMITED (04271748) - Active
CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC (04288260) - Dissolved
SHERWOOD CASTLE OPTIONS LIMITED (04318683) - Active - Proposal to Strike off
SHERWOOD CASTLE HOLDINGS LIMITED (04318734) - Active - Proposal to Strike off
SPIRIT PUB COMPANY (SUPPLY) LIMITED (04341771) - Active
CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC (04358521) - Dissolved
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED (04359726) - Liquidation
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED (04365004) - Liquidation
EQUITY RELEASE FUNDING (NO.2) PLC (04414548) - Active
CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC (04420532) - Dissolved
PREFERRED RESIDENTIAL SECURITIES 5 PLC (04442862) - Dissolved
AUBURN SECURITIES 3 PLC (04442874) - Dissolved
PILLAR HOLDINGS LIMITED (04497889) - Dissolved
CUMBERNAULD FUNDING HOLDINGS LIMITED (04498058) - Dissolved
PILLAR OPTIONS LIMITED (04498061) - Dissolved
THE TOTTENHAM TRIBUTE TRUST (04549452) - Active
CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC (04565060) - Dissolved
FIRST FLEXIBLE (NO. 7) PLC (04579544) - Active
FIRST FLEXIBLE NO. 6 PLC (04579581) - Active
UNIFINANCE 1 LIMITED (04619780) - Dissolved
PRS 6 PARENT LIMITED (04642609) - Dissolved
STAMPHURST LIMITED (04683449) - Dissolved
EQUITY RELEASE FUNDING (NO.3) PLC (04701147) - Active
PILLAR FUNDING SERIES 2003-1 PLC (04703187) - Dissolved
PREFERRED RESIDENTIAL SECURITIES 6 PLC (04703210) - Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. (04706982) - Dissolved
GRESHAM RECEIVABLES (NO. 2) UK LIMITED (04709636) - Dissolved
SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC (04765052) - Dissolved
SWAMF NOMINEE (1) LIMITED (04784128) - Active
SWAMF NOMINEE (2) LIMITED (04784136) - Active
PRS 7 PARENT LIMITED (04825470) - Active
PREFERRED RESIDENTIAL SECURITIES 7 PLC (04844072) - Active
SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC. (04846220) - Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC (04846229) - Dissolved
BYZANTIUM FINANCE PLC (04882084) - Dissolved
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED (04958128) - Active
PREFERRED MORTGAGES RESIDUALS ONE LIMITED (04958133) - Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED (04962915) - Dissolved
CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED (04964442) - Dissolved
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC (04981999) - Liquidation
EQUITY RELEASE FUNDING (NO.4) PLC (04986587) - Active
HOLMES FINANCING (NO.8) PLC (04992222) - Dissolved
LA DEFENSE III (HOLDINGS) LIMITED (04999957) - Dissolved
BAKETHIN HOLDINGS LIMITED (05016837) - Active
PILLAR FUNDING SERIES 2004-1 PLC (05018824) - Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC (05018927) - Dissolved
SANDWELL FINANCE HOLDINGS LIMITED (05019375) - Active
LA DEFENSE III PLC (05024429) - Dissolved
THEMELEION MORTGAGE FINANCE PLC (05027993) - Liquidation
PRS 5&6 SUB LOAN HOLDINGS LIMITED (05046409) - Dissolved
PRS 5&6 SUB LOAN OPTION LIMITED (05046892) - Dissolved
PRS 5&6 SUB LOAN LIMITED (05046894) - Dissolved
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD (05073125) - Liquidation
BAKETHIN FINANCE PLC (05074769) - Active
PREFERRED MORTGAGES RESIDUALS 2 LIMITED (05077665) - Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED (05078126) - Dissolved
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. (05087749) - Dissolved
SANDWELL COMMERCIAL FINANCE NO. 1 PLC. (05088299) - Active
ERF TRUSTEE (NO. 4) LIMITED (05095784) - Active
PREFERRED RESIDENTIAL SECURITIES 8 PLC (05109183) - Active
PRS 8 PARENT LIMITED (05109204) - Active
HOLMES FINANCING (NO.9) PLC (05115696) - Dissolved
MARSTON'S ISSUER PLC (05135049) - Active
PILLAR FUNDING SERIES 2004-2 PLC (05148601) - Dissolved
SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC (05164884) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THEMELEION VI MORTGAGE FINANCE PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 7487 Other business activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.0% 7.9% 8.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 3.6% 7.1% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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