AIRE VALLEY FUNDING 1 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05074932
Status: DISSOLVED
Incorporated / age: 16 March 200413 years
Registered office: 40a Station Road, Upminster, Essex, RM14 2TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 15:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40a Station Road, Upminster, Essex, RM14 2TR
Nature of business
Non-trading company
Previous company names
KUMQUAT FUNDING LIMITED
TRUSHELFCO (NO.3035) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 March 2017
Dissolved on
23 September 2017
Practitioners
- Darren Edwards
  Insolvency practitioner
  Appointed
  13 March 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INTERTRUST CORPORATE SERVICES LIMITED ACTIVE	Secretary	02 Aug 2004				35, Great St Helen's, London, EC3A 6AP, United Kingdom
PARSALL, Debra Amy ACTIVE	Director	18 Oct 2016		England	October 1981	40a, Station Road, Upminster, Essex, RM14 2TR
SFM DIRECTORS (NO.2) LIMITED ACTIVE	Director	02 Aug 2004				35, Great St Helen's, London, EC3A 6AP, United Kingdom
SFM DIRECTORS LIMITED ACTIVE	Director	02 Aug 2004				35, Great St Helen's, London, EC3A 6AP, United Kingdom
SHANKLEY, Alan Forbes RESIGNED	Secretary	16 Apr 2004	02 Aug 2004			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
TRUSEC LIMITED RESIGNED	Nominee Secretary	16 Mar 2004	16 Apr 2004			2 Lambs Passage, London, EC1Y 8BB
FRANKS, Mary Bernadette RESIGNED	Director	09 Jan 2007	26 Feb 2008		September 1948	130 Skipton Road, Ilkley, West Yorkshire, LS29 9BQ
GILLESPIE, Christopher Donald RESIGNED	Director	29 Nov 2005	09 Jan 2007	England	March 1963	Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
GREEN, Peter John RESIGNED	Director	16 Apr 2004	02 Aug 2004		January 1956	Park Cottage, Askham Richard, York, YO23 3QP
HARES, Ian John RESIGNED	Director	01 Dec 2013	18 Oct 2016	United Kingdom	December 1958	Bradford And Bingley, Cross Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England
HUTCHINSON, Marc Sandford RESIGNED	Director	01 Apr 2004	16 Apr 2004	United Kingdom	October 1954	74 South Hill Park, Hampstead, London, NW3 2SN
MCLELLAND, Phillip Alexander RESIGNED	Director	30 Jun 2009	01 Dec 2013	United Kingdom	September 1966	Bradford & Bingley Plc, Cross Road, Crossflats, Bingley, West Yorkshire, BD16 2UA
STOKER, Louise Jane RESIGNED	Director	16 Mar 2004	01 Apr 2004		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
THORNE, Rosemary Prudence RESIGNED	Director	16 Apr 2004	29 Nov 2005		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
WILLFORD, Christopher Patrick RESIGNED	Director	09 Jan 2007	30 Jun 2009	England	July 1962	Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
WONG, Hughie Sheau Cherng RESIGNED	Director	01 Apr 2004	16 Apr 2004		November 1972	Flat 4, 100 Drayton Park, London, N5 1ND
ZUERCHER, Eleanor Jane RESIGNED	Director	16 Mar 2004	01 Apr 2004		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

INTERTRUST CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Aug 2004
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

PARSALL, Debra Amy ACTIVE
Role: Director
Appointed on: 18 Oct 2016
Country of Residence: England
Date of birth: October 1981
Address: 40a, Station Road, Upminster, Essex, RM14 2TR

SFM DIRECTORS (NO.2) LIMITED ACTIVE
Role: Director
Appointed on: 02 Aug 2004
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

SFM DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 02 Aug 2004
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

SHANKLEY, Alan Forbes RESIGNED
Role: Secretary
Appointed on: 16 Apr 2004
Resigned on: 02 Aug 2004
Address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 2004
Resigned on: 16 Apr 2004
Address: 2 Lambs Passage, London, EC1Y 8BB

FRANKS, Mary Bernadette RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 26 Feb 2008
Date of birth: September 1948
Address: 130 Skipton Road, Ilkley, West Yorkshire, LS29 9BQ

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 09 Jan 2007
Country of Residence: England
Date of birth: March 1963
Address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

GREEN, Peter John RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 02 Aug 2004
Date of birth: January 1956
Address: Park Cottage, Askham Richard, York, YO23 3QP

HARES, Ian John RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 18 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Bradford And Bingley, Cross Road, Crossflats, Bingley, West Yorkshire, BD16 2UA, England

HUTCHINSON, Marc Sandford RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 16 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 74 South Hill Park, Hampstead, London, NW3 2SN

MCLELLAND, Phillip Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 01 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Bradford & Bingley Plc, Cross Road, Crossflats, Bingley, West Yorkshire, BD16 2UA

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 01 Apr 2004
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 29 Nov 2005
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

WILLFORD, Christopher Patrick RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: July 1962
Address: Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

WONG, Hughie Sheau Cherng RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 16 Apr 2004
Date of birth: November 1972
Address: Flat 4, 100 Drayton Park, London, N5 1ND

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 01 Apr 2004
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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