THE LONDON MORTGAGE TRUST LIMITED

Overview

Company Name	THE LONDON MORTGAGE TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00120033
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1912
Date of Cessation	May 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE LONDON MORTGAGE TRUST LIMITED?

(6523) /

Where is THE LONDON MORTGAGE TRUST LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for THE LONDON MORTGAGE TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THE LONDON MORTGAGE TRUST LIMITED?

Filings

Date

Description

Document

Type

May 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2012

Insolvency resolution

Resolution INSOLVENCY:re. Books & accounts

1 pages

LIQ MISC RES

Feb 09, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 25, 2011

Registered office address changed from 8 Canada Square London E14 5HQ on Aug 25, 2011

2 pages

AD01

Aug 25, 2011

Declaration of solvency

4 pages

4.70

Aug 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 10, 2011	LRESSP

Jun 01, 2011

Full accounts made up to Dec 31, 2010

21 pages

May 11, 2011

Appointment of Victor John Blakemore Mansell as a director

2 pages

AP01

May 11, 2011

Termination of appointment of Peter Reid as a director

1 pages

TM01

Nov 25, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2010	Statement of capital on Nov 25, 2010 Capital: GBP 375,000	SH01

Oct 11, 2010

Termination of appointment of Sarah Maher as a secretary

1 pages

TM02

Oct 08, 2010

Appointment of Hollie Rheanna Wood as a secretary

2 pages

AP03

Sep 24, 2010

Full accounts made up to Dec 31, 2009

26 pages

Jul 13, 2010

Director's details changed for Robert Mark Tomlinson on Oct 01, 2009

2 pages

CH01

Feb 17, 2010

Director's details changed for Peter John Reid on Sep 11, 2009

1 pages

CH01

Jan 18, 2010

Secretary's details changed for Sarah Maher on Jan 18, 2010

1 pages

CH03

Nov 30, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Nov 23, 2009

Director's details changed for Peter John Reid on Nov 01, 2009

2 pages

CH01

Sep 29, 2009

Full accounts made up to Dec 31, 2008

26 pages

Sep 11, 2009

legacy

1 pages

288a

Nov 28, 2008

legacy

3 pages

363a

Nov 27, 2008

legacy

1 pages

288b

Nov 25, 2008

legacy

1 pages

288a

Nov 25, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of THE LONDON MORTGAGE TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Hollie Rheanna Canada Square E14 5HQ London 8 United Kingdom	Sep 13, 2010		Secretary	Canada Square E14 5HQ London 8 United Kingdom				154742480001
MANSELL, Victor John Blakemore Canada Square E14 5HQ London 8 United Kingdom	May 11, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1956-4	89459510001
TOMLINSON, Robert Mark Canada Square E14 5HQ London 8 United Kingdom	Sep 10, 2009		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1962-2	42104830002
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Oct 02, 2000	Feb 11, 2003	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Oct 01, 1996	Oct 01, 1998	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London		Oct 01, 1995	Secretary	15 Galveston Road Putney SW15 2RZ London		British		30058370001
HOBLEY, Elizabeth Anne 12 Spice Court Asher Way Wapping E1W 2JD London	Oct 01, 1998	Oct 02, 2000	Secretary	12 Spice Court Asher Way Wapping E1W 2JD London		British		85623090001
MAHER, Sarah Caroline Whitworth Street SG10 9GN London 13	Oct 29, 2008	Sep 13, 2010	Secretary	Whitworth Street SG10 9GN London 13		British		136485400002
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	Apr 25, 2006	Oct 29, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
NIVEN, Frances Julie 1 Churchill Place E14 5HP London	Aug 23, 2005	Apr 25, 2006	Secretary	1 Churchill Place E14 5HP London		British		113006310001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Feb 11, 2003	Jun 18, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
POOLE, Rebecca Louise 69b Replingham Road Southfields SW18 5LU Wimbledon	Jun 18, 2004	Aug 23, 2005	Secretary	69b Replingham Road Southfields SW18 5LU Wimbledon		British		92013940001
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	Oct 01, 1995	Oct 01, 1996	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
BOOTE, Gervase William Alexander 2a Hurlingham Court SW6 3UL London		Jun 30, 1994	Director	2a Hurlingham Court SW6 3UL London		British	1944-4	17279170001
BURNETT, David Henry Faircroft Vale Of Health NW3 1AN London	Sep 15, 2003	Sep 20, 2004	Director	Faircroft Vale Of Health NW3 1AN London	United Kingdom	British	1951-12	92949810001
CLAYTON, Simon Anthony The Old House South The Street RH3 7DJ Betchworth Surrey	Jun 30, 1994	Nov 04, 1998	Director	The Old House South The Street RH3 7DJ Betchworth Surrey		British	1956-10	29891720001
CLELAND, Jonathon Charles 13 The Hermitage TW10 6SH Richmond Surrey	Oct 19, 1998	Mar 13, 2002	Director	13 The Hermitage TW10 6SH Richmond Surrey		British	1959-3	61148430002
COLE, Ernest Francis Bitwood Farm Charlton Musgrove BA9 8EZ Wincanton Somerset		Apr 20, 1993	Director	Bitwood Farm Charlton Musgrove BA9 8EZ Wincanton Somerset		British	1933-5	17799560002
COTTERILL, Ian Christopher 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	Jul 31, 1995	Sep 12, 2003	Director	1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	England	British	1948-12	33740940001
FAURE WALKER, Rupert Roderick Woodhill House Woodhill Common Road, Danbury CM3 4AN Chelmsford Essex	Oct 19, 1998	Sep 30, 2007	Director	Woodhill House Woodhill Common Road, Danbury CM3 4AN Chelmsford Essex	England	British	1947-9	72080780002
GILL, Christopher Paul Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent	Sep 20, 2004	Nov 17, 2008	Director	Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent	England	British	1957-12	43569560001
HARRIS, Keith Reginald 14 Eaton Row SW1W 0GA London	Oct 19, 1998	Mar 24, 1999	Director	14 Eaton Row SW1W 0GA London		British	1953-4	65647540001
HINDE, David Richard The Glebe House Great Gaddesden HP1 3BY Hemel Hempstead Hertfordshire		Jun 30, 1994	Director	The Glebe House Great Gaddesden HP1 3BY Hemel Hempstead Hertfordshire		British	1938-8	22738640001
MCINTOSH, Ian Alexander Neville 83 Crown Lodge Elystan Street SW3 3PR London	Jun 30, 1994	Sep 30, 1998	Director	83 Crown Lodge Elystan Street SW3 3PR London	United Kingdom	British	1938-9	60901880002
REID, Peter John Fitzroy Square W1T 6ER London 25a	Sep 15, 2003	Apr 28, 2011	Director	Fitzroy Square W1T 6ER London 25a	United Kingdom	British	1962-8	90738010002
STANFORD, Adrian Timothy James The Old Rectory Preston Capes NN11 6TE Daventry Northamptonshire		Jul 31, 1995	Director	The Old Rectory Preston Capes NN11 6TE Daventry Northamptonshire		British	1935-7	71167680001

View Detailed Information on Officers and People with Significant Control

Does THE LONDON MORTGAGE TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2011	Commencement of winding up
May 09, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 10, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 10, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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