MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE)

Overview

Company Name	MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00248651
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1930
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE) located?

Registered Office Address	Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE)?

Filings

Date

Description

Document

Type

Nov 02, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2021

Application to strike the company off the register

1 pages

DS01

Jul 30, 2021

Confirmation statement made on Jul 30, 2021 with no updates

3 pages

CS01

May 24, 2021

Micro company accounts made up to Sep 30, 2020

3 pages

Aug 10, 2020

Confirmation statement made on Jul 30, 2020 with no updates

3 pages

CS01

Jun 26, 2020

Micro company accounts made up to Sep 30, 2019

3 pages

Aug 09, 2019

Confirmation statement made on Jul 30, 2019 with no updates

3 pages

CS01

Jul 10, 2019

Satisfaction of charge 4 in full

4 pages

MR04

Jul 10, 2019

Satisfaction of charge 2 in full

4 pages

MR04

Jul 10, 2019

Satisfaction of charge 7 in full

4 pages

MR04

Jul 10, 2019

Satisfaction of charge 3 in full

4 pages

MR04

Jul 10, 2019

Satisfaction of charge 1 in full

4 pages

MR04

Jun 28, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Aug 06, 2018

Confirmation statement made on Jul 30, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Micro company accounts made up to Sep 30, 2017

2 pages

Mar 16, 2018

Appointment of Mr John Roberts as a director on Feb 09, 2018

2 pages

AP01

Mar 16, 2018

Appointment of Mrs Suzanne Mary Cook as a director on Feb 09, 2018

2 pages

AP01

Sep 19, 2017

Confirmation statement made on Jul 30, 2017 with no updates

3 pages

CS01

Sep 19, 2017

Termination of appointment of John Kenneth Halesworth Cook as a director on Aug 15, 2017

1 pages

TM01

Sep 19, 2017

Termination of appointment of John Kenneth Halesworth Cook as a secretary on Aug 15, 2017

1 pages

TM02

Jul 03, 2017

Accounts for a dormant company made up to Sep 30, 2016

4 pages

Aug 11, 2016

Confirmation statement made on Jul 30, 2016 with updates

5 pages

CS01

Jun 29, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

Aug 03, 2015

Annual return made up to Jul 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Anne Margaret Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside	Nov 09, 1999		Director	Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside	England	British	1952-1	13930000002
COOK, Suzanne Mary Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside	Feb 09, 2018		Director	Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside	United Kingdom	British	1947-11	244291190001
ROBERTS, John Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside	Feb 09, 2018		Director	Kingsmead Upton Road CH43 7QQ Birkenhead Merseyside	England	British	1949-1	79984010001
COOK, Anne Margaret 8 Hill Road CH43 8TL Birkenhead Wirral		Aug 25, 1999	Secretary	8 Hill Road CH43 8TL Birkenhead Wirral		British		13930000001
COOK, John Kenneth Halesworth 61 Thurstaston Road CH60 6SA Heswall Merseyside	Aug 25, 1999	Aug 15, 2017	Secretary	61 Thurstaston Road CH60 6SA Heswall Merseyside		British		56189450001
COOK, John Kenneth Halesworth 61 Thurstaston Road CH60 6SA Heswall Merseyside	Nov 09, 1999	Aug 15, 2017	Director	61 Thurstaston Road CH60 6SA Heswall Merseyside	England	British	1947-4	56189450001
COOK, Kenneth Clifford 8 Hill Road Claughton CH43 8TL Birkenhead Merseyside		Jul 20, 2011	Director	8 Hill Road Claughton CH43 8TL Birkenhead Merseyside	England	British	1916-9	19230360001
PAIN, Davy Henry Stephen 6 Barn Hey Meols Drive Hoylake CH47 4DF Wirral Merseyside		May 15, 2010	Director	6 Barn Hey Meols Drive Hoylake CH47 4DF Wirral Merseyside		British	1919-4	22021920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Limited

Apr 06, 2016

Upton Road

Birkenhead

CH43 7QQ Wirral

Kingsmead

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	126103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MERSEY & MOORGATE MUTUAL TRUST COMPANY.LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 30, 1970 Delivered On Dec 04, 1970	Satisfied	Amount secured For securing £50,000 due jointly and severally from the company and smiths LTD. To the chargee.
	Short particulars 115, high street stockton on tees teeside.
	Persons Entitled Legal and General Assurance Society LTD
	Transactions Dec 04, 1970Registration of a charge Jul 10, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Nov 15, 1968 Delivered On Nov 22, 1968	Partially satisfied	Amount secured £60,000
	Short particulars 11/17 (odd) silver street, halifax yorks.
	Persons Entitled Friends Provident and Century Life Office
	Transactions Nov 22, 1968Registration of a charge
Mortgage	Created On Oct 20, 1961 Delivered On Oct 24, 1961	Satisfied	Amount secured £60,000 due jointly from the company and smiths LTD to the chargee
	Short particulars 60,62,64 high street and 83 park road. Wallsend northumberland.
	Persons Entitled The Trustees of the Royal Liver Friendly Society
	Transactions Oct 24, 1961Registration of a charge
Mortgage	Created On Jul 15, 1955 Delivered On Jul 27, 1955	Satisfied	Amount secured £4,250
	Short particulars Freehold 33/34 church street and 1,2,3,and 4 caroline street seaham co durham.
	Persons Entitled The South Shields Nelson Permanent Building Society
	Transactions Jul 27, 1955Registration of a charge Jul 10, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Jun 17, 1955 Delivered On Jun 29, 1955	Satisfied	Amount secured £8,000
	Short particulars 97, 99, high street gasforth, northumberland.
	Persons Entitled The South Shields Nelson Permanent Building Society
	Transactions Jun 29, 1955Registration of a charge Jul 10, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Mar 29, 1955 Delivered On Apr 06, 1955	Satisfied	Amount secured £6,000
	Short particulars Freehold: 26 and 28 high street, spennymoor, co. Durham.
	Persons Entitled The South Shields Nelson Permanent Building Society
	Transactions Apr 06, 1955Registration of a charge Jul 10, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Apr 07, 1936 Delivered On Apr 23, 1936	Satisfied	Amount secured £6,000
	Short particulars Land at junction of stanhope street, mill end road and queen street, and all buildings thereon 3 pieces of land in queen street, south shields and all buildings thereon (refer to particulars for details).
	Persons Entitled H Jump H G Alexander E T Nicholson Sir G F R Reynolds
	Transactions Apr 23, 1936Registration of a charge Jul 10, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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