LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
Overview
| Company Name | LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00603386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRANBROOK INVESTMENTS LIMITED | Apr 24, 1958 | Apr 24, 1958 |
What are the latest accounts for LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr David Rowley Rose as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Clair Louise Marshall as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aviva Director Services Limited as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Aviva Director Services Limited as a director on Mar 31, 2016 | 2 pages | AP02 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Ian Williams as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Amanda Sisson as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Amanda Sisson as a director | 2 pages | AP01 | ||||||||||
Appointment of Ian Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Downie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Black as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey United Kingdom |
| 160708390001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| HORNBUCKLE, Steven Colin | Secretary | Beer Lodge 4 Hamilton Lane EX8 2JT Exmouth Devon | British | 48221260001 | ||||||||||
| MONGER, Diana | Secretary | Oefield House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | British | 4768870003 | ||||||||||
| SWINBURNE-JOHNSON, Anthony Richard | Secretary | Brownings Southerton EX11 1SF Ottery St Mary Devon | British | 30531880001 | ||||||||||
| WHIFFIN, Roger Michael | Secretary | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 | ||||||||||
| ALEXANDER, Raymond John | Director | Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon | England | British | 141184280001 | |||||||||
| AMMON, Reginald William | Director | 31 Oak Close EX11 1BB Ottery St Mary Devon | British | 2997390001 | ||||||||||
| BLACK, James Masson | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| CURRAN, Kevin Edward | Director | Cumberland House 13 Coastguard Road EX9 6NU Budleigh Salterton Devon | United Kingdom | British | 2997420001 | |||||||||
| DOWNIE, Michael Ronald | Director | Pixham End Dorking RH4 1QA Surrey | Scotland | British | 172334890001 | |||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| JACKSON, David Martin | Director | 10 Cranford Avenue EX8 2HT Exmouth Devon | British | 145531510001 | ||||||||||
| LOW, David | Director | 31 The Strand Topsham EX3 0AY Exeter Devon | British | 3054880001 | ||||||||||
| MCCLEAN, Simon | Director | 36 Cedar Terrace TW9 2BZ Richmond Surrey | British | 12676480001 | ||||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 4768870003 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172135620001 | |||||||||
| PAYKEL, Jonathan Charles | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 194342300001 | |||||||||
| SISSON, Amanda | Director | Pixham End Dorking RH4 1QA Surrey | England | British | 182549820001 | |||||||||
| SWEETLAND, Brian William | Director | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | Uk | British | 11156930002 | |||||||||
| SWINBURNE-JOHNSON, Anthony Richard | Director | Brownings Southerton EX11 1SF Ottery St Mary Devon | England | British | 30531880001 | |||||||||
| WHIFFIN, Roger Michael | Director | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 | ||||||||||
| WILLIAMS, Ian | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 293786500001 | |||||||||
| AVIVA DIRECTOR SERVICES LIMITED | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 60496090003 |
Does LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 03, 1992 Delivered On Apr 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee a loan agreement and this charge | |
Short particulars First fixed charge over all the mortgaged assets first floating charge over all the assets present and future see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1992 Delivered On Apr 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 25/03/92 and the charge | |
Short particulars First fixed charge all the goodwill and uncalled capital f/h and l/h property first floating charge all the assets present and future. See form 395 for further details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 21, 1975 Delivered On Apr 22, 1975 | Satisfied | Amount secured For further securing the monies secured by a charge dated 10/10/72 | |
Short particulars Land at the rear of 45 cardiff road luton. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 19, 1973 Acquired On Oct 10, 1974 Delivered On Nov 25, 1974 | Satisfied | Amount secured Nil | |
Short particulars 1,2,3,4 and 5 temple street, 43 & 44 regent street and former gas board premises in regent street swindon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 30, 1973 Acquired On Oct 10, 1974 Delivered On Nov 29, 1974 | Satisfied | Amount secured Nil | |
Short particulars 43 and 45 cardiff road luton. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 10, 1973 Acquired On Oct 10, 1974 Delivered On Nov 25, 1974 | Satisfied | Amount secured £691,000. | |
Short particulars 1,2,3,4 and 5 temple street, 43 & 44 regent street and former gas board premises in regent street swindon. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 10, 1972 Acquired On Oct 10, 1974 Delivered On Nov 29, 1974 | Satisfied | Amount secured £158,000 | |
Short particulars 43 and 45 cardiff road luton. | ||||
Persons Entitled
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Transactions
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Does LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0