CLOSE MORTGAGES LIMITED
Overview
| Company Name | CLOSE MORTGAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00640320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLOSE MORTGAGES LIMITED?
- (6523) /
Where is CLOSE MORTGAGES LIMITED located?
| Registered Office Address | BISHOP FLEMING 16 Queen Square BS1 4NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOSE MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMOND MANAGEMENT LIMITED | Nov 10, 2004 | Nov 10, 2004 |
| LOMOND ASSET MANAGEMENT LIMITED | Nov 14, 2002 | Nov 14, 2002 |
| WHIZWISE LIMITED | Feb 07, 2000 | Feb 07, 2000 |
| CLOSE MORTGAGES LIMITED | Aug 11, 1997 | Aug 11, 1997 |
| CLEARBROOK TRUST LIMITED | Feb 16, 1987 | Feb 16, 1987 |
| CLOSE BROTHERS(NORTHERN)LIMITED | Oct 23, 1959 | Oct 23, 1959 |
What are the latest accounts for CLOSE MORTGAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for CLOSE MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2012 | 10 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:court order - replacement of liquidator | 14 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2012 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 10 Crown Place London EC2A 4FT on Aug 11, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Heath as a director | 2 pages | TM01 | ||||||||||
Appointment of Elizabeth Ann Lee as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of CLOSE MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Elizabeth Anne | Director | Crown Place EC2A 4FT London 10 | United Kingdom | British | 146774720001 | |||||
| CANSICK, Terence David | Secretary | 5 Barley Close Chelmsford Road CM22 7DB Hatfield Heath Hertfordshire | British | 25620620003 | ||||||
| SELLERS, Robin David | Secretary | Lenhovda Station Road CM22 6LA Elsingham Essex | British | 42712940003 | ||||||
| SPRATT, Keith Francis | Secretary | 15 Juliet Gardens Warfield RG42 3UE Bracknell Berkshire | British | 35365300002 | ||||||
| WATSON, Simon Donald | Secretary | 4 Dumville Drive RH9 8NY Godstone Surrey | British | 48982500003 | ||||||
| CANSICK, Terence David | Director | 5 Barley Close Chelmsford Road CM22 7DB Hatfield Heath Hertfordshire | British | 25620620003 | ||||||
| CANSICK, Terence David | Director | 5 Barley Close Chelmsford Road CM22 7DB Hatfield Heath Hertfordshire | British | 25620620003 | ||||||
| DACK, Martin Ian | Director | 57 Thornhill Road Ickenham UB10 8SQ Uxbridge Middlesex | United Kingdom | British | 166430880001 | |||||
| HARDEN, Robert John, Mr. | Director | Capel Road Bentley IP9 2DL Ipswich Windy Farm Suffolk | United Kingdom | British | 135026050001 | |||||
| HARDISTY, David Garfield | Director | Linross Eaton Park KT11 2JE Cobham Surrey | British | 1705920001 | ||||||
| HEATH, James Benjamin | Director | 53 Hawkwell Road SS5 4DE Hockley Essex | United Kingdom | British | 190966070001 | |||||
| KENT, Roderick David | Director | Mount Prosperous RG17 0RP Hungerford Berkshire | England | British | 2874070002 | |||||
| MCTAGGART, John | Director | 61 Lanercost Road SW2 3DR London | British | 15753210002 | ||||||
| STONE, Peter John | Director | 68 Ennerdale Road Kew Gardens TW9 2DL Richmond Surrey | United Kingdom | British | 1618850001 |
Does CLOSE 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