THE MORTGAGE CORPORATION

Overview

Company Name	THE MORTGAGE CORPORATION
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01759546
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1983
Date of Cessation	Jan 07, 2017

Summary

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

What is the purpose of THE MORTGAGE CORPORATION?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is THE MORTGAGE CORPORATION located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THE MORTGAGE CORPORATION?

Previous Company Names
Company Name	From	Until
PHILIPP BROTHERS TRADE FINANCE LIMITED	Dec 15, 1983	Dec 15, 1983
WALLSEA LIMITED	Oct 07, 1983	Oct 07, 1983

What are the latest accounts for THE MORTGAGE CORPORATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for THE MORTGAGE CORPORATION?

Filings

Date

Description

Document

Type

Jan 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 04, 2016

Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 04, 2016

2 pages

AD01

Dec 30, 2015

Declaration of solvency

3 pages

4.70

Dec 30, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2015	LRESSP

Sep 30, 2015

Full accounts made up to Dec 31, 2014

13 pages

May 19, 2015

Satisfaction of charge 4 in full

4 pages

MR04

May 09, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Dec 02, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 2	SH01

Sep 09, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jun 05, 2014

Director's details changed for Mr John Richard Browne on May 26, 2014

3 pages

CH01

Dec 30, 2013

Termination of appointment of Emma Dignam as a secretary

2 pages

TM02

Dec 30, 2013

Appointment of Rbs Secretarial Services Limited as a secretary

3 pages

AP04

Dec 30, 2013

Termination of appointment of Mary Mullen as a secretary

2 pages

TM02

Dec 04, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 2	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

19 pages

Nov 28, 2012

Annual return made up to Nov 06, 2012 with full list of shareholders

15 pages

AR01

Sep 25, 2012

Full accounts made up to Dec 31, 2011

19 pages

Sep 04, 2012

Appointment of Mr John Richard Browne as a director

3 pages

AP01

Jul 11, 2012

Termination of appointment of Marie Baird as a director

2 pages

TM01

Dec 09, 2011

Annual return made up to Nov 06, 2011 with full list of shareholders

15 pages

AR01

Sep 27, 2011

Full accounts made up to Dec 31, 2010

19 pages

Aug 10, 2011

Director's details changed for Marie Claire Baird on Jun 30, 2011

3 pages

CH01

Dec 02, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

15 pages

AR01

View All Filings

Who are the officers of THE MORTGAGE CORPORATION?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RBS SECRETARIAL SERVICES LIMITED

Dec 01, 2013

Secretary

St Andrew Square

EH2 1AF Edinburgh

24-25

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC269847

169073830001

BROWNE, John Richard

Jun 19, 2012

Director

Donegall Square East

BT1 5UB Belfast

11-16

Antrim

Northern Ireland

British

1974-10

133984130003

MCKAVANAGH, Michael

Apr 30, 2010

Director

Donegall Square East

BT1 5UB Belfast

11-16

County Antrim

Northern Ireland

British

1963-2

144285280001

DIGNAM, Emma

May 01, 2009

Dec 01, 2013

Secretary

Sandy Road

Dublin

Cillview

Ireland

British

138386380001

MULLEN, Mary

Nov 16, 2006

Dec 01, 2013

Secretary

24 Glenbourne Green

Leopardstown Valley

Dublin 18

Republic Of Ireland

British

56577720001

PELLOW, Ian Anthony

Aug 06, 1996

Secretary

6 Meadowside

Tilehurst

RG31 5QE Reading

Berkshire

British

33098310002

WARREN, Anthony John

Jun 25, 2004

Nov 16, 2006

Secretary

4 Station Road

Wilmcote

CV37 9UN Stratford Upon Avon

Warwickshire

British

98775740001

WELLMAN, Gillian Margaret

Aug 06, 1996

Jun 24, 2004

Secretary

9 Ormonde Place

Old Avenue

KT13 0PE Weybridge

Surrey

British

80029900001

BAIRD, Marie Claire

Apr 30, 2010

Mar 30, 2012

Director

Donegall Square East

BT1 5UB Belfast

11-16

County Antrim

Northern Ireland

British

1973-4

146713200004

BAKER, Robin Gregory

Aug 07, 1996

Nov 13, 1996

Director

Doddinghurst Road

CM15 9EH Brentwood

Essex

United Kingdom

British

1951-5

35557610004

BAKER, Robin Gregory

Aug 07, 1996

Feb 28, 2008

Director

Doddinghurst Road

CM15 9EH Brentwood

Essex

United Kingdom

British

1951-5

35557610004

BARRETT, Kevin Christopher

Apr 18, 2002

Mar 30, 2005

Director

Buichas

IRISH Kilquade

Co Wicklow

Ireland

Irish

1965-7

81923740001

BERGIN, Robert Kevin

Sep 30, 2008

May 01, 2010

Director

10 Merton Drive

Ranalagh

Dublin 6

Ireland

Irish

1964-10

186573040001

BRACKEN, Maurice John

Aug 07, 1996

Director

45 College Grove

Castlerock

IRISH Dublin 15

Ireland

Irish

1947-11

49068010001

HOLMES, Conor Fintan

Jul 31, 2000

Jun 30, 2008

Director

Troll Heim

Balkill Road

Howth

County Dublin

Republic Of Ireland

Irish

1948-7

41683950001

HOLMES, Conor Fintan

Aug 07, 1996

Director

Troll Heim

Balkill Road

Howth

County Dublin

Republic Of Ireland

Irish

1948-7

41683950001

HOWARD, Donald Searcy

Nov 30, 1993

Director

3 Hook Harbor Road

07716 Atlantic Highlands

New Jersey

Usa

American

1928-8

3351880001

JARVIS, David

Apr 30, 1993

Director

64 Cadogan Square

SW1 London

American/British

1941-3

53825690001

KELLY, Colin Pierce

May 25, 2005

May 01, 2010

Director

11 Glenbourne Crescent

Leopardstown Valley

Leopardstown Dublin 18

Ireland

Irish

1970-5

105811410002

KHERAJ, Naguib

Apr 30, 1993

Aug 06, 1996

Director

2 Cedarland Terrace

Copse Hill

SW20 0NB London

British

1964-7

24278650002

MASSEY, James Lee

Apr 30, 1993

Director

99 Roundhill Road

06831 Greenwich

Connecticut

Usa

American

1943-2

2686350002

MCDERMOTT, Martin

Feb 28, 2008

Sep 30, 2008

Director

6 Lovett Green

MK45 4SP Sharpenhoe

Bedfordshire

England

British

1963-2

74724160001

MCSLOY, Peter James

Apr 30, 1993

Oct 04, 1995

Director

1 Glebe Place

SW3 5LB London

British

1946-1

34595110001

MIDDLETON, Peter James

Jan 10, 1996

Aug 06, 1996

Director

3 Kempson Road

SW6 4PX London

British

1940-2

41093880002

MINOPRIO, Piers

Jun 24, 1999

Oct 21, 1999

Director

The Kennels Bells Yew Green

Frant

TN3 9AX Tunbridge Wells

Kent

British

1956-2

61163800001

MULLEN, Peter

Jun 30, 1994

Aug 06, 1996

Director

Flat 2

115 St Georges Square

SW1V 3QP London

American

1959-12

71882710002

NAU, Robert Andrew

Apr 24, 1995

Director

9 Beechwood Road

Bronxville

FOREIGN New York Ny 10708

Usa

American

1940-8

12951210001

ROGERS, Paul Robert

Jul 31, 2000

Jun 20, 2003

Director

2 Zig Zag Road

CR8 5EL Kenley

Surrey

England

British

1964-1

53567140002

ROGERS, Paul Robert

Jun 24, 1999

Jun 20, 2000

Director

2 Zig Zag Road

CR8 5EL Kenley

Surrey

England

British

1964-1

53567140002

ROTHE, Leroy Jay

Jun 30, 1994

Director

39 Chester Row

SW1W 9JE London

American

1946-4

30999610001

SHANAHAN, Michael Anthony

Aug 07, 1996

Jun 20, 2000

Director

Mahermore 7 Cenacle Grove

Killiney Hill Road

Killiney

County Dublin

Ireland

Irish

1957-2

74277830003

WARD, Anthony John

Nov 14, 1996

Jun 20, 2000

Director

Maynards Appledore Road

Leigh Green

TN30 7DE Tenterden

Kent

England

British

1957-5

106674440001

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Aug 07, 1996

Sep 30, 2008

Director

Tower 42 (Level 11) International Financial Centre

25 Old Broad Street

EC2N 1HQ London

24311810024

View Detailed Information on Officers and People with Significant Control

Does THE MORTGAGE CORPORATION have any charges?

Charges
Classification	Dates	Status	Details
Charge of agreements for the purchase of cavendish homes no 3 PLC property portfolio	Created On Jun 25, 1997 Delivered On Jul 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter and all other sums due under the deed and under the facility letter
	Short particulars Ash house bridge road bleadon weston-super-mare avon t/n-AV130936, 20 queens rise and garage tutbury burton on trent t/n-SF280644, "koala" laughan road salehurst t/n-ESX15679.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 1997Registration of a charge (395) Mar 25, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of agreements (for the purchase of cavendish homes no 1 PLC property portfolio)	Created On Jun 25, 1997 Delivered On Jul 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter dated 21 may 1997 and all other sums becoming due and interest payable under the deed and under the facility letter
	Short particulars The beneficial and equitable interest of the company in the properties details of which are set out in the schedule attached to form M395 comprising the premises as defined in the option agreements dated 14/1/97 providing for the sale and purchase of the properties as varied by a variation agreement of 25/6/97, the properties being: flat 11 st joseph's court forest view chingford t/n EGL208338; 157 vivian way wembley t/n MX447228 and 16 tenby drive luton t/n BD12929, for details of further property charged please refer to form M395.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 1997Registration of a charge (395) Mar 25, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of agreements (for the purchase of cavendish homes no 2 PLC property portfolio)	Created On Jun 25, 1997 Delivered On Jul 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter dated 21 may 1997 and all other sums becoming due and interest payable under the deed and under the facility letter
	Short particulars The beneficial and equitable interest of the company in the properties being those set out in the schedule to form M395 comprising the premises as defined in the option agreements dated 14/1/97 providing for the sale and purchase of the properties varied by a variation agreement of 25/6/97, the properties being:49 easingwold gardens luton and garage t/n BD11519; the pines hay green road terrington st clement norfolk t/n NK97260, 72 betsham road maidstone kent t/n K560427, for details of further properties charged please refer to form M395.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 1997Registration of a charge (395) Mar 25, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 30, 1997 Delivered On Jun 14, 1997	Satisfied	Amount secured The obligations of first national building society ("fnbs") to (subject to any applicable grace periods) discharge each and every liability when the same becomes due and payable which it may at the dated of the floating charge or thereafter have to the chargee under clause 1 and clause 12 of a guarantee dated 31ST may 1996 between fnbs and the insurers pursuant to which fnbs has guaranteed certain obligations of the company to the insurers
	Short particulars All rights and claims to which the company has at the date of the floating charge and all entitlement in relation to the monies standing to the credit of bank account 00884243 with barclays bank PLC (the "account"). See the mortgage charge document for full details.
	Persons Entitled Sun Alliance and London Insurance PLC and Royal Insurance (UK) Limited(Together the "Insurers")
	Transactions Jun 14, 1997Registration of a charge (395) May 09, 2015Satisfaction of a charge (MR04)
Shares charge	Created On May 28, 1997 Delivered On Jun 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the deed, the counter-indemnity or the credit agreement
	Short particulars All present and future interest in and to the shares and the shares rights.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1997Registration of a charge (395) Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
Charge and set off deed	Created On May 21, 1997 Delivered On Jun 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the credit agreement and the counter-indemnity both of even date and therein defined
	Short particulars First fixed charge the deposit monies as continuing security for the secured sums which means all monies from time to time held to the credit of the chargor by the bank on the account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1997Registration of a charge (395) Mar 25, 1998Statement of satisfaction of a charge in full or part (403a)
Letter of undertaking	Created On Nov 14, 1996 Delivered On Dec 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £75,000,000 under the terms of the letter
	Short particulars Any sums advanced by the purchaseres pursuant to the support agreements any claims against any of the issuers or insurers any sumd recieved from any sub-issuer or applicable insurer.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Dec 05, 1996Registration of a charge (395) May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 07, 1996 Delivered On Aug 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of an agreement dated 7/8/96 and this charge
	Short particulars Floating charge over the whole of the company's undertaking and assets present and future. See the mortgage charge document for full details.
	Persons Entitled Mortgage Trust Limited
	Transactions Aug 12, 1996Registration of a charge (395) May 15, 1999Statement of satisfaction of a charge in full or part (403a) May 19, 2015Satisfaction of a charge (MR04)
Charge on cash deposits	Created On May 13, 1991 Delivered On May 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an interest rate and currency exchange agreement dated 6TH octomber 1989
	Short particulars The sum of £11,792,726 and any other sum or sums which and from time to time deposited (see form 395 for full details).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions May 29, 1991Registration of a charge May 16, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jun 27, 1989 Delivered On Jul 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a funding agreement of even date and under the terms of this charge
	Short particulars First floating charge the mortages and each of them and all its rights title interest and benefit present and future therein subject to the rights of redemption of the borrowers (see form 395 for further details).
	Persons Entitled Salomon Brothers International Limited
	Transactions Jul 05, 1989Registration of a charge Aug 14, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of assingment	Created On Feb 26, 1988 Delivered On Feb 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a servicing agreement of even date and under the terms of the charge
	Short particulars All the mortgagor's right title interest and benefit present and future under an agreement dated 26/2/88 (see from 395 for further details).
	Persons Entitled Tmc Private Placements No 1 Limited
	Transactions Feb 26, 1988Registration of a charge May 02, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE MORTGAGE CORPORATION have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2015	Commencement of winding up
Jan 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 08, 2015

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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