ALLCHURCHES MORTGAGE COMPANY LIMITED
Overview
| Company Name | ALLCHURCHES MORTGAGE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01974218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLCHURCHES MORTGAGE COMPANY LIMITED?
- (7487) /
Where is ALLCHURCHES MORTGAGE COMPANY LIMITED located?
| Registered Office Address | Beaufort House Brunswick Road GL1 1JZ Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLCHURCHES MORTGAGE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALLCHURCHES MORTGAGE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Statement of capital on Mar 23, 2010
| 7 pages | SH02 | ||||||||||
Secretary's details changed for Rachael Jane Hall on Dec 23, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Howard Tripp on Jan 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Christopher John Hews on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of ALLCHURCHES MORTGAGE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | Brunswick Road GL1 1JZ Gloucester Beaufort House England | British | 43425090002 | ||||||
| HEWS, Mark Christopher John | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | British | 139076490001 | ||||||
| TRIPP, Michael Howard | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | 111726260001 | |||||
| CLAYTON, Roger Ward | Secretary | 4 Goss Wood Corner Quedgeley GL2 4WS Gloucester Gloucestershire | British | 43414140001 | ||||||
| WILLISCROFT, John Edwin | Secretary | The Red Cottage Frocester GL10 3TW Stonehouse Gloucestershire | British | 10624380001 | ||||||
| CORNWALL JONES, Mark Ralph | Director | Erin House 3 Albert Bridge Road Battersea SW11 4PX London | United Kingdom | British | 42627150001 | |||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | 55489460001 | |||||
| MCARDELL, John David | Director | Pen Y Bryn Rodborough Common GL5 5BN Stroud Gloucestershire | British | 10624410001 | ||||||
| PRESCOTT, George Andrew | Director | 120 Sutton Court Sutton Court Road Chiswick W4 3EE London | United Kingdom | British | 27000650003 | |||||
| SEALY, Nicholas John Elliot | Director | Timber Hill Chobham GU24 8JF Woking Surrey | England | British | 12047220001 | |||||
| STAPLETON, Derek Walter | Director | High Broadways Blue Boys Park Minchinhampton GL6 9JT Stroud Gloucestershire | British | 10624390001 | ||||||
| THOMSON, Clive Benjamin | Director | Chota Koti Oakley Road Battledown GL52 6PA Cheltenham Gloucestershire | British | 11240950001 | ||||||
| YATES, William Hugh | Director | 42 Bloomfield Terrace SW1W 8BQ London | British | 143914230001 |
Does ALLCHURCHES MORTGAGE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 24, 1999 Delivered On Jan 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 16, 1990 Delivered On Jul 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents ( as defined ) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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