HOUSEHOLD MORTGAGE CORPORATION LIMITED

Overview

Company Name	HOUSEHOLD MORTGAGE CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02026572
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1986
Date of Cessation	Sep 26, 2018

Summary

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

What is the purpose of HOUSEHOLD MORTGAGE CORPORATION LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HOUSEHOLD MORTGAGE CORPORATION LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of HOUSEHOLD MORTGAGE CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
HOUSEHOLD MORTGAGE CORPORATION PLC	Mar 23, 1987	Mar 23, 1987
HOUSEHOLD MORTGAGE PLC	Sep 30, 1986	Sep 30, 1986
HMC MORTGAGE NOTES 9 LIMITED	Jul 25, 1986	Jul 25, 1986
TILEBRIDGE LIMITED	Jun 10, 1986	Jun 10, 1986

What are the latest accounts for HOUSEHOLD MORTGAGE CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for HOUSEHOLD MORTGAGE CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 14, 2018

Termination of appointment of Kalpna Shah as a secretary on Jan 31, 2018

2 pages

TM02

Dec 22, 2017

Registered office address changed from PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom to 30 Finsbury Square London EC2P 2YU on Dec 22, 2017

2 pages

AD01

Dec 19, 2017

Declaration of solvency

5 pages

LIQ01

Dec 19, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2017	LRESSP

Oct 03, 2017

Termination of appointment of Richard William Bird as a director on Sep 29, 2017

1 pages

TM01

Aug 01, 2017

Change of details for Fn Mortgages Limited as a person with significant control on Aug 22, 2016

2 pages

PSC05

Jul 11, 2017

Notification of Fn Mortgages Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 30, 2017

Confirmation statement made on Jun 29, 2017 with updates

4 pages

CS01

Apr 26, 2017

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

7 pages

Jan 10, 2017

Termination of appointment of Laurence Anne Renee Perrin as a director on Dec 30, 2016

1 pages

TM01

Oct 19, 2016

Appointment of Miss Samantha Jones as a director on Oct 10, 2016

2 pages

AP01

Oct 14, 2016

Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on Oct 01, 2016

1 pages

TM01

Aug 23, 2016

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on Aug 23, 2016

1 pages

AD01

Jul 18, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2016	Statement of capital on Jul 18, 2016 Capital: GBP 1	SH01

Jun 22, 2016

Termination of appointment of Manuel Uria-Fernandez as a director on Jun 14, 2016

1 pages

TM01

Jun 22, 2016

Appointment of Mr Richard William Bird as a director on Jun 14, 2016

2 pages

AP01

Mar 10, 2016

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

7 pages

Dec 18, 2015

Director's details changed for Mr Manuel Uria-Fernandez on Dec 17, 2015

2 pages

CH01

Sep 18, 2015

Termination of appointment of Steven Mark Pickering as a director on Sep 11, 2015

1 pages

TM01

Aug 20, 2015

Annual return made up to Aug 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 1	SH01

Jul 15, 2015

Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

2 pages

AP03

Jul 15, 2015

Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

1 pages

TM02

View All Filings

Who are the officers of HOUSEHOLD MORTGAGE CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Samantha Finsbury Square EC2P 2YU London 30	Oct 10, 2016		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1981-12	216074420001
CHARD, Nicola Ruth 29 Ferndale Close Stokenchurch HP14 3YS High Wycombe Buckinghamshire	Jan 05, 1996	May 27, 1998	Secretary	29 Ferndale Close Stokenchurch HP14 3YS High Wycombe Buckinghamshire		British		78565310001
JACOBS, Alan John Quainton Cottage Quainton HP22 4AY Aylesbury Buckinghamshire		Jan 05, 1996	Secretary	Quainton Cottage Quainton HP22 4AY Aylesbury Buckinghamshire		British		12263280001
SHAH, Kalpna Finsbury Square EC2P 2YU London 30	Jul 10, 2015	Jan 31, 2018	Secretary	Finsbury Square EC2P 2YU London 30				199403690001
VARLEY, Tracey Elizabeth 50 Woodfield Crescent W5 1PB London	May 27, 1998	May 13, 2002	Secretary	50 Woodfield Crescent W5 1PB London		British		110323670001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	May 13, 2002	Apr 10, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
FN SECRETARY LIMITED 53-61 College Road HA1 1FB Harrow Middlesex	Apr 10, 2003	Jul 10, 2015	Secretary	53-61 College Road HA1 1FB Harrow Middlesex				88740300002
BAUM, Jonathan Graydon Pooh Cottage 9-11 High Street WF4 2JZ Woolley West Yorkshire	Apr 10, 2003	May 28, 2004	Director	Pooh Cottage 9-11 High Street WF4 2JZ Woolley West Yorkshire		British	1966-8	89272870001
BELLORA, Michael Richard Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire	May 28, 2004	Oct 05, 2007	Director	Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire		American	1966-4	98453650001
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 11, 2006	Sep 09, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	107695600022
BIRD, Richard William Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	Jun 14, 2016	Sep 29, 2017	Director	Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	United Kingdom	British	1971-3	209298590001
CAMP, Ian Nigel Coombewood Rignall Road HP16 9PE Great Missenden Buckinghamshire	Jan 31, 2000	May 20, 2003	Director	Coombewood Rignall Road HP16 9PE Great Missenden Buckinghamshire		British	1946-8	68571410001
CARSON, David Richard 26 Loynells Road Rednal B45 9NP Birmingham	Oct 03, 2005	Sep 15, 2006	Director	26 Loynells Road Rednal B45 9NP Birmingham		British	1971-4	73271960002
COUCH, Gary Charles 35 Kildare Terrace W2 5JT London		Mar 31, 1995	Director	35 Kildare Terrace W2 5JT London		British	1956-3	52556350001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Jul 22, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 15, 2008	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
FLYNN, William John Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jul 19, 2007	Jun 30, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom		British	1968-9	99330320002
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 30, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 28, 2011	May 31, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Nov 06, 2007	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HEESE, Bruno 53-61 College Road Harrow HA1 1FB Middlesex	Nov 06, 2007	Jan 29, 2010	Director	53-61 College Road Harrow HA1 1FB Middlesex		British	1970-8	115371680001
HOLE, Jonathan Graham 8 Draytons View Greenham RG19 8SA Newbury Berkshire	Sep 15, 2003	Aug 11, 2006	Director	8 Draytons View Greenham RG19 8SA Newbury Berkshire		British	1962-4	92873190001
HOWELL, Ronald Charles George Henley House 6 Redlands Place Evendons Lane RG41 4ED Wokingham Berkshire	Mar 12, 2001	Apr 07, 2004	Director	Henley House 6 Redlands Place Evendons Lane RG41 4ED Wokingham Berkshire	England	British	1948-9	75050310001
HUNKIN, Ricky David 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire	Aug 11, 2006	Jul 23, 2008	Director	2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire		British	1962-3	115390900001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Dec 20, 2007	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
MELLING, Michael John Queensgate House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	Aug 11, 2006	Oct 25, 2007	Director	Queensgate House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	England	British	1959-12	170403940001
MILTON, Douglas George Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	May 11, 1999	Apr 10, 2003	Director	Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	United Kingdom	British	1950-12	97140240001
MOORE, Andrew Geoffrey 1 Kingswood Road W4 5EU London	Sep 15, 2003	May 28, 2004	Director	1 Kingswood Road W4 5EU London		British	1968-1	92407170001
NUTLEY, Julian Stanley 9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Bedfordshire	Aug 11, 2006	Aug 31, 2007	Director	9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Bedfordshire	United Kingdom	British	1968-1	136696510001
PACKE, Maxwell Gordon Ashwater House Ewen GL7 6PZ Cirencester Gloucestershire		Mar 31, 1996	Director	Ashwater House Ewen GL7 6PZ Cirencester Gloucestershire		British	1945-5	47686490002
PERRIN, Laurence Anne Renee Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	Feb 16, 2015	Dec 30, 2016	Director	Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom	United Kingdom	French	1973-11	183220720001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 19, 2012	Sep 11, 2015	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430002
PRIEST, David Peter 5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire	Mar 31, 1995	Apr 27, 1999	Director	5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire	England	British	1949-6	42961460001
PUNCH, Andrew Robert Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	Oct 03, 2005	Jul 11, 2008	Director	Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey	United Kingdom	British	1960-3	147703850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUSEHOLD MORTGAGE CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fn Mortgages Limited

Apr 06, 2016

Building 4

Hatters Lane

WD18 1YY Watford

PO BOX 2497

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1989335

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOUSEHOLD MORTGAGE CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2017	Commencement of winding up
Sep 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Dec 04, 2017

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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