PRIVATE LABEL MORTGAGE SERVICES LIMITED

Overview

Company Name	PRIVATE LABEL MORTGAGE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02096862
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1987
Date of Cessation	Apr 26, 2012

Summary

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

What is the purpose of PRIVATE LABEL MORTGAGE SERVICES LIMITED?

(6523) /

Where is PRIVATE LABEL MORTGAGE SERVICES LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What are the latest accounts for PRIVATE LABEL MORTGAGE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PRIVATE LABEL MORTGAGE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Aug 04, 2011

Termination of appointment of James Young as a director

1 pages

TM01

Jun 24, 2011

Termination of appointment of Mark Gray as a director

1 pages

TM01

Jan 10, 2011

Declaration of solvency

7 pages

4.70

Jan 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2011

Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on Jan 10, 2011

2 pages

AD01

Jan 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2010	LRESSP

Dec 17, 2010

legacy

3 pages

MG02

Oct 18, 2010

Termination of appointment of Phillip Simpson as a secretary

1 pages

TM02

Aug 20, 2010

Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on Aug 20, 2010

1 pages

AD01

Aug 20, 2010

Appointment of Mr Mark Russel Gray as a director

2 pages

AP01

Aug 20, 2010

Appointment of Mr James Young as a director

2 pages

AP01

Aug 20, 2010

Termination of appointment of Simon Knight as a director

1 pages

TM01

Aug 20, 2010

Termination of appointment of Godfrey Blight as a director

1 pages

TM01

Jun 28, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 07, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2010	Statement of capital on Jun 07, 2010 Capital: GBP 50,000	SH01

Dec 01, 2009

Termination of appointment of Jefrey Lundgren as a director

1 pages

TM01

Oct 23, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of accounts -re appoint auditors	RES13

Jun 02, 2009

legacy

4 pages

363a

Jun 02, 2009

legacy

1 pages

353

Jun 02, 2009

legacy

1 pages

190

Jun 01, 2009

legacy

1 pages

288c

Jun 01, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of PRIVATE LABEL MORTGAGE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDS, Karen Britt Badgers Barn Farthings Paddock BA7 7QA Alford Somerset	Jul 28, 2000	Jan 31, 2008	Secretary	Badgers Barn Farthings Paddock BA7 7QA Alford Somerset		British		42484650004
FIELD, Barry John Coppets Lowicks Road Tilford GU10 2EZ Farnham Surrey		Jan 01, 1993	Secretary	Coppets Lowicks Road Tilford GU10 2EZ Farnham Surrey		British		17480670001
HAMZEHPOUR, Tammy 7816 Bush Lake Drive Bloomington Minnesota Mn 55438 Usa	Nov 17, 1998	May 29, 2002	Secretary	7816 Bush Lake Drive Bloomington Minnesota Mn 55438 Usa		American		64501790002
MAJITHIA, Sukhen 47 Oakfield Avenue HA3 8TH Harrow Middlesex	Nov 20, 1997	Nov 17, 1998	Secretary	47 Oakfield Avenue HA3 8TH Harrow Middlesex		British		54916300001
MURISON, Robert William 59 Lordington PO18 9DX Chichester West Sussex		Nov 20, 1997	Secretary	59 Lordington PO18 9DX Chichester West Sussex		British		97871790001
SIMPSON, Phillip Bertram 16 Gatscombe Crescent Hanover Park SL5 7HA Ascot	Jan 31, 2008	Oct 15, 2010	Secretary	16 Gatscombe Crescent Hanover Park SL5 7HA Ascot		British		54705580002
ACHESON, William Brian Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire	Jun 28, 2005	Feb 28, 2007	Director	Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire		American	1965-1	100315920003
BLIGHT, Godfrey Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	Jun 11, 2002	Aug 20, 2010	Director	Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	United Kingdom	British	1956-9	135102120001
BLIGHT, Godfrey 7 The Crossways Onslow Village GU2 7QG Guildford Surrey		Nov 17, 1998	Director	7 The Crossways Onslow Village GU2 7QG Guildford Surrey	England	British	1956-9	82701870001
BRADLEY, Colin Walter Williamsgate The Street RG27 0PJ Eversley Hampshire	Jun 11, 2002	Jun 28, 2005	Director	Williamsgate The Street RG27 0PJ Eversley Hampshire		British	1955-1	70001440003
FIELD, Barry John Coppets Lowicks Road Tilford GU10 2EZ Farnham Surrey		Nov 17, 1998	Director	Coppets Lowicks Road Tilford GU10 2EZ Farnham Surrey	United Kingdom	British	1945-3	17480670001
FREEMAN, Timothy, Mr. 94 Oak Hill Crescent IG8 9PQ Woodford Green Essex	Nov 17, 1998	Jun 11, 2002	Director	94 Oak Hill Crescent IG8 9PQ Woodford Green Essex	England	British	1958-11	141863550001
GARFIELD, John Stuart Godwin 26 Musgrave Crescent SW6 4QE London	Jan 01, 1993	Nov 17, 1998	Director	26 Musgrave Crescent SW6 4QE London		British	1949-9	22311780006
GRAY, Mark Russel Portman Square W1H 6LY London 43-45	Aug 20, 2010	May 31, 2011	Director	Portman Square W1H 6LY London 43-45	England	British	1962-7	104512610002
KELLY, Michael John Ruthven Foxwood Fishery Road Bray SL6 1UP Maidenhead Berkshire		Nov 17, 1998	Director	Foxwood Fishery Road Bray SL6 1UP Maidenhead Berkshire	England	British	1941-5	10749350001
KNIGHT, Simon Timothy Talbot Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	Jul 10, 2007	Aug 20, 2010	Director	Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire	United Kingdom	British	1964-3	135101910001
KNIGHT, Simon Timothy Talbot Ashbury Wood Compton Way Moor Park GU10 1RD Farnham Surrey	Jan 01, 1996	Nov 17, 1998	Director	Ashbury Wood Compton Way Moor Park GU10 1RD Farnham Surrey	England	British	1964-3	154683790001
KNIGHT, Stephen Charles G M A C Rfc Eastern Gate, Brants Bridge RG12 9BZ Bracknell Berks		Jul 10, 2007	Director	G M A C Rfc Eastern Gate, Brants Bridge RG12 9BZ Bracknell Berks	United Kingdom	British	1954-11	126231430003
LUNDGREN, Jefrey Andrew Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire United Kingdom	Feb 28, 2007	Nov 30, 2009	Director	Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire United Kingdom	United Kingdom	British	1971-2	130391340002
MURISON, Robert William 59 Lordington PO18 9DX Chichester West Sussex		Nov 20, 1997	Director	59 Lordington PO18 9DX Chichester West Sussex	England	British	1950-3	97871790001
NORDEEN, Christopher Jon The Turnberry 8 Sheridan Grange Broomhall Lane SL5 0BX Sunningdale Berkshire	Nov 17, 1998	Jun 11, 2002	Director	The Turnberry 8 Sheridan Grange Broomhall Lane SL5 0BX Sunningdale Berkshire		Usa	1955-5	61535870001
SEARLE, Barry Roy 17 Waverley Way RG40 4YD Wokingham Berkshire	Jan 01, 1998	Nov 17, 1998	Director	17 Waverley Way RG40 4YD Wokingham Berkshire		British	1965-9	70897720001
WESTNUT, Charles George Mackenzie 54 Eaton Square SW1W 9BE London		Dec 14, 1992	Director	54 Eaton Square SW1W 9BE London		British	1949-9	28026680001
YOUNG, James Portman Square W1H 6LY London 43-45	Aug 20, 2010	May 20, 2011	Director	Portman Square W1H 6LY London 43-45	Usa	American	1959-2	149646860001

View Detailed Information on Officers and People with Significant Control

Does PRIVATE LABEL MORTGAGE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On May 08, 1992 Delivered On May 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 8/5/92
	Short particulars The deposit fund created by the deed £8,480.00.
	Persons Entitled Law Land PLC
	Transactions May 09, 1992Registration of a charge (395) Jul 08, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 1990 Delivered On May 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 30, 1990Registration of a charge Dec 15, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PRIVATE LABEL MORTGAGE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Commencement of winding up
Apr 26, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul John Clark 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Dec 23, 2010
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Dec 23, 2010

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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