CIS MORTGAGE MAKER LIMITED
Overview
| Company Name | CIS MORTGAGE MAKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02180205 |
| 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 CIS MORTGAGE MAKER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CIS MORTGAGE MAKER LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIS MORTGAGE MAKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAINSEEK LIMITED | Oct 19, 1987 | Oct 19, 1987 |
What are the latest accounts for CIS MORTGAGE MAKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CIS MORTGAGE MAKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 17, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 08, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2021 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2020 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2018 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location Sceretariat Miller Street Tower Miller Street Manchester M60 0AL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Sceretariat Miller Street Tower Miller Street Manchester M60 0AL | 2 pages | AD02 | ||||||||||
Registered office address changed from Cis Building Miller Street Manchester M60 0AL to Hill House 1 Little New Street London EC4A 3TR on Apr 21, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Mundy as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grahame Mcgirr as a director on Oct 06, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Appointment of Mr Daniel Mundy as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Isabel Mary Chadwick as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of CIS MORTGAGE MAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, David Clive | Secretary | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | 196734850001 | |||||||
| ADNETT, Richard John | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 201058920001 | |||||
| CHADWICK, Isabel Mary | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | England | British | 174564650002 | |||||
| ARNOLD, Katy Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 185789450001 | |||||||
| BANCROFT, Kathrine Jane | Secretary | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | 152975710001 | |||||||
| JONES, Ian Michael | Secretary | 37 Rosemary Drive WA12 0BQ Newton Le Willows Merseyside | British | 43978180001 | ||||||
| LEES, Moira Ann | Secretary | 389 Bury Road Edgworth BL7 0BU Bolton Lancashire | British | 34646780001 | ||||||
| MCKEOWN, Brona Rose | Secretary | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | 193736120001 | |||||||
| TAYLOR, Robert Gordon | Secretary | 17 Woodbourne Road Brooklands M33 3SY Sale Cheshire | British | 7633830001 | ||||||
| WADE, Patricia Anne | Secretary | 28 Hazel Road WA14 1JL Altrincham Cheshire | British | 35222860001 | ||||||
| BENNETT, Martyn Christopher | Director | 24 Braemar Road Hazel Grove SK7 4QG Stockport Cheshire | British | 57876970001 | ||||||
| BUNCH, Timothy Stephen | Director | 21 Friars Garden SY8 1RX Ludlow Shropshire | British | 40570440002 | ||||||
| BURGESS, Rodney James | Director | 31 Tandle Hill Road Royton OL2 5UX Oldham Lancashire | British | 63540550001 | ||||||
| CLARKE, Martin Gerald | Director | South Beightons Shawclough Road OL12 7HL Rochdale Lancashire | United Kingdom | British | 73916370001 | |||||
| FAIRBAIRN, Michael David | Director | 10 Lawrence Road Hazel Grove SK7 4JB Stockport Cheshire | British | 73917950001 | ||||||
| FRANKS, John | Director | Pool Meadow South Park Drive SK12 1BS Poynton Cheshire | United Kingdom | British | 63264700002 | |||||
| GODDARD, Richard Thomas | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | 63087570001 | |||||
| GOSLING, Clare Louise | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 204863170001 | |||||
| GRATTAN, David | Director | Holme Lea Stubley New Hall Littleborough OL15 Rochdale Lancashire | British | 78982530001 | ||||||
| GRIFFITH, Haydn | Director | 275 Bolton Road Hawkshaw BL8 4JR Bury Lancashire | British | 73918010001 | ||||||
| HIRST, Christopher William Joseph | Director | Kerridgeside Farm Hough Hole Rainow SK10 5UW Macclesfield Cheshire | British | 10291670001 | ||||||
| HOLLAS, David Stuart | Director | 21 Beaufort Close SK9 7HU Alderley Edge Cheshire | England | British | 8500070001 | |||||
| HORSWELL, Michael Brian | Director | 5 Cottesmore Gardens Hale Barnes WA15 8TS Altrincham Cheshire | British | 26879360001 | ||||||
| JOHNSON, Peter Douglas | Director | 111 Moss Lane SK9 7HW Alderley Edge Cheshire | British | 8500060001 | ||||||
| KERNS, Peter William | Director | 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire | United Kingdom | British | 67171290002 | |||||
| LEWIS, Barry Kenneth John | Director | 210 Bramhall Moor Lane Hazel Grove SK7 5JJ Stockport Cheshire | British | 67170550001 | ||||||
| MACK, Christopher James | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | 159050870001 | |||||
| MCGIRR, Grahame George Scott | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 184111130001 | |||||
| MCKEOWN, Charles Francis | Director | Wychwood Soss Moss SK10 4TU Nether Alderley Cheshire | England | British | 73918160001 | |||||
| MERCER, John | Director | c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | 155716600001 | |||||
| MUNDY, Daniel | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 189420920001 | |||||
| NEWBY, William Edward | Director | c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | 140446620001 | |||||
| O'BOYLE, Finian | Director | Ballimore Paddock Field SO20 6AU Chilbolton Hampshire | British | 85864520001 | ||||||
| PORTMAN, Bryan Henry | Director | Chesnam House Copthill Lane KT20 6HL Kingswood Surrey | British | 101234700001 | ||||||
| SHANNON, Craig Neil | Director | Briar Lodge 60 The Knowle Shepley HD8 8EA Huddersfield West Yorkshire | British | 102749880001 |
Does CIS MORTGAGE MAKER 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