LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
Overview
| Company Name | LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02292265 |
| 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 LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LM (AGENCIES) (NO.3) LIMITED | Oct 24, 1988 | Oct 24, 1988 |
| LAPMODE LIMITED | Sep 01, 1988 | Sep 01, 1988 |
What are the latest accounts for LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Rowley Rose as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew David Carr as a director on Jul 08, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Appointment of Clair Louise Marshall as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Conor Martin O'neill as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin Duncan Smith as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Potkins as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876500001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| HORNBUCKLE, Steven Colin | Secretary | Beer Lodge 4 Hamilton Lane EX8 2JT Exmouth Devon | British | 48221260001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | British | 4768870003 | ||||||||||
| SWINBURNE-JOHNSON, Anthony Richard | Secretary | Brownings Southerton EX11 1SF Ottery St Mary Devon | British | 30531880001 | ||||||||||
| WHIFFIN, Roger Michael | Secretary | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 | ||||||||||
| ALEXANDER, Raymond John | Director | Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon | England | British | 141184280001 | |||||||||
| AMMON, Reginald William | Director | 31 Oak Close EX11 1BB Ottery St Mary Devon | British | 2997390001 | ||||||||||
| BLACK, James Masson | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| CARR, Andrew David | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 182546040001 | |||||||||
| CURRAN, Kevin Edward | Director | Cumberland House 13 Coastguard Road EX9 6NU Budleigh Salterton Devon | United Kingdom | British | 2997420001 | |||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| GORDON, Diane Joan | Director | Bydand Woodbury Salterton EX5 1EJ Exeter Devon | British | 18042740001 | ||||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 155016370001 | |||||||||
| JACKSON, David Martin | Director | 10 Cranford Avenue EX8 2HT Exmouth Devon | British | 145531510001 | ||||||||||
| LOW, David | Director | 31 The Strand Topsham EX3 0AY Exeter Devon | British | 3054880001 | ||||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 4768870003 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172135620001 | |||||||||
| O'NEILL, Conor Martin | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 194342160001 | |||||||||
| PAYKEL, Jonathan Charles | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 194342300001 | |||||||||
| POTKINS, Martin | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 182195910001 | |||||||||
| PYNE, Thomas Albert | Director | Copperfield Oaks Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 2997460001 | ||||||||||
| RULE, Malcolm Stuart | Director | 5 Pendeen Court 27 Cranford Avenue EX6 2PZ Exmouth Devon | British | 33149520001 | ||||||||||
| SMITH, Robin Duncan | Director | Pixham End Dorking RH4 1QA Surrey | England | British | 82532400001 | |||||||||
| SWEETLAND, Brian William | Director | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | Uk | British | 11156930002 | |||||||||
| SWINBURNE-JOHNSON, Anthony Richard | Director | Brownings Southerton EX11 1SF Ottery St Mary Devon | England | British | 30531880001 | |||||||||
| SWINBURNE-JOHNSON, Anthony Richard | Director | Brownings Southerton EX11 1SF Ottery St Mary Devon | England | British | 30531880001 | |||||||||
| WHIFFIN, Roger Michael | Director | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 |
Does LONDON AND MANCHESTER (MORTGAGES) (NO.7) 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