CENTRAL MORTGAGE FINANCE LIMITED
Overview
| Company Name | CENTRAL MORTGAGE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02369769 |
| 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 CENTRAL MORTGAGE FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTRAL MORTGAGE FINANCE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL MORTGAGE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1438) LIMITED | Apr 07, 1989 | Apr 07, 1989 |
What are the latest accounts for CENTRAL MORTGAGE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CENTRAL MORTGAGE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | 2 pages | AD02 | ||||||||||
Registered office address changed from Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on Oct 13, 2020 | 2 pages | AD01 | ||||||||||
Termination of appointment of Lloyds Secretaries Limited as a secretary on Sep 23, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on Jan 21, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Janet Turner as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Janet Turner on Jan 10, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Janet Turner as a director on Nov 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stuart Dolman as a director on Nov 09, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ian Gordon Stewart as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of CENTRAL MORTGAGE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 254275760001 | |||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 164928360001 | |||||||||||
| JENKINS, Julie Elizabeth | Secretary | The Gables Penallt NP5 4SE Monmouth Gwent | British | 39926690001 | ||||||||||
| JOHNSON, Nigel Ian | Secretary | Lanx Cottage Aston Ingham Road Kilcot GL18 1NR Newent Gloucestershire | British | 44284320001 | ||||||||||
| LOCKWOOD, Angela | Secretary | c/o Retail Company Secretaries Trinity Road HX1 2RG Halifax Lloyds Banking Group | British | 155714600001 | ||||||||||
| PIKE, Elizabeth Anne | Secretary | 1 Tudor Lodge Drive GL50 2SU Cheltenham | British | 89520280002 | ||||||||||
| PRICE, John Bernard, Mr. | Secretary | 1b Oxford Street GL52 6DT Cheltenham Gloucestershire | British | 8973020001 | ||||||||||
| TURNER, Shalimar Wilhelmina Varuna | Secretary | 1 Moorend Grove Leckhampton GL53 0EX Cheltenham Gloucestershire | British | 11235780001 | ||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BARNES, David | Director | Faru Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire | British | 44166910001 | ||||||||||
| DOLMAN, Mark Stuart | Director | PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England | United Kingdom | British | 169566090001 | |||||||||
| HARRIS, Susan Elizabeth | Director | Ardross Avenue HA6 3DS Northwood 18 Middlesex | United Kingdom | British | 128813630001 | |||||||||
| LANGLEY, Kevin Andrew | Director | Greystones Grange Hill Naunton GL54 3AY Cheltenham Gloucestershire | British | 26037360002 | ||||||||||
| MALVERN, Roger | Director | 18 Foxgrove Drive GL52 6TQ Cheltenham Gloucestershire | England | British | 31560240001 | |||||||||
| MITCHELL, Michael Frederick | Director | Beechwood Perrott's Brook GL7 7BS Cirencester Gloucestershire | British | 95212640002 | ||||||||||
| POPE, Darren Scott | Director | Lyncombe Hill BA2 4PH Bath 75 Bath & North Somerset | United Kingdom | British | 133746080001 | |||||||||
| PRICE, John Bernard, Mr. | Director | 1b Oxford Street GL52 6DT Cheltenham Gloucestershire | England | British | 8973020001 | |||||||||
| PRICE, John Bernard, Mr. | Director | 1b Oxford Street GL52 6DT Cheltenham Gloucestershire | England | British | 8973020001 | |||||||||
| STEWART, Ian Gordon | Director | Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom | United Kingdom | British | 82245010005 | |||||||||
| TURNER, Janet | Director | 5th Floor 25 Gresham Street EC2V 7HM London Lloyds Banking Group United Kingdom | United Kingdom | British | 239996920001 | |||||||||
| WHITE, Paul Matthew | Director | 21 Prince Street BS1 4PH Bristol Lloyds Banking Group United Kingdom | England | British | 62104870002 |
Who are the persons with significant control of CENTRAL MORTGAGE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cheltenham & Gloucester Plc | Apr 06, 2016 | GL4 3RL Gloucester Barnett Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CENTRAL MORTGAGE FINANCE 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