WOOLWICH MORTGAGE SERVICES LIMITED

Overview

Company Name	WOOLWICH MORTGAGE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02419712
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1989
Date of Cessation	Dec 09, 2014

Summary

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

What is the purpose of WOOLWICH MORTGAGE SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WOOLWICH MORTGAGE SERVICES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of WOOLWICH MORTGAGE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THE GUILDHALL MORTGAGE CORPORATION LIMITED	Oct 10, 1990	Oct 10, 1990
SAW MORTGAGE COMPANY LIMITED	Oct 09, 1989	Oct 09, 1989
LOTPRIZE LIMITED	Sep 04, 1989	Sep 04, 1989

What are the latest accounts for WOOLWICH MORTGAGE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for WOOLWICH MORTGAGE SERVICES LIMITED?

Annual Return

Last Annual Return	Jan 01, 2014

What are the latest filings for WOOLWICH MORTGAGE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 16, 2014

Register inspection address has been changed

2 pages

AD02

Jun 12, 2014

Registered office address changed from 1 Churchill Place London E14 5HP on Jun 12, 2014

2 pages

AD01

Jun 11, 2014

Declaration of solvency

3 pages

4.70

Jun 11, 2014

Appointment of a voluntary liquidator

2 pages

600

Jun 11, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 24, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2014	Statement of capital on Jan 24, 2014 Capital: GBP 2	SH01

Jul 04, 2013

Full accounts made up to Dec 31, 2012

19 pages

May 01, 2013

Appointment of Andrew Robert Gray as a director on Apr 09, 2013

2 pages

AP01

Apr 24, 2013

Appointment of Nicholas Charles Jacques as a director on Apr 09, 2013

2 pages

AP01

Jan 14, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

4 pages

AR01

Jul 02, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jan 10, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

4 pages

AR01

Jul 04, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jan 19, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

4 pages

AR01

Jul 02, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jan 19, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

4 pages

AR01

Oct 31, 2009

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jun 30, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jan 23, 2009

legacy

3 pages

363a

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re section 175 ca 2006 16/09/2008	RES13

Jul 01, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jan 15, 2008

legacy

2 pages

363a

Sep 20, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of WOOLWICH MORTGAGE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 30, 2000		Secretary	1 Churchill Place E14 5HP London				49004930002
GILLMAN, Timothy James 1 Churchill Place E14 5HP London	Jan 26, 2005		Director	1 Churchill Place E14 5HP London		British	1969-3	103185610002
GRAY, Andrew Robert Churchill Place E14 5HP London 1 England	Apr 09, 2013		Director	Churchill Place E14 5HP London 1 England	England	British	1963-4	124649520001
JACQUES, Nicholas Charles Churchill Place E14 5HP London 1 England	Apr 09, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-2	177739530001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Jul 31, 1997	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Dec 06, 1995	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British		484010001
GONSALVES, Patrick Anthony 54 Lombard Street EC3P 3AH London	Dec 17, 2004	Feb 02, 2005	Director	54 Lombard Street EC3P 3AH London		British	1961-10	70360200002
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex	Sep 06, 1994	Dec 06, 1995	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	813400005
HENDERSON, Trevor Barsdon House Frittenden Road Staplehurst TN12 0DH Tonbridge Kent	Dec 06, 1995	Jan 19, 2001	Director	Barsdon House Frittenden Road Staplehurst TN12 0DH Tonbridge Kent		British	1951-4	46073100001
HENDERSON, Trevor Barsdon House Frittenden Road Staplehurst TN12 0DH Tonbridge Kent	Dec 06, 1995	Jul 31, 1997	Director	Barsdon House Frittenden Road Staplehurst TN12 0DH Tonbridge Kent		British	1951-4	46073100001
JEWELL, James Gregory Trehenny Spy Lane Loxwood RH14 0SQ Billingshurst Sussex		Sep 07, 1994	Director	Trehenny Spy Lane Loxwood RH14 0SQ Billingshurst Sussex		British	1942-11	8216900001
MALKIN, Keith James 54 Lombard Street EC3P 3AH London	Mar 28, 2003	Oct 16, 2004	Director	54 Lombard Street EC3P 3AH London		British	1958-1	88759850002
MARTIN, Steven Philip, Doctor 31 Little Birches DA15 7LN Sidcup Kent	Dec 06, 1995	Jul 07, 1997	Director	31 Little Birches DA15 7LN Sidcup Kent		British	1958-10	69793040001
MILLER, David James 100 Rosebery Avenue EC1R 4TL London	Jul 03, 1995	Dec 06, 1995	Director	100 Rosebery Avenue EC1R 4TL London		British	1952-2	12718430002
NELSON, Thomas Scott Ramblers 3 The Cricket Green Woodside Road GU8 4UG Chiddingfold Surrey	Sep 06, 1994	Dec 06, 1995	Director	Ramblers 3 The Cricket Green Woodside Road GU8 4UG Chiddingfold Surrey		British	1939-3	39609060001
PAGE, David Brian 54 Lombard Street EC3P 3AH London	Oct 16, 2004	Dec 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1970-6	102406810001
PRESTEDGE, Tony Paul Nutwood Shoreham Road TN14 5RW Otford Kent	Mar 28, 2003	Jul 17, 2003	Director	Nutwood Shoreham Road TN14 5RW Otford Kent		British	1970-2	88697190001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Jul 07, 1997	Feb 08, 2001	Director	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British	1956-7	413820001
SMITH, Iain David Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	Jul 07, 1997	Mar 31, 2003	Director	Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	United Kingdom	British	1952-2	147326550001
TAYLOR, Peter Graham 15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent		Aug 31, 1994	Director	15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent		British	1939-12	8679900001
WALTON, John Allan 222 Stanley Road TW11 8UE Teddington Middlesex		Jun 30, 1995	Director	222 Stanley Road TW11 8UE Teddington Middlesex		British	1950-12	61185720001
WOOLCOTT, Simon Nicholas Lewis 3 Garden Lane BR1 3NB Bromley Kent	Jan 19, 2001	Feb 28, 2003	Director	3 Garden Lane BR1 3NB Bromley Kent	United Kingdom	British	1956-8	121859500001

View Detailed Information on Officers and People with Significant Control

Does WOOLWICH MORTGAGE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2014	Commencement of winding up
Dec 09, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 04, 2014
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jun 04, 2014

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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