NOTTINGHAM DIRECT MORTGAGES LIMITED

Overview

Company Name	NOTTINGHAM DIRECT MORTGAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02987378
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1994
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of NOTTINGHAM DIRECT MORTGAGES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NOTTINGHAM DIRECT MORTGAGES LIMITED located?

Registered Office Address	Nottingham House 3 Fulforth Street NG1 3DL Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for NOTTINGHAM DIRECT MORTGAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for NOTTINGHAM DIRECT MORTGAGES LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 25, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2022	Application to strike the company off the register	1 pages	DS01

Apr 28, 2022	Appointment of Mrs Susan Elizabeth Hayes as a director on Apr 25, 2022	2 pages	AP01

Apr 28, 2022	Termination of appointment of David John Marlow as a director on Apr 25, 2022	1 pages	TM01

Mar 28, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of Daniel William Mundy as a director on Dec 31, 2020	1 pages	TM01

Aug 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Termination of appointment of Susan Bolton as a secretary on Oct 01, 2019	1 pages	TM02

Apr 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Termination of appointment of Simon James Taylor as a director on Oct 05, 2018	1 pages	TM01

Apr 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 03, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Feb 05, 2018	Director's details changed for Mr Daniel William Mundy on Feb 05, 2018	2 pages	CH01

Feb 01, 2018	Appointment of Mrs Susan Bolton as a secretary on Feb 01, 2018	2 pages	AP03

Feb 01, 2018	Termination of appointment of David Elston as a secretary on Jan 31, 2018	1 pages	TM02

Sep 14, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 24, 2017	Appointment of Mr Daniel William Mundy as a director on Apr 26, 2017	2 pages	AP01

Apr 10, 2017	Appointment of Mr David Elston as a secretary on Apr 06, 2017	2 pages	AP03

Apr 10, 2017	Termination of appointment of Andrew Charles David Holmes as a secretary on Apr 07, 2017	1 pages	TM02

Apr 05, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NOTTINGHAM DIRECT MORTGAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYES, Susan Elizabeth 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Apr 25, 2022		Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1967-3	Chief Executive	260588230001
BOLTON, Susan 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Feb 01, 2018	Oct 01, 2019	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire					242716130001
ELSTON, David 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Apr 06, 2017	Jan 31, 2018	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire					229003790001
HOLMES, Andrew Charles David 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Oct 11, 2016	Apr 07, 2017	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire					228183380001
JOHNSON, Sarah Louise 32 Dunlop Avenue Lenton NG7 2BW Nottingham	Nov 07, 1994	Nov 15, 1994	Secretary	32 Dunlop Avenue Lenton NG7 2BW Nottingham		British			40857050001
ROWLING, Ian John Tanglewood 4 Tudor Oaks Low Street NG23 5NW Elston Nottinghamshire	Nov 15, 1994	Mar 03, 2011	Secretary	Tanglewood 4 Tudor Oaks Low Street NG23 5NW Elston Nottinghamshire		British		Building Society Executive	8212160002
WATTS, David Roswell 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire England	Mar 03, 2011	Jul 29, 2016	Secretary	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire England					158227760001
BRANDRETH, Stuart Edward 5 Sycamore Lane Bleasby NG14 7GJ Nottingham Nottinghamshire	Nov 15, 1994	Dec 31, 2005	Director	5 Sycamore Lane Bleasby NG14 7GJ Nottingham Nottinghamshire	United Kingdom	British	1946-5	Building Society Executive	8212170001
MARLOW, David John 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire England	Mar 03, 2011	Apr 25, 2022	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire England	United Kingdom	British	1965-10	Director	158227600001
MUNDY, Daniel William 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Apr 26, 2017	Dec 31, 2020	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1976-12	Finance Director	232157020002
PIRANIE, Mahomed Ashraf 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Jul 29, 2016	Feb 23, 2017	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1963-4	Building Society Executive	127793550001
ROWLING, Ian John 5-13 Upper Parliament St Nottingham HG1 2EX	Nov 15, 1994	Mar 03, 2011	Director	5-13 Upper Parliament St Nottingham HG1 2EX	United Kingdom	British	1952-5	Building Society Executive	8212160002
TAYLOR, Simon James 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	Feb 23, 2017	Oct 05, 2018	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire	England	British	1970-7	Director	161587450001
WATTS, David Roswell 3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire England	Jan 01, 2006	Jul 29, 2016	Director	3 Fulforth Street NG1 3DL Nottingham Nottingham House Nottinghamshire England	England	British	1958-3	Company Secretary	67433890001
YOUNG, John Ditlev Christiani 10 Huntingdon Drive The Park NG7 1BW Nottingham	Nov 07, 1994	Nov 15, 1994	Director	10 Huntingdon Drive The Park NG7 1BW Nottingham		British	1948-3	Solicitor	39055180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOTTINGHAM DIRECT MORTGAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nottingham Building Society

Apr 06, 2016

Fulforth Street

NG1 3DL Nottingham

England

Legal Form	Mutual Organisation
Country Registered	London, England
Legal Authority	Building Societies Act 1986
Place Registered	Register Of Friendly Societies,
Registration Number	411b

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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