THE MORTGAGE SHOP (SOUTH WEST) LIMITED

THE MORTGAGE SHOP (SOUTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE MORTGAGE SHOP (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03040293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE MORTGAGE SHOP (SOUTH WEST) LIMITED?

    • (6523) /

    Where is THE MORTGAGE SHOP (SOUTH WEST) LIMITED located?

    Registered Office Address
    246 Peverell Park Road
    PL3 4QG Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MORTGAGE SHOP (SOUTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for THE MORTGAGE SHOP (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 21, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    9 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    3 pages395

    Accounts for a small company made up to Mar 31, 2006

    9 pagesAA

    Accounts for a small company made up to Mar 31, 2005

    8 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    3 pages395

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of THE MORTGAGE SHOP (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNN, Patricia Ann
    31 Grenville Road
    TA8 2TL Burnham On Sea
    Somerset
    Secretary
    31 Grenville Road
    TA8 2TL Burnham On Sea
    Somerset
    British95809900001
    MUNN, David Joseph
    47 Middle Street
    BA20 1LG Yeovil
    Somerset
    Director
    47 Middle Street
    BA20 1LG Yeovil
    Somerset
    British54617650004
    MUNN, Roger Ian
    98 Witts Hill
    Midanbury
    SO18 4QH Southampton
    Hampshire
    Director
    98 Witts Hill
    Midanbury
    SO18 4QH Southampton
    Hampshire
    British126979910001
    MUNN, Philip John
    31 Grenville Road
    TA8 2TL Burnham On Sea
    Somerset
    Secretary
    31 Grenville Road
    TA8 2TL Burnham On Sea
    Somerset
    British54248630002
    DEMON HOLDINGS LTD
    2nd Floor
    47 Middle Street
    BA20 1LG Yeovil
    Somerset
    Secretary
    2nd Floor
    47 Middle Street
    BA20 1LG Yeovil
    Somerset
    71646890001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    SOUTH HAMS LEGAL SERVICES LTD
    Stable Cottage
    Diptford
    TQ9 7LY Totnes
    Devon
    Secretary
    Stable Cottage
    Diptford
    TQ9 7LY Totnes
    Devon
    36812120001
    GODDARD, Diane
    19 Rye Gardens
    BA20 2TF Yeovil
    Somerset
    Director
    19 Rye Gardens
    BA20 2TF Yeovil
    Somerset
    British60001820001
    JAYNE, Terence
    Diptford Court Farm
    Diptford
    TQ9 7LY Totnes
    Devon
    Director
    Diptford Court Farm
    Diptford
    TQ9 7LY Totnes
    Devon
    British20431960001
    MUNN, David Joseph
    47 Middle Street
    BA20 1LG Yeovil
    Somerset
    Director
    47 Middle Street
    BA20 1LG Yeovil
    Somerset
    British54617650004
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does THE MORTGAGE SHOP (SOUTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 01, 2007
    Delivered On May 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 04, 2007Registration of a charge (395)
    Rent deposit agreement
    Created On Aug 18, 2006
    Delivered On Aug 25, 2006
    Outstanding
    Amount secured
    £3,000.00 due or to become due from the company to
    Short particulars
    The sum of £3,000.00 plus accrued interest.
    Persons Entitled
    • Countrywide Estate Agents (South) Limited
    Transactions
    • Aug 25, 2006Registration of a charge (395)

    Does THE MORTGAGE SHOP (SOUTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2010Dissolved on
    Jan 21, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Melanie Reevel Giles
    Jonesgiles Ltd
    246 Peverell Park Road
    PL3 4QG Plymouth
    practitioner
    Jonesgiles Ltd
    246 Peverell Park Road
    PL3 4QG Plymouth
    Richard Ivor Bartlett Jones
    246 Peverell Park Road
    PL3 4QG Plymouth
    practitioner
    246 Peverell Park Road
    PL3 4QG Plymouth

    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