MORTGAGE ADMINISTRATION (SW) LIMITED

Overview

Company Name	MORTGAGE ADMINISTRATION (SW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03158213
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1996
Date of Cessation	Jun 25, 2016

Summary

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

What is the purpose of MORTGAGE ADMINISTRATION (SW) LIMITED?

(6522) /
(6523) /

Where is MORTGAGE ADMINISTRATION (SW) LIMITED located?

Registered Office Address	25 Cranleigh Court Road Yate BS37 5DQ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for MORTGAGE ADMINISTRATION (SW) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for MORTGAGE ADMINISTRATION (SW) LIMITED?

Annual Return

Last Annual Return	Feb 11, 2007

What are the latest filings for MORTGAGE ADMINISTRATION (SW) LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2010

Dissolution deferment

1 pages

L64.04

Jul 15, 2010

Completion of winding up

1 pages

L64.07

Apr 27, 2009

Order of court to wind up

1 pages

COCOMP

Apr 24, 2009

Order of court to wind up

3 pages

COCOMP

Jul 04, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

1 pages

123

Feb 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 06, 2008

legacy

1 pages

288b

Feb 03, 2008

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

7 pages

Aug 10, 2007

legacy

7 pages

363a

Jul 13, 2007

legacy

2 pages

88(2)R

Jul 13, 2007

legacy

2 pages

88(2)R

Apr 23, 2007

legacy

3 pages

363a

Feb 06, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Feb 13, 2006

legacy

3 pages

363a

Feb 09, 2006

legacy

pages

88(2)R

Feb 09, 2006

legacy

1 pages

123

Feb 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 05, 2006

Total exemption small company accounts made up to Mar 31, 2005

7 pages

Jan 26, 2006

legacy

1 pages

353

Nov 22, 2005

legacy

1 pages

287

Jul 23, 2005

legacy

1 pages

288b

Jun 29, 2005

legacy

2 pages

288a

Jun 27, 2005

legacy

3 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 27, 2005	legacy	363(353)

View All Filings

Who are the officers of MORTGAGE ADMINISTRATION (SW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Martin John 14 Ridgeway Yate BS37 7AE Bristol South Gloucestershire	Feb 19, 1996		Director	14 Ridgeway Yate BS37 7AE Bristol South Gloucestershire	United Kingdom	British	1966-4	Director	52832040002
ASH, Kim Louise 32 Mount Crescent Winterbourne BS36 1HL Bristol Avon	Jun 01, 2005	Feb 06, 2008	Secretary	32 Mount Crescent Winterbourne BS36 1HL Bristol Avon		British		Admin Manager	106054790001
MOONEY, Dominic Joseph 103 Thicket Avenue Fishponds BS16 4EQ Bristol Avon	Feb 19, 1996	Dec 31, 1997	Secretary	103 Thicket Avenue Fishponds BS16 4EQ Bristol Avon		British			46619870001
POWELL, Grainne Mary 14 Ridgeway Yate BS37 7AE Bristol	Dec 31, 1997	Jul 08, 2005	Secretary	14 Ridgeway Yate BS37 7AE Bristol		British			57539470001
SCF SECRETARIES LIMITED LIABILITY COMPANY American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa	Feb 13, 1996	Feb 19, 1996	Nominee Secretary	American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa					900010880001
ASH, Kim Louise 32 Mount Crescent Winterbourne BS36 1HL Bristol Avon	Jun 01, 2005	Feb 06, 2008	Director	32 Mount Crescent Winterbourne BS36 1HL Bristol Avon		British	1982-10	Admin Manager	106054790001
MACK, Steven Antony 25 The Drive GL11 5QP Dursley Gloucestershire	May 10, 2005	Jun 25, 2008	Director	25 The Drive GL11 5QP Dursley Gloucestershire		British	1960-8	Business Development	105577550001
POWELL, Grainne Mary 14 Ridgeway Yate BS37 7AE Bristol	Feb 19, 1996	Jul 08, 2005	Director	14 Ridgeway Yate BS37 7AE Bristol		British	1966-12	Sad	57539470001
S C F (UK) LIMITED 90-100 Sydney Street Chelsea SW3 6NJ London	Feb 13, 1996	Feb 19, 1996	Nominee Director	90-100 Sydney Street Chelsea SW3 6NJ London					900010870001

View Detailed Information on Officers and People with Significant Control

Does MORTGAGE ADMINISTRATION (SW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2005 Delivered On May 28, 2005	Outstanding	Amount secured £26005 due or to become due from the company to
	Short particulars Undertaking property and assets including uncalled capital.
	Persons Entitled M + G Powell
	Transactions May 28, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MORTGAGE ADMINISTRATION (SW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2009	Petition date
Jun 25, 2010	Conclusion of winding up
Apr 07, 2009	Commencement of winding up
Jun 25, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Bristol 4th Floor 100 Victoria Street BS1 6BD Bristol	practitioner	4th Floor 100 Victoria Street BS1 6BD Bristol

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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