FROST MORTGAGE SERVICES LIMITED

FROST MORTGAGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFROST MORTGAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03172222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FROST MORTGAGE SERVICES LIMITED?

    • (6523) /

    Where is FROST MORTGAGE SERVICES LIMITED located?

    Registered Office Address
    CBA
    39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of FROST MORTGAGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FROST PROPERTY FINANCE LIMITEDApr 09, 1996Apr 09, 1996
    MM FINANCIAL SERVICES LIMITEDMar 26, 1996Mar 26, 1996
    NEVRUS (661) LIMITEDMar 13, 1996Mar 13, 1996

    What are the latest accounts for FROST MORTGAGE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for FROST MORTGAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 12, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

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

    4 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2004

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363s

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2002

    6 pagesAA

    Who are the officers of FROST MORTGAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIE, John Campbell
    Upalond
    Shepherds Hill, Merstham
    RH1 3AD Redhill
    Surrey
    Secretary
    Upalond
    Shepherds Hill, Merstham
    RH1 3AD Redhill
    Surrey
    British47316240002
    DEAN, Janet Elizabeth
    5 Langley Oaks Avenue
    Sanderstead
    CR2 8DL South Croydon
    Surrey
    Director
    5 Langley Oaks Avenue
    Sanderstead
    CR2 8DL South Croydon
    Surrey
    British47198130001
    WILKIE, John Campbell
    Upalond
    Shepherds Hill, Merstham
    RH1 3AD Redhill
    Surrey
    Director
    Upalond
    Shepherds Hill, Merstham
    RH1 3AD Redhill
    Surrey
    EnglandBritish47316240002
    GIBBONS, David Victor
    Briarfields Homing Road
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    Secretary
    Briarfields Homing Road
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    British39579170001
    LAW, Stuart Peter
    3 Oakwood Court
    Gordon Road
    E4 6BX Chingford
    London
    Nominee Secretary
    3 Oakwood Court
    Gordon Road
    E4 6BX Chingford
    London
    British900005090001
    FLETCHER, Michael Leslie
    Beech Cottage
    RH13 8GD Dragon's Green
    West Sussex
    Director
    Beech Cottage
    RH13 8GD Dragon's Green
    West Sussex
    EnglandBritish109315690002
    GIBBONS, David Victor
    Briarfields
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    Nominee Director
    Briarfields
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    British900005080001
    JENNINGS, Michael
    Laurel Cottage
    15 Homefield Road
    CR5 1ET Coulsdon
    Surrey
    Director
    Laurel Cottage
    15 Homefield Road
    CR5 1ET Coulsdon
    Surrey
    British81928640001
    MOODY, Michael Peter George
    Heathfield 32 Purley Bury Avenue
    CR8 1JD Purley
    Surrey
    Director
    Heathfield 32 Purley Bury Avenue
    CR8 1JD Purley
    Surrey
    British47299060001
    SHEARMAN, John Leonard
    Hilton House 4 Alma Road
    RH2 0DA Reigate
    Surrey
    Director
    Hilton House 4 Alma Road
    RH2 0DA Reigate
    Surrey
    British96784820001

    Does FROST MORTGAGE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2009Commencement of winding up
    Jul 19, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester
    Neil Richard Gibson
    Cba
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    Cba
    39 Castle Street
    LE1 5WN Leicester

    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