MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED

Overview

Company Name	MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03230311
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1996
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MORTGAGE AGENCY SERVICES NUMBER THREE 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 MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED?

Previous Company Names
Company Name	From	Until
PYTHONTRAIL LIMITED	Jul 26, 1996	Jul 26, 1996

What are the latest accounts for MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2017

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Aug 04, 2017

Liquidators' statement of receipts and payments to Jul 05, 2017

14 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Aug 21, 2016

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD03

Aug 21, 2016

Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD02

Jul 27, 2016

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on Jul 27, 2016

2 pages

AD01

Jul 21, 2016

Declaration of solvency

3 pages

4.70

Jul 21, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2016	LRESSP

May 25, 2016

Annual return made up to May 11, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 1	SH01

Apr 25, 2016

Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on Apr 25, 2016

1 pages

AD01

Oct 06, 2015

Appointment of Mr Stephen Aitken as a director on Aug 20, 2015

2 pages

AP01

Oct 05, 2015

Appointment of Mr Richard John Adnett as a director on Aug 20, 2015

2 pages

AP01

Oct 05, 2015

Appointment of Mr Daniel Mundy as a director on Aug 20, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

Aug 20, 2015

Annual return made up to Jul 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 1	SH01

May 06, 2015

Full accounts made up to Dec 31, 2014

16 pages

Apr 13, 2015

Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

1 pages

TM02

Apr 13, 2015

Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

2 pages

AP03

Dec 29, 2014

Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

2 pages

AP03

Dec 29, 2014

Termination of appointment of Katy Jane Arnold as a secretary on Dec 19, 2014

1 pages

TM02

Oct 30, 2014

Appointment of Katy Jane Arnold as a secretary on Oct 22, 2014

2 pages

AP03

Oct 22, 2014

Termination of appointment of Susan Moss as a secretary on Oct 21, 2014

1 pages

TM02

View All Filings

Who are the officers of MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, David Clive 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2015		Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				196735230001
ADNETT, Richard John 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1974-6	201058920001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
WILSON, Alan Christopher Little New Street EC4A 3TR London Hill House 1	Jun 11, 2013		Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	British	1958-2	80340100001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192235260001
KERNS, Peter William Swinhoe Place Culcheth WA3 4NE Warrington 26	Aug 01, 2009	Aug 01, 2009	Secretary	Swinhoe Place Culcheth WA3 4NE Warrington 26				146514630001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193732920001
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				153216010001
WADE, Patricia Anne Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 20, 2009	Jul 19, 2010	Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom				147232900001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 26, 1996	Nov 12, 2009	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
ALTHAM, Richard David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Nov 10, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1970-6	146408190001
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	Sep 19, 1996	Nov 21, 2000	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 26, 1996	Sep 19, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
GARLICK, Philip Michael c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Apr 27, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1961-5	151356580001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 11, 2013	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
GREEN, Peter John Park Cottage Askham Richard YO23 3QP York	Sep 19, 1996	May 16, 2001	Director	Park Cottage Askham Richard YO23 3QP York		British	1956-1	92728760001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Sep 19, 1996	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	31843730001
HUGHES, John Richard 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jun 11, 2013	Nov 11, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	England	British	1962-2	146426540002
KERNS, Peter William Swinhoe Place Culcheth WA3 4NE Warrington 26	Aug 01, 2009	Dec 31, 2009	Director	Swinhoe Place Culcheth WA3 4NE Warrington 26	United Kingdom	British	1953-6	67171290002
NEWBY, William Edward c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Jun 21, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1959-8	140446620001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 26, 1996	Sep 19, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROWAN, John Laidlaw 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Oct 22, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Scotland	British	1966-3	146402370001
WILSON, Paul Antony c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Jun 11, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	England	British	1971-4	156424660001
PCSL SERVICES NO. 1 LIMITED Newton House Cheadle Road ST13 5RG Leek Staffordshire	Dec 10, 2002	Aug 01, 2009	Director	Newton House Cheadle Road ST13 5RG Leek Staffordshire				68494640010

View Detailed Information on Officers and People with Significant Control

Does MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2016	Commencement of winding up
Dec 19, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 06, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 06, 2016

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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