DUKINFIELD MORTGAGES LIMITED
Overview
| Company Name | DUKINFIELD MORTGAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03300794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUKINFIELD MORTGAGES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DUKINFIELD MORTGAGES LIMITED located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUKINFIELD MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURE MORTGAGES LIMITED | Nov 01, 2004 | Nov 01, 2004 |
| FUTURE MORTGAGES 1 LTD | Oct 02, 1998 | Oct 02, 1998 |
| FUTURE MORTGAGE 1 LIMITED | Jan 28, 1997 | Jan 28, 1997 |
| DECORNICE LIMITED | Jan 10, 1997 | Jan 10, 1997 |
What are the latest accounts for DUKINFIELD MORTGAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for DUKINFIELD MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Director's details changed for Ms. Helena Paivi Whitaker on Sep 17, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Apr 25, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Apr 14, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Paivi Helena Whitaker on Nov 07, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Director's details changed for Ms Helena Paivi Whitaker on Sep 11, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 15 pages | AAMD | ||||||||||
Who are the officers of DUKINFIELD MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 70578490003 | ||||||||||
| WHITAKER, Paivi Helena | Director | Station Road RM14 2TR Upminster 40a Essex | United Kingdom | Finnish | 305048350001 | |||||||||
| BELL, Stuart William | Secretary | 65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire | British | 56340160001 | ||||||||||
| CUMMING, Simon James | Secretary | Great St. Helen's EC3A 6AP London 35 | British | 108590800001 | ||||||||||
| EDWARDS, Christine Ann | Secretary | Cornerstone Church Town Court, Backwell BS48 3JF Bristol | British | 78476890001 | ||||||||||
| GAULTER, Andrew Martin | Secretary | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | British | 3751650002 | ||||||||||
| KEAST, Timothy John | Secretary | Manor Farm House Spring Lane East Dundry BS41 8NT Bristol | British | 66564900001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABBOTT, Mark Darryll | Director | 24 Beech Drive N2 9NY London | British | 47493340002 | ||||||||||
| BERRY, Robert William | Director | Great St Helens EC3A 6AP London 35 United Kingdom | England | British | 64303740002 | |||||||||
| COBB, James Robert | Director | 12 The Deerings AL5 2PE Harpenden Hertfordshire | England | British | 122932220001 | |||||||||
| CULHANE, Michael Charles | Director | 139 Oakwood Court W14 8JS London | Great Britain | British | 141310100001 | |||||||||
| DUFFELL, Alan Michael | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre England | England | British | 160552200002 | |||||||||
| FARACE, Andrea | Director | Great St. Helen's EC3A 6AP London 35 | United Kingdom | Italian | 130545760003 | |||||||||
| HALL, Michael John | Director | The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire | British | 251390001 | ||||||||||
| HARRINGTON, Kurt Ross | Director | 14300 Brickhowe Court 20874 Darnestown Maryland Usa | American | 53161750001 | ||||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 248923570001 | |||||||||
| KEAST, Timothy John | Director | Manor Farm House Spring Lane East Dundry BS41 8NT Bristol | United Kingdom | British | 66564900001 | |||||||||
| KERR, Ian David | Director | 2/5 Drumsheugh Gardens EH3 7QT Edinburgh | British | 117069040001 | ||||||||||
| KORNREICH, Joel | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre England | Spain | Belgian | 157016790001 | |||||||||
| LYALL, Nicholas Mark Edward | Director | 45 Nannyhagen Thornwood 10594 United States | British | 112857970001 | ||||||||||
| MALONE, Daniel Martin | Director | Solas House 2 Dark Lane RG10 8JU Wargrave Berkshire | England | Irish | 111339860001 | |||||||||
| MER, Nandan | Director | 4 Maida Vale W2 1TF London | Indian | 113002690001 | ||||||||||
| MILNE, Duncan Andrew | Director | Citigroup Centre Canada Square Canary Wharf E14 5LB London | England | British | 159439200001 | |||||||||
| MISTRY, Jiten Vasantkumar | Director | Great St. Helen's EC3A 6AP London 35 | England | British | 200594180001 | |||||||||
| PIJILS, Henricus Lambertus | Director | Frensham Road Lower Bourne GU10 3PZ Farnham Cricketview House Surrey | British | 134478840001 | ||||||||||
| PIJLS, Henricus Lambertus | Director | Frensham Road GU10 3PZ Farnham Cricketview House Surrey | England | Dutch | 130074340001 | |||||||||
| PIJLS, Henricus Lambertus | Director | Frensham Road Lower Bourne GU10 3PZ Farnham Cricketview House Surrey | England | Dutch | 130074340001 | |||||||||
| RYAN, Gerard Jude | Director | Cove Cottage 11 Ashley Drive KT12 1JL Walton On Thames Surrey | Irish | 121738300001 | ||||||||||
| SABEL, Michael | Director | 3333 N.St. Nw 5 20007 Washington D.C. U.S.A. | U.S.A. | 51338240001 | ||||||||||
| SARUP, Sarvesh | Director | 14 Abbey Lodge Park Road NW8 7RJ London | Indian | 113161820001 | ||||||||||
| SHAKESPEARE, Susan Gail | Director | Chartwell House Hancocks Mount SL5 9PQ Ascot Berkshire | United Kingdom | British | 63291370003 | |||||||||
| SHERMAN, Arthur Haag | Director | 2419 Avalon Place 77019 Houston Texas 77019 Usa | American | 67181490001 | ||||||||||
| SINGH, Surinder Pal | Director | Flat 5 Princes Gate Court Exhibition Road SW7 2QJ London | United States Citizen | 111894440002 | ||||||||||
| STYLES, Desmond Guy | Director | 2 Park Road Sale M33 6WX Manchester | British | 48371120002 |
What are the latest statements on persons with significant control for DUKINFIELD MORTGAGES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DUKINFIELD MORTGAGES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Amendment and restatement agreement relating to a debenture dated 6TH march 1997 | Created On Jun 01, 2000 Delivered On Jun 17, 2000 | Satisfied | Amount secured The secured obligations at the times and in the manner provided in the debenture,the facility agreement and other such documents as may constitute or evidence any secured obligations and any other monies due or to become due from the company to the chargee | |
Short particulars All right title and interest in the occupiers consents,the guarantee,buildings policies,lsi policy and transaction documents by way of floating charge all undertaking property and assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 06, 1997 Delivered On Mar 19, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars With full title guarantee each of the english mortgages and all rights title and benefits in the english loans all rights title and interest in the occupiers consents,the life charges and guarantees,the lsi policy and all bonuses all right title and interest in the fml agreement the hml agreement and the ffc guarantee the us pledge and the subordinated loan agreement by way of floating chargethe whole of the undertaking all property and assets present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DUKINFIELD MORTGAGES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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