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MORTIMER MANAGEMENT SERVICES LIMITED

MORTIMER MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMORTIMER MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03404971
    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 MORTIMER MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MORTIMER MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    35 Ludgate Hill
    B3 1EH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTIMER MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for MORTIMER MANAGEMENT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MORTIMER MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Jun 11, 2015

    		11 pages4.68

    Registered office address changed from * 11 Highdown Road Sydenham Leamington Spa CV31 1XT* on Jul 01, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Apr 30, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Rosalind Elizabeth Jackson on Jul 17, 2013

    		2 pagesCH01

    Director's details changed for David Brian Jackson on Jul 17, 2013

    		2 pagesCH01

    Secretary's details changed for Rosalind Elizabeth Jackson on Jul 17, 2013

    		2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mrs Rosalind Elizabeth Jackson as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Brian Jackson on Jul 17, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of MORTIMER MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Rosalind Elizabeth
    8 The Courtyard
    Bridge Edn
    CV34 6PD Warwick
    Mortimer Cottage
    Warwickshire
    England
    		Secretary
    8 The Courtyard
    Bridge Edn
    CV34 6PD Warwick
    Mortimer Cottage
    Warwickshire
    England
    		British54030400001
    JACKSON, David Brian
    8 The Courtyard
    Bridge End
    CV34 6PD Warwick
    Mortimer Cottage
    Warwickshire
    England
    		Director
    8 The Courtyard
    Bridge End
    CV34 6PD Warwick
    Mortimer Cottage
    Warwickshire
    England
    		EnglandBritishConsultant Engineer54030510004
    JACKSON, Rosalind Elizabeth
    8 The Courtyard
    Bridge End
    CV34 6PD Warwick
    Mortimer Cottage
    Warwickshire
    England
    		Director
    8 The Courtyard
    Bridge End
    CV34 6PD Warwick
    Mortimer Cottage
    Warwickshire
    England
    		EnglandBritishDirector167054300001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does MORTIMER MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2014Commencement of winding up
    Nov 24, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    		practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    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.
    • license: CC0