MORTGAGE HOLDINGS LIMITED

Overview

Company Name	MORTGAGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03407179
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997
Date of Cessation	Aug 21, 2018

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 HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MORTGAGE HOLDINGS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for MORTGAGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MORTGAGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Sep 07, 2017

Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Sep 07, 2017

2 pages

AD01

Aug 31, 2017

Declaration of solvency

5 pages

LIQ01

Aug 31, 2017

Appointment of a voluntary liquidator

2 pages

600

Aug 31, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 11, 2017	LRESSP

Apr 12, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Aug 16, 2016

legacy

1 pages

SH20

Aug 16, 2016

Statement of capital on Aug 16, 2016

Capital: GBP 100

5 pages

SH19

Aug 16, 2016

legacy

1 pages

CAP-SS

Aug 16, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 10/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

269 pages

Apr 06, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 2,514,265	SH01

Oct 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

11 pages

Aug 27, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2015	Statement of capital on Aug 27, 2015 Capital: GBP 2,514,265	SH01

Aug 28, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 2,514,265	SH01

Aug 22, 2014

Full accounts made up to Dec 31, 2013

16 pages

Aug 06, 2014

Director's details changed for Daniel Thomas Marks on Jun 19, 2014

2 pages

CH01

Aug 05, 2014

Termination of appointment of Hugh Meechan as a director on Jul 11, 2014

1 pages

TM01

Aug 05, 2014

Appointment of Sarah Eileen Green as a director on Jul 11, 2014

2 pages

AP01

Nov 18, 2013

Appointment of Daniel Thomas Marks as a director

2 pages

AP01

Nov 15, 2013

Termination of appointment of William Purves as a director

1 pages

TM01

Aug 29, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2013	Statement of capital on Aug 29, 2013 Capital: GBP 2,514,265	SH01

Aug 16, 2013

Full accounts made up to Dec 31, 2012

12 pages

Aug 22, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

10 pages

AR01

View All Filings

Who are the officers of MORTGAGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRILL LYNCH CORPORATE SERVICES LIMITED King Edward Street EC1A 1HQ London 2 United Kingdom	Jun 22, 2005		Secretary	King Edward Street EC1A 1HQ London 2 United Kingdom				93977210001
GREEN, Sarah Eileen Finsbury Square EC2P 2YU London 30	Jul 11, 2014		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1968-3	189927480001
MARKS, Daniel Thomas Finsbury Square EC2P 2YU London 30	Nov 08, 2013		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1978-11	182939550001
COOLEY, Timothy John 30 Church Avenue East Sheen SW14 8NN London	Apr 30, 2003	Jun 22, 2005	Secretary	30 Church Avenue East Sheen SW14 8NN London		British		87719750001
NEWMAN, David Allan Hurst Farm Hurst Road KT18 6DP Headley Surrey	Jul 22, 1997	Sep 29, 2000	Secretary	Hurst Farm Hurst Road KT18 6DP Headley Surrey		British		149939540001
WILSON, Dereck 27 Broad Lawn New Eltham SE9 3XE London	Sep 29, 2000	Apr 30, 2003	Secretary	27 Broad Lawn New Eltham SE9 3XE London		British		71889460001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 22, 1997	Jul 22, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ACHESON, William Brian 2 King Edward Street EC1A 1HQ London	Sep 06, 2007	Jul 21, 2008	Director	2 King Edward Street EC1A 1HQ London		American	1965-1	123934980001
AZAM, Nasser 24 Cross Street N1 2BG London	Jan 10, 2005	Feb 05, 2007	Director	24 Cross Street N1 2BG London		British	1963-9	102174460002
BEAUMONT, Peter Charles 2 King Edward Street EC1A 1HQ London	May 16, 2002	Apr 30, 2008	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1965-4	82271620005
BUTLER, Frank Anthony 38 Hove Park Villas BN3 6HG Hove East Sussex	Jul 22, 1997	Dec 21, 2001	Director	38 Hove Park Villas BN3 6HG Hove East Sussex	United Kingdom	British	1947-8	86253380001
CLARKE, Mark Raymond 17 Wemyss Road Blackheath SE3 0TG London	Feb 06, 2004	Oct 29, 2004	Director	17 Wemyss Road Blackheath SE3 0TG London		British	1964-4	58594770001
COOLEY, Timothy John King Edward Street EC1A 1HQ London 2	Feb 18, 2003	May 01, 2008	Director	King Edward Street EC1A 1HQ London 2		British	1965-4	87719750004
DEFAUX, Olivier Benoit King Edward Street EC1A 1HQ London 2	Sep 06, 2007	Mar 18, 2008	Director	King Edward Street EC1A 1HQ London 2		French	1968-3	125518970001
GOULD, Paul Anthony King Edward Street EC1A 1HQ London 2	Nov 02, 2005	Jul 08, 2008	Director	King Edward Street EC1A 1HQ London 2		British	1959-7	39212720005
HOWARD, Paul Daniel 18 Fernbrook Road Caversham RG4 7HG Reading Berkshire	Sep 05, 2000	Dec 18, 2001	Director	18 Fernbrook Road Caversham RG4 7HG Reading Berkshire		British	1955-10	27517970001
LATTANZIO, Dale Michael 22 Tite Street SW3 4HZ London	Mar 11, 2005	Sep 01, 2006	Director	22 Tite Street SW3 4HZ London		American	1964-5	104272840001
MARKS, Paul Phillip Parklands 40 Russell Road HA6 2LR Northwood Middlesex	Jul 22, 1997	May 31, 2000	Director	Parklands 40 Russell Road HA6 2LR Northwood Middlesex		British	1948-8	11073060001
MEECHAN, Hugh 2 King Edward Street EC1A 1HQ London	Jun 10, 2004	Jul 11, 2014	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1964-9	98849300002
MENDIVIL, Manuel Borrachero King Edward Street EC1A 1HQ London 2	May 23, 2008	Dec 20, 2008	Director	King Edward Street EC1A 1HQ London 2		British	1966-3	131624730001
NEWMAN, David Allan Hurst Farm Hurst Road KT18 6DP Headley Surrey	Jul 22, 1997	May 31, 2000	Director	Hurst Farm Hurst Road KT18 6DP Headley Surrey	England	British	1965-4	149939540001
PACE, Daniel Graham 2 King Edward Street EC1A 1HQ London	Aug 02, 2005	Jan 08, 2008	Director	2 King Edward Street EC1A 1HQ London		British	1961-11	107005830002
POTHECARY, Trevor John 2 King Edward Street EC1A 1HQ London	Jul 22, 1997	Sep 03, 2008	Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1958-4	48725340007
PURVES, William King Edward Street EC1A 1HQ London 2	Oct 15, 2004	Nov 08, 2013	Director	King Edward Street EC1A 1HQ London 2	Scotland	British	1966-4	100931900002
THOMAS, Paul James 7 Ailsa View KA23 9GA West Kilbride North Ayrshire	Sep 05, 2000	Mar 31, 2004	Director	7 Ailsa View KA23 9GA West Kilbride North Ayrshire		British	1955-8	89083520002
WHITTAKER, Ian 2 King Edward Street EC1A 1HQ London	Sep 06, 2007	Jul 28, 2008	Director	2 King Edward Street EC1A 1HQ London		British	1966-4	125658760001
WILSON, Dereck 27 Broad Lawn New Eltham SE9 3XE London	Sep 05, 2000	Mar 31, 2003	Director	27 Broad Lawn New Eltham SE9 3XE London	England	British	1953-11	71889460001
WRIGHT, John Edward 2 King Edward Street EC1A 1HQ London	Jan 10, 2005	Jun 13, 2008	Director	2 King Edward Street EC1A 1HQ London		British	1954-12	103743740005
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 22, 1997	Jul 22, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTGAGE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Majestic Acquisitions Limited

Apr 06, 2016

King Edward Street

EC1A 1HQ London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04309930

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MORTGAGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2017	Commencement of winding up
Aug 21, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Aug 11, 2017

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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