MORTGAGE MARKETING SERVICES LIMITED

Overview

Company Name	MORTGAGE MARKETING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03525142
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1998
Date of Cessation	Oct 14, 2010

Summary

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

What is the purpose of MORTGAGE MARKETING SERVICES LIMITED?

(7487) /

Where is MORTGAGE MARKETING SERVICES LIMITED located?

Registered Office Address	10 Upper Bank Street London E14 5JJ
Undeliverable Registered Office Address	No

What were the previous names of MORTGAGE MARKETING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STARNFORCE LIMITED	Mar 11, 1998	Mar 11, 1998

What are the latest accounts for MORTGAGE MARKETING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for MORTGAGE MARKETING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 14, 2010	Completion of winding up	1 pages	L64.07

Dec 18, 2008	Order of court to wind up	1 pages	COCOMP

Sep 17, 2008	legacy	1 pages	288b

Feb 07, 2008	legacy	3 pages	395
Jul 13, 2007	legacy	6 pages	363s
May 31, 2007	legacy	1 pages	288b
May 31, 2007	legacy	2 pages	288a
Feb 19, 2007	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Mar 21, 2006	legacy	6 pages	363s
Sep 14, 2005	Total exemption full accounts made up to Dec 31, 2004	10 pages	AA
Apr 14, 2005	legacy	6 pages	363s
Apr 13, 2005	Total exemption full accounts made up to Dec 31, 2003	10 pages	AA
Jul 16, 2004	legacy	1 pages	287
Jul 14, 2004	Total exemption full accounts made up to Dec 31, 2002	7 pages	AA
Jun 28, 2004	legacy	6 pages	363s
Nov 04, 2003	Total exemption full accounts made up to Dec 31, 2001	9 pages	AA
Apr 08, 2003	legacy	6 pages	363s
Oct 24, 2002	Total exemption full accounts made up to Dec 31, 2000	10 pages	AA
May 17, 2002	legacy	6 pages	363s
Mar 13, 2001	Full accounts made up to Dec 31, 1999	10 pages	AA
Mar 12, 2001	legacy	6 pages	363s
Oct 24, 2000	legacy	2 pages	288a
Jul 06, 2000	Full accounts made up to Dec 31, 1998	10 pages	AA
Jun 09, 2000	legacy	6 pages	363s

View All Filings

Who are the officers of MORTGAGE MARKETING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CURRAN, William 34 St Ronans Drive G41 3SQ Glasgow Lanarkshire	Jul 30, 1998		Director	34 St Ronans Drive G41 3SQ Glasgow Lanarkshire	British	1956-7	198720001
CHALMERS, Michele Flat 1 163 Wilton Street G20 6DH Glasgow	Oct 17, 2000	May 08, 2007	Secretary	Flat 1 163 Wilton Street G20 6DH Glasgow	British		72582080001
MARTIN, William 3 Springfield Grove G78 2SZ Barrhead Lanarkshire	May 08, 2007	Aug 04, 2008	Secretary	3 Springfield Grove G78 2SZ Barrhead Lanarkshire	British		121872410001
OLIVER, Wendy Beth 2035 Se 76th Avenue 97215 Portland Oregon	Jul 30, 1998	Mar 10, 1999	Secretary	2035 Se 76th Avenue 97215 Portland Oregon	American		59498560001
WRIGHT, Linda 1370 Shettleston Road G32 9AQ Glasgow	Mar 10, 1999	Jan 31, 2000	Secretary	1370 Shettleston Road G32 9AQ Glasgow	British		63354110001
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 04, 1999	Mar 10, 1999	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire			73062690001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 11, 1998	Jul 30, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London			900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Mar 11, 1998	Jul 30, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	British	1955-12	900005610001
DAVIES, Angela Sarah Mary 32 Almorah Road TW5 9AD Heston Middlesex	Jul 30, 1998	Mar 10, 1999	Director	32 Almorah Road TW5 9AD Heston Middlesex	British	1961-12	64198090001
PRUST, John Matthew 63 High View HA5 3PE Pinner Middlesex	Jul 30, 1998	Mar 10, 1999	Director	63 High View HA5 3PE Pinner Middlesex	British	1958-12	64198070001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Mar 11, 1998	Jul 30, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London	British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Does MORTGAGE MARKETING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 31, 2008 Delivered On Feb 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 07, 2008Registration of a charge (395)

View Detailed Information on Charges

Does MORTGAGE MARKETING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2010	Dissolved on
Oct 02, 2008	Petition date
Jun 28, 2010	Conclusion of winding up
Nov 26, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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