HOME MORTGAGE CHOICE LIMITED

HOME MORTGAGE CHOICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHOME MORTGAGE CHOICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03656781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOME MORTGAGE CHOICE LIMITED?

    • (6601) /

    Where is HOME MORTGAGE CHOICE LIMITED located?

    Registered Office Address
    Elwell Watchorn & Saxton Llp
    14 Queensbridge
    NN4 7BF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOME MORTGAGE CHOICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWANBARN LIMITEDOct 27, 1998Oct 27, 1998

    What are the latest accounts for HOME MORTGAGE CHOICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for HOME MORTGAGE CHOICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 29, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    pages363(287)

    Accounts for a small company made up to Dec 31, 2004

    8 pagesAA

    legacy

    1 pages288b

    Who are the officers of HOME MORTGAGE CHOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Sarah Caroline
    6 Horseshoe Close
    Creaton
    NN6 8NW Northampton
    Northamptonshire
    Secretary
    6 Horseshoe Close
    Creaton
    NN6 8NW Northampton
    Northamptonshire
    British110683750001
    HUBBARD, Simon Christopher
    19 Breezehill
    Wotton Fields
    NN4 6AG Northampton
    Northamptonshire
    Director
    19 Breezehill
    Wotton Fields
    NN4 6AG Northampton
    Northamptonshire
    United KingdomBritish95477250001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    COZZOLINO, Andrew Thomas
    11 Abington Park Crescent
    NN3 3AD Northampton
    Secretary
    11 Abington Park Crescent
    NN3 3AD Northampton
    British7675930002
    ROBINSON, Sarah Caroline
    6 Horseshoe Close
    Creaton
    NN6 8NW Northampton
    Northamptonshire
    Secretary
    6 Horseshoe Close
    Creaton
    NN6 8NW Northampton
    Northamptonshire
    British110683750001
    BARWELL, Keith Leslie
    Bradden House
    Bradden
    NN12 8ED Towcester
    Northamptonshire
    Director
    Bradden House
    Bradden
    NN12 8ED Towcester
    Northamptonshire
    EnglandBritish6418140003
    BARWELL, Leon Keith Lyford
    Little Everdon
    NN11 3BG Northampton
    The Old House
    Northants
    Director
    Little Everdon
    NN11 3BG Northampton
    The Old House
    Northants
    British134680870001
    COZZOLINO, Andrew Thomas
    11 Abington Park Crescent
    NN3 3AD Northampton
    Director
    11 Abington Park Crescent
    NN3 3AD Northampton
    EnglandBritish7675930002
    LAWSON, Toni Francesca
    19 Rickyard Walk
    Grange Park
    NN4 5BD Northampton
    Northamptonshire
    Director
    19 Rickyard Walk
    Grange Park
    NN4 5BD Northampton
    Northamptonshire
    British113642590001
    ROBINSON, Sarah Caroline
    6 Horseshoe Close
    Creaton
    NN6 8NW Northampton
    Northamptonshire
    Director
    6 Horseshoe Close
    Creaton
    NN6 8NW Northampton
    Northamptonshire
    British110683750001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does HOME MORTGAGE CHOICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of keyman life policy, intimation dated 10 march 2004 and
    Created On Mar 10, 2004
    Delivered On Mar 11, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Company: halifax financial services policy number: ASSH009091 date: 10/11/2003 sum: £50,000.00 life assured: andrew cozzolino together with the sums assured thereby and all bonuses and benefits which may arise.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 11, 2004Registration of a charge (395)
    Debenture
    Created On Sep 09, 2003
    Delivered On Sep 19, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 19, 2003Registration of a charge (395)
    Assignment of keyman life policy
    Created On Sep 09, 2003
    Delivered On Sep 19, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy in respect of the life of neil douglas hall, insurer: legal & general, policy no: 010448225, sum assured: £50,000, and all sums assured. The company's whole right, title and interest present and future.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 19, 2003Registration of a charge (395)
    Assignment of keyman life policy
    Created On Sep 09, 2003
    Delivered On Sep 19, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy in respect of the life of stuart george rillstone, policy number: 010446584, sum assured: £50,000, and all sums assured. The company's whole right, title and interest present and future in the policy.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 19, 2003Registration of a charge (395)
    Assignment of keyman life policy
    Created On Sep 09, 2003
    Delivered On Sep 19, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy in respect of the life of simon christopher hubbard, insurer: legal & general, policy no: 010446532, sum assured: £50,000, and all sums assured. The company's whole right, title and interest present and future in the policy.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 19, 2003Registration of a charge (395)
    Mortgage debenture
    Created On Nov 01, 1999
    Delivered On Nov 09, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 09, 1999Registration of a charge (395)
    • Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)

    Does HOME MORTGAGE CHOICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2010Dissolved on
    Jun 30, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Saxton
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicester
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicester

    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