ALLTEL MORTGAGE SOLUTIONS LIMITED

Overview

Company Name	ALLTEL MORTGAGE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03960644
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000
Date of Cessation	Mar 03, 2013

Summary

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

What is the purpose of ALLTEL MORTGAGE SOLUTIONS LIMITED?

(7487) /

Where is ALLTEL MORTGAGE SOLUTIONS LIMITED located?

Registered Office Address	KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ALLTEL MORTGAGE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SUREWEB LIMITED	Mar 30, 2000	Mar 30, 2000

What are the latest accounts for ALLTEL MORTGAGE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ALLTEL MORTGAGE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2012

Liquidators' statement of receipts and payments to Nov 27, 2012

4 pages

4.68

Dec 03, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 23, 2012

Liquidators' statement of receipts and payments to Sep 12, 2012

4 pages

4.68

Oct 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2011	LRESSP

Oct 04, 2011

Declaration of solvency

3 pages

4.70

Oct 03, 2011

Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on Oct 03, 2011

2 pages

AD01

Sep 14, 2011

Appointment of Mr Phillip Alexander Mclelland as a director on Sep 09, 2011

3 pages

AP01

Apr 26, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 1,000	SH01

Apr 14, 2011

Termination of appointment of John Anderson as a director

2 pages

TM01

Sep 22, 2010

Full accounts made up to Dec 31, 2009

26 pages

Apr 14, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

13 pages

AR01

Dec 15, 2009

Secretary's details changed for John Gornall on Dec 04, 2009

3 pages

CH03

Dec 14, 2009

Director's details changed for Paul Martin Hopkinson on Dec 01, 2009

3 pages

CH01

Sep 29, 2009

Full accounts made up to Dec 31, 2008

24 pages

Jul 15, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

4 pages

288a

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

2 pages

288a

Apr 08, 2009

legacy

7 pages

363a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

24 pages

Sep 17, 2008

legacy

2 pages

288a

Sep 17, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ALLTEL MORTGAGE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORNALL, John Bradford & Bingley Plc Croft Road, Crossflatts BD16 2UA Bingley West Yorkshire England	Jun 30, 2009		Secretary	Bradford & Bingley Plc Croft Road, Crossflatts BD16 2UA Bingley West Yorkshire England		British		41289370001
HOPKINSON, Paul Martin Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Jun 30, 2009		Director	Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Great Britain	British	1958-9	61412160002
MCLELLAND, Phillip Alexander c/o Bradford & Bingley Plc Croft Road Crossflatts BD16 2UA Bingley West Yorkshire England	Sep 09, 2011		Director	c/o Bradford & Bingley Plc Croft Road Crossflatts BD16 2UA Bingley West Yorkshire England	United Kingdom	British	1966-9	138782370001
CHURCHOUSE, Robin Low Wood House Smelthouses HG3 4DL Harrogate Yorkshire	May 17, 2000	Jan 03, 2003	Secretary	Low Wood House Smelthouses HG3 4DL Harrogate Yorkshire		British		70926210002
HOPKINSON, Paul Martin 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Nov 29, 2007	Jun 30, 2009	Secretary	17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire		British		61412160002
KERSHAW, Philip Yew Tree Cottage Main Street YO60 7NE Westow York	Apr 30, 2006	Nov 29, 2007	Secretary	Yew Tree Cottage Main Street YO60 7NE Westow York		British		122442410001
SHANKLEY, Alan Forbes 34 Queens Road LS29 9QJ Ilkley West Yorkshire	Jan 03, 2003	Apr 30, 2006	Secretary	34 Queens Road LS29 9QJ Ilkley West Yorkshire		British		7591870001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 04, 2000	May 17, 2000	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Mar 30, 2000	Apr 04, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
ABID, Havana Aman 25 Brantwood Drive Heaton BD9 6QQ Bradford West Yorkshire	Oct 17, 2007	Jun 30, 2009	Director	25 Brantwood Drive Heaton BD9 6QQ Bradford West Yorkshire	United Kingdom	British	1971-11	125654080001
ANDERSON, John Barnetson Tudor House Whichert Close, Knotty Green HP9 2TP Beaconsfield Buckinghamshire	Sep 04, 2008	Mar 31, 2011	Director	Tudor House Whichert Close, Knotty Green HP9 2TP Beaconsfield Buckinghamshire	England	British	1957-5	69073790002
CRAGGS, David Colin Strines House Farm Strines Moor Road Hade Edge HD9 1RX Holmfirth	Jan 12, 2006	Oct 17, 2007	Director	Strines House Farm Strines Moor Road Hade Edge HD9 1RX Holmfirth	United Kingdom	British	1963-10	103343330001
DICKIE, Robert Stewart Rowangarth Rowley Drive Ben Rhydding LS29 8BB Ilkley West Yorkshire	Jan 28, 2003	Apr 21, 2008	Director	Rowangarth Rowley Drive Ben Rhydding LS29 8BB Ilkley West Yorkshire		British	1959-10	141443740001
FERGUSON, Ian George Friars Garth Farmhouse Malham BD23 4DB Skipton North Yorkshire	Jul 20, 2004	Jul 01, 2005	Director	Friars Garth Farmhouse Malham BD23 4DB Skipton North Yorkshire		British	1960-3	99271680001
FOX, Jeffrey 5300 Edgewood Little Rock Arkansas 72207 Usa	May 17, 2000	Jan 03, 2003	Director	5300 Edgewood Little Rock Arkansas 72207 Usa		American	1962-3	48604400002
GILLESPIE, Christopher Donald Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire	Oct 05, 2005	May 01, 2007	Director	Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire	England	British	1963-3	85258710001
KAPLAN, Peter 505 Lancaster Street - 10d Jacksonville Fl 32204 Usa	May 17, 2000	Jan 03, 2003	Director	505 Lancaster Street - 10d Jacksonville Fl 32204 Usa		American	1944-6	71242070001
MILLIGAN, James 2803 Ridgefield Court Jacksonville Florida 32257 Usa	May 17, 2000	Jan 03, 2003	Director	2803 Ridgefield Court Jacksonville Florida 32257 Usa		American	1949-5	72711990001
MOSLEY, Sue 14000 Belle Pointe Drive Little Rock Ar Usa	Jul 07, 2000	Jan 03, 2003	Director	14000 Belle Pointe Drive Little Rock Ar Usa		American	1958-4	72711350001
RODRIGUES, Christopher John 131 Oakwood Court Abbotsbury Road W14 8LA London	Jul 07, 2000	Mar 31, 2004	Director	131 Oakwood Court Abbotsbury Road W14 8LA London		British	1949-10	48116480001
SCOTT, Adrian Paul 22 Ridgefield WD17 4TZ Watford Hertfordshire	Jul 04, 2005	Jan 12, 2006	Director	22 Ridgefield WD17 4TZ Watford Hertfordshire	United Kingdom	British	1962-12	106711150001
STEVENS, Mark Chapel Cottage High Birstwith HG3 2HE Harrogate North Yorkshire	May 01, 2007	Sep 04, 2008	Director	Chapel Cottage High Birstwith HG3 2HE Harrogate North Yorkshire	United Kingdom	British	1969-3	71481160002
THORNE, Rosemary Prudence 23 Ellerton House 11 Bryanston Square W1H 2DQ London	Jul 07, 2000	Nov 29, 2005	Director	23 Ellerton House 11 Bryanston Square W1H 2DQ London		British	1952-2	67936670003
WILLFORD, Christopher Patrick Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Oct 05, 2005	Jun 30, 2009	Director	Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	England	British	1962-7	74865870004
WOODCOCK, Nicholas Mapledene House North Road, Chesham Bois HP6 5NA Amersham Buckinghamshire	May 17, 2000	Jul 07, 2000	Director	Mapledene House North Road, Chesham Bois HP6 5NA Amersham Buckinghamshire		British	1961-5	71033660001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Apr 04, 2000	May 17, 2000	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 04, 2000	May 17, 2000	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 30, 2000	Apr 04, 2000	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does ALLTEL MORTGAGE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Commencement of winding up
Mar 03, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	Sep 13, 2011
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Sep 13, 2011

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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