RESIDENTIAL MORTGAGE SECURITIES LIMITED

Overview

Company Name	RESIDENTIAL MORTGAGE SECURITIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04013299
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2000

Summary

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

What is the purpose of RESIDENTIAL MORTGAGE SECURITIES LIMITED?

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

Where is RESIDENTIAL MORTGAGE SECURITIES LIMITED located?

Registered Office Address	7th Floor 21 Lombard Street EC3V 9AH London
Undeliverable Registered Office Address	No

What were the previous names of RESIDENTIAL MORTGAGE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
RMS 9 LIMITED	Jul 24, 2000	Jul 24, 2000
HACKREMCO (NO.1686) LIMITED	Jun 13, 2000	Jun 13, 2000

What are the latest accounts for RESIDENTIAL MORTGAGE SECURITIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for RESIDENTIAL MORTGAGE SECURITIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 01, 2023
Next Confirmation Statement Due	Aug 15, 2023
Next Confirmation Statement Made Up To	Aug 01, 2022
Overdue	Yes

What are the latest filings for RESIDENTIAL MORTGAGE SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2025

Satisfaction of charge 1 in full

1 pages

MR04

Feb 17, 2025

Satisfaction of charge 6 in full

1 pages

MR04

Feb 17, 2025

Satisfaction of charge 5 in full

1 pages

MR04

Feb 17, 2025

Satisfaction of charge 4 in full

1 pages

MR04

Feb 17, 2025

Satisfaction of charge 3 in full

1 pages

MR04

Feb 17, 2025

Satisfaction of charge 2 in full

1 pages

MR04

Jun 05, 2024

Liquidators' statement of receipts and payments to Mar 28, 2024

12 pages

LIQ03

Apr 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2023	LRESSP

Apr 18, 2023

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on Apr 18, 2023

2 pages

AD01

Apr 18, 2023

Declaration of solvency

5 pages

LIQ01

Apr 18, 2023

Appointment of a voluntary liquidator

3 pages

600

Mar 22, 2023

Secretary's details changed for Apex Trust Corporate Limited on Mar 20, 2023

1 pages

CH04

Mar 22, 2023

Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023

1 pages

CH02

Mar 22, 2023

Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023

1 pages

CH02

Mar 20, 2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023

1 pages

AD01

Aug 04, 2022

Confirmation statement made on Aug 01, 2022 with no updates

3 pages

CS01

Aug 13, 2021

Confirmation statement made on Aug 01, 2021 with no updates

3 pages

CS01

Jul 23, 2021

Change of details for Link Market Services Trustees Limited as a person with significant control on Mar 05, 2021

2 pages

PSC05

Jul 09, 2021

Director's details changed for Apex Trust Corporate Limited on Jul 05, 2021

1 pages

CH02

Jul 09, 2021

Director's details changed for Apex Corporate Services (Uk) Limited on Jul 05, 2021

1 pages

CH02

Jul 09, 2021

Secretary's details changed for Apex Trust Corporate Limited on Jul 05, 2021

1 pages

CH04

Jul 05, 2021

Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021

1 pages

AD01

Jun 24, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Mar 18, 2021

Total exemption full accounts made up to Mar 31, 2020

12 pages

Aug 12, 2020

Confirmation statement made on Aug 01, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of RESIDENTIAL MORTGAGE SECURITIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX TRUST CORPORATE LIMITED

Jan 17, 2014

Secretary

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5322525

109010570016

MARTIN, Sean Peter

Jul 11, 2014

Director

21 Lombard Street

EC3V 9AH London

7th Floor

United Kingdom

British

1965-2

Director

184725810001

APEX CORPORATE SERVICES (UK) LIMITED

Nov 02, 2006

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05710730

114688040020

APEX TRUST CORPORATE LIMITED

Apr 22, 2008

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05322525

109010570016

TOMSETT, Ann Sara

May 13, 2002

Nov 10, 2005

Secretary

7 Oak Lodge

Chantry Square

W8 5UL London

British

Chief Solicitor

58027970002

CAPITA TRUST SECRETARIES LIMITED

Feb 20, 2008

Jan 17, 2014

Secretary

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	05322656

127952530001

HACKWOOD SECRETARIES LIMITED

Jun 13, 2000

May 13, 2002

Nominee Secretary

One Silk Street

EC2Y 8HQ London

900004790001

KENSINGTON SECRETARIES LIMITED

Nov 10, 2005

Feb 20, 2008

Secretary

2 Gresham Street

EC2V 7QP London

109008650002

BLUNDELL, Roger Frederick Crawford

Sep 05, 2006

Sep 11, 2007

Director

Vineyard Hill Road

SW19 7JL London

England

British

1962-8

Group Finance Director

56525730002

CLAYS, Malcolm

Sep 11, 2007

Apr 14, 2008

Director

9 Llewelyn Park

RG10 9NG Twyford

Berkshire

British

1967-7

Director Of Finance

124718190001

COLSELL, Steven James

Nov 08, 2004

Aug 11, 2006

Director

Limes House

Bytham Road Ogbourne St George

SN8 1TD Marlborough

Wiltshire

England

British

1964-7

Finance Director

101387770001

GLENDENNING, Paul

Jun 12, 2014

Jul 11, 2014

Director

40 Dukes Place

EC3A 7NH London

4th Floor

England

British

1971-12

Director

188576000001

GOWER, Adrian Walton

Jan 25, 2005

Oct 31, 2006

Director

3 Windmill Road

TW8 0QD Brentford

Middlesex

British

1962-6

Corporate Services Director

101422170001

GRAHAM, Kenneth Alexander

Jul 02, 2004

Jan 25, 2005

Director

7 Woodcote Close

KT18 7QJ Epsom

Surrey

United Kingdom

British

1950-7

Trust Official

28125480001

HILLS, Peter Michael

Aug 02, 2000

Dec 12, 2004

Director

66 Hartslock Drive

Thamesmead

SE2 9UU London

British

1954-5

Trust Official

48947040001

KINGDON, Simon Charles

Aug 02, 2000

Oct 01, 2004

Director

64 Waterman's Quay

William Morris Way

SW6 2UU London

British

1956-4

Financial Director

56324870004

LLOYD, Derek

Apr 14, 2008

Dec 15, 2011

Director

18 King William Street

EC4N 7HE London

7th Floor Phoenix House

United Kingdom

British

1974-6

Head Of Treasury

124660210001

MARTIN, Sean Peter

Dec 15, 2011

May 22, 2014

Director

Floor

40 Dukes Place

EC3A 7NH London

4th

United Kingdom

British

1965-2

Company Director

184725810001

NEEDHAM, Bryan Donald

Sep 04, 2000

Jul 02, 2004

Director

Riverside Cottage

Zephon Common

GU51 5SX Crookham Village Fleet

Hampshire

England

British

1942-3

Trustee Official

38629530001

PATEL, Anant

Apr 14, 2008

Dec 15, 2011

Director

18 King William Street

EC4N 7HE London

7th Floor Phoenix House

England

British

1965-2

Investment Banker

129677000001

TOMSETT, Ann Sara

Aug 02, 2000

Apr 14, 2008

Director

3a Palace Green

W8 4TR London

England

British

1955-8

Chief Solicitor

58027970005

WHEELER, David Antony

Sep 27, 2005

Apr 14, 2008

Director

13 Merton Hall Road

Wimbledon

SW19 3PP London

England

British

1966-5

Solicitor

108094990001

WILTEN, Mark Frederick

Oct 25, 2006

Jul 06, 2007

Director

26 Maze Road

TW9 3DE Richmond

Surrey

British

1967-4

Group Treasurer

108094190001

WILTEN, Mark Frederick

Sep 27, 2005

Aug 11, 2006

Director

26 Maze Road

TW9 3DE Richmond

Surrey

British

1967-4

Group Treasurer

108094190001

CAPITA TRUST COMPANY LIMITED

Jun 15, 2005

Apr 22, 2008

Director

7th Floor Phoenix House

18 King William Street

EC4N 7HE London

82708370002

HACKWOOD DIRECTORS LIMITED

Jun 13, 2000

Aug 02, 2000

Nominee Director

One Silk Street

EC2Y 8HQ London

900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESIDENTIAL MORTGAGE SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Link Market Services Trustees Limited

Apr 06, 2016

10th Floor

29 Wellington Street

LS1 4DL Leeds

Central Square

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2729260

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 RESIDENTIAL MORTGAGE SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share capital funding debenture	Created On Jun 19, 2006 Delivered On Jun 26, 2006	Satisfied	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 By way of first fixed charge all shares in residential mortgage securities 21 PLC purchased by the company together with all rights attached thereto including the right to dividends and voting rights and by way of floating charge the undertaking and assets.
	Persons Entitled Kensington Mortgages Limited
	Transactions Jun 26, 2006Registration of a charge (395) Feb 17, 2025Satisfaction of a charge (MR04)
A share capital funding debenture	Created On Oct 10, 2005 Delivered On Oct 17, 2005	Satisfied	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 All the shares in residential mortgage securities 21 PLC together with all rights attached thereto, including the rights to dividends and voting rights and floating charge the undertaking and assets, present and future. See the mortgage charge document for full details.
	Persons Entitled Kensington Mortgages Limited
	Transactions Oct 17, 2005Registration of a charge (395) Feb 17, 2025Satisfaction of a charge (MR04)
Share capital funding debenture	Created On Feb 21, 2005 Delivered On Mar 04, 2005	Satisfied	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 All the shares in residential mortgage securities 20 PLC, together with all rights attached thereto, including the right to dividends and voting rights and by way of first floating charge, the whole of the undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Kensington Mortgages Limited
	Transactions Mar 04, 2005Registration of a charge (395) Feb 17, 2025Satisfaction of a charge (MR04)
Share capital funding debenture	Created On Oct 19, 2004 Delivered On Nov 03, 2004	Satisfied	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 All the shares in residential mortgage securities 19 PLC including dividends, first floating charge the whole of the company's undertaking and assets present and future,. See the mortgage charge document for full details.
	Persons Entitled Kensington Mortgages Limited
	Transactions Nov 03, 2004Registration of a charge (395) Feb 17, 2025Satisfaction of a charge (MR04)
Share capital funding debenture	Created On Jun 08, 2004 Delivered On Jun 14, 2004	Satisfied	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 By way of first fixed charge all the shares including the right to dividends and voting rights and by way of first floating charge the whole of the companys undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Kensington Mortgages Limited
	Transactions Jun 14, 2004Registration of a charge (395) Apr 12, 2017All of the property or undertaking has been released from the charge (MR05) Feb 17, 2025Satisfaction of a charge (MR04)
Share capital funding debenture	Created On Aug 18, 2000 Delivered On Aug 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents and the debenture
	Short particulars By way of first fixed charge all the shares in residential mortgage securities 9 PLC purchased by the company together with all rights including the right to dividends and voting rights by way of floating charge the whole of the company's undertaking and assets.
	Persons Entitled Norland Capital Limited
	Transactions Aug 21, 2000Registration of a charge (395) Apr 12, 2017All of the property or undertaking has been released from the charge (MR05) Feb 17, 2025Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RESIDENTIAL MORTGAGE SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2023	Commencement of winding up
Mar 29, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Nicholas Page 21 Lombard Street EC3V 9AH London	practitioner	21 Lombard Street EC3V 9AH London	Mar 29, 2023
Dominic Dumville 21 Lombard Street EC3V 9AH London	practitioner	21 Lombard Street EC3V 9AH London	Mar 29, 2023

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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