ALFA MORTGAGE SERVICES LIMITED

ALFA MORTGAGE SERVICES LIMITED

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

    Company NameALFA MORTGAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04134643
    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 ALFA MORTGAGE SERVICES LIMITED?

    • (6512) /

    Where is ALFA MORTGAGE SERVICES LIMITED located?

    Registered Office Address
    Regency House
    21 The Ropewalk
    NG1 5DU Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ALFA MORTGAGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVELCODE LIMITEDJan 03, 2001Jan 03, 2001

    What are the latest accounts for ALFA MORTGAGE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What is the status of the latest annual return for ALFA MORTGAGE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALFA MORTGAGE SERVICES 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 Feb 18, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption full accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 27, 2007

    legacy

    363(288)

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jun 30, 2005

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    9 pagesAA

    legacy

    4 pages363a

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2003

    10 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jun 30, 2002

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of ALFA MORTGAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Andrew Keith
    The Hawthorns
    Meadow Road
    SS7 2DP Benfleet
    Flat 7
    Essex
    Secretary
    The Hawthorns
    Meadow Road
    SS7 2DP Benfleet
    Flat 7
    Essex
    British109896450001
    ROSE, Ivor
    82 St. Augustines Avenue
    SS1 3JQ Southend-On-Sea
    Essex
    Director
    82 St. Augustines Avenue
    SS1 3JQ Southend-On-Sea
    Essex
    EnglandBritishMortgage Broker114722570001
    HEAD, Mary Judith
    The Jays
    Barnet Road Arkley
    EN5 3EP Barnet
    Hertfordshire
    Secretary
    The Jays
    Barnet Road Arkley
    EN5 3EP Barnet
    Hertfordshire
    British42905060005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HEAD, David Richard
    The Jays
    Barnet Road Arkley
    EN5 3EP Barnet
    Hertfordshire
    Director
    The Jays
    Barnet Road Arkley
    EN5 3EP Barnet
    Hertfordshire
    BritishInsurance Broker72461410001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does ALFA MORTGAGE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 28, 2006
    Delivered On Jun 29, 2006
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 29, 2006Registration of a charge (395)

    Does ALFA MORTGAGE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2008Commencement of winding up
    Jan 20, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Andrew Blair
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    practitioner
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    Richard Albert Brock Saville
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham
    practitioner
    Begbies Traynor
    Regency House
    NG1 5DU 21 The Ropewalk
    Nottingham

    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