MORTGAGE SOLUTIONS EXPRESS LIMITED

MORTGAGE SOLUTIONS EXPRESS LIMITED

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

    Company NameMORTGAGE SOLUTIONS EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04171572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORTGAGE SOLUTIONS EXPRESS LIMITED?

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

    Where is MORTGAGE SOLUTIONS EXPRESS LIMITED located?

    Registered Office Address
    154b Station Road
    KT15 2BD Addlestone
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTGAGE SOLUTIONS EXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for MORTGAGE SOLUTIONS EXPRESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MORTGAGE SOLUTIONS EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Christopher John Rayner on Jun 08, 2014

    2 pagesCH01

    Termination of appointment of Jeanette Rayner as a secretary on Aug 01, 2012

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2012

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    8 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 02, 2011 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    8 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    8 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of MORTGAGE SOLUTIONS EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Christopher John
    Old School Place
    GU22 9LY Woking
    43
    Surrey
    England
    Director
    Old School Place
    GU22 9LY Woking
    43
    Surrey
    England
    EnglandBritish53213180006
    RAYNER, Jeanette
    Kalaw
    Faris Lane Woodham
    KT15 3DN Weybridge
    Surrey
    Secretary
    Kalaw
    Faris Lane Woodham
    KT15 3DN Weybridge
    Surrey
    British72687380003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001

    Does MORTGAGE SOLUTIONS EXPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 15, 2003
    Delivered On Sep 24, 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
    • National Westminster Bank PLC
    Transactions
    • Sep 24, 2003Registration of a charge (395)

    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