JUBILEE MORTGAGES LIMITED
Overview
| Company Name | JUBILEE MORTGAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04246627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUBILEE MORTGAGES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JUBILEE MORTGAGES LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUBILEE MORTGAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for JUBILEE MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
legacy | 321 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
legacy | 323 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
legacy | 332 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony John Alexander as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of JUBILEE MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| JORDAN, Henry | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 216093460001 | |||||||||
| RHODES, Christopher Stuart | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 26965790004 | |||||||||
| SINCLAIR, Rachael | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | England | British | 268570070002 | |||||||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||||||
| LINDSEY, Jason David | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 159098290001 | |||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220642850001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| VINALL, Philip Gary | Secretary | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | British | 127555660001 | ||||||||||
| ALEXANDER, Anthony John | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 111937640001 | |||||||||
| BERNAU, Stuart David Murray | Director | Westport House 116 Gloucester Road SN16 0AL Malmesbury Wiltshire | United Kingdom | British | 15996340002 | |||||||||
| CARTER, Matthew Christian Alan | Director | 5 Berkshire Road RG9 1ND Henley On Thames Oxfordshire | United Kingdom | British | 124249450001 | |||||||||
| COLLOFF, Lyn Carol | Director | 4 Redwood Drive BH22 9UH Ferndown Dorset | England | British | 3771140003 | |||||||||
| FALLON, Tom John | Director | 3 Pinewood Bowdon WA14 3JQ Cheshire | British | 78179980001 | ||||||||||
| GIBBARD, Mark James | Director | 53 Newstead Road Barnwood GL4 3TQ Gloucester | England | British | 51346360001 | |||||||||
| JOYCE, Caroline | Director | 65 Burton Old Road Streethay WS13 8LJ Lichfield Staffordshire | British | 84472190001 | ||||||||||
| MCQUEEN, Andrew Peter | Director | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | England | British | 108892100001 | |||||||||
| NAPIER, Richard Stewart | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 127520470002 | |||||||||
| PRESTEDGE, Tony Paul | Director | Avoca Pikes Hill Avenue SO43 7AX Lyndhurst Hampshire | British | 88697190003 | ||||||||||
| SMITH, Glyn Michael | Director | Upper Golf Links Road BH18 8BU Broadstone 8 Dorset | England | British | 66969250003 | |||||||||
| SNAITH, William Francis | Director | Ashcroft Lockley Wood TF9 2LT Market Drayton Salop | United Kingdom | British | 122796320001 | |||||||||
| SUTHERLAND, John Andrew | Director | Broome Manor House Broome Manor Lane SN3 1NB Swindon Wiltshire | United Kingdom | British | 151726150001 | |||||||||
| THOMAS, William Guy | Director | Beech House Wolverhampton Road TF11 9HA Shifnal Salop | England | British | 54968670001 | |||||||||
| THOMPSON, Andrew | Director | Cherrington WV5 7AF Farmcote Near Claverly Shropshire | British | 74224980001 | ||||||||||
| THORNEYCROFT, John Patrick | Director | The Vicarage 11 Brookhouse Lane Featherstone WV10 7AW Wolverhampton | British | 78179810001 | ||||||||||
| WESTHOFF, Jonathan | Director | 17 Sandbourne Avenue DT11 7XY Blandford Dorset | British | 96087820001 | ||||||||||
| WYLES, Matthew Peter Vincent | Director | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | England | British | 56343320002 |
Who are the persons with significant control of JUBILEE MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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