TOUCHDOWN MORTGAGES LIMITED
Overview
| Company Name | TOUCHDOWN MORTGAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04305775 |
| 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 TOUCHDOWN MORTGAGES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TOUCHDOWN MORTGAGES LIMITED located?
| Registered Office Address | 114 The Hawthorns Pentwyn CF23 7AR Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOUCHDOWN MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOUCHDOWN MORGAGES LIMITED | Oct 16, 2001 | Oct 16, 2001 |
What are the latest accounts for TOUCHDOWN MORTGAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for TOUCHDOWN 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) | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Derek Guy Ross as a secretary on Dec 01, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Derek Guy Ross as a secretary on Dec 01, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Derek Guy Ross as a secretary on Dec 01, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Derek Guy Ross as a secretary on Dec 01, 2012 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from Thornbury House 11 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 1UT on Nov 16, 2009 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TOUCHDOWN MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Alfred Thomas | Director | 114 The Hawthorns Pentwyn CF23 7AR Cardiff South Glamorgan | United Kingdom | British | Director | 83494450001 | ||||
| ROSS, Derek Guy | Secretary | 59 Ardwwyn Pantmawr Whitchurch CF14 7HD Cardiff South Glam | British | Consultant | 77250090003 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| CHICK, Claire Louise | Director | 3 Cornfield Close Llanishen CF14 5HS Cardiff South Glamorgan | British | Director | 104356650001 | |||||
| HOPKINS, Gareth | Director | 10 Chestnut Drive CF36 5AD Porthcawl Mid Glamorgan | British | Company Director | 114758650001 | |||||
| ROUSE, Sharon Vivienne | Director | 9 Brynhyfryd Road Briton Ferry SA11 2HT Neath Neath Port Talbot | Wales | British | Director | 103200410001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
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