THE MORTGAGE TIMES LIMITED

Overview

Company Name	THE MORTGAGE TIMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04343843
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2001
Date of Cessation	Aug 03, 2010

Summary

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

What is the purpose of THE MORTGAGE TIMES LIMITED?

(6522) /
(6720) /

Where is THE MORTGAGE TIMES LIMITED located?

Registered Office Address	Kingston Smith Chartered Accountants Devonshire House EC1M 7AD 60 Goswell Road London
Undeliverable Registered Office Address	No

What are the latest accounts for THE MORTGAGE TIMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE MORTGAGE TIMES LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2009	Director's details changed for Paul Carmody on Oct 14, 2009	3 pages	CH01

Nov 08, 2009	Director's details changed for Chris May on Oct 14, 2009	3 pages	CH01

Nov 04, 2009	Full accounts made up to Dec 31, 2008	9 pages	AA

May 20, 2009	legacy	1 pages	288b

Apr 16, 2009	legacy	4 pages	363a

Nov 04, 2008	Full accounts made up to Dec 31, 2007	8 pages	AA

Jun 23, 2008	legacy	4 pages	363a

Nov 01, 2007	Full accounts made up to Dec 31, 2006	8 pages	AA
Oct 23, 2007	legacy	1 pages	288c
Mar 06, 2007	legacy	3 pages	363a
Oct 23, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Jan 27, 2006	legacy	3 pages	363a
Jan 26, 2006	legacy	1 pages	288c
Nov 09, 2005	Full accounts made up to Dec 31, 2004	15 pages	AA
Dec 29, 2004	legacy	7 pages	363a
Nov 02, 2004	Full accounts made up to Dec 31, 2003	10 pages	AA
Oct 21, 2004	legacy	1 pages	288b
Jan 23, 2004	legacy	7 pages	363a
Oct 24, 2003	Full accounts made up to Dec 31, 2002	9 pages	AA
Oct 21, 2003	legacy	3 pages	395
Aug 21, 2003	legacy	1 pages	288b
Feb 12, 2003	legacy	9 pages	363s
Feb 12, 2003	legacy	pages	363(353)

View All Filings

Who are the officers of THE MORTGAGE TIMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARMODY, Paul 247 Tottenham Court Road W1T 7QX London 1st Floor	Jan 21, 2002		Director	247 Tottenham Court Road W1T 7QX London 1st Floor	England	British	1972-5	Financial Advisor	80037400001
MAY, Chris 247 Tottenham Court Road W1T 7QX London 1st Floor	Jan 21, 2002		Director	247 Tottenham Court Road W1T 7QX London 1st Floor		British	1969-5	Financial Advisor	80037420002
BOWLER, Mark Anthony Granary Barn Kingshill Road,, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Jan 21, 2002	Jan 09, 2009	Secretary	Granary Barn Kingshill Road,, Four Ashes HP15 6LH High Wycombe Buckinghamshire		British		Financial Advisor	64332370001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 20, 2001	Dec 20, 2001	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BOWLER, Mark Anthony Granary Barn Kingshill Road,, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Jan 21, 2002	Jan 09, 2009	Director	Granary Barn Kingshill Road,, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Uk	British	1962-7	Director	64332370001
RAHMAN, Nahim 15 Wilmington Gardens IG11 9TP Barking Essex	Jan 21, 2002	Sep 30, 2004	Director	15 Wilmington Gardens IG11 9TP Barking Essex	England	British	1965-8	Financial Advisors	46353320001
SYKES, Mark 13 Haydon Road WD19 4DE Bushey Hertfordshire	Jan 21, 2002	Jun 17, 2003	Director	13 Haydon Road WD19 4DE Bushey Hertfordshire		British	1963-11	Financial Advisor	80037450001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 20, 2001	Dec 20, 2001	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does THE MORTGAGE TIMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deposit deed	Created On Oct 10, 2003 Delivered On Oct 21, 2003	Outstanding	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 Initial deposit of £15,000 including any other sum or sums which are from time to time deposited with the landlord together with any interest accruing. See the mortgage charge document for full details.
	Persons Entitled Npi (Corinthian House) Limited
	Transactions Oct 21, 2003Registration of a charge (395)
Stakeholder security deposit deed	Created On Jan 31, 2003 Delivered On Feb 07, 2003	Outstanding	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 £15,000.
	Persons Entitled Npi (Corinthian House) Limited
	Transactions Feb 07, 2003Registration of a charge (395)

View Detailed Information on Charges

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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