UKFP MORTGAGE SERVICES LIMITED

UKFP MORTGAGE SERVICES LIMITED

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

    Company NameUKFP MORTGAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UKFP MORTGAGE SERVICES LIMITED?

    • (6512) /

    Where is UKFP MORTGAGE SERVICES LIMITED located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What were the previous names of UKFP MORTGAGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWRY LAW MORTGAGE SERVICES LIMITEDAug 09, 2002Aug 09, 2002
    PRECIS (2233) LIMITEDMay 15, 2002May 15, 2002

    What are the latest accounts for UKFP MORTGAGE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for UKFP MORTGAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 12, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 29, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 29, 2008

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of UKFP MORTGAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON SECRETARIAL SERVICES LIMITED
    4 Broadgate
    EC2M 2DA London
    Secretary
    4 Broadgate
    EC2M 2DA London
    6118210006
    HISCOCK, Nicholas Toby
    49 Burlington Avenue
    TW9 4DG Kew
    Surrey
    Director
    49 Burlington Avenue
    TW9 4DG Kew
    Surrey
    United KingdomBritish59419630001
    WHITWORTH, Phillip Anthony
    50 Azalea Close
    Napsbury Park
    AL2 1UA St Albans
    Hertfordshire
    Director
    50 Azalea Close
    Napsbury Park
    AL2 1UA St Albans
    Hertfordshire
    British113225420001
    GREGORY, Jacqueline Anne
    8 Wynches Farm Drive
    AL4 0XH St Albans
    Hertfordshire
    Secretary
    8 Wynches Farm Drive
    AL4 0XH St Albans
    Hertfordshire
    British57375770002
    HOLDSWORTH, Simon James
    The Yews High Street
    Welford On Avon
    CV37 8EF Stratford Upon Avon
    Warwickshire
    Secretary
    The Yews High Street
    Welford On Avon
    CV37 8EF Stratford Upon Avon
    Warwickshire
    British7012540005
    WATSON, Gerald Alistair
    43 Abbotts Grove
    Werrington
    PE4 5BP Peterborough
    Secretary
    43 Abbotts Grove
    Werrington
    PE4 5BP Peterborough
    British47729060001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    Nominee Secretary
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    900019420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANDERSON, Philip John
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    Director
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    UkBritish79136250001
    HOLDSWORTH, Simon James
    The Yews High Street
    Welford On Avon
    CV37 8EF Stratford Upon Avon
    Warwickshire
    Director
    The Yews High Street
    Welford On Avon
    CV37 8EF Stratford Upon Avon
    Warwickshire
    United KingdomBritish7012540005
    JONES, Stephen James Ifor
    1 The Old Bridge Inn
    B50 4BG Bidford On Avon
    Warwickshire
    Director
    1 The Old Bridge Inn
    B50 4BG Bidford On Avon
    Warwickshire
    EnglandBritish287113210001
    SIMMONDS, John Robert
    The Spinney 9 Headley Gardens
    Great Shelford
    CB2 5JZ Cambridge
    Cambridgeshire
    Director
    The Spinney 9 Headley Gardens
    Great Shelford
    CB2 5JZ Cambridge
    Cambridgeshire
    United KingdomBritish81157250001
    STANDISH, Miles Anthony
    Wanford House
    Haven Road
    RH12 3JG Rudgwick
    West Sussex
    Director
    Wanford House
    Haven Road
    RH12 3JG Rudgwick
    West Sussex
    United KingdomBritish54861760003
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Nominee Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    900019410001

    Does UKFP MORTGAGE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2012Dissolved on
    Oct 30, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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