THE MORTGAGE DESK.DOT NET LIMITED
Overview
| Company Name | THE MORTGAGE DESK.DOT NET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04561662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DESK.DOT NET LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is THE MORTGAGE DESK.DOT NET LIMITED located?
| Registered Office Address | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MORTGAGE DESK.DOT NET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for THE MORTGAGE DESK.DOT NET 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr James Tierney on Oct 14, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr James Tierney on Oct 14, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Pp Secretaries Limited on Oct 14, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Pp Secretaries Limited on Oct 14, 2009 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE MORTGAGE DESK.DOT NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PP SECRETARIES LIMITED | Secretary | 178-180 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
| TIERNEY, James | Director | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | England | British | 59942490001 | |||||||||
| ROGERS, Clare | Secretary | Flat 5 Tamworth House 76 Marine Parade BN2 1AE Brighton East Sussex | British | 56764890001 | ||||||||||
| PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED | Secretary | Cornelius House 178-180 Church Road BN3 2DJ Hove | 83304670001 | |||||||||||
| CLAYDON, Susan Jean | Director | Top Floor Flat 77 Goldstone Villas BN3 3RW Hove East Sussex | United Kingdom | British | 61611100001 |
Who are the persons with significant control of THE MORTGAGE DESK.DOT NET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Tierney | Apr 06, 2016 | Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE MORTGAGE DESK.DOT NET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 23, 2005 Delivered On May 24, 2005 | 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
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Transactions
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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