MORTGAGES NO 5 (HOLDINGS) LIMITED

Overview

Company Name	MORTGAGES NO 5 (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04609316
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002
Date of Cessation	Mar 09, 2011

Summary

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

What is the purpose of MORTGAGES NO 5 (HOLDINGS) LIMITED?

(7415) /

Where is MORTGAGES NO 5 (HOLDINGS) LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of MORTGAGES NO 5 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2024) LIMITED	Dec 05, 2002	Dec 05, 2002

What are the latest accounts for MORTGAGES NO 5 (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2005

What are the latest filings for MORTGAGES NO 5 (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2011

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

5 pages

4.68

Dec 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 18, 2010

Liquidators' statement of receipts and payments to Oct 22, 2010

5 pages

4.68

May 13, 2010

Liquidators' statement of receipts and payments to Apr 22, 2010

5 pages

4.68

Nov 06, 2009

Liquidators' statement of receipts and payments to Oct 22, 2009

5 pages

4.68

May 18, 2009

Liquidators' statement of receipts and payments to Apr 22, 2009

5 pages

4.68

Nov 21, 2008

Liquidators' statement of receipts and payments to Oct 22, 2008

5 pages

4.68

Nov 05, 2007

legacy

1 pages

287

Nov 01, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 01, 2007

Declaration of solvency

3 pages

4.70

Nov 01, 2007

Declaration of solvency

3 pages

4.70

Nov 01, 2007

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2007

legacy

1 pages

288c

Apr 26, 2007

legacy

1 pages

288c

Apr 26, 2007

legacy

1 pages

288c

Jan 02, 2007

legacy

2 pages

363a

Nov 20, 2006

legacy

4 pages

288a

Nov 20, 2006

Full accounts made up to Dec 30, 2005

10 pages

Nov 09, 2006

legacy

1 pages

288b

Mar 01, 2006

legacy

1 pages

287

Mar 01, 2006

legacy

2 pages

288a

Mar 01, 2006

legacy

1 pages

288b

Dec 21, 2005

legacy

6 pages

363a

Aug 08, 2005

Group of companies' accounts made up to Dec 31, 2004

21 pages

View All Filings

Who are the officers of MORTGAGES NO 5 (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRILL LYNCH CORPORATE SERVICES LIMITED Merrill Lynch Financial Centre 2 King Edward Street EC1A 1HQ London	Feb 16, 2006		Secretary	Merrill Lynch Financial Centre 2 King Edward Street EC1A 1HQ London				93977210001
COOLEY, Timothy John King Edward Street EC1A 1HQ London 2	Jul 03, 2003		Director	King Edward Street EC1A 1HQ London 2		British	1965-4	87719750004
POTHECARY, Trevor John 2 King Edward Street EC1A 1HQ London	Mar 31, 2004		Director	2 King Edward Street EC1A 1HQ London	United Kingdom	British	1958-4	48725340007
CAPITA TRUST COMPANY LIMITED Guildhall House 81-87 Gresham Street EC2V 7QE London	Oct 19, 2004		Director	Guildhall House 81-87 Gresham Street EC2V 7QE London				82708370001
CAPITA TRUST CORPORATE SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Oct 31, 2006		Director	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent				114688040003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 05, 2002	Feb 16, 2006	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
GOWER, Adrian Walton 3 Windmill Road TW8 0QD Brentford Middlesex	Dec 16, 2004	Oct 31, 2006	Director	3 Windmill Road TW8 0QD Brentford Middlesex		British	1962-6	101422170001
HILLS, Peter Michael 66 Hartslock Drive Thamesmead SE2 9UU London	Feb 13, 2003	Dec 12, 2004	Director	66 Hartslock Drive Thamesmead SE2 9UU London		British	1954-5	48947040001
NEEDHAM, Bryan Donald Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	Feb 21, 2003	Oct 19, 2004	Director	Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	England	British	1942-3	38629530001
THOMAS, Paul James 7 Ailsa View KA23 9GA West Kilbride North Ayrshire	Feb 13, 2003	Mar 31, 2004	Director	7 Ailsa View KA23 9GA West Kilbride North Ayrshire		British	1955-8	89083520002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 05, 2002	Feb 13, 2003	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does MORTGAGES NO 5 (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2011	Dissolved on
Oct 23, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 23, 2007
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 23, 2007

View Detailed Information on Insolvency Cases

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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