MORTGAGE ISSUES LIMITED

Overview

Company Name	MORTGAGE ISSUES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04632168
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2003
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of MORTGAGE ISSUES LIMITED?

(6523) /

Where is MORTGAGE ISSUES LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of MORTGAGE ISSUES LIMITED?

Previous Company Names
Company Name	From	Until
PHCO21 LIMITED	Jan 09, 2003	Jan 09, 2003

What are the latest accounts for MORTGAGE ISSUES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MORTGAGE ISSUES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2020

Bona Vacantia disclaimer

1 pages

BONA

Oct 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2011

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Oct 12, 2010

Statement of affairs with form 4.19

5 pages

4.20

Oct 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 04, 2010	LRESEX

Sep 16, 2010

Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on Sep 16, 2010

1 pages

AD01

Jan 20, 2010

Annual return made up to Jan 09, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2010	Statement of capital on Jan 20, 2010 Capital: GBP 3	SH01

Sep 27, 2009

Total exemption full accounts made up to Mar 31, 2009

10 pages

Jan 16, 2009

legacy

4 pages

363a

Jan 15, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Jan 25, 2008

legacy

3 pages

363a

Aug 08, 2007

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Jun 18, 2007

legacy

1 pages

288b

Feb 02, 2007

legacy

3 pages

363a

Feb 02, 2007

legacy

1 pages

288c

Jun 08, 2006

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Jan 13, 2006

legacy

7 pages

363s

Jan 03, 2006

Total exemption full accounts made up to Mar 31, 2005

10 pages

Jan 12, 2005

legacy

8 pages

363s

Nov 08, 2004

Total exemption full accounts made up to Mar 31, 2004

9 pages

Jul 21, 2004

legacy

3 pages

395

Mar 31, 2004

legacy

1 pages

225

Mar 08, 2004

legacy

2 pages

88(2)R

Mar 08, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of MORTGAGE ISSUES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARADISE, Daren 84 Park Lane Ramsden Heath CM11 1NH Billericay Essex	Mar 28, 2003		Secretary	84 Park Lane Ramsden Heath CM11 1NH Billericay Essex		British		88694820002
BAR, Paul Michael 87 Western Road CM12 9DT Billericay Essex	Mar 28, 2003		Director	87 Western Road CM12 9DT Billericay Essex	United Kingdom	British	1975-1	118554380001
PARADISE, Daren 84 Park Lane Ramsden Heath CM11 1NH Billericay Essex	Mar 28, 2003		Director	84 Park Lane Ramsden Heath CM11 1NH Billericay Essex	United Kingdom	British	1970-3	88694820002
SMYTH, Aidan Patrick Charmay Blackberry Lane RH7 6NG Lingfield Surrey	Jan 09, 2003	Mar 28, 2003	Secretary	Charmay Blackberry Lane RH7 6NG Lingfield Surrey		Irish		84375950001
COATES, Colin John 56 Dunspring Lane Clayhall IG5 0UB Ilford Essex	Jan 09, 2003	Mar 28, 2003	Director	56 Dunspring Lane Clayhall IG5 0UB Ilford Essex		British	1953-11	10761230001
MUIR, Peter 1 Botney Hill Cottage Botney Hill CM12 9SJ Little Burstead Essex	Mar 28, 2003	Jun 01, 2007	Director	1 Botney Hill Cottage Botney Hill CM12 9SJ Little Burstead Essex		British	1970-12	100617710001

View Detailed Information on Officers and People with Significant Control

Does MORTGAGE ISSUES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 16, 2004 Delivered On Jul 21, 2004	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 Hsbc Bank PLC
	Transactions Jul 21, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MORTGAGE ISSUES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2010	Commencement of winding up
Oct 25, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lloyd Christopher Biscoe Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Oct 04, 2010
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Oct 04, 2010

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.
license: CC0