MORTEL (PROPERTIES) LIMITED

Overview

Company Name	MORTEL (PROPERTIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04691816
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003
Date of Cessation	Nov 01, 2022

Summary

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

What is the purpose of MORTEL (PROPERTIES) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MORTEL (PROPERTIES) LIMITED located?

Registered Office Address	Unit 62 38 Sunbridge Road BD1 2DZ Bradford England
Undeliverable Registered Office Address	No

What are the latest accounts for MORTEL (PROPERTIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for MORTEL (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 16, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2021	Registered office address changed from 4 Oakwood Drive Bingley BD16 4AH England to Unit 62 38 Sunbridge Road Bradford BD1 2DZ on Nov 15, 2021	1 pages	AD01

Oct 26, 2021	Registered office address changed from 52 Scott Green Crescent Morley Leeds LS27 7DF England to 4 Oakwood Drive Bingley BD16 4AH on Oct 26, 2021	1 pages	AD01

Oct 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 25, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Registered office address changed from 4 Oakwood Drive Bingley West Yorkshire BD16 4AH to 52 Scott Green Crescent Morley Leeds LS27 7DF on Oct 14, 2021	1 pages	AD01

Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 20, 2020	Director's details changed for Robert Stephen Morgan on Jul 20, 2020	2 pages	CH01

Jul 20, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Total exemption small company accounts made up to Mar 31, 2012	4 pages	AA

Jul 03, 2020	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

Jul 03, 2020	Total exemption full accounts made up to Mar 31, 2007	4 pages	AA

Jun 11, 2020	Micro company accounts made up to Mar 31, 2014	2 pages	AA

Jun 11, 2020	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jun 11, 2020	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Jun 11, 2020	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Jun 11, 2020	Total exemption small company accounts made up to Mar 31, 2010	4 pages	AA

Jun 11, 2020	Total exemption small company accounts made up to Mar 31, 2011	4 pages	AA

Jun 11, 2020	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 11, 2020	Micro company accounts made up to Mar 31, 2016	2 pages	AA

Jun 11, 2020	Micro company accounts made up to Mar 31, 2015	2 pages	AA

Jun 11, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 12, 2020	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA

May 10, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MORTEL (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Robert Stephen 38 Sunbridge Road BD1 2DZ Bradford Unit 62 England	Mar 13, 2003		Director	38 Sunbridge Road BD1 2DZ Bradford Unit 62 England	England	British	1964-12	88377150003
ALI, Tasleem Kauser 19 First Avenue Manor Drive HX3 0DL Halifax West Yorkshire	Jun 19, 2006	Jun 20, 2006	Secretary	19 First Avenue Manor Drive HX3 0DL Halifax West Yorkshire		British		113781160001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Mar 10, 2003	Mar 13, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
JOSHI, Kamina 4 Oakwood Drive BD16 4AH Bingley West Yorkshire	Jun 20, 2006	Apr 06, 2019	Secretary	4 Oakwood Drive BD16 4AH Bingley West Yorkshire		British		119480720001
MORGAN, Kamina Joshi 68 Manor Drive Cottingley Bingley BD16 1PN Bradford West Yorkshire	Mar 13, 2003	Jun 19, 2006	Secretary	68 Manor Drive Cottingley Bingley BD16 1PN Bradford West Yorkshire		British		88377050001
ALI, Tasleem Kauser 19 First Avenue Manor Drive HX3 0DL Halifax West Yorkshire	Jun 19, 2006	Jun 20, 2006	Director	19 First Avenue Manor Drive HX3 0DL Halifax West Yorkshire		British	1972-5	113781160001
MORGAN, Kamina Joshi 68 Manor Drive Cottingley Bingley BD16 1PN Bradford West Yorkshire	Mar 13, 2003	Sep 01, 2006	Director	68 Manor Drive Cottingley Bingley BD16 1PN Bradford West Yorkshire		British	1969-12	88377050001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 10, 2003	Mar 13, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORTEL (PROPERTIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Stephen Morgan 38 Sunbridge Road BD1 2DZ Bradford Unit 62 England	Apr 05, 2019	38 Sunbridge Road BD1 2DZ Bradford Unit 62 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MORTEL (PROPERTIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 22, 2007 Delivered On Mar 27, 2007	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 F/H land and property k/a 27 dobb kiln lane bingley. See the mortgage charge document for full details.
	Persons Entitled Commercial First Business Limited
	Transactions Mar 27, 2007Registration of a charge (395) Aug 02, 2008Appointment of a receiver or manager (405 (1)) 1Oct 26, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Sep 13, 2006 Delivered On Sep 26, 2006	Outstanding	Amount secured £200,000.00 due or to become due from the company to
	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. See the mortgage charge document for full details.
	Persons Entitled Parvez Akhtar
	Transactions Sep 26, 2006Registration of a charge (395)
Legal charge	Created On Sep 13, 2006 Delivered On Sep 14, 2006	Outstanding	Amount secured £200,000.00 due or to become due from the company to
	Short particulars The property k/a 27 dobb kiln lane, bradford t/no WYK775564.
	Persons Entitled Parvez Akhtar
	Transactions Sep 14, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 16, 2004 Delivered On Sep 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as flats 1 and 2,23 commercial st,batley west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 17, 2004Registration of a charge (395)
Legal mortgage	Created On Apr 13, 2004 Delivered On Apr 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 25-27 the green idle bradford,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 15, 2004Registration of a charge (395)
Legal mortgage	Created On Apr 06, 2004 Delivered On Apr 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 24 spring street idle bradford t/n WYK56235. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 10, 2004Registration of a charge (395)
Legal mortgage	Created On Feb 17, 2004 Delivered On Feb 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land known as plot 2 dowley gap mills dobb kin lane bingley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 19, 2004Registration of a charge (395)
Legal mortgage	Created On Oct 02, 2003 Delivered On Oct 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 2 beehive yard bradford t/n WYK631608. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2003Registration of a charge (395)
Legal mortgage	Created On Oct 02, 2003 Delivered On Oct 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 3 beehive yard bradford and f/h property k/a 6 beehive street bradford t/n WYK368913. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2003Registration of a charge (395)
Legal mortgage	Created On Oct 02, 2003 Delivered On Oct 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 4 beehive street bradford t/n WYK319527. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 07, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MORTEL (PROPERTIES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
John Philip Midgley Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	receiver manager	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	Jul 08, 2008	Aug 28, 2008
Matthew William Hunt Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	receiver manager	Ccre Touchstone Ltd Colleagues House BA2 3AH 130-132 Wells Road Bath	Jul 08, 2008	Aug 28, 2008

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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