MORTGAGE ADVICE BUREAU (SOUTH) LIMITED
Overview
| Company Name | MORTGAGE ADVICE BUREAU (SOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04796634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ADVICE BUREAU (SOUTH) LIMITED?
- (7487) /
Where is MORTGAGE ADVICE BUREAU (SOUTH) LIMITED located?
| Registered Office Address | PO BOX 60317 10 Orange Street Haymarket WC2H 7WR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTGAGE ADVICE BUREAU (SOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MORTGAGE ADVICE BUREAU (SOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | 4.72 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2012 | 19 pages | 4.68 | ||||||||||
Appointment of Christopher John Wallis as a director on Feb 07, 2011 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on Mar 11, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher John Williams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Dale as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Martin Humphreys as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Lines as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Dale as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
Appointment of Mr Stephen Paul Dale as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Goodfellow as a secretary | 1 pages | TM02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of MORTGAGE ADVICE BUREAU (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Christopher John | Secretary | Quarry Park Road SM1 2DR Sutton 80 Surrey United Kingdom | 152175820001 | |||||||
| GOODFELLOW, Stephen Henry | Director | Little Orchard Cuddington Way SM2 7JA Sutton Surrey | United Kingdom | British | 27049500002 | |||||
| WALLIS, Christopher John | Director | Caraterra San Christofol Anyos Solan Ella 1-2 Andorra | United Kingdom | British | 126624250001 | |||||
| WILLIAMS, Christopher John | Director | 80 Quarry Park Road SM1 2DR Cheam Surrey | United Kingdom | British | 103272100001 | |||||
| DALE, Stephen Paul | Secretary | Manor Road SM6 0AA Wallington 5 Surrey United Kingdom | 147477530001 | |||||||
| GOODFELLOW, Stephen Henry | Secretary | Little Orchard Cuddington Way SM2 7JA Sutton Surrey | British | 27049500002 | ||||||
| MORGAN, George David | Secretary | 90 Burdon Lane SM2 7BZ Sutton Surrey | British | 141614030001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DALE, Stephen Paul | Director | 8 Manor Road SM6 0AA Wallington Surrey | British | 112194350001 | ||||||
| HUMPHREYS, Martin John | Director | 3 Delius Gardens RH13 6RY Horsham West Sussex | United Kingdom | British | 70318090001 | |||||
| LINES, Christopher Marcus Maxwell | Director | Chestnut Cottage Sutton Park Sutton Green GU4 7QW Guildford Surrey | England | British | 65941280004 | |||||
| MORGAN, George David | Director | 90 Burdon Lane SM2 7BZ Sutton Surrey | United Kingdom | British | 141614030001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MORTGAGE ADVICE BUREAU (SOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 10, 2006 Delivered On Apr 12, 2006 | 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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Does MORTGAGE ADVICE BUREAU (SOUTH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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