MORTGAGE BROKING SERVICES LIMITED

Overview

Company Name	MORTGAGE BROKING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04811783
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2003
Date of Cessation	Jun 22, 2018

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 BROKING SERVICES LIMITED?

(6523) /

Where is MORTGAGE BROKING SERVICES LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MORTGAGE BROKING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2138 LIMITED	Jun 26, 2003	Jun 26, 2003

What are the latest accounts for MORTGAGE BROKING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MORTGAGE BROKING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 22, 2018	Return of final meeting in a creditors' voluntary winding up	29 pages	LIQ14

Feb 01, 2018	Liquidators' statement of receipts and payments to Nov 14, 2017	25 pages	LIQ03

Jan 26, 2017	Liquidators' statement of receipts and payments to Nov 14, 2016	21 pages	4.68

Feb 16, 2016	Liquidators' statement of receipts and payments to Nov 14, 2015	22 pages	4.68

Feb 17, 2015	Liquidators' statement of receipts and payments to Nov 14, 2014	6 pages	4.68

Nov 15, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	26 pages	2.34B

Aug 01, 2013	Administrator's progress report to Apr 05, 2012	23 pages	2.24B

Jan 10, 2013	Administrator's progress report to Oct 05, 2012	23 pages	2.24B

Dec 03, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 25, 2012	Administrator's progress report to May 21, 2012	23 pages	2.24B

Dec 08, 2011	Administrator's progress report to Nov 21, 2011	22 pages	2.24B

Jul 13, 2011	Administrator's progress report to May 21, 2011	17 pages	2.24B

Jun 24, 2011	Administrator's progress report to May 21, 2011	17 pages	2.24B

Jan 21, 2011	Administrator's progress report to Nov 21, 2010	16 pages	2.24B

Jan 11, 2011	Administrator's progress report to Nov 21, 2010	18 pages	2.24B

Nov 29, 2010	Registered office address changed from * 5 Old Bailey London EC4M 7AF* on Nov 29, 2010	2 pages	AD01

Jul 06, 2010	Administrator's progress report to May 21, 2010	18 pages	2.24B

Dec 24, 2009	Administrator's progress report to Nov 21, 2009	15 pages	2.24B

Dec 21, 2009	Administrator's progress report to Nov 21, 2009	15 pages	2.24B

Aug 10, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Aug 10, 2009	Result of meeting of creditors	8 pages	2.23B

Aug 03, 2009	Statement of administrator's proposal	58 pages	2.17B

Jun 02, 2009	legacy	1 pages	287

May 29, 2009	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of MORTGAGE BROKING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORING, David Anthony, Mr. 15 Kimbers GU32 2JL Petersfield Hampshire	Mar 26, 2009		Secretary	15 Kimbers GU32 2JL Petersfield Hampshire		British		42554700001
GRIFFITHS, Richard Johann 36 White Rose Lane GU22 7JY Woking Surrey	Nov 11, 2008		Director	36 White Rose Lane GU22 7JY Woking Surrey	England	British	1946-12	11694910001
CARBERRY, Anthony Peter Cloverley Drive Timperley WA15 7PY Altrincham 33 Cheshire United Kingdom	May 15, 2007	Jul 25, 2008	Secretary	Cloverley Drive Timperley WA15 7PY Altrincham 33 Cheshire United Kingdom		British		132823550001
RICHARDSON, Ian Michael 33 Swaylands Drive Brooklands M33 3RR Sale Cheshire	Jul 25, 2008	Nov 11, 2008	Secretary	33 Swaylands Drive Brooklands M33 3RR Sale Cheshire		English		98061520001
RICHARDSON, Ian Michael 33 Swaylands Drive Brooklands M33 3RR Sale Cheshire	Dec 18, 2003	May 15, 2007	Secretary	33 Swaylands Drive Brooklands M33 3RR Sale Cheshire		English		98061520001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 26, 2003	Dec 18, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
ARMITAGE, Neil Andrew Old Farmhouse East Marton BD23 3LR Skipton North Yorkshire	Mar 31, 2005	Nov 30, 2005	Director	Old Farmhouse East Marton BD23 3LR Skipton North Yorkshire		British	1960-8	70322970001
BARRON, David Larbrax Ladybrook Road Bramhall SK7 3NE Stockport Cheshire	Dec 18, 2003	Apr 16, 2008	Director	Larbrax Ladybrook Road Bramhall SK7 3NE Stockport Cheshire		British	1941-7	22450940001
BEE, John Derek Westfield Bennethead, Watermillock CA11 0LT Penrith Cumbria	Dec 18, 2003	Dec 01, 2004	Director	Westfield Bennethead, Watermillock CA11 0LT Penrith Cumbria	England	British	1941-5	46464230003
CORRIGAN, Anthony Farrell 2 Hampshire Avenue Buckshaw Village Whittle Le Woods PR7 7DF Chorley	Oct 02, 2006	Jul 31, 2008	Director	2 Hampshire Avenue Buckshaw Village Whittle Le Woods PR7 7DF Chorley	England	British	1962-8	95088840002
COWIE, David Edward The Barn Markwood Rosehill OL3 5EE Delph Saddleworth	Dec 18, 2003	Nov 11, 2008	Director	The Barn Markwood Rosehill OL3 5EE Delph Saddleworth	England	British	1951-10	84152700002
DAVIES, Paul John 3 Beverley Drive CH60 3RP Gayton Merseyside	Dec 18, 2003	Dec 01, 2004	Director	3 Beverley Drive CH60 3RP Gayton Merseyside	United Kingdom	British	1963-1	118546970001
DUNHAM, Michael Fawcett 5 Warbrick Drive Urmston M41 9QL Manchester	Dec 18, 2003	Dec 01, 2004	Director	5 Warbrick Drive Urmston M41 9QL Manchester	England	British	1935-6	4895530003
ELLIOTT, Ivan Herbert Marlowe Cottage Royal Parade BR7 6NW Chislehurst Kent	Nov 11, 2008	Mar 26, 2009	Director	Marlowe Cottage Royal Parade BR7 6NW Chislehurst Kent	United Kingdom	British	1935-2	10488820001
FRENCH, Christopher Tudor Cottage The Green OX12 0HQ East Hanney Oxfordshire	Aug 01, 2008	Mar 26, 2009	Director	Tudor Cottage The Green OX12 0HQ East Hanney Oxfordshire		British	1950-7	80863030001
LYNCH, Paul Andrew 68 Cecil Road WA15 9NX Hale Cheshire	Dec 18, 2003	Dec 01, 2004	Director	68 Cecil Road WA15 9NX Hale Cheshire		British	1969-8	94975140001
MILLINGTON, David William Pendower House 9 Fairy Road LL13 7PT Wrexham	Dec 18, 2003	Dec 01, 2004	Director	Pendower House 9 Fairy Road LL13 7PT Wrexham	United Kingdom	British	1940-8	15604870002
MOLLOY, Susan Margaret Woodbrook Road Alderley Edge SK9 7DB Cheshire Fern Cottage	May 08, 2008	Nov 11, 2008	Director	Woodbrook Road Alderley Edge SK9 7DB Cheshire Fern Cottage		British	1951-4	130347220001
RICHARDSON, Ian Michael 33 Swaylands Drive Brooklands M33 3RR Sale Cheshire	Mar 31, 2005	May 15, 2007	Director	33 Swaylands Drive Brooklands M33 3RR Sale Cheshire	England	English	1966-7	98061520001
SMITH, Joseph Wycliffe House 1 Sicklinghall Road LS22 6AA Wetherby West Yorkshire	May 01, 2006	May 15, 2007	Director	Wycliffe House 1 Sicklinghall Road LS22 6AA Wetherby West Yorkshire	England	British	1950-12	75902260001
SNAPE, Anthony Keith Trewarne Welsh Row Nether Alderley SK10 4TY Macclesfield Cheshire	Dec 18, 2003	Nov 11, 2008	Director	Trewarne Welsh Row Nether Alderley SK10 4TY Macclesfield Cheshire	United Kingdom	British	1948-5	3899400003
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jun 26, 2003	Dec 18, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Does MORTGAGE BROKING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 13, 2009 Delivered On Mar 21, 2009	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 21, 2009Registration of a charge (395)

View Detailed Information on Charges

Does MORTGAGE BROKING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2009	Administration started
Nov 15, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London		Nov 15, 2013
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London		Nov 15, 2013

Date	Type
Nov 15, 2013	Commencement of winding up
Jun 22, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Nov 15, 2013
Bruce Alexander Mackay 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Nov 15, 2013

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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