MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED

Overview

Company Name	MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04962880
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2003
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED?

Previous Company Names
Company Name	From	Until
CHIMEBRIDGE LIMITED	Nov 13, 2003	Nov 13, 2003

What are the latest accounts for MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2017

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Aug 04, 2017

Liquidators' statement of receipts and payments to Jul 05, 2017

14 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Aug 26, 2016

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD03

Aug 22, 2016

Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD02

Jul 27, 2016

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on Jul 27, 2016

2 pages

AD01

Jul 22, 2016

Declaration of solvency

3 pages

4.70

Jul 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2016	LRESSP

May 25, 2016

Annual return made up to May 11, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 250,000	SH01

Apr 25, 2016

Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on Apr 25, 2016

1 pages

AD01

Dec 03, 2015

Annual return made up to Nov 13, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 250,000	SH01

Oct 06, 2015

Appointment of Mr Stephen Aitken as a director on Aug 20, 2015

2 pages

AP01

Oct 05, 2015

Appointment of Mr Richard John Adnett as a director on Aug 20, 2015

2 pages

AP01

Oct 05, 2015

Appointment of Mr Daniel Mundy as a director on Aug 20, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

May 06, 2015

Full accounts made up to Dec 31, 2014

16 pages

Apr 13, 2015

Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

2 pages

AP03

Apr 13, 2015

Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

1 pages

TM02

Dec 29, 2014

Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

2 pages

AP03

Dec 29, 2014

Termination of appointment of Katy Jane Arnold as a secretary on Dec 19, 2014

1 pages

TM02

Nov 19, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 250,000	SH01

Oct 30, 2014

Appointment of Katy Jane Arnold as a secretary on Oct 22, 2014

2 pages

AP03

View All Filings

Who are the officers of MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHEAD, David Clive 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2015		Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England					196735160001
ADNETT, Richard John 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1974-6	Head Of Core Bank Business Partnering	201058920001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	Treasury Risk Director	188712540001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	Director Of Strategic Planning	189420920001
WILSON, Alan Christopher 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jul 24, 2013		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1958-2	Company Director	80340100001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom					192246960001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Mar 24, 2004	Jul 31, 2007	Secretary	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British		Deputy Secretary	5782770001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England					193735790001
MEDFORD, Paul Derek 25 Bromley Drive CW4 7AX Holmes Chapel Cheshire	Aug 01, 2007	Dec 06, 2009	Secretary	25 Bromley Drive CW4 7AX Holmes Chapel Cheshire		British		Deputy Secretary	123495670001
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom					153215430001
WADE, Patricia Anne Corporation Street M60 4ES Manchester New Century House United Kingdom	Dec 06, 2009	Jul 19, 2010	Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom		British			151065360001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 13, 2003	Mar 24, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
ALDERSON, Keith Brian 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 06, 2011	Jun 04, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1960-2	Managing Director, Corporate And Business Banking	101986420001
ALTHAM, Richard David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Dec 09, 2009	Nov 10, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1970-6	Business Leader	146408190001
GARLICK, Philip Michael 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 19, 2011	Apr 27, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1961-5	Business Leader, Operational Arrears Management	151356580001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jul 18, 2013	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	British	1973-5	Company Director	204863170001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Mar 24, 2004	Jul 31, 2007	Director	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British	1946-12	Deputy Secretary	5782770001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Mar 24, 2004	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	Director	31843730001
HUGHES, John Richard 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	May 15, 2012	Nov 11, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	England	British	1962-2	Director Of Retail Banking	146426540002
KATOVSKY, Jon Ian 2 Grange Road SK7 3BD Bramhall Cheshire	Jan 03, 2006	Mar 19, 2010	Director	2 Grange Road SK7 3BD Bramhall Cheshire	United Kingdom	American	1958-8	Building Society Officer	147983920001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 13, 2003	Mar 24, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Mar 24, 2004	Oct 27, 2009	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	Director	89215420001
LEWIS, Michael George 10 Nightingale Close Elburton PL9 8PN Plymouth Devon	Oct 21, 2005	Oct 27, 2009	Director	10 Nightingale Close Elburton PL9 8PN Plymouth Devon	England	British	1952-7	Director	63553970003
MCCARTHY, David James Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	Nov 26, 2008	Oct 27, 2009	Director	Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	England	British	1965-5	Executive Director	91557750002
NEWBY, William Edward 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 27, 2009	Jun 21, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1959-8	Business Leader	140446620001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Nov 13, 2003	Mar 24, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
REIZENSTEIN, Anthony Jonathan 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 27, 2009	Dec 07, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1956-6	Company Director	100467920001
ROWAN, John Laidlaw 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Nov 19, 2009	Oct 22, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Scotland	British	1966-3	Chartered Accountant	146402370001
TWEEDY, David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Dec 20, 2005	May 15, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom ( England ) (Gb-Eng)	British	1958-8	Managing Director	109457050001
WILLIAMS, Stephen 3 Hillesden Rise Park Lane CW12 3DR Congleton Cheshire	Mar 24, 2004	Oct 27, 2009	Director	3 Hillesden Rise Park Lane CW12 3DR Congleton Cheshire		British	1950-10	Director	63149020002
WILSON, Paul Antony 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jan 20, 2011	Jul 24, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	England	British	1971-4	Chartered Accountant	156424660001
PCSL SERVICES NO. 1 LIMITED Newton House Cheadle Road ST13 5RG Leek Staffordshire	Mar 24, 2004	Oct 27, 2009	Director	Newton House Cheadle Road ST13 5RG Leek Staffordshire					68494640010

View Detailed Information on Officers and People with Significant Control

Does MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2016	Commencement of winding up
Dec 19, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 06, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 06, 2016

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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