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MORTGAGES NO 6 (OPTIONS) LIMITED

MORTGAGES NO 6 (OPTIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMORTGAGES NO 6 (OPTIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05050290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORTGAGES NO 6 (OPTIONS) LIMITED?

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

    Where is MORTGAGES NO 6 (OPTIONS) LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of MORTGAGES NO 6 (OPTIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2408 LIMITEDFeb 19, 2004Feb 19, 2004

    What are the latest accounts for MORTGAGES NO 6 (OPTIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MORTGAGES NO 6 (OPTIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 06, 2018

    		2 pagesAD01

    Registered office address changed from 2 King Edward Street London EC1A 1HQ to Fleet Place House 2 Fleet Place London EC4M 7RF on Oct 30, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2018

    		LRESSP

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Change of details for Mortgages No 6 (Holdings) Limited as a person with significant control on Oct 09, 2017

    		2 pagesPSC05

    Director's details changed for Capita Trust Corporate Limited on Nov 06, 2017

    		1 pagesCH02

    Director's details changed for Capita Trust Corporate Services Limited on Nov 06, 2017

    		1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Capita Trust Corporate Limited on Jul 11, 2014

    		1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Appointment of Capita Trust Corporate Limited as a director on Jul 11, 2014

    		2 pagesAP02

    Appointment of Daniel Thomas Marks as a director on Jul 11, 2014

    		2 pagesAP01

    Termination of appointment of Capita Trust Company Limited as a director on Jul 10, 2014

    		1 pagesTM01

    Termination of appointment of Hugh Meechan as a director on Jul 11, 2014

    		1 pagesTM01

    Termination of appointment of William Purves as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of MORTGAGES NO 6 (OPTIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    		Secretary
    King Edward Street
    EC1A 1HQ London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4929251
    		93977210001
    MARKS, Daniel Thomas
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritishCompany Executive182939550001
    LINK CORPORATE SERVICES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		114688040004
    LINK TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570015
    COOLEY, Timothy John
    30 Church Avenue
    East Sheen
    SW14 8NN London
    		Secretary
    30 Church Avenue
    East Sheen
    SW14 8NN London
    		BritishChief Financial Officer87719750001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    		900002920001
    COOLEY, Timothy John
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		BritishCompany Executive87719750004
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		BritishCompany Executive101422170001
    HILLS, Peter Michael
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    		Director
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    		BritishTrust Official48947040001
    MEECHAN, Hugh
    2 King Edward Street
    EC1A 1HQ London
    		Director
    2 King Edward Street
    EC1A 1HQ London
    		United KingdomBritishCompany Executive98849300002
    NEEDHAM, Bryan Donald
    Riverside Cottage
    Zephon Common
    GU51 5SX Crookham Village Fleet
    Hampshire
    		Director
    Riverside Cottage
    Zephon Common
    GU51 5SX Crookham Village Fleet
    Hampshire
    		EnglandBritishTrustee Official38629530001
    POTHECARY, Trevor John
    2 King Edward Street
    EC1A 1HQ London
    		Director
    2 King Edward Street
    EC1A 1HQ London
    		United KingdomBritishCompany Executive48725340007
    PURVES, William
    King Edward Street
    EC1A 1HQ London
    2
    		Director
    King Edward Street
    EC1A 1HQ London
    2
    		ScotlandBritishCompany Executive100931900002
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002910001
    CAPITA TRUST COMPANY LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number00239726
    		82708370013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTGAGES NO 6 (OPTIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6th Floor
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Apr 06, 2016
    6th Floor
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05050272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MORTGAGES NO 6 (OPTIONS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2018Commencement of winding up
    Mar 03, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Henry Nicholas Page
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    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