MORTGAGE DEBENTURE LIMITED

Overview

Company Name	MORTGAGE DEBENTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05067896
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2004
Date of Cessation	Oct 08, 2021

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 DEBENTURE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MORTGAGE DEBENTURE LIMITED located?

Registered Office Address	BESPOKE INSOLVENCY SOLUTIONS, SUITE 6 1-7 Taylor Street BL9 6DT Bury Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for MORTGAGE DEBENTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for MORTGAGE DEBENTURE LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 08, 2021	Notice of move from Administration to Dissolution	18 pages	AM23

Feb 05, 2021	Administrator's progress report	18 pages	AM10

Aug 04, 2020	Administrator's progress report	18 pages	AM10

Jul 14, 2020	Notice of extension of period of Administration	3 pages	AM19

Jan 29, 2020	Notice of deemed approval of proposals	3 pages	AM06

Sep 07, 2019	Statement of administrator's proposal	31 pages	AM03

Jul 18, 2019	Registered office address changed from C/O Obs Recovery Radcliffe Moor Road Bolton Lancashire BL2 6RT to 1-7 Taylor Street Bury Lancashire BL9 6DT on Jul 18, 2019	2 pages	AD01

Jul 17, 2019	Appointment of an administrator	3 pages	AM01

Jul 10, 2019	Notice of automatic end of Administration	26 pages	AM20

Jun 17, 2019	Administrator's progress report	27 pages	AM10

Jun 14, 2019	Termination of appointment of Martin Sutton as a director on Jun 01, 2019	1 pages	TM01

Jan 05, 2019	Notice of extension of period of Administration	4 pages	AM19

Dec 12, 2018	Administrator's progress report	25 pages	AM10

Aug 08, 2018	Administrator's progress report	23 pages	AM10

Jul 03, 2018	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jun 18, 2018	Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG to C/O Obs Recovery Radcliffe Moor Road Bolton Lancashire BL2 6RT on Jun 18, 2018	2 pages	AD01

Jun 13, 2018	Notice of order removing administrator from office	7 pages	AM16

Jan 12, 2018	Notice of extension of period of Administration	2 pages	AM19

Nov 22, 2017	Administrator's progress report	22 pages	AM10

Jun 03, 2017	Administrator's progress report	24 pages	AM10

Jan 18, 2017	Administrator's progress report to Oct 27, 2016	17 pages	2.24B

Jan 18, 2017	Notice of extension of period of Administration	1 pages	2.31B

Aug 24, 2016	Administrator's progress report to Apr 30, 2016	17 pages	2.24B

Dec 15, 2015	Notice of extension of period of Administration	1 pages	2.31B

View All Filings

Who are the officers of MORTGAGE DEBENTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNE, Martin Heys Road M25 1QJ Prestwich 137 Greater Manchester	Jan 12, 2010		Secretary	Heys Road M25 1QJ Prestwich 137 Greater Manchester		British			148238980001
FRANKLIN, Moyra Maud 1 Merlewood Edenfield BL0 0HE Bury Greater Manchester	Mar 09, 2004	Jan 12, 2010	Secretary	1 Merlewood Edenfield BL0 0HE Bury Greater Manchester		English			89047610001
LOVELOCK, Simon John 502 Holcombe Road Helmshore BB4 4LX Rossendale Lancashire	Mar 09, 2004	Jan 15, 2010	Director	502 Holcombe Road Helmshore BB4 4LX Rossendale Lancashire	England	British	1948-5	Director	106680820002
SUTTON, Martin St Michaels Square OL6 6XN Ashton-Under-Lyne Suite 5 St Michaels Court Lancashire England	Nov 30, 2009	Jun 01, 2019	Director	St Michaels Square OL6 6XN Ashton-Under-Lyne Suite 5 St Michaels Court Lancashire England	England	English	1951-2	None	148181940001

View Detailed Information on Officers and People with Significant Control

Does MORTGAGE DEBENTURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2010 Delivered On Dec 17, 2010	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 charge over all assets of the company including book debts and undertakings.
	Persons Entitled Morgan Sterling Finance Limited
	Transactions Dec 17, 2010Registration of a charge (MG01)
Legal mortgage	Created On Sep 22, 2006 Delivered On Sep 26, 2006	Outstanding	Amount secured £60,000 .due or to become due from the company to the chargee
	Short particulars 4 derby way marple cheshire.
	Persons Entitled Tallmarsh LTD
	Transactions Sep 26, 2006Registration of a charge (395)
Debenture	Created On Jun 22, 2005 Delivered On Jun 30, 2005	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 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 Tallmarsh Limited
	Transactions Jun 30, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MORTGAGE DEBENTURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2013	Administration started
Jun 12, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter John Harold 106 Bradley House Radcliffe Moor Road BL2 6RT Bolton Lancashire	practitioner	106 Bradley House Radcliffe Moor Road BL2 6RT Bolton Lancashire
Gordon Craig Refresh Recovery Limited West Lancs Investment Centre Maple View, White Moss Business Park WN8 9TG Skelmersdale Lancashire	practitioner	Refresh Recovery Limited West Lancs Investment Centre Maple View, White Moss Business Park WN8 9TG Skelmersdale Lancashire		May 18, 2018

Date	Type
Jul 01, 2019	Administration started
Jul 08, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter John Harold Suite 6 1-7 Taylor Street BL9 6DT Bury Lancashire	practitioner	Suite 6 1-7 Taylor Street BL9 6DT Bury Lancashire

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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