AUTUMN MORTGAGES LIMITED

AUTUMN MORTGAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAUTUMN MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05143419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUTUMN MORTGAGES LIMITED?

    • (7499) /

    Where is AUTUMN MORTGAGES LIMITED located?

    Registered Office Address
    7 Riverside Court
    Pride Park
    DE24 8JN Derby
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTUMN MORTGAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for AUTUMN MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sean Mcmillan as a director

    1 pagesTM01

    Termination of appointment of Susan Bartleet-Cross as a secretary

    1 pagesTM02

    Registered office address changed from 374 High Street West Bromwich West Midlands B70 8LR on Jul 20, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2010

    10 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2009

    10 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2007

    10 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    10 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    1 pages353

    Who are the officers of AUTUMN MORTGAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Kevin Brian
    Burwood Park Road
    Hersham
    KT12 5LJ Walton-On-Thames
    15
    Surrey
    Director
    Burwood Park Road
    Hersham
    KT12 5LJ Walton-On-Thames
    15
    Surrey
    United KingdomBritishManaging Director138490660001
    BARTLEET CROSS, Susan Lyn
    30 Holmbridge Grove
    WS4 1RA Walsall
    West Midlands
    Secretary
    30 Holmbridge Grove
    WS4 1RA Walsall
    West Midlands
    BritishLegal Services Manager104659880001
    BARTLEET-CROSS, Susan Lyn
    Holmbridge Grove
    Shelfield
    WS4 1RA Walsall
    30
    West Midlands
    Secretary
    Holmbridge Grove
    Shelfield
    WS4 1RA Walsall
    30
    West Midlands
    Other138377830001
    STALEY, Catherine Sara
    The Riddings
    Riddings Lane Draycott In The Clay
    DE6 5BY Ashbourne
    Derbyshire
    Secretary
    The Riddings
    Riddings Lane Draycott In The Clay
    DE6 5BY Ashbourne
    Derbyshire
    British73310800002
    WELCH, Simon Edward
    40 First Avenue
    Selly Park
    B29 7NS Birmingham
    West Midlands
    Secretary
    40 First Avenue
    Selly Park
    B29 7NS Birmingham
    West Midlands
    British110780550001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    CLIFFORD, Robert Martin
    Pinders
    87 Church Road
    DE22 5JA Quarndon
    Derbyshire
    Director
    Pinders
    87 Church Road
    DE22 5JA Quarndon
    Derbyshire
    BritishCompany Director69272370003
    HICKLING, Christopher Charles
    Wollaton House
    Wollaton
    NG8 2AH Nottingham
    Director
    Wollaton House
    Wollaton
    NG8 2AH Nottingham
    EnglandBritishCompany Director2439890001
    MCMILLAN, Sean David
    33 Hathaway Green Lane
    CV37 9HX Stratford Upon Avon
    Warwickshire
    Director
    33 Hathaway Green Lane
    CV37 9HX Stratford Upon Avon
    Warwickshire
    United KingdomBritishAccountant105603820001
    SMITH, Roger David
    42 Emmerson Avenue
    CV37 9DX Stratford Upon Avon
    Warwickshire
    Director
    42 Emmerson Avenue
    CV37 9DX Stratford Upon Avon
    Warwickshire
    EnglandBritishDirector87551180001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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