ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED
Overview
| Company Name | ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05249331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED located?
| Registered Office Address | 71 High Street Great Barford MK44 3LF Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MORTGAGE BROKER LIMITED | Jun 07, 2005 | Jun 07, 2005 |
| BUY TO LET MORTGAGES (UK) LIMITED | Oct 15, 2004 | Oct 15, 2004 |
| BUT TO LET MORTGAGES (UK) LIMITED | Oct 04, 2004 | Oct 04, 2004 |
What are the latest accounts for ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Terence Stephen Ruddy as a director on Oct 31, 2010 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Darren Pescod on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Darren Pescod on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to May 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Pippa Lee as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Terence Stephen Ruddy on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Pippa Jane Lee on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Darren Pescod on Oct 04, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PESCOD, Darren | Secretary | High Street Great Barford MK44 3LF Bedford 71 Bedfordshire | British | 96592160001 | ||||||
| PESCOD, Darren | Director | High Street Great Barford MK44 3LF Bedford 71 Bedfordshire | South Africa | British | 96592160002 | |||||
| PESCOD, Lita Maria | Secretary | 2 Green Lane Hail Weston PE19 5JZ St Neots Cambridgeshire | British | 96592120001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| LEE, Pippa Jane | Director | 52 Cornwallis Drive PE19 8TX St. Neots Cambridgeshire | United Kingdom | British | 117699300001 | |||||
| RUDDY, Terence Stephen | Director | 82 Nelson Road PE19 8GH Eaton Socon Cambridgeshire | United Kingdom | British | 106411030001 |
Does ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2008 Delivered On Apr 08, 2008 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 27, 2007 Delivered On May 03, 2007 | 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 The sum of £974.27 together with any interest thereon for the time being standing to the credit of a separate designated deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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