SOLENT MORTGAGE SERVICES LIMITED
Overview
| Company Name | SOLENT MORTGAGE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05344837 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLENT MORTGAGE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SOLENT MORTGAGE SERVICES LIMITED located?
| Registered Office Address | Cheshire House Gorsey Lane WA8 0RP Widnes Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLENT MORTGAGE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOENIX FINANCIAL ALCHEMY LIMITED | Jan 27, 2005 | Jan 27, 2005 |
What are the latest accounts for SOLENT MORTGAGE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOLENT MORTGAGE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
What are the latest filings for SOLENT MORTGAGE SERVICES 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 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||
Notification of All Money Matters Limited as a person with significant control on May 24, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 04, 2019 | 2 pages | PSC09 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Cheshire House Gorsey Lane Widnes Cheshire WA8 0RP on Jun 04, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 06, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Palladium House 1-4 Argyll Street London W1F 7LD on Jun 08, 2017 | 1 pages | AD01 | ||
Termination of appointment of John Carey Knighton as a director on Jun 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Ian Daniel Balfour as a director on Jun 07, 2017 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Who are the officers of SOLENT MORTGAGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew Mark | Director | Gorsey Lane WA8 0RP Widnes Cheshire House Cheshire England | England | British | 59630290003 | |||||
| SMETHURST, Wayne | Director | Gorsey Lane WA8 0RP Widnes Cheshire House Cheshire England | England | British | 35444660003 | |||||
| BURGESS, Paul Martyn | Secretary | Kingshill Avenue AL4 9QB St Albans 56 Hertfordshire | British | 71951220002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BALFOUR, Ian Daniel | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | United Kingdom | British | 75233960002 | |||||
| BURGESS, Paul Martyn | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | United Kingdom | British | 71951220003 | |||||
| KNIGHTON, John Carey | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | England | English | 5908070003 | |||||
| RAMAGE, John Michael Victor | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | England | English | 106438700001 | |||||
| WREFORD, Paul Cheriton | Director | St Margarets Road 46 NR27 9WX Cromer Upton House Norfolk England | United Kingdom | English | 51440720002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SOLENT MORTGAGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All Money Matters Limited | May 24, 2017 | 1-4 Argyll Street W1F 7LD London Palladium House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLENT MORTGAGE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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