1ST MORTGAGE & LOAN CENTRE (UK) LIMITED

1ST MORTGAGE & LOAN CENTRE (UK) LIMITED

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

    Company Name1ST MORTGAGE & LOAN CENTRE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05846056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1ST MORTGAGE & LOAN CENTRE (UK) LIMITED?

    • (7487) /

    Where is 1ST MORTGAGE & LOAN CENTRE (UK) LIMITED located?

    Registered Office Address
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST MORTGAGE & LOAN CENTRE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for 1ST MORTGAGE & LOAN CENTRE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 26, 2013

    14 pages2.35B

    Administrator's progress report to Oct 26, 2012

    12 pages2.24B

    Notice of extension of period of Administration

    12 pages2.31B

    Administrator's progress report to Dec 02, 2011

    9 pages2.24B

    Result of meeting of creditors

    31 pages2.23B

    Statement of administrator's proposal

    30 pages2.17B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG on Jun 10, 2011

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    1 pages287

    Who are the officers of 1ST MORTGAGE & LOAN CENTRE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, David Vincent William
    Kirkby
    Tocklington
    BS32 4NJ Bristol
    Secretary
    Kirkby
    Tocklington
    BS32 4NJ Bristol
    British113494180001
    ALLISON, David Vincent William
    Kirkby
    Tocklington
    BS32 4NJ Bristol
    Director
    Kirkby
    Tocklington
    BS32 4NJ Bristol
    British113494180001
    JONES, Robert John
    Clingre Farm
    Clingre Lane Stinchcombe
    GL11 6BL Dursley
    Gloucestershire
    Director
    Clingre Farm
    Clingre Lane Stinchcombe
    GL11 6BL Dursley
    Gloucestershire
    United KingdomBritish85011250001

    Does 1ST MORTGAGE & LOAN CENTRE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 2007
    Delivered On Mar 03, 2007
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 03, 2007Registration of a charge (395)

    Does 1ST MORTGAGE & LOAN CENTRE (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2013Administration ended
    Jun 03, 2011Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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