THE MORTGAGE SHOP UK LIMITED

THE MORTGAGE SHOP UK LIMITED

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

    Company NameTHE MORTGAGE SHOP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05860156
    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 THE MORTGAGE SHOP UK LIMITED?

    • (6523) /

    Where is THE MORTGAGE SHOP UK LIMITED located?

    Registered Office Address
    c/o JON TAYLOR
    Flat 16, The Homestead
    Ashton Lane
    M33 6NH Sale
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MORTGAGE SHOP UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for THE MORTGAGE SHOP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Registered office address changed from 26 Woodlands Drive Stockport Cheshire SK2 5AL United Kingdom on Aug 20, 2010

    1 pagesAD01

    Annual return made up to Jun 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2010

    Statement of capital on Jul 01, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Jonathan Phillip Taylor on Jun 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of THE MORTGAGE SHOP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLISH, Susan
    26 Woodlands Drive
    Offerton
    SK2 5AL Stockport
    Cheshire
    Secretary
    26 Woodlands Drive
    Offerton
    SK2 5AL Stockport
    Cheshire
    British114003100001
    TAYLOR, Jonathan Phillip
    26 Woodlands Drive
    Offerton
    OL2 5HN Stockport
    Cheshire
    Director
    26 Woodlands Drive
    Offerton
    OL2 5HN Stockport
    Cheshire
    EnglandBritishManager114003140002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    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