THE SPANISH MORTGAGE LENDER LIMITED

THE SPANISH MORTGAGE LENDER LIMITED

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

    Company NameTHE SPANISH MORTGAGE LENDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05952474
    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 SPANISH MORTGAGE LENDER LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THE SPANISH MORTGAGE LENDER LIMITED located?

    Registered Office Address
    Whitmarsh Farm
    Winsor Lane
    SO40 2HG Winsor
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SPANISH MORTGAGE LENDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for THE SPANISH MORTGAGE LENDER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE SPANISH MORTGAGE LENDER 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

    Annual return made up to Oct 02, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

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

    8 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Lynette Louise Cotton on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Penny Susan Searles on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Kevin Sage on Oct 01, 2009

    2 pagesCH01

    legacy

    6 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages88(2)R

    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

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of THE SPANISH MORTGAGE LENDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Richard William
    Whitmarsh Farm
    Winsor Lane, Winsor
    SO40 2HG Southampton
    Secretary
    Whitmarsh Farm
    Winsor Lane, Winsor
    SO40 2HG Southampton
    British115845230001
    COTTON, Lynette Louise
    Whitmarsh Farm
    Winsor Lane
    SO40 2HG Winsor
    Hampshire
    Director
    Whitmarsh Farm
    Winsor Lane
    SO40 2HG Winsor
    Hampshire
    United KingdomBritish52576260003
    COTTON, Richard William
    Whitmarsh Farm
    Winsor Lane, Winsor
    SO40 2HG Southampton
    Director
    Whitmarsh Farm
    Winsor Lane, Winsor
    SO40 2HG Southampton
    EnglandBritish115845230001
    SAGE, David Kevin
    1 Westgate Mews
    West End
    SO30 3RE Southampton
    Hampshire
    Director
    1 Westgate Mews
    West End
    SO30 3RE Southampton
    Hampshire
    United KingdomUk121112790001
    SEARLES, Penny Susan
    1 Westgate Mews
    Kenilworth Gardens, West End
    SO30 3RE Southampton
    Director
    1 Westgate Mews
    Kenilworth Gardens, West End
    SO30 3RE Southampton
    United KingdomBritish115845220001
    KINGSNORTH, Simon Jonathon
    701 Imperial Apts
    South Western House
    SO14 3FG Southampton
    Director
    701 Imperial Apts
    South Western House
    SO14 3FG Southampton
    United KingdomBritish56579480003

    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