MORTGAGES BY PHONE LIMITED
Overview
| Company Name | MORTGAGES BY PHONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05969141 |
| 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 MORTGAGES BY PHONE LIMITED?
- (7487) /
Where is MORTGAGES BY PHONE LIMITED located?
| Registered Office Address | Cumbria House Leighton Buzzard LU7 8GN Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTGAGES BY PHONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MORTGAGES BY PHONE 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 | ||||||||||
Termination of appointment of Charles Haresnape as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Adrian Stuart Gill on Nov 04, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Adrian Stuart Gill on Oct 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Christopher Livesey on Oct 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Reginald Stephen Shipperley on Oct 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles William Haresnape on Oct 17, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MORTGAGES BY PHONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Adrian Stuart | Secretary | Cumbria House Leighton Buzzard LU7 8GN Bedfordshire | British | 66529100004 | ||||||
| GILL, Adrian Stuart | Director | Cumbria House Leighton Buzzard LU7 8GN Bedfordshire | England | British | 66529100004 | |||||
| LIVESEY, David Christopher | Director | Cumbria House Leighton Buzzard LU7 8GN Bedfordshire | England | British | 160476270001 | |||||
| SHIPPERLEY, Reginald Stephen | Director | Cumbria House Leighton Buzzard LU7 8GN Bedfordshire | United Kingdom | British | 12798700001 | |||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||
| BROADHEAD, David | Director | 135 Middlecliff Lane S72 0HW Barnsley South Yorkshire | United Kingdom | British | 100022310001 | |||||
| HARESNAPE, Charles William | Director | Cumbria House Leighton Buzzard LU7 8GN Bedfordshire | United Kingdom | British | 165191380002 | |||||
| WB COMPANY DIRECTORS LIMITED | Director | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 41947520002 |
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