CONCERT MORTGAGES LIMITED
Overview
| Company Name | CONCERT MORTGAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06221753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONCERT MORTGAGES LIMITED?
- (6523) /
Where is CONCERT MORTGAGES LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCERT MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUISERDRIFT LIMITED | Apr 23, 2007 | Apr 23, 2007 |
What are the latest accounts for CONCERT MORTGAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CONCERT MORTGAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on Sep 20, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Ian Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thomson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of David Fraser Thomson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Merrill Lynch Corporate Services Limited on Dec 01, 2009 | 1 pages | CH04 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on Dec 01, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 26, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 28, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CONCERT MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom | 93977210001 | |||||||
| JONES, Richard Ian | Director | King Edward Street EC1A 1HQ London 2 England England | United Kingdom | British | Company Executive | 159225600001 | ||||
| ROSS, George William Aird | Director | 2 King Edward Street EC1A 1HQ London Merrill Lynch Financial Centre | United Kingdom | British | Company Executive | 135766410001 | ||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| COOKE, Matthew Raymond | Director | 128 Cavendish Road SW12 0DE London | British | Company Executive | 121944380001 | |||||
| FARR, David Brian | Director | 2 King Edward Street EC1A 1HQ London | British | Company Executive | 122863860001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| PITT, Rupert | Director | King Edward Street EC1A 1HQ London 2 | British | Investment Banker | 131497550001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| THOMSON, David Fraser | Director | King Edward Street EC1A 1HQ London 2 England England | England | British | Company Executive | 74549300001 | ||||
| WRIGHT, John Edward | Director | 2 King Edward Street EC1A 1HQ London | British | Company Executive | 103743740005 |
Does CONCERT MORTGAGES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 02, 2007 Delivered On Aug 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right and entitlements to the rent deposit monies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CONCERT MORTGAGES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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