HOPE VALLEY MORTGAGES LTD

HOPE VALLEY MORTGAGES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOPE VALLEY MORTGAGES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244450
    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 HOPE VALLEY MORTGAGES LTD?

    • Life insurance (65110) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is HOPE VALLEY MORTGAGES LTD located?

    Registered Office Address
    Diamond Court
    Water Street
    DE45 1EW Bakewell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPE VALLEY MORTGAGES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HOPE VALLEY MORTGAGES LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Sarah Ann Barlow as a person with significant control on Nov 09, 2018

    2 pagesPSC04

    Change of details for Mrs Sarah Ann Barlow as a person with significant control on Nov 09, 2018

    2 pagesPSC04

    Director's details changed for Sarah Ann Barlow on Nov 09, 2018

    2 pagesCH01

    Secretary's details changed for Sarah Ann Barlow on Nov 09, 2018

    1 pagesCH03

    Registered office address changed from 3 Peak View Close Calver Sough, Calver Hope Valley Derbyshire S32 3ZP England to Diamond Court Water Street Bakewell DE45 1EW on Nov 09, 2018

    1 pagesAD01

    Change of details for Mrs Sarah Ann Barlow as a person with significant control on Nov 09, 2018

    2 pagesPSC04

    Change of details for Mrs Sarah Ann Barlow as a person with significant control on May 30, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    6 pagesCS01

    Registered office address changed from 33 Westwick Road Beauchief Sheffield S8 7BT England to 3 Peak View Close Calver Sough, Calver Hope Valley Derbyshire S32 3ZP on Jan 18, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Director's details changed for Sarah Ann Barlow on Nov 25, 2016

    2 pagesCH01

    Registered office address changed from 3 Peak View Close Calver Hope Valley Derbyshire S32 3ZP to 33 Westwick Road Beauchief Sheffield S8 7BT on Oct 04, 2016

    1 pagesAD01

    Termination of appointment of Mark Alan Barlow as a director on Aug 30, 2016

    1 pagesTM01

    Annual return made up to May 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    11 pagesAA

    Who are the officers of HOPE VALLEY MORTGAGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Sarah Ann
    Brooklands Crescent
    S10 4GG Sheffield
    92
    England
    Secretary
    Brooklands Crescent
    S10 4GG Sheffield
    92
    England
    British122941620001
    BARLOW, Sarah Ann
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    England
    Director
    Water Street
    DE45 1EW Bakewell
    Diamond Court
    England
    EnglandBritish122941620003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BARLOW, Mark Alan
    3 Peak View Close
    Calver
    S32 3ZP Hope Valley
    Derbyshire
    Director
    3 Peak View Close
    Calver
    S32 3ZP Hope Valley
    Derbyshire
    United KingdomBritish122933930001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HOPE VALLEY MORTGAGES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Ann Barlow
    Brooklands Crescent
    S10 4GG Sheffield
    92
    England
    May 11, 2016
    Brooklands Crescent
    S10 4GG Sheffield
    92
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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