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MORTGAGE TITLE RESOLUTIONS LIMITED

MORTGAGE TITLE RESOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMORTGAGE TITLE RESOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06644685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORTGAGE TITLE RESOLUTIONS LIMITED?

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

    Where is MORTGAGE TITLE RESOLUTIONS LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MORTGAGE TITLE RESOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORTGAGE TITLE RESOLUTION LIMITEDJul 11, 2008Jul 11, 2008

    What are the latest accounts for MORTGAGE TITLE RESOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for MORTGAGE TITLE RESOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Dec 18, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2013

    		10 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01

    Total exemption full accounts made up to Jul 31, 2012

    		11 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		10 pagesAA

    Appointment of Mr John Paul Nowacki as a director

    		2 pagesAP01

    Termination of appointment of James Macdonald as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    		10 pagesAA

    Director's details changed for Mr James Garner Smith Macdonald on Nov 22, 2010

    		2 pagesCH01

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sfm Directors Limited on Jul 11, 2010

    		2 pagesCH02

    Director's details changed for Sfm Directors (No.2) Limited on Jul 11, 2010

    		2 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Jul 11, 2010

    		2 pagesCH04
    View All Filings

    Who are the officers of MORTGAGE TITLE RESOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SFM CORPORATE SERVICES LIMITED
    Great St. Helens
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St. Helens
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490002
    NOWACKI, John Paul, Mr.
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritish103195230005
    SFM DIRECTORS (NO.2) LIMITED
    Great St. Helens
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helens
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4017430
    		71663610002
    SFM DIRECTORS LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890002
    MACDONALD, James Garner Smith
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish37325330043
    View Detailed Information on Officers and People with Significant Control

    Does MORTGAGE TITLE RESOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2015Commencement of winding up
    Oct 27, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    View Detailed Information on Insolvency Cases

    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