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CLIENT DATA SYSTEMS (MORTGAGES) LIMITED

CLIENT DATA SYSTEMS (MORTGAGES) LIMITED

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

    • Overview

    Company NameCLIENT DATA SYSTEMS (MORTGAGES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07145328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIENT DATA SYSTEMS (MORTGAGES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLIENT DATA SYSTEMS (MORTGAGES) LIMITED located?

    Registered Office Address
    316 Hook Road
    KT19 8QT Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIENT DATA SYSTEMS (MORTGAGES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for CLIENT DATA SYSTEMS (MORTGAGES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLIENT DATA SYSTEMS (MORTGAGES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter Mark Heigho as a director on Apr 10, 2014

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gordon Philip Steyn as a director on Sep 27, 2013

    		1 pagesTM01

    Registered office address changed from C/O Robinson Consulting 3 Tunnel Hill Mews Blisworth Northampton NN7 3DA England on Oct 07, 2013

    		1 pagesAD01

    Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on Apr 24, 2013

    		1 pagesAD01

    Termination of appointment of David Venus & Company Llp as a secretary on Apr 23, 2013

    		1 pagesTM02

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		6 pagesAR01

    legacy

    		5 pagesMG01

    Accounts made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Jorge Manuel Branquinho Monte on Feb 01, 2011

    		2 pagesCH01

    Director's details changed for Gordon Philip Steyn on Feb 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Peter Mark Heigho on Feb 01, 2011

    		2 pagesCH01

    Appointment of David Venus & Company Llp as a secretary

    		2 pagesAP04

    Registered office address changed from The Rectory, 67 st. Marys Road, Long Ditton Surbiton KT6 5HB England on May 18, 2010

    		2 pagesAD01

    Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    		3 pagesAA01

    Statement of capital following an allotment of shares on Feb 27, 2010

    • Capital: GBP 45
    		2 pagesSH01

    Appointment of Gordon Steyn as a director

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLIENT DATA SYSTEMS (MORTGAGES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTE, Jorge Manuel Branquinho
    Hook Road
    KT19 8QT Epsom
    316
    Surrey
    England
    		Director
    Hook Road
    KT19 8QT Epsom
    316
    Surrey
    England
    		EnglandPortuguese148671640001
    DAVID VENUS & COMPANY LLP
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC309455
    		131429630001
    HEIGHO, Peter Mark
    Hook Road
    KT19 8QT Epsom
    316
    Surrey
    England
    		Director
    Hook Road
    KT19 8QT Epsom
    316
    Surrey
    England
    		United KingdomBritish148671630001
    STEYN, Gordon Philip
    Hook Road
    KT19 8QT Epsom
    316
    Surrey
    England
    		Director
    Hook Road
    KT19 8QT Epsom
    316
    Surrey
    England
    		EnglandBritish149309640001
    View Detailed Information on Officers and People with Significant Control

    Does CLIENT DATA SYSTEMS (MORTGAGES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 23, 2011
    Delivered On Dec 24, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All land assets goodwill and undertaking of the company present or future for the time being subject to the terms of the debenture.
    Persons Entitled
    • Howell-Jones LLP
    Transactions
    • Dec 24, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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