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MORTGAGE GYM LIMITED

MORTGAGE GYM LIMITED

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

    • Overview

    Company NameMORTGAGE GYM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09328054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORTGAGE GYM LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Web portals (63120) / Information and communication
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MORTGAGE GYM LIMITED located?

    Registered Office Address
    C/O RSM RESTRUCTURING ADVISORY LLP
    Central Square, 5th Floor, 29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORTGAGE GYM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MORTGAGE GYM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		13 pagesAM23

    Administrator's progress report

    		14 pagesAM10

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		17 pagesAM10

    Result of meeting of creditors

    		6 pagesAM07

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL on Feb 23, 2021

    		2 pagesAD01

    Statement of administrator's proposal

    		45 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Accounts for a small company made up to Dec 31, 2019

    		26 pagesAA

    Statement of capital following an allotment of shares on Jul 16, 2020

    • Capital: GBP 4,037.427
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2020

    • Capital: GBP 3,237.427
    		4 pagesSH01

    Registration of charge 093280540004, created on Jul 16, 2020

    		86 pagesMR01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Loan note approved 16/07/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Kulchetan Sanga as a director on Mar 18, 2020

    		1 pagesTM01

    Termination of appointment of Jeremy Paul Moll as a director on Jan 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Malcolm Trevor Guest as a director on Jan 07, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		23 pagesAA

    Termination of appointment of John Ingram as a director on Jun 28, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Loan note,warrant instrument 05/06/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 093280540003, created on Jun 05, 2019

    		75 pagesMR01
    View All Filings

    Who are the officers of MORTGAGE GYM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, Malcolm Trevor
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		EnglandBritish266142040001
    ROUND, Jonathan Pearson
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    North Yorkshire
    England
    		Director
    Holgate Park Drive
    YO26 4GB York
    2nd Floor, Gateway 2
    North Yorkshire
    England
    		EnglandBritish120454460001
    VERTANNES, David John Stephen
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		EnglandBritish124985990003
    GALARIA, Faisal
    Sheraton Street
    W1F 8BH London
    Part Ground Floor, Medius House
    England
    		Director
    Sheraton Street
    W1F 8BH London
    Part Ground Floor, Medius House
    England
    		EnglandBritish249515510001
    GROSSMAN, Daniel
    Pont Street
    SW1X 0BD London
    45
    United Kingdom
    		Director
    Pont Street
    SW1X 0BD London
    45
    United Kingdom
    		United KingdomBritish238425330001
    INGRAM, John
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		United KingdomBritish259633880001
    MOLL, Jeremy Paul
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		Director
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		United KingdomBritish99321330001
    ROBERTS, Michael
    Fernhill Road
    GU14 9DP Farnborough
    98a
    Hants
    England
    		Director
    Fernhill Road
    GU14 9DP Farnborough
    98a
    Hants
    England
    		United KingdomBritish110039680003
    SALEM, Gaby
    Pont Street
    SW1X 0BD London
    45
    United Kingdom
    		Director
    Pont Street
    SW1X 0BD London
    45
    United Kingdom
    		EnglandBelgian38996040002
    SANGA, Kulchetan
    Sheraton Street
    W1F 8BH London
    Medius House
    United Kingdom
    		Director
    Sheraton Street
    W1F 8BH London
    Medius House
    United Kingdom
    		United KingdomBritish258700250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTGAGE GYM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lsl Property Services Plc
    Albany Court
    Newcastle Business Park
    NE4 7YB Newcastle Upon Tyne
    Newcastle House
    England
    		Jul 30, 2018
    Albany Court
    Newcastle Business Park
    NE4 7YB Newcastle Upon Tyne
    Newcastle House
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05114014
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gocompare.Com Finance Limited
    Imperial Way
    Coedkernew
    NP10 8UH Newport
    Imperial House
    Gwent
    Wales
    		Jul 30, 2018
    Imperial Way
    Coedkernew
    NP10 8UH Newport
    Imperial House
    Gwent
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10227007
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Stephen Vertannes
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		Apr 06, 2016
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Ingram
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		Apr 06, 2016
    Riverside Way
    GU15 3YL Camberley
    Building 3
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MORTGAGE GYM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 16, 2020
    Delivered On Aug 06, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lsl Property Services PLC
    Transactions
    • Aug 06, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jun 05, 2019
    Delivered On Jun 21, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lsl Property Services PLC
    Transactions
    • Jun 21, 2019Registration of a charge (MR01)
    A registered charge
    Created On May 30, 2019
    Delivered On Jun 14, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lsl Property Services PLC
    Transactions
    • Jun 14, 2019Registration of a charge (MR01)
    • Jun 21, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 29, 2018
    Delivered On Jul 05, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gaby Salem (As Security Trustee)
    Transactions
    • Jul 05, 2018Registration of a charge (MR01)
    • Jul 31, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MORTGAGE GYM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2021Administration started
    Feb 16, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Miller
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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