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MORTAR NO.1 LIMITED

MORTAR NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMORTAR NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09724949
    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 MORTAR NO.1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MORTAR NO.1 LIMITED located?

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

    What were the previous names of MORTAR NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOKMARSH LIMITEDAug 10, 2015Aug 10, 2015

    What are the latest accounts for MORTAR NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MORTAR NO.1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2023

    What are the latest filings for MORTAR NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Dec 19, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2023

    		LRESSP

    Satisfaction of charge 097249490001 in full

    		1 pagesMR04

    Satisfaction of charge 097249490003 in full

    		1 pagesMR04

    Satisfaction of charge 097249490004 in full

    		1 pagesMR04

    Satisfaction of charge 097249490005 in full

    		1 pagesMR04

    Satisfaction of charge 097249490006 in full

    		1 pagesMR04

    Satisfaction of charge 097249490007 in full

    		1 pagesMR04

    Satisfaction of charge 097249490008 in full

    		1 pagesMR04

    Satisfaction of charge 097249490009 in full

    		1 pagesMR04

    Satisfaction of charge 097249490010 in full

    		1 pagesMR04

    Satisfaction of charge 097249490011 in full

    		1 pagesMR04

    Satisfaction of charge 097249490012 in full

    		1 pagesMR04

    Satisfaction of charge 097249490013 in full

    		1 pagesMR04

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Registration of charge 097249490012, created on Jul 10, 2023

    		6 pagesMR01

    Registration of charge 097249490013, created on Jul 18, 2023

    		6 pagesMR01

    Registration of charge 097249490011, created on Jun 29, 2023

    		6 pagesMR01

    Full accounts made up to Dec 31, 2022

    		42 pagesAA

    Registration of charge 097249490010, created on Jun 21, 2023

    		6 pagesMR01
    View All Filings

    Who are the officers of MORTAR NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomFinnishDirector305048350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number4017430
    		71663610004
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor147682410008
    PARSALL, Debra Amy
    Great St Helens
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helens
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritishDirector182212490001
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor162620820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTAR NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3920255
    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.
    View Detailed Information on Persons with Significant Control

    Does MORTAR NO.1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2023Commencement of winding up
    Nov 27, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    20 St Andrew Street
    EC4A 3AG London
    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