MORTGAGES4LIFE GROUP HOLDINGS LIMITED

Overview

Company Name	MORTGAGES4LIFE GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10004055
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2016
Date of Cessation	Apr 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MORTGAGES4LIFE GROUP HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MORTGAGES4LIFE GROUP HOLDINGS LIMITED located?

Registered Office Address	4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough
Undeliverable Registered Office Address	No

What were the previous names of MORTGAGES4LIFE GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NUTFIELD NO 1 LIMITED	Feb 15, 2016	Feb 15, 2016

What are the latest accounts for MORTGAGES4LIFE GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for MORTGAGES4LIFE GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2019

Return of final meeting in a creditors' voluntary winding up

11 pages

LIQ14

Apr 30, 2018

Termination of appointment of Simon Gregory Michael Whitehead as a director on Apr 30, 2018

1 pages

TM01

Nov 15, 2017

Statement of affairs

10 pages

LIQ02

Nov 15, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 30, 2017	LRESEX

Nov 13, 2017

Registered office address changed from Suite 3, 3rd Floor, Stuart House St. Johns Street Peterborough PE1 5DD England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Nov 13, 2017

2 pages

AD01

Jun 15, 2017

Accounts for a small company made up to Feb 28, 2017

8 pages

May 19, 2017

Termination of appointment of Mark Ackroyd as a director on May 17, 2017

1 pages

TM01

Mar 07, 2017

Confirmation statement made on Feb 14, 2017 with updates

5 pages

CS01

Oct 03, 2016

Statement of capital following an allotment of shares on Mar 01, 2016

Capital: GBP 150,000

3 pages

SH01

Jun 14, 2016

Registered office address changed from Nutfield House Market Street Charlbury Oxfordshire OX7 3PH England to Suite 3, 3rd Floor, Stuart House St. Johns Street Peterborough PE1 5DD on Jun 14, 2016

1 pages

AD01

Apr 20, 2016

Appointment of Mr Simon Gregory Michael Whitehead as a secretary on Apr 06, 2016

2 pages

AP03

Feb 17, 2016

Certificate of change of name

Company name changed nutfield no 1 LIMITED\certificate issued on 17/02/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 17, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 15, 2016	RES15

Feb 15, 2016

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 15, 2016	Model articles adopted	MODEL ARTICLES
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 40	SH01

View All Filings

Who are the officers of MORTGAGES4LIFE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, Simon Gregory Michael Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way	Apr 06, 2016		Secretary	Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way				207363470001
BURGESS, Sue Tyburn Lane Pulloxhill MK45 5HG Bedford 22 England	Feb 15, 2016		Director	Tyburn Lane Pulloxhill MK45 5HG Bedford 22 England	England	British	1964-8	198244360001
LITTLE, Simon Main Street Southorpe PE9 3BX Stamford The Granary Lincolnshire England	Feb 15, 2016		Director	Main Street Southorpe PE9 3BX Stamford The Granary Lincolnshire England	England	British	1961-12	123953930003
ACKROYD, Mark St. Johns Street PE1 5DD Peterborough Suite 3, 3rd Floor, Stuart House England	Feb 15, 2016	May 17, 2017	Director	St. Johns Street PE1 5DD Peterborough Suite 3, 3rd Floor, Stuart House England	England	British	1985-4	205128300001
WHITEHEAD, Simon Gregory Michael Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way	Feb 15, 2016	Apr 30, 2018	Director	Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way	United Kingdom	British	1963-1	98030090001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MORTGAGES4LIFE GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MORTGAGES4LIFE GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2017	Commencement of winding up
Apr 14, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Gregson 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough Cambridgeshire	practitioner	4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough Cambridgeshire	Oct 30, 2017

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.
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