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MORTIMER BTL 2020-1 PLC

MORTIMER BTL 2020-1 PLC

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

    • Overview

    Company NameMORTIMER BTL 2020-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12361835
    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 MORTIMER BTL 2020-1 PLC?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MORTIMER BTL 2020-1 PLC located?

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

    What are the latest accounts for MORTIMER BTL 2020-1 PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MORTIMER BTL 2020-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Auditor's resignation

    		1 pagesAUD

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Dec 21, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 123618350001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 123618350002 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		32 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Director's details changed for L.D.C Securitisation Director No.2 Limited on Nov 30, 2020

    		1 pagesCH02

    Director's details changed for L.D.C. Securitisation Director No.1 Limited on Nov 30, 2020

    		1 pagesCH02

    Director's details changed for Mr Mark Howard Filer on Nov 30, 2020

    		2 pagesCH01

    Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020

    		1 pagesCH04

    Change of details for Mortimer Btl 2020-1 Parent Limited as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    Registration of charge 123618350002, created on Mar 19, 2020

    		7 pagesMR01

    Registration of charge 123618350001, created on Mar 19, 2020

    		62 pagesMR01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50
    View All Filings

    Who are the officers of MORTIMER BTL 2020-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    FILER, Mark Howard
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritishDirector108927600003
    L.D.C SECURITISATION DIRECTOR NO.2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    		265286440001
    L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    		265286430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTIMER BTL 2020-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mortimer Btl 2020-1 Parent Limited
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Dec 12, 2019
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MORTIMER BTL 2020-1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 19, 2020
    Delivered On Apr 01, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited as Trustee
    Transactions
    • Apr 01, 2020Registration of a charge (MR01)
    • Jun 29, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 19, 2020
    Delivered On Mar 27, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Mar 27, 2020Registration of a charge (MR01)
    • Dec 15, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MORTIMER BTL 2020-1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2023Commencement of winding up
    Jul 23, 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
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    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