1ST MORTGAGE SOLUTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

03772463

Incorporation date

17/05/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

14/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2013

Notice of move from Administration to Dissolution on 2013-04-26

View PDF (14 pages)

07/01/2013

Administrator's progress report to 2012-10-26

View PDF (12 pages)

29/05/2012

Administrator's progress report to 2012-04-26

View PDF (10 pages)

29/05/2012

Notice of extension of period of Administration

View PDF (2 pages)

13/12/2011

Administrator's progress report to 2011-12-02

View PDF (9 pages)

18/08/2011

Result of meeting of creditors

View PDF (29 pages)

18/08/2011

Statement of administrator's proposal

View PDF (29 pages)

25/07/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

24/07/2011

Statement of administrator's proposal

View PDF (29 pages)

24/07/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

13/06/2011

Registered office address changed from Vallis House, 57 Vallis Road Frome Somerset BA11 3EG on 2011-06-14

View PDF (1 pages)

12/06/2011

Appointment of an administrator

View PDF (1 pages)

24/05/2011

Termination of appointment of Sharon Ronald as a secretary

View PDF (1 pages)

10/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

31/05/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

23/07/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

19/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

23/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

30/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

01/11/2005

Registered office changed on 02/11/05 from: 21 king street frome somerset BA11 1BJ

View PDF (1 pages)

23/05/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

14/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

27/05/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

30/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

29/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

29/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

30/05/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

02/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

03/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

08/10/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

13/04/2000

Ad 17/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/01/2000

Accounting reference date shortened from 31/05/00 to 31/01/00

View PDF (1 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEGAL SECRETARIES LIMITED	Nominee Secretary	18/05/1999 - 18/05/1999	226
Jones, Alana	Secretary	18/05/1999 - 01/11/2006	1
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	18/05/1999 - 18/05/1999	229
Ronald, Sharon Ann	Secretary	01/11/2006 - 01/02/2011	19
Jones, Robert John	Director	18/05/1999 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About 1ST MORTGAGE SOLUTIONS UK LIMITED

1ST MORTGAGE SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST MORTGAGE SOLUTIONS UK LIMITED?

1ST MORTGAGE SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 14/08/2013.

Where is 1ST MORTGAGE SOLUTIONS UK LIMITED located?

1ST MORTGAGE SOLUTIONS UK LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does 1ST MORTGAGE SOLUTIONS UK LIMITED do?

1ST MORTGAGE SOLUTIONS UK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for 1ST MORTGAGE SOLUTIONS UK LIMITED?

The latest filing was on 14/08/2013: Final Gazette dissolved following liquidation.