ABC MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

04536813

Incorporation date

16/09/2002

Size

Total Exemption Small

Classification

Banks (64.19/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2002)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2013

Application to strike the company off the register

View PDF (3 pages)

15/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

15/07/2012

Director's details changed for Kelly Linda Sharman on 2012-07-16

View PDF (2 pages)

15/07/2012

Secretary's details changed for Mrs Linda Joyce Sharman on 2012-07-16

View PDF (1 pages)

01/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

12/10/2011

Registered office address changed from Wolsey House, 2 the Drift Nacton Road Ipswich Suffolk IP3 9QR on 2011-10-13

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

04/07/2010

Director's details changed for Kelly Linda Sharman on 2010-06-10

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

22/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

12/06/2008

Ad 10/06/08 gbp si 98@1=98 gbp ic 100/198

View PDF (2 pages)

11/06/2008

Secretary Appointed Linda Joyce Sharman Logged Form

View PDF (1 pages)

11/06/2008

Appointment Terminate, Secretary David Charles Robert Payne Logged Form

View PDF (1 pages)

11/06/2008

Director's Change of Particulars / kelly sharman / 05/06/2008 / Street was: 2 the drift, nacton road, now: 2 the drift; Area was: , now: nacton road; Region was: , now: suffolk

View PDF (1 pages)

11/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

10/06/2008

Secretary appointed mrs linda joyce sharman

View PDF (1 pages)

09/06/2008

Director's Change of Particulars / kelly sharman / 10/06/2008 / HouseName/Number was: , now: wolsey house; Street was: 31 orwell road, now: 2 the drift, nacton road; Region was: suffolk, now: ; Post Code was: IP3 8JA, now: IP3 9QR; Country was: , now: united kingdom

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary david payne

View PDF (1 pages)

29/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

04/11/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

04/11/2007

Registered office changed on 05/11/07 from: 42 wright lane kesgrave ipswich suffolk IP5 2FA

View PDF (1 pages)

22/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

14/01/2007

Ad 04/01/07--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

29/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Registered office changed on 18/10/06 from: 1 bank plain norwich norfolk NR2 4SF

View PDF (1 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

20/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

17/10/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

26/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

24/05/2005

Registered office changed on 25/05/05 from: wosley house 2 the drift nacton road ipswich suffolk IP3 9QR

View PDF (1 pages)

22/09/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

22/09/2004

Registered office changed on 23/09/04

View PDF (0 pages)

22/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

25/09/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

25/09/2003

Secretary's particulars changed

View PDF (0 pages)

23/12/2002

Secretary's particulars changed

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Incorporation

View PDF (13 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Sharman, Kelly Linda	Director	30/09/2006 - Present	-
Payne, Jennifer Anne	Secretary	22/09/2002 - 30/09/2006	1
Mr David Charles Robert Payne	Director	22/09/2002 - 03/01/2007	10
ALEXANDER & CO NOMINEES LIMITED	Corporate Director	16/09/2002 - 24/09/2002	167
ALEXANDER & CO SECRETARIES LTD	Corporate Secretary	16/09/2002 - 24/09/2002	105

Persons with Significant Control

No PSC data available.

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Description

About ABC MORTGAGES LIMITED

ABC MORTGAGES LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at Saracens House, 21 St. Margarets Green, Ipswich, Suffolk IP4 2BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC MORTGAGES LIMITED?

ABC MORTGAGES LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 06/05/2013.

Where is ABC MORTGAGES LIMITED located?

ABC MORTGAGES LIMITED is registered at Saracens House, 21 St. Margarets Green, Ipswich, Suffolk IP4 2BN.

What does ABC MORTGAGES LIMITED do?

ABC MORTGAGES LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for ABC MORTGAGES LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.