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ACTIVE MORTGAGE MANAGEMENT PLC

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ACTIVE MORTGAGE MANAGEMENT PLC

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Key Data

Status

Dissolved

Company No.

04063387

Incorporation date

31/08/2000

Size

Full

Classification

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

Contacts

Registered address

Registered address

Tomlinsons St Johns Court, 72 Gartside Street, Manchester M3 3ELCopy
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See on map
Latest events (Record since 31/08/2000)
dot icon16/02/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/11/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon29/06/2010
Liquidators' statement of receipts and payments to 2010-06-14
View PDF (5 pages)
dot icon06/01/2010
Insolvency filing
View PDF (1 pages)
dot icon14/06/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (13 pages)
dot icon05/05/2009
Notice of resignation of an administrator
View PDF (1 pages)
dot icon22/01/2009
Administrator's progress report to 2008-12-19
View PDF (13 pages)
dot icon08/10/2008
Appointment Terminated Director christopher lobley
View PDF (1 pages)
dot icon03/09/2008
Statement of affairs with form 2.15B/2.14B
View PDF (8 pages)
dot icon19/08/2008
Statement of administrator's proposal
View PDF (17 pages)
dot icon07/07/2008
Registered office changed on 08/07/2008 from tomlinsons st johns court 72 gartside street manchester M3 3EL
View PDF (1 pages)
dot icon06/07/2008
Registered office changed on 07/07/2008 from 31 wellington road nantwich cheshire CW5 7ED
View PDF (1 pages)
dot icon30/06/2008
Appointment of an administrator
View PDF (1 pages)
dot icon19/02/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/01/2008
Director resigned
View PDF (1 pages)
dot icon30/10/2007
Full accounts made up to 2007-03-31
View PDF (21 pages)
dot icon18/09/2007
Return made up to 01/09/07; full list of members
View PDF (9 pages)
dot icon18/09/2007
Location of register of members address changed
View PDF (0 pages)
dot icon09/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/09/2006
Return made up to 01/09/06; full list of members
View PDF (10 pages)
dot icon17/09/2006
Director's particulars changed
View PDF (0 pages)
dot icon27/07/2006
New director appointed
View PDF (2 pages)
dot icon25/05/2006
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon10/05/2006
Full accounts made up to 2005-12-31
View PDF (20 pages)
dot icon17/04/2006
New director appointed
View PDF (2 pages)
dot icon13/09/2005
Return made up to 01/09/05; full list of members
View PDF (9 pages)
dot icon13/09/2005
Director's particulars changed
View PDF (0 pages)
dot icon26/07/2005
Full accounts made up to 2004-12-31
View PDF (19 pages)
dot icon30/08/2004
Return made up to 01/09/04; full list of members
View PDF (10 pages)
dot icon02/03/2004
Ad 22/12/03--------- £ si 40000@1=40000 £ ic 12000/52000
View PDF (2 pages)
dot icon02/03/2004
Secretary resigned
View PDF (1 pages)
dot icon02/03/2004
New secretary appointed
View PDF (2 pages)
dot icon29/02/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon25/02/2004
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon25/02/2004
Re-registration of Memorandum and Articles
View PDF (12 pages)
dot icon25/02/2004
Balance Sheet
View PDF (1 pages)
dot icon25/02/2004
Auditor's report
View PDF (1 pages)
dot icon25/02/2004
Auditor's statement
View PDF (1 pages)
dot icon25/02/2004
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon25/02/2004
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon25/02/2004
Resolutions
View PDF (0 pages)
dot icon25/02/2004
Resolutions
View PDF (1 pages)
dot icon28/01/2004
New director appointed
View PDF (2 pages)
dot icon31/08/2003
Return made up to 01/09/03; full list of members
View PDF (8 pages)
dot icon01/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon16/01/2003
Resolutions
View PDF (0 pages)
dot icon16/01/2003
Resolutions
View PDF (14 pages)
dot icon09/09/2002
Return made up to 01/09/02; full list of members
View PDF (8 pages)
dot icon09/09/2002
Director resigned
View PDF (0 pages)
dot icon14/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon27/11/2001
Return made up to 01/09/01; full list of members
View PDF (7 pages)
dot icon06/11/2001
Ad 19/10/01--------- £ si 9998@1=9998 £ ic 2002/12000
View PDF (2 pages)
dot icon23/10/2001
Ad 01/08/01--------- £ si 1000@1=1000 £ ic 1002/2002
View PDF (2 pages)
dot icon23/10/2001
Ad 09/10/00--------- £ si 1000@1=1000 £ ic 2/1002
View PDF (2 pages)
dot icon02/09/2001
Resolutions
View PDF (0 pages)
dot icon02/09/2001
Resolutions
View PDF (0 pages)
dot icon02/09/2001
Resolutions
View PDF (14 pages)
dot icon02/09/2001
£ nc 1000000/2100000 02/10/00
View PDF (1 pages)
dot icon05/08/2001
New director appointed
View PDF (2 pages)
dot icon02/10/2000
Ad 05/09/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon20/09/2000
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon04/09/2000
New director appointed
View PDF (2 pages)
dot icon04/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/09/2000
Secretary resigned
View PDF (1 pages)
dot icon04/09/2000
Director resigned
View PDF (1 pages)
dot icon31/08/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
31/08/2000 - 31/08/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
31/08/2000 - 31/08/2000
67500
Eccleston, Clive Anthony
Director
31/12/2003 - 18/02/2008
9
Mercer, Kelvin James
Director
05/04/2006 - 31/10/2007
6
Lobley, Christopher John
Director
31/05/2006 - 30/08/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE MORTGAGE MANAGEMENT PLC

ACTIVE MORTGAGE MANAGEMENT PLC is an(a) Dissolved company incorporated on 31/08/2000 with the registered office located at Tomlinsons St Johns Court, 72 Gartside Street, Manchester M3 3EL. 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 ACTIVE MORTGAGE MANAGEMENT PLC?

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ACTIVE MORTGAGE MANAGEMENT PLC is currently Dissolved. It was registered on 31/08/2000 and dissolved on 16/02/2011.

Where is ACTIVE MORTGAGE MANAGEMENT PLC located?

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ACTIVE MORTGAGE MANAGEMENT PLC is registered at Tomlinsons St Johns Court, 72 Gartside Street, Manchester M3 3EL.

What does ACTIVE MORTGAGE MANAGEMENT PLC do?

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ACTIVE MORTGAGE MANAGEMENT PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ACTIVE MORTGAGE MANAGEMENT PLC?

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The latest filing was on 16/02/2011: Final Gazette dissolved following liquidation.