AGREED MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

04587459

Incorporation date

11/11/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2015

Application to strike the company off the register

View PDF (3 pages)

25/11/2014

Current accounting period extended from 2014-03-31 to 2014-12-31

View PDF (1 pages)

30/06/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (3 pages)

22/12/2013

Full accounts made up to 2013-06-30

View PDF (11 pages)

18/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

17/11/2013

Director's details changed for Mr Anthony Murtagh on 2013-07-01

View PDF (2 pages)

01/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

11/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

18/07/2012

Termination of appointment of Roy Leslie Clayton as a secretary on 2012-06-20

View PDF (1 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/02/2012

Secretary's details changed for Mr Roy Leslie Clayton on 2012-02-20

View PDF (3 pages)

03/02/2012

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

11/11/2010

Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH United Kingdom on 2010-11-12

View PDF (1 pages)

05/09/2010

Registered office address changed from 3rd Floor Courtleigh House 74-75 Lemon Street Truro Cornwall TR1 2PN on 2010-09-06

View PDF (1 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

20/01/2010

Registered office address changed from Building a Green Court, Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 2010-01-21

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Mr Anthony Murtagh on 2009-12-15

View PDF (2 pages)

28/05/2009

Secretary appointed mr roy clayton

View PDF (1 pages)

28/05/2009

Appointment terminated secretary kevin williamson

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

30/03/2009

Registered office changed on 31/03/2009 from 3RD floor courtleigh house 74-75 lemon street truro cornwall TR1 2PN

View PDF (1 pages)

15/03/2009

Return made up to 26/10/08; full list of members

View PDF (3 pages)

03/09/2008

Registered office changed on 04/09/2008 from tmg house unit 8 bickland industrial park falmouth cornwall TR11 4RY

View PDF (1 pages)

27/07/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

29/11/2007

Return made up to 26/10/07; no change of members

View PDF (6 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

25/03/2007

Certificate of change of name

View PDF (2 pages)

19/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

25/09/2006

Certificate of change of name

View PDF (2 pages)

31/08/2006

Registered office changed on 01/09/06 from: unit 8 bickland business park falmouth cornwall TR11 4RY

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

06/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

23/08/2005

Registered office changed on 24/08/05 from: tmg house unit 1 bickland industrial park falmouth cornwall TR11 4TA

View PDF (1 pages)

07/02/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

09/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

08/11/2004

Registered office changed on 09/11/04 from: kernow house gas hill newham truro cornwall TR1 2XP

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

17/02/2004

Memorandum and Articles of Association

View PDF (17 pages)

17/02/2004

Resolutions

View PDF (2 pages)

16/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

11/07/2003

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

25/06/2003

Certificate of change of name

View PDF (2 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (19 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (21 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Registered office changed on 17/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (31 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/11/2002 - 11/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/11/2002 - 11/11/2002	9963
Murtagh, Anthony	Director	11/11/2002 - Present	43
Sinclair, Andrew Paul	Secretary	11/11/2002 - 19/09/2007	4
Clayton, Roy Leslie	Secretary	08/05/2009 - 19/06/2012	5

Persons with Significant Control

No PSC data available.

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Description

About AGREED MORTGAGES LIMITED

AGREED MORTGAGES LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at Tmg House, 26-27 Charles Street, Truro, Cornwall TR1 2PH. 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 AGREED MORTGAGES LIMITED?

AGREED MORTGAGES LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 15/06/2015.

Where is AGREED MORTGAGES LIMITED located?

AGREED MORTGAGES LIMITED is registered at Tmg House, 26-27 Charles Street, Truro, Cornwall TR1 2PH.

What does AGREED MORTGAGES LIMITED do?

AGREED MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGREED MORTGAGES LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.