ALLTEL MORTGAGE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03960644

Incorporation date

29/03/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

02/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-11-27

View PDF (4 pages)

02/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-12

View PDF (4 pages)

03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Declaration of solvency

View PDF (3 pages)

02/10/2011

Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 2011-10-03

View PDF (2 pages)

13/09/2011

Appointment of Mr Phillip Alexander Mclelland as a director on 2011-09-09

View PDF (3 pages)

25/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (15 pages)

13/04/2011

Termination of appointment of John Anderson as a director

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

13/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (13 pages)

14/12/2009

Secretary's details changed for John Gornall on 2009-12-04

View PDF (3 pages)

13/12/2009

Director's details changed for Paul Martin Hopkinson on 2009-12-01

View PDF (3 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

14/07/2009

Appointment Terminated Director havana abid

View PDF (1 pages)

13/07/2009

Appointment Terminated Director christopher willford

View PDF (1 pages)

13/07/2009

Director appointed paul martin hopkinson

View PDF (4 pages)

13/07/2009

Appointment Terminated Secretary paul hopkinson

View PDF (1 pages)

13/07/2009

Secretary appointed john gornall

View PDF (2 pages)

07/04/2009

Return made up to 30/03/09; full list of members

View PDF (7 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

16/09/2008

Director appointed john barnetson anderson

View PDF (2 pages)

16/09/2008

Appointment Terminated Director mark stevens

View PDF (1 pages)

01/05/2008

Appointment Terminated Director robert dickie

View PDF (1 pages)

24/04/2008

Return made up to 30/03/08; full list of members

View PDF (6 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

28/10/2007

Director resigned

View PDF (1 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (3 pages)

17/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

Return made up to 30/03/07; full list of members

View PDF (8 pages)

13/04/2007

Director's particulars changed

View PDF (0 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Return made up to 30/03/06; full list of members

View PDF (8 pages)

04/04/2006

Director's particulars changed

View PDF (0 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/10/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

04/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

04/04/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/07/2004

New director appointed

View PDF (2 pages)

31/05/2004

Registered office changed on 01/06/04 from: 212 main street bingley west yorkshire BD16 2HQ

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

21/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

21/04/2003

Director's particulars changed

View PDF (0 pages)

21/04/2003

Location of register of members address changed

View PDF (0 pages)

16/03/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/01/2003

Resolutions

View PDF (2 pages)

19/01/2003

Memorandum and Articles of Association

View PDF (36 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Memorandum and Articles of Association

View PDF (36 pages)

06/01/2003

Resolutions

View PDF (2 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

10/04/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/11/2001

Miscellaneous

View PDF (2 pages)

30/09/2001

Registered office changed on 01/10/01 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

30/09/2001

Location of register of members

View PDF (1 pages)

15/05/2001

Return made up to 30/03/01; full list of members

View PDF (8 pages)

19/04/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/04/2001

Secretary's particulars changed

View PDF (1 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

13/08/2000

Ad 07/07/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Resolutions

View PDF (2 pages)

30/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Resolutions

View PDF (0 pages)

13/07/2000

Resolutions

View PDF (37 pages)

13/07/2000

Resolutions

View PDF (0 pages)

13/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Registered office changed on 11/07/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (47 pages)

23/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

New secretary appointed;new director appointed

View PDF (17 pages)

05/05/2000

New director appointed

View PDF (15 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (10 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	29/03/2000 - 03/04/2000	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	03/04/2000 - 16/05/2000	830
ABOGADO NOMINEES LIMITED	Nominee Director	03/04/2000 - 16/05/2000	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	03/04/2000 - 16/05/2000	799
Luciene James Limited	Nominee Director	29/03/2000 - 03/04/2000	1220

Persons with Significant Control

No PSC data available.

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Description

About ALLTEL MORTGAGE SOLUTIONS LIMITED

ALLTEL MORTGAGE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 3 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 ALLTEL MORTGAGE SOLUTIONS LIMITED?

ALLTEL MORTGAGE SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 02/03/2013.

Where is ALLTEL MORTGAGE SOLUTIONS LIMITED located?

ALLTEL MORTGAGE SOLUTIONS LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW.

What does ALLTEL MORTGAGE SOLUTIONS LIMITED do?

ALLTEL MORTGAGE SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLTEL MORTGAGE SOLUTIONS LIMITED?

The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.