ESSENTIAL MORTGAGE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

03661890

Incorporation date

04/11/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/1998)

03/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (5 pages)

03/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/06/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

09/12/2010

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

21/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (5 pages)

16/08/2009

Liquidators' statement of receipts and payments to 2009-06-02

View PDF (5 pages)

10/06/2009

Insolvency filing

View PDF (1 pages)

25/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/05/2009

Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB

View PDF (1 pages)

27/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from 181 walsall road great wyrley walsall west midlands WS6 6NL

View PDF (1 pages)

15/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2008

Statement of affairs with form 4.19

View PDF (10 pages)

15/06/2008

Resolutions

View PDF (1 pages)

12/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

14/11/2007

Return made up to 05/11/07; no change of members

View PDF (7 pages)

03/04/2007

Return made up to 05/11/06; full list of members

View PDF (7 pages)

12/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

21/12/2005

Registered office changed on 22/12/05 from: 16 high green court newhall street cannock WS11 1AB

View PDF (1 pages)

07/12/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

13/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

03/10/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

11/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

18/08/2003

Accounting reference date shortened from 30/11/03 to 31/07/03

View PDF (1 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

19/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

11/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

16/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

06/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

06/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/11/2001

Return made up to 05/11/00; full list of members

View PDF (6 pages)

06/11/2001

Registered office changed on 07/11/01

View PDF (0 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

30/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

17/01/2000

Return made up to 05/11/99; full list of members

View PDF (6 pages)

29/11/1998

New director appointed

View PDF (2 pages)

29/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Registered office changed on 09/11/98 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

08/11/1998

Ad 05/11/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/11/1998

Incorporation

View PDF (11 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Grainger Hyland, David	Director	05/11/1998 - Present	5
Grainger Hyland, Stephanie	Director	05/11/1998 - Present	1
Grainger Hyland, David	Secretary	05/11/1998 - Present	1
Brewer, Kevin, Dr	Nominee Director	05/11/1998 - 05/11/1998	3041
Brewer, Suzanne	Nominee Secretary	05/11/1998 - 05/11/1998	3080

Persons with Significant Control

No PSC data available.

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Description

About ESSENTIAL MORTGAGE SOLUTIONS LTD

ESSENTIAL MORTGAGE SOLUTIONS LTD is an(a) Dissolved company incorporated on 04/11/1998 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 ESSENTIAL MORTGAGE SOLUTIONS LTD?

ESSENTIAL MORTGAGE SOLUTIONS LTD is currently Dissolved. It was registered on 04/11/1998 and dissolved on 03/01/2012.

Where is ESSENTIAL MORTGAGE SOLUTIONS LTD located?

ESSENTIAL MORTGAGE SOLUTIONS LTD is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ESSENTIAL MORTGAGE SOLUTIONS LTD do?

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

What is the latest filing for ESSENTIAL MORTGAGE SOLUTIONS LTD?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.