HOMES & MORTGAGES GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04687439

Incorporation date

04/03/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

17/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/06/2009

Liquidators' statement of receipts and payments to 2009-06-29

View PDF (5 pages)

02/07/2008

Statement of affairs with form 4.19

View PDF (6 pages)

02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from 10 queensbridge northampton NN4 7BF

View PDF (1 pages)

06/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

16/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

01/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/09/2006

Registered office changed on 26/09/06 from: royal house queenswood office park newport pagnell road west wootton northampton northamptonshire NN4 7JJ

View PDF (1 pages)

05/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

£ sr 30000@1 25/10/05

View PDF (1 pages)

16/03/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (13 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Resolutions

View PDF (2 pages)

14/11/2005

£ ic 80000/50000 25/10/05 £ sr 30000@1=30000

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/03/2005

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

View PDF (9 pages)

22/09/2004

Registered office changed on 23/09/04 from: 7 cheyne walk northampton northamptonshire NN1 5PT

View PDF (1 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

23/03/2004

Return made up to 05/03/04; full list of members

View PDF (9 pages)

23/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

27/10/2003

Ad 09/09/03--------- £ si 30000@1=30000 £ ic 50000/80000

View PDF (2 pages)

27/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

27/10/2003

Ad 09/09/03--------- £ si 5000@1=5000 £ ic 45000/50000

View PDF (2 pages)

27/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

27/10/2003

Ad 09/09/03--------- £ si 5000@1=5000 £ ic 40000/45000

View PDF (2 pages)

27/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

27/10/2003

Ad 09/09/03--------- £ si 5000@1=5000 £ ic 35000/40000

View PDF (2 pages)

27/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

27/10/2003

Ad 09/09/03--------- £ si 5000@1=5000 £ ic 30000/35000

View PDF (2 pages)

06/10/2003

Ad 09/09/03--------- £ si 20000@1=20000 £ ic 10000/30000

View PDF (2 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (21 pages)

06/10/2003

£ nc 10000/250000 09/09/03

View PDF (1 pages)

22/09/2003

Memorandum and Articles of Association

View PDF (14 pages)

22/09/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

New director appointed

View PDF (2 pages)

22/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Registered office changed on 23/09/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/09/2003

Certificate of change of name

View PDF (8 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Ad 01/09/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

08/09/2003

Nc inc already adjusted 01/09/03

View PDF (1 pages)

08/09/2003

Resolutions

View PDF (0 pages)

08/09/2003

Resolutions

View PDF (0 pages)

08/09/2003

Resolutions

View PDF (2 pages)

04/03/2003

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

9

Person	Title	Period	Connections
Rillstone, Stuart George	Director	09/09/2003 - 25/10/2005	15
Pattison, Nicholas John Leu	Director	09/09/2003 - 25/10/2005	5
Hubbard, Simon Christopher	Director	01/09/2003 - Present	5
Hall, Neil Douglas	Director	09/09/2003 - 25/10/2005	3
Cozzolino, Andrew Thomas	Director	09/09/2003 - 30/03/2006	6

Persons with Significant Control

0

No PSC data available.

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Description

About HOMES & MORTGAGES GROUP LIMITED

HOMES & MORTGAGES GROUP LIMITED is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at ELWELL WATCHORN & SAXTON LLP, 14 Queensbridge, Northampton, Northamptonshire NN4 7BF. 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 HOMES & MORTGAGES GROUP LIMITED?

HOMES & MORTGAGES GROUP LIMITED is currently Dissolved. It was registered on 04/03/2003 and dissolved on 17/02/2010.

Where is HOMES & MORTGAGES GROUP LIMITED located?

HOMES & MORTGAGES GROUP LIMITED is registered at ELWELL WATCHORN & SAXTON LLP, 14 Queensbridge, Northampton, Northamptonshire NN4 7BF.

What does HOMES & MORTGAGES GROUP LIMITED do?

HOMES & MORTGAGES GROUP LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for HOMES & MORTGAGES GROUP LIMITED?

The latest filing was on 17/02/2010: Final Gazette dissolved following liquidation.