LOTHIAN MORTGAGES (NO.1) PLC

Key Data

Status

Dissolved

Company No.

04642613

Incorporation date

20/01/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 20/01/2003)

21/03/2012

Final Gazette dissolved following liquidation

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21/12/2011

Return of final meeting in a members' voluntary winding up

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01/08/2011

Register inspection address has been changed

View PDF (2 pages)

26/06/2011

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 2011-06-27

View PDF (2 pages)

26/06/2011

Declaration of solvency

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26/06/2011

Resolutions

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26/06/2011

Appointment of a voluntary liquidator

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30/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

12/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/05/2010

Full accounts made up to 2009-12-31

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22/03/2010

Appointment of Steven James Penketh as a director

View PDF (3 pages)

15/03/2010

Termination of appointment of Scott Forrest as a director

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28/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Ldc Securitisation Director No 4 Limited on 2009-10-01

View PDF (2 pages)

28/01/2010

Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Ldc Securitisation Director No 3 Limited on 2009-10-01

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

26/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

19/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

08/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

28/09/2004

Accounting reference date extended from 15/11/04 to 31/12/04

View PDF (1 pages)

18/02/2004

Full accounts made up to 2003-11-15

View PDF (14 pages)

11/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (37 pages)

22/04/2003

Listing of particulars

View PDF (234 pages)

10/04/2003

Certificate of authorisation to commence business and borrow

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10/04/2003

Application to commence business

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (3 pages)

17/03/2003

New director appointed

View PDF (3 pages)

17/03/2003

Ad 12/03/03--------- £ si 49998@1=49998 £ ic 2/50000

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17/03/2003

Accounting reference date shortened from 31/01/04 to 15/11/03

View PDF (1 pages)

17/03/2003

Registered office changed on 18/03/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

Incorporation

View PDF (69 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
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	11/03/2003 - Present	207
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED	Corporate Director	11/03/2003 - Present	26
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED	Corporate Director	11/03/2003 - Present	24
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	20/01/2003 - 11/03/2003	1588
Richards, Martin Edgar	Nominee Director	20/01/2003 - 11/03/2003	1218

Persons with Significant Control

No PSC data available.

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Description

About LOTHIAN MORTGAGES (NO.1) PLC

LOTHIAN MORTGAGES (NO.1) PLC is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 LOTHIAN MORTGAGES (NO.1) PLC?

LOTHIAN MORTGAGES (NO.1) PLC is currently Dissolved. It was registered on 20/01/2003 and dissolved on 21/03/2012.

Where is LOTHIAN MORTGAGES (NO.1) PLC located?

LOTHIAN MORTGAGES (NO.1) PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LOTHIAN MORTGAGES (NO.1) PLC do?

LOTHIAN MORTGAGES (NO.1) PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LOTHIAN MORTGAGES (NO.1) PLC?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.