LOTHIAN MORTGAGES (NO.4) PLC

Key Data

Status

Dissolved

Company No.

05256721

Incorporation date

11/10/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/10/2004)

28/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2013

Insolvency resolution

View PDF (1 pages)

28/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

26/09/2012

Register inspection address has been changed

View PDF (2 pages)

20/08/2012

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 2012-08-21

View PDF (2 pages)

20/08/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

20/08/2012

Resolutions

View PDF (2 pages)

20/08/2012

Declaration of solvency

View PDF (3 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

13/05/2012

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

View PDF (14 pages)

27/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

26/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

03/05/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

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

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Scott Hunter Forrest on 2009-10-01

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

26/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

26/10/2008

Director's Change of Particulars / scott forrest / 27/10/2008 / HouseName/Number was: , now: 18; Street was: 28 ashburnham loan, now: ashburnham loan

View PDF (1 pages)

16/10/2008

Memorandum and Articles of Association

View PDF (45 pages)

16/10/2008

Resolutions

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

08/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

01/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

17/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (50 pages)

01/03/2005

Listing of particulars

View PDF (335 pages)

16/02/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/02/2005

Application to commence business

View PDF (2 pages)

18/01/2005

Ad 12/01/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

18/01/2005

Registered office changed on 19/01/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

18/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Memorandum and Articles of Association

View PDF (12 pages)

18/01/2005

Resolutions

View PDF (60 pages)

12/01/2005

Certificate of change of name

View PDF (2 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

11/10/2004

Incorporation

View PDF (68 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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	11/01/2005 - Present	208
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED	Corporate Director	11/01/2005 - Present	26
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED	Corporate Director	11/01/2005 - Present	24
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	11/10/2004 - 11/01/2005	1588
Layton, Matthew Robert	Director	11/10/2004 - 11/01/2005	645

Persons with Significant Control

No PSC data available.

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Description

About LOTHIAN MORTGAGES (NO.4) PLC

LOTHIAN MORTGAGES (NO.4) PLC is an(a) Dissolved company incorporated on 11/10/2004 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.4) PLC?

LOTHIAN MORTGAGES (NO.4) PLC is currently Dissolved. It was registered on 11/10/2004 and dissolved on 28/04/2013.

Where is LOTHIAN MORTGAGES (NO.4) PLC located?

LOTHIAN MORTGAGES (NO.4) PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LOTHIAN MORTGAGES (NO.4) PLC do?

LOTHIAN MORTGAGES (NO.4) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LOTHIAN MORTGAGES (NO.4) PLC?

The latest filing was on 28/04/2013: Final Gazette dissolved following liquidation.