MORTGAGE ADVICE SERVICE FRANCHISE LIMITED

Key Data

Status

Dissolved

Company No.

04054206

Incorporation date

15/08/2000

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

20/09/2011

Final Gazette dissolved following liquidation

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20/06/2011

Return of final meeting in a creditors' voluntary winding up

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13/07/2010

Registered office address changed from Nettlebank House Hanley Road Smallthorne Stoke on Trent Staffordshire ST6 1rd on 2010-07-14

View PDF (2 pages)

01/07/2010

Statement of affairs with form 4.19

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01/07/2010

Appointment of a voluntary liquidator

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01/07/2010

Resolutions

View PDF (2 pages)

05/04/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-08-31 with full list of shareholders

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16/11/2009

Termination of appointment of Antony Smith as a director

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16/11/2009

Termination of appointment of Antony Smith as a secretary

View PDF (1 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

01/12/2008

Ad 30/10/08 gbp si 9998@1=9998 gbp ic 2/10000

View PDF (2 pages)

27/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

19/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

09/06/2008

Nc inc already adjusted 23/05/08

View PDF (14 pages)

09/06/2008

Resolutions

View PDF (6 pages)

09/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

07/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

04/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

13/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

01/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

09/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

07/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

07/10/2004

Location of register of members address changed

View PDF (0 pages)

24/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

18/09/2003

Return made up to 31/08/03; no change of members

View PDF (7 pages)

09/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

21/12/2002

Registered office changed on 22/12/02 from: 86 king street newcastle staffordshire ST5 1JB

View PDF (1 pages)

07/10/2002

Return made up to 31/08/02; no change of members

View PDF (7 pages)

07/02/2002

Accounting reference date extended from 31/08/02 to 31/10/02

View PDF (1 pages)

19/09/2001

Accounts made up to 2001-08-31

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19/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

19/09/2001

Secretary's particulars changed;director's particulars changed

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19/09/2001

Registered office changed on 20/09/01

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19/06/2001

Certificate of change of name

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07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2001

Ad 10/05/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/06/2001

Registered office changed on 08/06/01 from: 17 collinbrook avenue crewe cheshire CW2 6PN

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

15/08/2000

Incorporation

View PDF (12 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/08/2000 - 14/09/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	15/08/2000 - 14/09/2000	12878
Smith, Antony John	Director	09/05/2001 - 19/05/2009	1
Howle, Alan	Director	09/05/2001 - Present	1
Smith, Antony John	Secretary	09/05/2001 - 19/05/2009	1

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE ADVICE SERVICE FRANCHISE LIMITED

MORTGAGE ADVICE SERVICE FRANCHISE LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at C/O DUNION & CO LTD, Genesis Centre 18 Innovation Way North Staffs Enterprise Centre, Stoke-On-Trent, Staffordshire ST6 4BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTGAGE ADVICE SERVICE FRANCHISE LIMITED?

MORTGAGE ADVICE SERVICE FRANCHISE LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 20/09/2011.

Where is MORTGAGE ADVICE SERVICE FRANCHISE LIMITED located?

MORTGAGE ADVICE SERVICE FRANCHISE LIMITED is registered at C/O DUNION & CO LTD, Genesis Centre 18 Innovation Way North Staffs Enterprise Centre, Stoke-On-Trent, Staffordshire ST6 4BF.

What does MORTGAGE ADVICE SERVICE FRANCHISE LIMITED do?

MORTGAGE ADVICE SERVICE FRANCHISE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORTGAGE ADVICE SERVICE FRANCHISE LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved following liquidation.