MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED

Key Data

Status

Dissolved

Company No.

04962880

Incorporation date

12/11/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 12/11/2003)

18/12/2017

Final Gazette dissolved following liquidation

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18/09/2017

Return of final meeting in a members' voluntary winding up

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03/08/2017

Liquidators' statement of receipts and payments to 2017-07-05

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01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

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25/08/2016

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

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21/08/2016

Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

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26/07/2016

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 2016-07-27

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21/07/2016

Declaration of solvency

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21/07/2016

Appointment of a voluntary liquidator

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21/07/2016

Resolutions

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (7 pages)

24/04/2016

Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 2016-04-25

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02/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

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05/10/2015

Appointment of Mr Stephen Aitken as a director on 2015-08-20

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04/10/2015

Appointment of Mr Richard John Adnett as a director on 2015-08-20

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04/10/2015

Appointment of Mr Daniel Mundy as a director on 2015-08-20

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01/09/2015

Termination of appointment of Clare Louise Gosling as a director on 2015-08-20

View PDF (1 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/04/2015

Termination of appointment of Brona Rose Mckeown as a secretary on 2015-03-30

View PDF (1 pages)

12/04/2015

Appointment of Mr David Clive Whitehead as a secretary on 2015-03-30

View PDF (2 pages)

28/12/2014

Appointment of Brona Rose Mckeown as a secretary on 2014-12-19

View PDF (2 pages)

28/12/2014

Termination of appointment of Katy Jane Arnold as a secretary on 2014-12-19

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

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29/10/2014

Appointment of Katy Jane Arnold as a secretary on 2014-10-22

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21/10/2014

Termination of appointment of Susan Moss as a secretary on 2014-10-21

View PDF (1 pages)

20/05/2014

Miscellaneous

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20/05/2014

Auditor's resignation

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18/05/2014

Miscellaneous

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30/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/04/2014

Director's details changed for Mr Alan Christopher Wilson on 2014-04-15

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13/04/2014

Director's details changed for Chris Wilson on 2014-04-14

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13/04/2014

Director's details changed

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10/04/2014

Director's details changed for Miss Clare Louise Gosling on 2014-04-11

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10/02/2014

Director's details changed for Miss Clare Louise Gosling on 2014-02-11

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25/11/2013

Termination of appointment of John Hughes as a director

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

26/08/2013

Termination of appointment of Paul Wilson as a director

View PDF (1 pages)

15/08/2013

Director's details changed for Mr John Richard Hughes on 2013-08-16

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15/08/2013

Secretary's details changed for Susan Moss on 2013-08-15

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14/08/2013

Director's details changed for Mr Paul Antony Wilson on 2013-08-15

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28/07/2013

Appointment of Chris Wilson as a director

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21/07/2013

Appointment of Miss Clare Louise Gosling as a director

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30/06/2013

Termination of appointment of William Newby as a director

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05/06/2013

Termination of appointment of Keith Alderson as a director

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12/05/2013

Termination of appointment of Philip Garlick as a director

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28/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

29/11/2012

Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 2012-11-30

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (8 pages)

21/05/2012

Appointment of Mr John Richard Hughes as a director

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20/05/2012

Termination of appointment of David Tweedy as a director

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30/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (8 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/04/2011

Appointment of Mr Keith Alderson as a director

View PDF (2 pages)

02/02/2011

Appointment of Philip Michael Garlick as a director

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02/02/2011

Appointment of Mr Paul Antony Wilson as a director

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07/12/2010

Termination of appointment of Anthony Reizenstein as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

15/11/2010

Termination of appointment of Richard Altham as a director

View PDF (1 pages)

31/10/2010

Termination of appointment of John Rowan as a director

View PDF (1 pages)

04/08/2010

Appointment of Susan Moss as a secretary

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04/08/2010

Termination of appointment of Patricia Wade as a secretary

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19/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/05/2010

Director's details changed for Mr William Edward Newby on 2010-05-12

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11/05/2010

Director's details changed for Mr William Edward Newby on 2010-05-12

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11/05/2010

Director's details changed for Mr John Laidlaw Rowan on 2010-05-12

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11/05/2010

Director's details changed for Mr Anthony Jonathan Reizenstein on 2010-05-10

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10/05/2010

Director's details changed for Mr David Tweedy on 2010-05-11

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09/05/2010

Director's details changed for Mr Richard David Altham on 2010-05-10

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05/05/2010

Appointment of Patricia Anne Wade as a secretary

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05/05/2010

Termination of appointment of Paul Medford as a secretary

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21/03/2010

Termination of appointment of Jon Katovsky as a director

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04/03/2010

Auditor's resignation

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05/01/2010

Auditor's resignation

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15/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

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15/12/2009

Registered office address changed from Newton House Cheadle Road Leek Staffordshire ST13 5RG on 2009-12-16

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14/12/2009

Appointment of Mr John Laidlaw Rowan as a director

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14/12/2009

Appointment of Mr Richard David Altham as a director

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27/10/2009

Termination of appointment of Michael Lewis as a director

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27/10/2009

Termination of appointment of Pcsl Services No. 1 Limited as a director

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27/10/2009

Termination of appointment of Stephen Williams as a director

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27/10/2009

Termination of appointment of David Mccarthy as a director

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27/10/2009

Termination of appointment of Phillip Lee as a director

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26/10/2009

Appointment of Mr William Edward Newby as a director

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26/10/2009

Appointment of Mr Anthony Jonathan Reizenstein as a director

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31/03/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/12/2008

Director appointed david james mccarthy

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07/12/2008

Return made up to 13/11/08; full list of members

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06/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/04/2008

Appointment terminated director gerald gregory

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02/12/2007

Return made up to 13/11/07; full list of members

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02/08/2007

New secretary appointed

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30/07/2007

Secretary resigned

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30/07/2007

Director resigned

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03/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/11/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

20/07/2006

Director's particulars changed

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10/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/03/2006

New director appointed

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12/03/2006

New director appointed

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12/03/2006

New director appointed

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20/11/2005

Return made up to 13/11/05; full list of members

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20/11/2005

Secretary's particulars changed;director's particulars changed

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04/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/11/2004

Return made up to 13/11/04; full list of members

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31/05/2004

Memorandum and Articles of Association

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12/04/2004

New director appointed

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04/04/2004

Ad 24/03/04--------- £ si 249999@1=249999 £ ic 1/250000

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04/04/2004

Nc inc already adjusted 24/03/04

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04/04/2004

Resolutions

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04/04/2004

Resolutions

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04/04/2004

Secretary resigned

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04/04/2004

Director resigned

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04/04/2004

Director resigned

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04/04/2004

New secretary appointed;new director appointed

View PDF (5 pages)

04/04/2004

New director appointed

View PDF (4 pages)

04/04/2004

New director appointed

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04/04/2004

New director appointed

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04/04/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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04/04/2004

Registered office changed on 05/04/04 from: 10 upper bank street london E14 5JJ

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01/04/2004

Certificate of change of name

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12/11/2003

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mundy, Daniel	Director	19/08/2015 - Present	48
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	12/11/2003 - 23/03/2004	583
Wilson, Alan Christopher	Director	24/07/2013 - Present	22
Newby, William Edward	Director	26/10/2009 - 20/06/2013	77
Layton, Matthew Robert	Nominee Director	12/11/2003 - 23/03/2004	645

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED

MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 5 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 MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED?

MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 18/12/2017.

Where is MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED located?

MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED do?

MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED?

The latest filing was on 18/12/2017: Final Gazette dissolved following liquidation.