MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED

Key Data

Status

Dissolved

Company No.

03230311

Incorporation date

25/07/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1996)

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

View PDF (14 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

20/08/2016

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

View PDF (2 pages)

20/08/2016

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

View PDF (2 pages)

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

View PDF (2 pages)

20/07/2016

Declaration of solvency

View PDF (3 pages)

20/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2016

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

View PDF (1 pages)

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)

19/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 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)

29/10/2014

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

View PDF (2 pages)

21/10/2014

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

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

20/05/2014

Auditor's resignation

View PDF (2 pages)

20/05/2014

Miscellaneous

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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

View PDF (2 pages)

13/04/2014

Director's details changed for Mr Alan Christopher Wilson on 2014-04-14

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13/04/2014

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

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10/04/2014

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

View PDF (2 pages)

10/02/2014

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

View PDF (2 pages)

25/11/2013

Termination of appointment of John Hughes as a director

View PDF (1 pages)

15/08/2013

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

View PDF (2 pages)

15/08/2013

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

View PDF (2 pages)

28/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

24/07/2013

Director's details changed

View PDF (2 pages)

21/07/2013

Appointment of Mr Chris Wilson as a director

View PDF (2 pages)

30/06/2013

Termination of appointment of William Newby as a director

View PDF (1 pages)

25/06/2013

Appointment of Miss Clare Louise Gosling as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Paul Wilson as a director

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24/06/2013

Appointment of Mr John Richard Hughes as a director

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30/04/2013

Termination of appointment of Philip Garlick as a director

View PDF (1 pages)

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)

25/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (6 pages)

10/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-07-26

View PDF (17 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-26

View PDF (17 pages)

26/07/2011

Termination of appointment of Richard Altham as a director

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (7 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/12/2010

Appointment of Mr Paul Antony Wilson as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr Philip Michael Garlick as a director

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16/11/2010

Appointment of Mr William Edward Newby as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of John Rowan as a director

View PDF (1 pages)

04/08/2010

Appointment of Susan Moss as a secretary

View PDF (2 pages)

04/08/2010

Termination of appointment of Patricia Wade as a secretary

View PDF (1 pages)

25/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/05/2010

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

View PDF (2 pages)

09/05/2010

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

View PDF (2 pages)

04/03/2010

Auditor's resignation

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16/02/2010

Termination of appointment of Peter Kerns as a director

View PDF (1 pages)

05/01/2010

Auditor's resignation

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15/12/2009

Registered office address changed from , Newton House, Cheddleton Road, Leek, Staffordshire, ST3 5RE on 2009-12-16

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25/11/2009

Appointment of Mrs Patricia Anne Wade as a secretary

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19/11/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

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28/10/2009

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

View PDF (1 pages)

27/10/2009

Appointment of Mr Peter William Kerns as a director

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27/10/2009

Termination of appointment of Peter Kerns as a secretary

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26/10/2009

Appointment of Mr Richard Altham as a director

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26/10/2009

Appointment of Mr John Laidlaw Rowan as a director

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26/10/2009

Appointment of Mr Peter William Kerns as a secretary

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13/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/09/2008

Return made up to 26/07/08; full list of members

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06/04/2008

Full accounts made up to 2007-12-31

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01/04/2008

Appointment terminated director gerald gregory

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20/08/2007

Return made up to 26/07/07; full list of members

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03/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

30/07/2006

Return made up to 26/07/06; full list of members

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27/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/08/2005

Return made up to 26/07/05; full list of members

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31/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/08/2004

Return made up to 26/07/04; full list of members

View PDF (5 pages)

23/03/2004

Full accounts made up to 2003-12-31

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28/10/2003

Full accounts made up to 2002-12-31

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01/10/2003

Location of register of members

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29/09/2003

Return made up to 26/07/03; full list of members

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16/09/2003

Secretary's particulars changed

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09/02/2003

New director appointed

View PDF (15 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/08/2002

Return made up to 26/07/02; full list of members

View PDF (5 pages)

21/05/2002

Director resigned

View PDF (1 pages)

03/10/2001

Return made up to 26/07/01; full list of members

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05/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/12/2000

Director resigned

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

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13/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/08/1999

Return made up to 26/07/99; full list of members; amend

View PDF (13 pages)

29/07/1999

Return made up to 26/07/99; full list of members

View PDF (30 pages)

06/10/1998

Return made up to 26/07/98; full list of members

View PDF (11 pages)

28/05/1998

Full accounts made up to 1997-12-31

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27/10/1997

Resolutions

View PDF (1 pages)

27/10/1997

Resolutions

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27/10/1997

Resolutions

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04/08/1997

Return made up to 26/07/97; full list of members

View PDF (11 pages)

04/08/1997

Location of register of members address changed

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05/01/1997

Secretary's particulars changed

View PDF (1 pages)

24/10/1996

New director appointed

View PDF (3 pages)

19/10/1996

Registered office changed on 20/10/96 from: 200 aldersgate street, london, EC1A 4JJ

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19/10/1996

Accounting reference date extended from 31/07/97 to 31/12/97

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19/10/1996

New director appointed

View PDF (2 pages)

19/10/1996

New director appointed

View PDF (4 pages)

29/09/1996

Memorandum and Articles of Association

View PDF (20 pages)

29/09/1996

Resolutions

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29/09/1996

Director resigned

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29/09/1996

Director resigned

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26/09/1996

Certificate of change of name

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25/07/1996

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED

MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED is an(a) Dissolved company incorporated on 25/07/1996 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 THREE LIMITED?

MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED is currently Dissolved. It was registered on 25/07/1996 and dissolved on 18/12/2017.

Where is MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED located?

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

What does MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED do?

MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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