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MORTGAGE AVENUE LIMITED

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MORTGAGE AVENUE LIMITED

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Key Data

Status

Dissolved

Company No.

05071987

Incorporation date

11/03/2004

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

23-24 Westminster Buildings Theatre Square, Nottingham NG1 6LGCopy
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Latest events (Record since 11/03/2004)
dot icon22/07/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/04/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon11/02/2014
Registered office address changed from 8 Lantern Grove Mickleover Derby Derbyshire DE3 0GY on 2014-02-12
View PDF (2 pages)
dot icon10/02/2014
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon10/02/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/02/2014
Resolutions
View PDF (1 pages)
dot icon08/12/2013
Termination of appointment of Emma Holness as a director
View PDF (1 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon25/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2013
Director's details changed for Miss Emma Elizabeth Crooke on 2012-11-10
View PDF (2 pages)
dot icon25/03/2013
Secretary's details changed for Miss Emma Elizabeth Crooke on 2012-11-10
View PDF (1 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon18/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon04/10/2011
Appointment of Miss Emma Elizabeth Crooke as a director
View PDF (2 pages)
dot icon04/10/2011
Appointment of Miss Emma Elizabeth Crooke as a secretary
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Stuart Holness as a secretary
View PDF (1 pages)
dot icon29/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2011
Termination of appointment of Emma Crooke as a director
View PDF (1 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2010
Director's details changed for Emma Elizabeth Crooke on 2009-10-01
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Corin Holness on 2009-10-01
View PDF (2 pages)
dot icon04/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/04/2009
Return made up to 12/03/09; full list of members
View PDF (4 pages)
dot icon22/04/2009
Secretary's change of particulars / stuart holness / 13/03/2008
View PDF (1 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon02/04/2008
Return made up to 12/03/08; full list of members
View PDF (4 pages)
dot icon04/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon03/05/2007
Return made up to 12/03/07; full list of members
View PDF (3 pages)
dot icon03/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2007
Registered office changed on 12/04/07 from: 7 bramble mews mickleover derby derbyshire DE3 0GD
View PDF (1 pages)
dot icon21/02/2007
Ad 01/01/07--------- £ si 990@1=990 £ ic 1/991
View PDF (2 pages)
dot icon27/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon13/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/08/2006
Registered office changed on 14/08/06 from: 5 warner street mickleover derby DE3 0GG
View PDF (1 pages)
dot icon08/08/2006
Ad 01/08/70--------- £ si 9@1
View PDF (2 pages)
dot icon08/08/2006
New director appointed
View PDF (1 pages)
dot icon11/06/2006
Return made up to 12/03/06; full list of members
View PDF (2 pages)
dot icon13/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/03/2005
Return made up to 12/03/05; full list of members
View PDF (6 pages)
dot icon12/05/2004
Resolutions
View PDF (0 pages)
dot icon12/05/2004
Resolutions
View PDF (0 pages)
dot icon12/05/2004
Resolutions
View PDF (1 pages)
dot icon06/05/2004
Secretary resigned
View PDF (1 pages)
dot icon06/05/2004
New secretary appointed
View PDF (2 pages)
dot icon11/03/2004
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

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holness, Corin James
Director
12/03/2004 - Present
5
Holness, Emma Elizabeth
Director
06/04/2011 - 01/12/2013
3
Crooke, Emma Elizabeth
Director
01/08/2006 - 31/01/2011
1
Holness, Emma Elizabeth
Secretary
06/04/2011 - Present
-
Holness, Louise Anne
Secretary
12/03/2004 - 12/03/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MORTGAGE AVENUE LIMITED

MORTGAGE AVENUE LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at 23-24 Westminster Buildings Theatre Square, Nottingham NG1 6LG. There are currently 2 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 AVENUE LIMITED?

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MORTGAGE AVENUE LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 22/07/2015.

Where is MORTGAGE AVENUE LIMITED located?

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MORTGAGE AVENUE LIMITED is registered at 23-24 Westminster Buildings Theatre Square, Nottingham NG1 6LG.

What does MORTGAGE AVENUE LIMITED do?

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MORTGAGE AVENUE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for MORTGAGE AVENUE LIMITED?

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The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.