MORTGAGE BROKING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04811783

Incorporation date

25/06/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

21/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

31/01/2018

Liquidators' statement of receipts and payments to 2017-11-14

View PDF (25 pages)

25/01/2017

Liquidators' statement of receipts and payments to 2016-11-14

View PDF (21 pages)

15/02/2016

Liquidators' statement of receipts and payments to 2015-11-14

View PDF (22 pages)

16/02/2015

Liquidators' statement of receipts and payments to 2014-11-14

View PDF (6 pages)

14/11/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

31/07/2013

Administrator's progress report to 2012-04-05

View PDF (23 pages)

09/01/2013

Administrator's progress report to 2012-10-05

View PDF (23 pages)

02/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

24/06/2012

Administrator's progress report to 2012-05-21

View PDF (23 pages)

07/12/2011

Administrator's progress report to 2011-11-21

View PDF (22 pages)

12/07/2011

Administrator's progress report to 2011-05-21

View PDF (17 pages)

23/06/2011

Administrator's progress report to 2011-05-21

View PDF (17 pages)

20/01/2011

Administrator's progress report to 2010-11-21

View PDF (16 pages)

10/01/2011

Administrator's progress report to 2010-11-21

View PDF (18 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

05/07/2010

Administrator's progress report to 2010-05-21

View PDF (18 pages)

23/12/2009

Administrator's progress report to 2009-11-21

View PDF (15 pages)

20/12/2009

Administrator's progress report to 2009-11-21

View PDF (15 pages)

09/08/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

09/08/2009

Result of meeting of creditors

View PDF (8 pages)

02/08/2009

Statement of administrator's proposal

View PDF (58 pages)

01/06/2009

Registered office changed on 02/06/2009 from botleys mansion stonehill road chertsey surrey KT16 0AP

View PDF (1 pages)

28/05/2009

Appointment of an administrator

View PDF (1 pages)

08/04/2009

Secretary appointed david anthony moring

View PDF (2 pages)

08/04/2009

Appointment terminated director ivan elliott

View PDF (1 pages)

08/04/2009

Appointment terminated director christopher french

View PDF (1 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/03/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

18/11/2008

Ad 11/11/08\gbp si 100000@1=100000\gbp ic 1000/101000\

View PDF (2 pages)

18/11/2008

Nc inc already adjusted 11/11/08

View PDF (2 pages)

18/11/2008

Resolutions

View PDF (1 pages)

12/11/2008

Appointment terminated director anthony snape

View PDF (1 pages)

12/11/2008

Appointment terminated director david cowie

View PDF (1 pages)

12/11/2008

Appointment terminated secretary ian richardson

View PDF (1 pages)

12/11/2008

Appointment terminated director susan molloy

View PDF (1 pages)

12/11/2008

Director appointed ivan elliott

View PDF (2 pages)

12/11/2008

Director appointed richard johann griffiths

View PDF (2 pages)

12/11/2008

Registered office changed on 13/11/2008 from 125 portland street manchester M1 4QD

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/08/2008

Director appointed christopher french

View PDF (2 pages)

10/08/2008

Appointment terminated director anthony corrigan

View PDF (1 pages)

05/08/2008

Appointment terminated secretary anthony carberry

View PDF (1 pages)

05/08/2008

Secretary appointed ian michael richardson

View PDF (2 pages)

12/05/2008

Director appointed susan margaret molloy

View PDF (2 pages)

15/04/2008

Appointment terminated director david barron

View PDF (1 pages)

22/01/2008

Return made up to 18/01/08; full list of members

View PDF (8 pages)

14/10/2007

Registered office changed on 15/10/07 from: queens court 24 queen street manchester lancashire M2 5AH

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/02/2007

Return made up to 18/01/07; full list of members

View PDF (9 pages)

26/10/2006

New director appointed

View PDF (2 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/06/2006

New director appointed

View PDF (3 pages)

26/01/2006

Return made up to 18/01/06; full list of members

View PDF (8 pages)

12/12/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

03/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

14/07/2004

Return made up to 15/06/04; full list of members

View PDF (10 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

08/01/2004

Ad 18/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/01/2004

Registered office changed on 09/01/04 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

29/12/2003

Resolutions

View PDF (19 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (3 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Certificate of change of name

View PDF (2 pages)

22/07/2003

Registered office changed on 23/07/03 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (30 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
French, Christopher	Director	31/07/2008 - 25/03/2009	25
Smith, Joseph	Director	30/04/2006 - 14/05/2007	49
EVERSECRETARY LIMITED	Nominee Secretary	25/06/2003 - 17/12/2003	507
EVERDIRECTOR LIMITED	Nominee Director	25/06/2003 - 17/12/2003	521
Elliott, Ivan Herbert	Director	10/11/2008 - 25/03/2009	7

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE BROKING SERVICES LIMITED

MORTGAGE BROKING SERVICES LIMITED is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 BROKING SERVICES LIMITED?

MORTGAGE BROKING SERVICES LIMITED is currently Dissolved. It was registered on 25/06/2003 and dissolved on 21/06/2018.

Where is MORTGAGE BROKING SERVICES LIMITED located?

MORTGAGE BROKING SERVICES LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does MORTGAGE BROKING SERVICES LIMITED do?

MORTGAGE BROKING SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORTGAGE BROKING SERVICES LIMITED?

The latest filing was on 21/06/2018: Final Gazette dissolved following liquidation.