MORTGAGE LENDING LIMITED

Key Data

Status

Dissolved

Company No.

04483216

Incorporation date

10/07/2002

Size

Dormant

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

20/09/2016

Final Gazette dissolved via voluntary strike-off

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05/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2016

Application to strike the company off the register

View PDF (3 pages)

11/01/2016

Registered office address changed from Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2016-01-11

View PDF (2 pages)

11/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

04/12/2015

Director's details changed for Mr David Gareth Thompson on 2015-11-20

View PDF (2 pages)

26/11/2015

Appointment of Mr David Gareth Thompson as a director on 2015-11-20

View PDF (2 pages)

06/11/2015

Termination of appointment of Esther Elaine Morley as a director on 2015-11-05

View PDF (1 pages)

14/10/2015

Termination of appointment of James Harvey Morris as a secretary on 2015-10-13

View PDF (1 pages)

12/10/2015

Termination of appointment of Ian Arthur Henderson as a director on 2015-09-30

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

04/06/2015

Resolutions

View PDF (29 pages)

05/02/2015

Appointment of Mr James Harvey Morris as a secretary on 2015-01-30

View PDF (2 pages)

04/02/2015

Termination of appointment of Derek Lloyd as a director on 2015-01-30

View PDF (1 pages)

04/02/2015

Termination of appointment of Shilla Pindoria as a secretary on 2015-01-30

View PDF (1 pages)

04/02/2015

Appointment of Mr Ian Arthur Henderson as a director on 2015-01-30

View PDF (2 pages)

02/02/2015

Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2015-02-02

View PDF (1 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

09/07/2014

Appointment of Ms. Esther Elaine Morley as a director

View PDF (2 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

08/12/2011

Termination of appointment of Anant Patel as a director

View PDF (1 pages)

08/12/2011

Appointment of Mr Keith Street as a director

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

20/01/2011

Appointment of Ms Shilla Pindoria as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Dominic Murray as a secretary

View PDF (1 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

26/03/2010

Termination of appointment of Paul Thomas as a director

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

19/11/2009

Director's details changed for Mr Anant Patel on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Derek Lloyd on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Paul James Thomas on 2009-11-18

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-19

View PDF (1 pages)

27/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

View PDF (1 pages)

14/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

17/06/2009

Secretary's change of particulars / dominic murray / 16/06/2009

View PDF (1 pages)

20/04/2009

Appointment terminated secretary kensington secretaries LIMITED

View PDF (1 pages)

20/04/2009

Secretary appointed mr dominic murray

View PDF (1 pages)

29/01/2009

Appointment terminated director malcolm clays

View PDF (1 pages)

28/01/2009

Director appointed paul thomas

View PDF (2 pages)

05/08/2008

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

View PDF (4 pages)

09/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

30/04/2008

Director appointed anant patel

View PDF (4 pages)

30/04/2008

Appointment terminated director alison hutchinson

View PDF (1 pages)

30/04/2008

Appointment terminated director ann tomsett

View PDF (1 pages)

30/04/2008

Director appointed derek lloyd

View PDF (4 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

18/08/2007

Return made up to 01/08/07; full list of members

View PDF (6 pages)

24/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

22/02/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (4 pages)

31/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

02/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

18/08/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

15/11/2004

New director appointed

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

21/07/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

14/05/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (3 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/04/2004

Resolutions

View PDF (1 pages)

05/12/2003

Registered office changed on 05/12/03 from: 1 derry street london W8 5HY

View PDF (1 pages)

25/07/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

20/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

New director appointed

View PDF (4 pages)

12/09/2002

New director appointed

View PDF (4 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Accounting reference date extended from 31/07/03 to 30/11/03

View PDF (1 pages)

12/09/2002

Registered office changed on 12/09/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

12/09/2002

Resolutions

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12/09/2002

Resolutions

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12/09/2002

Resolutions

View PDF (1 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

11/07/2002

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Morley, Esther Elaine	Director	08/07/2014 - 05/11/2015	28
KENSINGTON SECRETARIES LIMITED	Corporate Secretary	09/11/2005 - 16/04/2009	47
Thompson, David Gareth	Director	19/11/2015 - Present	21
Thomas, Paul James	Director	20/01/2009 - 23/03/2010	27
Street, Keith Leslie	Director	04/12/2011 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE LENDING LIMITED

MORTGAGE LENDING LIMITED is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at Ascot House, Maidenhead Office Park, Maidenhead SL6 3QQ. 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 LENDING LIMITED?

MORTGAGE LENDING LIMITED is currently Dissolved. It was registered on 10/07/2002 and dissolved on 19/09/2016.

Where is MORTGAGE LENDING LIMITED located?

MORTGAGE LENDING LIMITED is registered at Ascot House, Maidenhead Office Park, Maidenhead SL6 3QQ.

What does MORTGAGE LENDING LIMITED do?

MORTGAGE LENDING LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for MORTGAGE LENDING LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.