MORTGAGE LOVE LIMITED

Key Data

Status

Dissolved

Company No.

04419530

Incorporation date

18/04/2002

Size

Dormant

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2002)

14/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2014

Registered office address changed from 5 Yew Tree Lane the Wergs Wolverhampton West Midlands WV6 8UG England to 32 Somerset Avenue Somerset Avenue Rugeley Staffordshire WS15 1LE on 2014-09-05

View PDF (1 pages)

19/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2014

Termination of appointment of Susan Sims-Steward as a director

View PDF (1 pages)

19/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

12/01/2014

Registered office address changed from 32 Somerset Avenue Rugeley Staffordshire WS15 1LE on 2014-01-12

View PDF (1 pages)

11/09/2013

Appointment of Miss Susan Sims-Steward as a director

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

13/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

04/10/2012

Termination of appointment of Basil Rankine as a director

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

18/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

31/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

04/05/2010

Appointment of Mr Basil Benjamin Rankine as a director

View PDF (2 pages)

04/05/2010

Director's details changed for Amanda Rankine on 2010-04-18

View PDF (2 pages)

04/05/2010

Termination of appointment of Amanda Rankine as a director

View PDF (1 pages)

26/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

22/09/2009

Secretary appointed mr basil benjamin rankine

View PDF (1 pages)

22/09/2009

Appointment terminated secretary julieanne smithson

View PDF (1 pages)

21/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

12/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

10/08/2007

Amended accounts made up to 2006-04-30

View PDF (3 pages)

08/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

08/05/2007

Location of register of members

View PDF (1 pages)

08/05/2007

Secretary's particulars changed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: 28 moore close sutton coldfield west midlands B74 4XY

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

22/09/2006

Location of register of members

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: 32 somerset avenue rugeley staffordshire WS15 1LE

View PDF (1 pages)

05/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

05/05/2006

Location of debenture register

View PDF (1 pages)

05/05/2006

Location of register of members

View PDF (1 pages)

05/05/2006

Registered office changed on 05/05/06 from: 1ST floor phoenix house 137 chester road streetly sutton coldfield west midlands B74 2HE

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: 10 harrison road, four oaks sutton coldfield west midlands B74 4JL

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

17/05/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

22/04/2004

Registered office changed on 22/04/04 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

17/05/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

15/05/2002

New director appointed

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Ad 18/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/04/2002

Incorporation

View PDF (13 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

30/04/2013

Last change occurred

30/04/2013

Accounts

Dormant

Last made up date

30/04/2013

Next account date

30/04/2014

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

Person	Title	Period	Connections
Sims-Steward, Susan	Director	24/08/2013 - 27/02/2014	15
CFL SECRETARIES LIMITED	Nominee Secretary	18/04/2002 - 19/03/2004	1802
CFL DIRECTORS LIMITED	Nominee Director	18/04/2002 - 18/04/2002	1646
Rankine, Basil Benjamin	Director	04/05/2010 - 17/09/2012	1
Rankine, Amanda	Director	18/04/2002 - 04/05/2010	1

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE LOVE LIMITED

MORTGAGE LOVE LIMITED is an(a) Dissolved company incorporated on 18/04/2002 with the registered office located at 32 Somerset Avenue Somerset Avenue, Rugeley, Staffordshire WS15 1LE. There is currently 1 active director 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 LOVE LIMITED?

MORTGAGE LOVE LIMITED is currently Dissolved. It was registered on 18/04/2002 and dissolved on 14/07/2015.

Where is MORTGAGE LOVE LIMITED located?

MORTGAGE LOVE LIMITED is registered at 32 Somerset Avenue Somerset Avenue, Rugeley, Staffordshire WS15 1LE.

What does MORTGAGE LOVE LIMITED do?

MORTGAGE LOVE LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for MORTGAGE LOVE LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved via compulsory strike-off.