MORTGAGE SERVICES FUNDING LIMITED

Key Data

Status

Dissolved

Company No.

02352271

Incorporation date

23/02/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/02/1989)

23/06/2016

Final Gazette dissolved following liquidation

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23/03/2016

Return of final meeting in a members' voluntary winding up

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16/06/2015

Liquidators' statement of receipts and payments to 2015-05-01

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08/06/2014

Appointment of a voluntary liquidator

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26/05/2014

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom

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26/05/2014

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2014-05-27

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20/05/2014

Declaration of solvency

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20/05/2014

Resolutions

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14/04/2014

Accounts for a dormant company made up to 2013-12-31

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11/03/2014

Director's details changed for Ian Gordon Stewart on 2014-03-06

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15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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12/01/2014

Register inspection address has been changed

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08/07/2013

Appointment of Mr Mark Stuart Dolman as a director

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08/07/2013

Termination of appointment of Paul White as a director

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02/06/2013

Statement of company's objects

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02/06/2013

Resolutions

View PDF (32 pages)

19/02/2013

Accounts for a dormant company made up to 2012-12-31

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23/01/2013

Director's details changed for Paul White on 2013-01-24

View PDF (2 pages)

20/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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26/03/2012

Accounts for a dormant company made up to 2011-12-31

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02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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04/04/2011

Accounts for a dormant company made up to 2010-12-31

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16/03/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-18

View PDF (1 pages)

08/02/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-04

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11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

17/10/2010

Appointment of Paul White as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Graham Cockcroft as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Hbos Secretaries Limited as a director

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14/10/2010

Appointment of Ian Gordon Stewart as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Hbos Directors Limited as a director

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03/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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26/10/2009

Appointment of Hbos Directors Limited as a director

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26/10/2009

Termination of appointment of Stacey Zaczkiewicz as a director

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21/10/2009

Director's details changed for Graham Christopher Cockcroft on 2009-10-22

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13/07/2009

Director appointed stacey zaczkiewicz

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13/07/2009

Director appointed graham christopher cockcroft

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12/07/2009

Appointment terminated director hbos secretaries LIMITED

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12/07/2009

Appointment terminated director hbos directors LIMITED

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02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

04/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

11/12/2008

Resolutions

View PDF (1 pages)

28/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

29/06/2008

Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008

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29/06/2008

Director's change of particulars / halifax directors LIMITED / 20/05/2008

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04/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

21/10/2007

Accounts for a dormant company made up to 2006-12-31

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06/03/2007

Return made up to 01/03/07; full list of members

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03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

04/04/2006

Return made up to 01/03/06; full list of members

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18/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

12/04/2005

Return made up to 01/03/05; full list of members

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04/10/2004

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

View PDF (8 pages)

22/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

11/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

23/03/2003

Return made up to 01/03/03; full list of members

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19/09/2002

Total exemption full accounts made up to 2001-12-31

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28/03/2002

Return made up to 01/03/02; full list of members

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28/06/2001

Accounts for a dormant company made up to 2000-12-31

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19/03/2001

Return made up to 01/03/01; full list of members

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19/12/2000

New secretary appointed;new director appointed

View PDF (5 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (5 pages)

19/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

21/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (9 pages)

09/03/2000

Return made up to 01/03/00; full list of members

View PDF (11 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (1 pages)

22/11/1999

New director appointed

View PDF (3 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

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18/11/1999

Resolutions

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18/11/1999

Resolutions

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18/11/1999

Resolutions

View PDF (1 pages)

20/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (9 pages)

12/09/1999

Auditor's resignation

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16/05/1999

Registered office changed on 17/05/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ

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06/05/1999

New director appointed

View PDF (3 pages)

06/05/1999

New director appointed

View PDF (3 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

Director resigned

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05/05/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Director resigned

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25/11/1997

New director appointed

View PDF (3 pages)

25/11/1997

New director appointed

View PDF (4 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/03/1997

Return made up to 01/03/97; full list of members

View PDF (10 pages)

19/03/1997

New director appointed

View PDF (3 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

27/11/1996

Director resigned

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17/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/05/1996

Return made up to 10/05/96; full list of members

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29/02/1996

Memorandum and Articles of Association

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12/02/1996

Director resigned

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18/12/1995

Resolutions

View PDF (2 pages)

18/12/1995

Director resigned

View PDF (2 pages)

29/11/1995

Registered office changed on 30/11/95 from: 41 moorgate london

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30/10/1995

Auditor's resignation

View PDF (4 pages)

30/10/1995

New secretary appointed

View PDF (4 pages)

30/10/1995

New director appointed

View PDF (4 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (4 pages)

30/10/1995

New director appointed

View PDF (4 pages)

30/10/1995

Secretary resigned

View PDF (2 pages)

30/10/1995

Director resigned

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14/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

14/05/1995

Full accounts made up to 1994-12-31

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06/06/1994

Director's particulars changed

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17/05/1994

Full accounts made up to 1993-12-31

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11/05/1994

Return made up to 10/05/94; full list of members

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06/01/1994

Director resigned

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07/07/1993

Full accounts made up to 1992-12-31

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13/05/1993

Return made up to 10/05/93; no change of members

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25/02/1993

Director's particulars changed

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14/10/1992

Resolutions

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14/10/1992

Resolutions

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20/07/1992

Full accounts made up to 1991-12-31

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12/05/1992

Return made up to 10/05/92; no change of members

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12/11/1991

Certificate of re-registration from Public Limited Company to Private

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12/11/1991

Director's particulars changed

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12/11/1991

Re-registration of Memorandum and Articles

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12/11/1991

Application for reregistration from PLC to private

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12/11/1991

Resolutions

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08/07/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

19/05/1991

Return made up to 10/05/91; full list of members

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07/05/1991

Director's particulars changed

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25/03/1991

Ad 05/03/91--------- £ si 37500@1=37500 £ ic 12500/50000

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15/01/1991

Secretary's particulars changed

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16/05/1990

Full accounts made up to 1989-12-31

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16/05/1990

Return made up to 10/05/90; full list of members

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08/01/1990

Memorandum and Articles of Association

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08/01/1990

Resolutions

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08/01/1990

Resolutions

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08/10/1989

Memorandum and Articles of Association

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08/10/1989

Resolutions

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08/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1989

Certificate of change of name

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04/10/1989

Wd 03/10/89 ad 28/09/89--------- £ si 12498@1=12498 £ ic 2/12500

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03/10/1989

Certificate of authorisation to commence business and borrow

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03/10/1989

Registered office changed on 04/10/89 from: 336 strand london WC2R 1HB

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03/10/1989

Application to commence business

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03/10/1989

Accounting reference date shortened from 31/03 to 31/12

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02/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/04/1989

Registered office changed on 03/04/89 from: royex house aldermanbury square london EC2V 7LD

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22/03/1989

Certificate of change of name

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23/02/1989

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
White, Paul Matthew	Director	29/09/2010 - 07/07/2013	23
Waite, Simon Nicholas	Director	18/04/1999 - 19/10/2000	25
Rosbrook, Simon John	Secretary	18/04/1999 - 31/10/1999	12
Waite, Simon Nicholas	Secretary	31/10/1999 - 19/10/2000	55
Gresham, Jonathan William	Director	06/11/1997 - 18/04/1999	14

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE SERVICES FUNDING LIMITED

MORTGAGE SERVICES FUNDING LIMITED is an(a) Dissolved company incorporated on 23/02/1989 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 SERVICES FUNDING LIMITED?

MORTGAGE SERVICES FUNDING LIMITED is currently Dissolved. It was registered on 23/02/1989 and dissolved on 23/06/2016.

Where is MORTGAGE SERVICES FUNDING LIMITED located?

MORTGAGE SERVICES FUNDING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MORTGAGE SERVICES FUNDING LIMITED do?

MORTGAGE SERVICES FUNDING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MORTGAGE SERVICES FUNDING LIMITED?

The latest filing was on 23/06/2016: Final Gazette dissolved following liquidation.