MORTGAGE SHOP (SHOREHAM) LTD

Key Data

Status

Dissolved

Company No.

03808200

Incorporation date

15/07/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

09/08/2013

Final Gazette dissolved following liquidation

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09/05/2013

Completion of winding up

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26/05/2011

Order of court to wind up

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11/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

03/10/2010

Director's details changed for Mrs Julie Sara Pullinger on 2010-07-15

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12/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/10/2008

Return made up to 16/07/08; full list of members

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28/08/2007

Total exemption small company accounts made up to 2006-12-31

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16/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

07/01/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Nc inc already adjusted 01/01/06

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23/10/2006

Resolutions

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/09/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

28/12/2005

Registered office changed on 29/12/05 from: europa house 84 high street shoreham by sea west sussex BN43 5DB

View PDF (1 pages)

20/11/2005

New director appointed

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20/11/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

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29/12/2004

Total exemption small company accounts made up to 2003-12-31

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20/07/2004

Return made up to 16/07/04; no change of members

View PDF (6 pages)

20/07/2004

Director's particulars changed

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29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

10/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

16/09/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

17/07/2002

Ad 27/06/02--------- £ si 2@1=2 £ ic 296/298

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03/03/2002

Secretary resigned

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27/02/2002

New secretary appointed

View PDF (2 pages)

22/11/2001

Ad 17/07/01--------- £ si 98@1=98 £ ic 198/296

View PDF (2 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (1 pages)

12/08/2001

Ad 17/07/01--------- £ si 98@1=98 £ ic 100/198

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11/07/2001

Particulars of mortgage/charge

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09/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

09/07/2001

Location of debenture register address changed

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14/05/2001

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

View PDF (5 pages)

10/12/2000

Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/11/2000

Declaration of satisfaction of mortgage/charge

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19/09/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

24/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

15/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/1999

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
EUROPA HOUSE LTD	Corporate Secretary	21/02/2002 - 31/12/2005	-
Drummond, Jean	Secretary	31/12/2005 - Present	-
Elliott, David John Duggan	Director	16/07/1999 - 31/12/2005	3
Pullinger, Julie Sara	Director	16/07/1999 - 23/07/1999	2
Pullinger, Julie Sara	Director	14/11/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE SHOP (SHOREHAM) LTD

MORTGAGE SHOP (SHOREHAM) LTD is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at 88a High Street, Shoreham By Sea, West Sussex BN43 5DB. 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 SHOP (SHOREHAM) LTD?

MORTGAGE SHOP (SHOREHAM) LTD is currently Dissolved. It was registered on 15/07/1999 and dissolved on 09/08/2013.

Where is MORTGAGE SHOP (SHOREHAM) LTD located?

MORTGAGE SHOP (SHOREHAM) LTD is registered at 88a High Street, Shoreham By Sea, West Sussex BN43 5DB.

What does MORTGAGE SHOP (SHOREHAM) LTD do?

MORTGAGE SHOP (SHOREHAM) LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORTGAGE SHOP (SHOREHAM) LTD?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.