MORTGAGES NO 5 (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04609316

Incorporation date

04/12/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/12/2002)

08/03/2011

Final Gazette dissolved following liquidation

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11/01/2011

Liquidators' statement of receipts and payments to 2010-11-29

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08/12/2010

Return of final meeting in a members' voluntary winding up

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17/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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12/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

17/05/2009

Liquidators' statement of receipts and payments to 2009-04-22

View PDF (5 pages)

20/11/2008

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (5 pages)

04/11/2007

Registered office changed on 05/11/07 from: merrill lynch financial centre 2 king edward street london EC1A 1HQ

View PDF (1 pages)

31/10/2007

Resolutions

View PDF (1 pages)

31/10/2007

Declaration of solvency

View PDF (3 pages)

31/10/2007

Declaration of solvency

View PDF (3 pages)

31/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Return made up to 05/12/06; full list of members

View PDF (2 pages)

19/11/2006

New director appointed

View PDF (4 pages)

19/11/2006

Full accounts made up to 2005-12-30

View PDF (10 pages)

08/11/2006

Director resigned

View PDF (1 pages)

28/02/2006

Registered office changed on 01/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

20/12/2005

Return made up to 05/12/05; full list of members

View PDF (6 pages)

07/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

20/01/2005

Auditor's resignation

View PDF (1 pages)

04/01/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

29/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (6 pages)

25/10/2004

Director resigned

View PDF (1 pages)

24/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (3 pages)

10/12/2003

Return made up to 05/12/03; full list of members

View PDF (6 pages)

15/07/2003

New director appointed

View PDF (2 pages)

08/06/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (7 pages)

21/04/2003

New director appointed

View PDF (6 pages)

21/04/2003

New director appointed

View PDF (3 pages)

18/02/2003

Memorandum and Articles of Association

View PDF (11 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

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18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (2 pages)

18/02/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Certificate of change of name

View PDF (2 pages)

04/12/2002

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

29/12/2005

Last change occurred

29/12/2005

Accounts

Full

Last made up date

29/12/2005

Next account date

29/12/2006

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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
Pothecary, Trevor John	Director	30/03/2004 - Present	42
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	04/12/2002 - 15/02/2006	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	04/12/2002 - 12/02/2003	1136
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate Secretary	15/02/2006 - Present	35
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	30/10/2006 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGES NO 5 (HOLDINGS) LIMITED

MORTGAGES NO 5 (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 5 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 MORTGAGES NO 5 (HOLDINGS) LIMITED?

MORTGAGES NO 5 (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 08/03/2011.

Where is MORTGAGES NO 5 (HOLDINGS) LIMITED located?

MORTGAGES NO 5 (HOLDINGS) LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does MORTGAGES NO 5 (HOLDINGS) LIMITED do?

MORTGAGES NO 5 (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MORTGAGES NO 5 (HOLDINGS) LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved following liquidation.