MORTGAGES NO 5 PLC

Key Data

Status

Dissolved

Company No.

04657856

Incorporation date

04/02/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 04/02/2003)

08/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2011

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

View PDF (5 pages)

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

View PDF (5 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/05/2010

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

View PDF (5 pages)

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

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31/10/2007

Declaration of solvency

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31/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2007

Full accounts made up to 2006-12-29

View PDF (18 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

19/11/2006

New director appointed

View PDF (4 pages)

08/11/2006

Director resigned

View PDF (1 pages)

20/08/2006

Full accounts made up to 2005-12-30

View PDF (17 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)

19/02/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

07/12/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/12/2005

Miscellaneous

View PDF (1 pages)

16/02/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

20/01/2005

Auditor's resignation

View PDF (1 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)

25/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (3 pages)

19/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (17 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (17 pages)

08/07/2003

Listing of particulars

View PDF (142 pages)

06/07/2003

New director appointed

View PDF (2 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (3 pages)

21/04/2003

New director appointed

View PDF (7 pages)

21/04/2003

New director appointed

View PDF (6 pages)

07/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Ad 21/02/03--------- £ si 49998@1=49998 £ ic 2/50000

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23/02/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/02/2003

Application to commence business

View PDF (2 pages)

04/02/2003

Incorporation

View PDF (15 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

28/12/2006

Last change occurred

28/12/2006

Accounts

Full

Last made up date

28/12/2006

Next account date

28/12/2007

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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	04/02/2003 - 15/02/2006	1312
HACKWOOD SECRETARIES LIMITED	Nominee Director	04/02/2003 - 20/02/2003	1312
HACKWOOD DIRECTORS LIMITED	Nominee Director	04/02/2003 - 20/02/2003	1136
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate Secretary	15/02/2006 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGES NO 5 PLC

MORTGAGES NO 5 PLC is an(a) Dissolved company incorporated on 04/02/2003 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 PLC?

MORTGAGES NO 5 PLC is currently Dissolved. It was registered on 04/02/2003 and dissolved on 08/03/2011.

Where is MORTGAGES NO 5 PLC located?

MORTGAGES NO 5 PLC is registered at 1 More London Place, London, SE1 2AF.

What does MORTGAGES NO 5 PLC do?

MORTGAGES NO 5 PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORTGAGES NO 5 PLC?

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