NORTH OF ENGLAND MORTGAGE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03495802

Incorporation date

19/01/1998

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

31/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2013

Insolvency filing

View PDF (1 pages)

31/07/2013

Notice of final account prior to dissolution

View PDF (2 pages)

16/06/2013

Appointment of a liquidator

View PDF (1 pages)

12/11/2012

Registered office address changed from Britannia Court 19 Britannia Road Worcester WR1 3DF on 2012-11-13

View PDF (2 pages)

01/06/2009

Registered office changed on 02/06/2009 from haines wattes bri worcester 6 college yard worcester midlands WR1 2LA

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

17/04/2005

Registered office changed on 18/04/05 from: 10 the sidings rock ferry birkenhead wirral CH42 2EN

View PDF (1 pages)

14/04/2005

Appointment of a liquidator

View PDF (1 pages)

25/01/2005

Order of court to wind up

View PDF (2 pages)

26/05/2003

Director's particulars changed

View PDF (1 pages)

26/05/2003

Registered office changed on 27/05/03 from: 167 bedford road rock ferry birkenhead merseyside CH42 2AW

View PDF (1 pages)

16/01/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

15/11/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

15/11/2002

Secretary resigned;director's particulars changed;director resigned

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15/11/2002

Registered office changed on 16/11/02

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28/10/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2001

Full accounts made up to 2001-01-31

View PDF (9 pages)

30/07/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts made up to 2000-01-31

View PDF (2 pages)

27/02/2001

Resolutions

View PDF (1 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

16/03/1999

Accounts made up to 1999-01-31

View PDF (2 pages)

16/03/1999

Resolutions

View PDF (1 pages)

20/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

10/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (12 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

30/01/2001

Last change occurred

30/01/2001

Accounts

Full

Last made up date

30/01/2001

Next account date

30/01/2002

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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
Derosa, Domeneco	Director	31/01/1998 - 19/09/2002	4
Muir, Neil	Director	19/01/1998 - 29/02/2004	6
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	19/01/1998 - 19/01/1998	2024
Corporate Administration Services Limited	Nominee Director	19/01/1998 - 19/01/1998	1932
Derosa, Domeneco	Secretary	19/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORTH OF ENGLAND MORTGAGE COMPANY LIMITED

NORTH OF ENGLAND MORTGAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. 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 NORTH OF ENGLAND MORTGAGE COMPANY LIMITED?

NORTH OF ENGLAND MORTGAGE COMPANY LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 31/10/2013.

Where is NORTH OF ENGLAND MORTGAGE COMPANY LIMITED located?

NORTH OF ENGLAND MORTGAGE COMPANY LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does NORTH OF ENGLAND MORTGAGE COMPANY LIMITED do?

NORTH OF ENGLAND MORTGAGE COMPANY LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for NORTH OF ENGLAND MORTGAGE COMPANY LIMITED?

The latest filing was on 31/10/2013: Final Gazette dissolved following liquidation.