NORTHERN MORTGAGE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04964226

Incorporation date

13/11/2003

Size

Total Exemption Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2003)

18/08/2014

Final Gazette dissolved via voluntary strike-off

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05/05/2014

First Gazette notice for voluntary strike-off

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21/04/2014

Application to strike the company off the register

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07/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

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11/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

22/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

29/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

17/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2010

Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HP on 2010-11-18

View PDF (1 pages)

17/11/2010

Register inspection address has been changed

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mr Conrad Sinclair Hill on 2009-11-14

View PDF (2 pages)

30/01/2009

Total exemption small company accounts made up to 2008-05-31

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07/01/2009

Return made up to 14/11/08; full list of members

View PDF (3 pages)

24/06/2008

Registered office changed on 25/06/2008 from st matthews house haugh lane hexham northumberland NE46 3PU

View PDF (1 pages)

04/06/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

22/05/2008

Accounting reference date shortened from 30/11/2007 to 31/05/2007

View PDF (1 pages)

13/01/2008

Return made up to 14/11/07; full list of members

View PDF (2 pages)

12/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

26/03/2007

Return made up to 14/11/06; full list of members

View PDF (3 pages)

21/11/2006

Ad 13/11/06--------- £ si [email protected]=999 £ ic 1/1000

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15/11/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

30/08/2006

S-div 16/01/06

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30/08/2006

Memorandum and Articles of Association

View PDF (12 pages)

30/08/2006

Resolutions

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30/08/2006

Resolutions

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12/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

19/06/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

25/05/2005

Registered office changed on 26/05/05 from: 31 st marys chare hexham northumberland NE46 1NQ

View PDF (1 pages)

27/01/2005

Return made up to 14/11/04; full list of members

View PDF (6 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

13/11/2003

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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/11/2003 - 13/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/11/2003 - 13/11/2003	67500
Hill, Conrad Sinclair	Director	13/11/2003 - Present	3
Hill, Sandra Jill	Secretary	13/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN MORTGAGE SOLUTIONS LIMITED

NORTHERN MORTGAGE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at C/O STOKOE RODGER, 15 Bankside, The Watermark, Gateshead, Tyne And Wear NE11 9SY. 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 NORTHERN MORTGAGE SOLUTIONS LIMITED?

NORTHERN MORTGAGE SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 18/08/2014.

Where is NORTHERN MORTGAGE SOLUTIONS LIMITED located?

NORTHERN MORTGAGE SOLUTIONS LIMITED is registered at C/O STOKOE RODGER, 15 Bankside, The Watermark, Gateshead, Tyne And Wear NE11 9SY.

What does NORTHERN MORTGAGE SOLUTIONS LIMITED do?

NORTHERN MORTGAGE SOLUTIONS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for NORTHERN MORTGAGE SOLUTIONS LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.