ONE STOP MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

03848773

Incorporation date

26/09/1999

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1999)

16/08/2011

Final Gazette dissolved following liquidation

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16/05/2011

Return of final meeting in a creditors' voluntary winding up

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02/05/2011

Liquidators' statement of receipts and payments to 2011-03-12

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10/10/2010

Liquidators' statement of receipts and payments to 2010-09-12

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13/05/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (5 pages)

03/11/2009

Liquidators' statement of receipts and payments to 2009-09-12

View PDF (5 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-03-12

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

20/04/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

04/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/04/2007

Liquidators' statement of receipts and payments

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19/03/2006

Statement of affairs

View PDF (4 pages)

19/03/2006

Resolutions

View PDF (1 pages)

19/03/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2006

Registered office changed on 03/03/06 from: 21A&b king street gravesend kent DA12 2EB

View PDF (1 pages)

04/12/2005

Total exemption small company accounts made up to 2005-02-28

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07/11/2005

New secretary appointed

View PDF (1 pages)

06/11/2005

Director resigned

View PDF (1 pages)

06/11/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

25/11/2004

Ad 01/03/04--------- £ si 98@1

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19/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

03/10/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

13/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

07/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

26/02/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

01/11/2002

Declaration of satisfaction of mortgage/charge

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30/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

30/10/2002

Director's particulars changed

View PDF (0 pages)

06/11/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

22/08/2001

Director resigned

View PDF (1 pages)

30/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

22/07/2001

Director's particulars changed

View PDF (1 pages)

22/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2001

Registered office changed on 23/07/01 from: nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

24/10/2000

Director's particulars changed

View PDF (0 pages)

24/10/2000

Director's particulars changed

View PDF (1 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Registered office changed on 11/04/00 from: kingsway house 103 kingsway holborn, london WC2B 6AW

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

26/09/1999

Incorporation

View PDF (10 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

27/02/2005

Last change occurred

27/02/2005

Accounts

Total Exemption Small

Last made up date

27/02/2005

Next account date

27/02/2006

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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
Shepherd, Deborah Ann	Secretary	31/10/2005 - Present	-
Sharpington, Shirley	Secretary	04/04/2000 - 05/04/2001	-
Shepherd, Darren Edward	Secretary	05/04/2001 - 30/10/2005	-
Bloomsbury Directors Limited	Nominee Director	26/09/1999 - 26/09/1999	644
Bloomsbury Secretaries Limited	Nominee Secretary	26/09/1999 - 26/09/1999	643

Persons with Significant Control

No PSC data available.

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Description

About ONE STOP MORTGAGES LIMITED

ONE STOP MORTGAGES LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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 ONE STOP MORTGAGES LIMITED?

ONE STOP MORTGAGES LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 16/08/2011.

Where is ONE STOP MORTGAGES LIMITED located?

ONE STOP MORTGAGES LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does ONE STOP MORTGAGES LIMITED do?

ONE STOP MORTGAGES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for ONE STOP MORTGAGES LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.