PERSONAL MORTGAGE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04570028

Incorporation date

21/10/2002

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

10/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/11/2008

Registered office changed on 10/11/2008 from 24 the hardings welton lincoln LN2 3FE united kingdom

View PDF (1 pages)

21/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

21/10/2008

Location of register of members

View PDF (1 pages)

21/10/2008

Location of debenture register

View PDF (1 pages)

21/10/2008

Registered office changed on 22/10/2008 from 1ST floor offices 8 ryland bridge welton lincoln lincolnshire LN2 3RP

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/02/2008

Return made up to 22/10/07; full list of members

View PDF (2 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/02/2007

Registered office changed on 20/02/07 from: twismo house lund street bingley west yorkshire BD16 4JN

View PDF (1 pages)

21/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/10/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

26/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

01/11/2004

Director's particulars changed

View PDF (0 pages)

07/09/2004

Memorandum and Articles of Association

View PDF (15 pages)

02/09/2004

Resolutions

View PDF (6 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/03/2004

Registered office changed on 29/03/04 from: the willows 54 moor drive oakworth keighley west yorkshire BD22 7RF

View PDF (1 pages)

30/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

11/12/2002

Registered office changed on 12/12/02 from: 61 park drive, rochdale road halifax west yorkshire HX2 7NP

View PDF (1 pages)

30/11/2002

Resolutions

View PDF (1 pages)

30/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/2002 - 21/10/2002	99600
Sunter, Charles Richard	Director	21/10/2002 - 31/10/2007	9
Lally, Liam Joseph	Director	25/07/2004 - Present	6
Lynas, Steven Raymond	Director	21/10/2002 - 03/09/2007	3
Lally, Victoria Rose	Secretary	31/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PERSONAL MORTGAGE SOLUTIONS LIMITED

PERSONAL MORTGAGE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at 24 The Hardings, Welton, Lincoln, Lincolnshire LN2 3FE. There are currently 3 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 PERSONAL MORTGAGE SOLUTIONS LIMITED?

PERSONAL MORTGAGE SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/10/2002 and dissolved on 10/06/2013.

Where is PERSONAL MORTGAGE SOLUTIONS LIMITED located?

PERSONAL MORTGAGE SOLUTIONS LIMITED is registered at 24 The Hardings, Welton, Lincoln, Lincolnshire LN2 3FE.

What does PERSONAL MORTGAGE SOLUTIONS LIMITED do?

PERSONAL MORTGAGE SOLUTIONS LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for PERSONAL MORTGAGE SOLUTIONS LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via compulsory strike-off.