PREFERRED MORTGAGES RESIDUALS 2 LIMITED

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PREFERRED MORTGAGES RESIDUALS 2 LIMITED

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Key Data

Status

Dissolved

Company No.

05077665

Incorporation date

17/03/2004

Size

Full

Contacts

Registered address

Registered address

Lehman Brothers Level 23, 25 Canada Square, London E14 5LQCopy
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Latest events (Record since 17/03/2004)
dot icon28/05/2016
Final Gazette dissolved following liquidation
dot icon28/02/2016
Return of final meeting in a members' voluntary winding up
dot icon29/07/2015
Appointment of a voluntary liquidator
dot icon29/07/2015
Resolutions
dot icon29/07/2015
Declaration of solvency
dot icon14/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon03/09/2014
Full accounts made up to 2013-11-30
dot icon02/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon27/08/2013
Full accounts made up to 2012-11-30
dot icon09/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon02/09/2012
Full accounts made up to 2011-11-30
dot icon27/05/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon03/04/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon01/09/2011
Full accounts made up to 2010-11-30
dot icon29/08/2011
Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT
dot icon22/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon03/03/2011
Director's details changed for Lee Christopher Brandon on 2011-01-10
dot icon01/02/2011
Register(s) moved to registered inspection location
dot icon01/02/2011
Register inspection address has been changed
dot icon01/02/2011
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary
dot icon01/02/2011
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-02-02
dot icon19/09/2010
Full accounts made up to 2009-11-30
dot icon04/08/2010
Appointment of Lee Christopher Brandon as a director
dot icon04/08/2010
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director
dot icon17/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon11/02/2010
Full accounts made up to 2008-11-30
dot icon21/10/2009
Termination of appointment of Paul Chambers as a director
dot icon14/10/2009
Full accounts made up to 2007-11-30
dot icon29/07/2009
Appointment terminated director stephen staid
dot icon30/03/2009
Return made up to 18/03/09; full list of members
dot icon09/03/2009
Location of register of members
dot icon03/03/2009
Secretary appointed wilmington trust sp services (london) LIMITED
dot icon18/02/2009
Registered office changed on 19/02/2009 from 6 broadgate london EC2M 2QS
dot icon26/01/2009
Appointment terminated secretary clifford chance secretaries (cca) LIMITED
dot icon26/01/2009
Appointment terminated director amany attia
dot icon22/12/2008
Director's change of particulars / paul chambers / 01/12/2008
dot icon06/10/2008
Appointment terminated director roger taylor
dot icon11/05/2008
Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008
dot icon27/04/2008
Director appointed stephen anthony staid
dot icon20/04/2008
Director appointed amany attia
dot icon04/04/2008
Appointment terminated director wallace hinshelwood
dot icon04/04/2008
Appointment terminated director christopher rupp
dot icon04/04/2008
Appointment terminated director william bilsborough
dot icon26/03/2008
Return made up to 18/03/08; full list of members
dot icon29/01/2008
Declaration of satisfaction of mortgage/charge
dot icon02/01/2008
Declaration of satisfaction of mortgage/charge
dot icon21/12/2007
Full accounts made up to 2006-11-30
dot icon15/08/2007
New director appointed
dot icon06/08/2007
Director resigned
dot icon18/06/2007
Director resigned
dot icon09/04/2007
Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX
dot icon19/03/2007
Return made up to 18/03/07; full list of members
dot icon14/01/2007
Full accounts made up to 2005-11-30
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Resolutions
dot icon05/10/2006
Delivery ext'd 3 mth 30/11/05
dot icon14/06/2006
New director appointed
dot icon14/06/2006
New director appointed
dot icon14/06/2006
New director appointed
dot icon30/05/2006
Full accounts made up to 2004-11-30
dot icon30/03/2006
Return made up to 18/03/06; full list of members
dot icon08/01/2006
Director's particulars changed
dot icon08/12/2005
New director appointed
dot icon05/12/2005
New director appointed
dot icon30/11/2005
New director appointed
dot icon22/11/2005
Director resigned
dot icon03/11/2005
New secretary appointed
dot icon03/11/2005
Secretary resigned
dot icon03/08/2005
Delivery ext'd 3 mth 30/11/04
dot icon05/04/2005
Return made up to 18/03/05; full list of members
dot icon05/04/2005
Location of register of members (non legible)
dot icon09/09/2004
New director appointed
dot icon06/09/2004
New director appointed
dot icon26/08/2004
Particulars of mortgage/charge
dot icon26/08/2004
Particulars of mortgage/charge
dot icon01/08/2004
Memorandum and Articles of Association
dot icon01/08/2004
New director appointed
dot icon01/08/2004
Director resigned
dot icon01/08/2004
Director resigned
dot icon01/08/2004
Accounting reference date shortened from 31/03/05 to 30/11/04
dot icon01/08/2004
Registered office changed on 02/08/04 from: 10 upper bank street london E14 5JJ
dot icon28/07/2004
Certificate of change of name
dot icon17/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
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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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PREFERRED MORTGAGES RESIDUALS 2 LIMITED

PREFERRED MORTGAGES RESIDUALS 2 LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at Lehman Brothers Level 23, 25 Canada Square, London E14 5LQ. 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 PREFERRED MORTGAGES RESIDUALS 2 LIMITED?

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PREFERRED MORTGAGES RESIDUALS 2 LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 28/05/2016.

Where is PREFERRED MORTGAGES RESIDUALS 2 LIMITED located?

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PREFERRED MORTGAGES RESIDUALS 2 LIMITED is registered at Lehman Brothers Level 23, 25 Canada Square, London E14 5LQ.

What does PREFERRED MORTGAGES RESIDUALS 2 LIMITED do?

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PREFERRED MORTGAGES RESIDUALS 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PREFERRED MORTGAGES RESIDUALS 2 LIMITED?

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The latest filing was on 28/05/2016: Final Gazette dissolved following liquidation.