RESIDENTIAL MORTGAGE SECURITIES 16 PLC

Key Data

Status

Dissolved

Company No.

04793931

Incorporation date

09/06/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

05/11/2021

Final Gazette dissolved following liquidation

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05/08/2021

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

15/06/2021

Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15

View PDF (2 pages)

19/11/2020

Liquidators' statement of receipts and payments to 2020-10-08

View PDF (11 pages)

23/11/2019

Liquidators' statement of receipts and payments to 2019-10-08

View PDF (10 pages)

29/11/2018

Liquidators' statement of receipts and payments to 2018-10-08

View PDF (10 pages)

22/12/2017

Removal of liquidator by court order

View PDF (10 pages)

14/12/2017

Liquidators' statement of receipts and payments to 2017-10-08

View PDF (9 pages)

22/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

22/08/2017

Satisfaction of charge 2 in full

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22/08/2017

Satisfaction of charge 3 in full

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26/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2017

Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2017-07-25

View PDF (2 pages)

24/11/2016

Liquidators' statement of receipts and payments to 2016-10-08

View PDF (6 pages)

14/12/2015

Liquidators' statement of receipts and payments to 2014-10-08

View PDF (6 pages)

01/12/2015

Liquidators' statement of receipts and payments to 2015-10-08

View PDF (6 pages)

15/10/2013

Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 2013-10-15

View PDF (2 pages)

14/10/2013

Declaration of solvency

View PDF (3 pages)

14/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2013

Resolutions

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (28 pages)

29/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

29/08/2012

Secretary's details changed for Capita Trust Secretaries Limited on 2011-09-05

View PDF (2 pages)

16/12/2011

Appointment of Mr Sean Martin as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Anant Patel as a director

View PDF (1 pages)

16/12/2011

Termination of appointment of Derek Lloyd as a director

View PDF (1 pages)

22/09/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

15/09/2011

Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2011-09-15

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

10/08/2011

Director's details changed for Mr Derek Lloyd on 2011-08-01

View PDF (2 pages)

10/08/2011

Director's details changed for Mr Anant Patel on 2011-08-01

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

17/08/2010

Director's details changed for Capita Trust Corporate Limited on 2010-08-01

View PDF (2 pages)

17/08/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-08-01

View PDF (2 pages)

17/08/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-08-01

View PDF (2 pages)

13/08/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

27/10/2009

Director's details changed for Mr Anant Patel on 2009-10-13

View PDF (3 pages)

27/10/2009

Director's details changed for Mr Derek Lloyd on 2009-10-13

View PDF (3 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (24 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (24 pages)

14/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

25/04/2008

Director appointed capita trust corporate LIMITED

View PDF (1 pages)

23/04/2008

Director appointed mr derek lloyd

View PDF (2 pages)

23/04/2008

Director appointed mr anant patel

View PDF (1 pages)

23/04/2008

Appointment terminated director ann tomsett

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23/04/2008

Appointment terminated director malcolm clays

View PDF (1 pages)

23/04/2008

Appointment terminated director capita trust company LIMITED

View PDF (1 pages)

21/02/2008

Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP

View PDF (1 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU

View PDF (1 pages)

05/11/2007

Auditor's resignation

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (3 pages)

26/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

18/08/2007

Return made up to 01/08/07; full list of members

View PDF (7 pages)

12/06/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (6 pages)

31/08/2006

Director resigned

View PDF (1 pages)

25/08/2006

Return made up to 01/08/06; full list of members

View PDF (11 pages)

19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-11-30

View PDF (21 pages)

30/08/2005

Return made up to 01/08/05; full list of members

View PDF (11 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-11-30

View PDF (21 pages)

09/02/2005

New director appointed

View PDF (4 pages)

29/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

29/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-11-30

View PDF (20 pages)

15/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

15/06/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (6 pages)

17/02/2004

New director appointed

View PDF (15 pages)

17/02/2004

New director appointed

View PDF (11 pages)

17/02/2004

New secretary appointed;new director appointed

View PDF (6 pages)

11/01/2004

Memorandum and Articles of Association

View PDF (11 pages)

11/01/2004

Resolutions

View PDF (1 pages)

05/12/2003

Registered office changed on 05/12/03 from: 1 derry street london W8 5HY

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25/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2003

Particulars of mortgage/charge

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02/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

26/09/2003

Listing of particulars

View PDF (214 pages)

28/08/2003

Accounting reference date shortened from 30/06/04 to 30/11/03

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Registered office changed on 28/08/03 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

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28/08/2003

Ad 15/08/03--------- £ si 49998@1=49998 £ ic 2/50000

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28/08/2003

Notice of intention to trade as an investment co.

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19/08/2003

Certificate of authorisation to commence business and borrow

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19/08/2003

Application to commence business

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12/08/2003

Certificate of change of name

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10/06/2003

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Colsell, Steven James	Director	07/11/2004 - 10/08/2006	144
CAPITA TRUST CORPORATE LIMITED	Corporate Director	21/04/2008 - Present	221
Patel, Anant	Director	13/04/2008 - 14/12/2011	64
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	01/11/2006 - Present	175
CAPITA TRUST SECRETARIES LIMITED	Corporate Secretary	19/02/2008 - Present	108

Persons with Significant Control

No PSC data available.

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Description

About RESIDENTIAL MORTGAGE SECURITIES 16 PLC

RESIDENTIAL MORTGAGE SECURITIES 16 PLC is an(a) Dissolved company incorporated on 09/06/2003 with the registered office located at K & W RECOVERY LIMITED, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon OX14 4RY. There are currently 4 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 RESIDENTIAL MORTGAGE SECURITIES 16 PLC?

RESIDENTIAL MORTGAGE SECURITIES 16 PLC is currently Dissolved. It was registered on 09/06/2003 and dissolved on 04/11/2021.

Where is RESIDENTIAL MORTGAGE SECURITIES 16 PLC located?

RESIDENTIAL MORTGAGE SECURITIES 16 PLC is registered at K & W RECOVERY LIMITED, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon OX14 4RY.

What does RESIDENTIAL MORTGAGE SECURITIES 16 PLC do?

RESIDENTIAL MORTGAGE SECURITIES 16 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RESIDENTIAL MORTGAGE SECURITIES 16 PLC?

The latest filing was on 05/11/2021: Final Gazette dissolved following liquidation.