THE MORTGAGE TIMES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04961796

Incorporation date

11/11/2003

Size

Group

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

18/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

04/09/2017

Liquidators' statement of receipts and payments to 2017-07-12

View PDF (5 pages)

07/03/2017

Liquidators' statement of receipts and payments to 2017-01-12

View PDF (8 pages)

19/09/2016

Liquidators' statement of receipts and payments to 2016-07-12

View PDF (5 pages)

27/06/2016

Liquidators' statement of receipts and payments to 2016-01-12

View PDF (5 pages)

20/10/2015

Liquidators' statement of receipts and payments to 2015-07-12

View PDF (13 pages)

18/10/2015

Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 2015-10-19

View PDF (1 pages)

10/09/2015

Liquidators' statement of receipts and payments to 2015-01-12

View PDF (5 pages)

05/01/2015

Resignation of a liquidator

View PDF (1 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2014-07-12

View PDF (13 pages)

19/11/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/10/2013

Liquidators' statement of receipts and payments to 2013-07-12

View PDF (14 pages)

14/10/2012

Liquidators' statement of receipts and payments to 2012-07-12

View PDF (5 pages)

14/10/2012

Liquidators' statement of receipts and payments to 2012-07-12

View PDF (10 pages)

12/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

28/02/2011

Administrator's progress report to 2011-02-15

View PDF (15 pages)

23/02/2011

Administrator's progress report to 2011-02-15

View PDF (15 pages)

09/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

13/09/2010

Administrator's progress report to 2010-08-15

View PDF (14 pages)

03/05/2010

Statement of affairs with form 2.14B

View PDF (20 pages)

03/03/2010

Appointment of an administrator

View PDF (1 pages)

22/02/2010

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2010-02-23

View PDF (2 pages)

06/11/2009

Secretary's details changed for Jason Kevin Foran on 2009-10-14

View PDF (3 pages)

06/11/2009

Director's details changed for Timothy Michael Dawson on 2009-10-14

View PDF (3 pages)

06/11/2009

Director's details changed for Paul Carmody on 2009-10-14

View PDF (3 pages)

06/11/2009

Director's details changed for Darryl William Barnett on 2009-10-14

View PDF (3 pages)

06/11/2009

Director's details changed for Simon Philip Cotterill on 2009-10-14

View PDF (3 pages)

06/11/2009

Director's details changed for Chris May on 2009-10-14

View PDF (3 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

07/07/2009

Director's change of particulars / darryl barnett / 03/07/2009

View PDF (1 pages)

22/06/2009

Secretary appointed jason kevin foran logged form

View PDF (2 pages)

22/06/2009

Director appointed simon philip cotterill

View PDF (3 pages)

19/05/2009

Appointment terminated director and secretary mark bowler

View PDF (1 pages)

13/04/2009

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

19/02/2009

Appointment terminated director paul mccan

View PDF (1 pages)

23/11/2008

Return made up to 12/11/08; full list of members

View PDF (5 pages)

24/02/2008

Appointment terminated director lloyd peckham

View PDF (1 pages)

24/02/2008

Director appointed paul mccan

View PDF (2 pages)

25/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

25/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2006

New director appointed

View PDF (2 pages)

14/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

17/07/2006

New director appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

05/01/2006

Return made up to 12/11/05; full list of members

View PDF (4 pages)

03/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2005

Conso 21/07/05

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05/12/2005

Resolutions

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05/12/2005

Resolutions

View PDF (1 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

S-div 02/06/04

View PDF (2 pages)

31/08/2004

Resolutions

View PDF (0 pages)

31/08/2004

Resolutions

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31/08/2004

Resolutions

View PDF (6 pages)

06/05/2004

Statement of affairs

View PDF (36 pages)

06/05/2004

Ad 10/03/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

06/05/2004

Nc inc already adjusted 10/03/04

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06/05/2004

Resolutions

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06/05/2004

Resolutions

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06/05/2004

Resolutions

View PDF (1 pages)

17/03/2004

Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

View PDF (1 pages)

11/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

11/11/2003

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Carmody, Paul	Director	11/11/2003 - Present	16
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/2003 - 11/11/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/2003 - 11/11/2003	36021
Foran, Jason Kevin	Secretary	08/01/2009 - Present	-
Mccan, Paul	Director	10/02/2008 - 06/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About THE MORTGAGE TIMES GROUP LIMITED

THE MORTGAGE TIMES GROUP LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at 4 Stirling Court, Stirling Way, Borehamwood, Herts WD6 2BT. There are currently 6 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 THE MORTGAGE TIMES GROUP LIMITED?

THE MORTGAGE TIMES GROUP LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 18/12/2018.

Where is THE MORTGAGE TIMES GROUP LIMITED located?

THE MORTGAGE TIMES GROUP LIMITED is registered at 4 Stirling Court, Stirling Way, Borehamwood, Herts WD6 2BT.

What does THE MORTGAGE TIMES GROUP LIMITED do?

THE MORTGAGE TIMES GROUP LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for THE MORTGAGE TIMES GROUP LIMITED?

The latest filing was on 18/12/2018: Final Gazette dissolved following liquidation.