Company NameMortgage Loan Management Limited
Company StatusDissolved
Company Number04575143
CategoryPrivate Limited Company
Incorporation Date28 October 2002(21 years, 5 months ago)
Dissolution Date4 November 2014 (9 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Ann Louise Fitzpatrick
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2010(8 years after company formation)
Appointment Duration4 years (closed 04 November 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressYorkshire House, Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Secretary NameMrs Helen Nellist
StatusClosed
Appointed04 December 2012(10 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 04 November 2014)
RoleCompany Director
Correspondence AddressYorkshire House, Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Director NameDavid Anderson
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleChief Executive
Correspondence AddressReap Hirst House Reap Hirst Road
Huddersfield
West Yorkshire
HD2 2DD
Secretary NameMrs Ann Louise Fitzpatrick
NationalityBritish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYorkshire House, Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Director NameMr Christopher John Faulkner
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(8 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 November 2010)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressYorkshire House, Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
Secretary NameMr Bede Murtagh
StatusResigned
Appointed01 November 2010(8 years after company formation)
Appointment Duration2 years, 1 month (resigned 04 December 2012)
RoleCompany Director
Correspondence AddressYorkshire House, Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ

Location

Registered AddressYorkshire House, Yorkshire Drive
Bradford
West Yorkshire
BD5 8LJ
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
ParishTrident
WardLittle Horton
Built Up AreaWest Yorkshire

Shareholders

2 at £1Yorkshire Building Society
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
22 July 2014First Gazette notice for voluntary strike-off (1 page)
10 July 2014Application to strike the company off the register (3 pages)
10 July 2014Application to strike the company off the register (3 pages)
20 November 2013Termination of appointment of Bede Murtagh as a secretary (1 page)
20 November 2013Appointment of Mrs Helen Nellist as a secretary (1 page)
20 November 2013Termination of appointment of Bede Murtagh as a secretary (1 page)
20 November 2013Appointment of Mrs Helen Nellist as a secretary (1 page)
18 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
18 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
23 May 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 May 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
23 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
27 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
3 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
3 November 2010Termination of appointment of Ann Fitzpatrick as a secretary (1 page)
3 November 2010Secretary's details changed for Mrs Ann Louise Fitzpatrick on 3 November 2010 (1 page)
3 November 2010Termination of appointment of Christopher Faulkner as a director (1 page)
3 November 2010Termination of appointment of Ann Fitzpatrick as a secretary (1 page)
3 November 2010Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
3 November 2010Termination of appointment of Christopher Faulkner as a director (1 page)
3 November 2010Appointment of Mr Bede Murtagh as a secretary (1 page)
3 November 2010Appointment of Mr Bede Murtagh as a secretary (1 page)
3 November 2010Secretary's details changed for Mrs Ann Louise Fitzpatrick on 3 November 2010 (1 page)
3 November 2010Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
3 November 2010Secretary's details changed for Mrs Ann Louise Fitzpatrick on 3 November 2010 (1 page)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Mr Christopher John Faulkner on 20 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Christopher John Faulkner on 20 November 2009 (2 pages)
16 September 2009Auditor's resignation (1 page)
16 September 2009Auditor's resignation (1 page)
7 August 2009Auditor's resignation (2 pages)
7 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 August 2009Auditor's resignation (2 pages)
7 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 November 2008Return made up to 28/10/08; full list of members (3 pages)
24 November 2008Return made up to 28/10/08; full list of members (3 pages)
3 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2007Return made up to 28/10/07; full list of members (2 pages)
29 October 2007Return made up to 28/10/07; full list of members (2 pages)
15 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 November 2006Return made up to 28/10/06; full list of members (2 pages)
14 November 2006Return made up to 28/10/06; full list of members (2 pages)
22 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 November 2005Return made up to 28/10/05; full list of members (2 pages)
1 November 2005Return made up to 28/10/05; full list of members (2 pages)
7 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 November 2004Return made up to 28/10/04; full list of members (6 pages)
9 November 2004Return made up to 28/10/04; full list of members (6 pages)
14 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 July 2003Director resigned (1 page)
9 July 2003New director appointed (2 pages)
9 July 2003Director resigned (1 page)
9 July 2003New director appointed (2 pages)
19 November 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
19 November 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
19 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 2002Incorporation (12 pages)
28 October 2002Incorporation (12 pages)