| Company Name | Mortgage Madness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04695079 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Ian Savage |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Chestnut Avenue Wheatley Hills Doncaster South Yorkshire DN2 5SR |
| Secretary Name | Tracey Amanda Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 June 2010) |
| Role | Mortgage Advise |
| Correspondence Address | 27 Oakdale Road Retford Nottinghamshire DN22 7GX |
| Director Name | David Muscroft |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 September 2006) |
| Role | Company Director |
| Correspondence Address | Rope Walk House 39a Nethergate Westwoodside Doncaster South Yorkshire DN9 2DL |
| Secretary Name | Susan Marie Muscroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 September 2006) |
| Role | Company Director |
| Correspondence Address | 29 Sandbeck Court Bawtry Doncaster South Yorkshire DN10 6XP |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Turnover | £339,638 |
| Gross Profit | £287,956 |
| Net Worth | £18,454 |
| Cash | £49,855 |
| Current Liabilities | £34,485 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2008 | Withdrawal of application for striking off (1 page) |
| 12 June 2008 | Withdrawal of application for striking off (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 2007 | Application for striking-off (1 page) |
| 2 December 2007 | Application for striking-off (1 page) |
| 3 April 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 3 April 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 6 January 2007 | New secretary appointed (2 pages) |
| 6 January 2007 | New secretary appointed (2 pages) |
| 6 November 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 6 November 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 19 October 2005 | Return made up to 12/03/05; full list of members; amend (6 pages) |
| 19 October 2005 | Return made up to 12/03/05; full list of members; amend (6 pages) |
| 19 October 2005 | Ad 01/04/04--------- £ si 100@1 (2 pages) |
| 19 October 2005 | Ad 01/04/04--------- £ si 100@1 (2 pages) |
| 9 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 9 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 26 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 26 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 110 carolgate retford nottinghamshire DN22 6AS (1 page) |
| 6 April 2004 | Return made up to 12/03/04; full list of members (5 pages) |
| 6 April 2004 | Return made up to 12/03/04; full list of members (5 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 110 carolgate retford nottinghamshire DN22 6AS (1 page) |
| 12 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 12 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | Ad 19/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 2003 | Ad 19/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 2003 | New secretary appointed (1 page) |
| 9 May 2003 | New secretary appointed (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 5 thorne road doncaster south yorkshire DN1 2HJ (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 5 thorne road doncaster south yorkshire DN1 2HJ (1 page) |
| 21 March 2003 | £ nc 1000/150000 12/03/03 (1 page) |
| 21 March 2003 | Resolutions
|
| 21 March 2003 | £ nc 1000/150000 12/03/03 (1 page) |
| 21 March 2003 | Resolutions
|
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Incorporation (12 pages) |
| 12 March 2003 | Incorporation (12 pages) |