| Company Name | The Mortgage Warehouse (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924958 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven John Dickenson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3 Woodthorpe Manor Sandal Wakefield WF2 6SY |
| Secretary Name | Amanda Jane Dickenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | Mill Beck House South Milford Leeds North Yorkshire LS25 6JT |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 26 April 2006) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O B W C Business Solutions 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,246 |
| Cash | £27,745 |
| Current Liabilities | £117,139 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: malmarc house 116 dewsbury road leeds west yorkshire LS11 6XD (1 page) |
| 23 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2006 | Statement of affairs (6 pages) |
| 23 March 2006 | Resolutions
|
| 19 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 August 2005 | Return made up to 09/08/05; full list of members
|
| 2 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: malmarc house 116 dewsbury road leeds west yorkshire LS11 6XD (1 page) |
| 7 July 2005 | Resolutions
|
| 14 June 2005 | Registered office changed on 14/06/05 from: malmarc house 116 dewsbury road leeds west yorkshire LS11 6XD (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: mill beck house south milford leeds LS25 6JT (1 page) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | Location of register of members (1 page) |
| 8 May 2004 | Secretary resigned (1 page) |
| 18 October 2003 | New secretary appointed (2 pages) |
| 18 October 2003 | Ad 08/10/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |