Select Mortgages (Yorkshire) Ltd.

Company Name	Select Mortgages (Yorkshire) Ltd.
Company Status	Dissolved
Company Number	05148037
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Peter William Osborn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2004(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Meadfoot East Parade Steeton Keighley West Yorkshire BD20 6RP

Secretary Name	Mr Peter William Osborn
Nationality	British
Status	Closed
Appointed	08 June 2004(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Meadfoot East Parade Steeton Keighley West Yorkshire BD20 6RP

Director Name	Philippa Rachel Cullingsworth
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Mortgage Adviser
Correspondence Address	Meadfoot East Parade Steeton Keighley West Yorkshire BD20 6RP

Director Name	Mmrs Phillipa Rachel Osborn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Meadfoot East Parade Steeton Keighley West Yorkshire BD20 6RP

Secretary Name	Mr Peter William Osborn
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Meadfoot East Parade Steeton Keighley West Yorkshire BD20 6RP

Secretary Name	Philippa Rachel Cullingworth
Nationality	British
Status	Resigned
Appointed	07 January 2005(7 months after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2005)
Role	Company Director
Correspondence Address	Meadfoot East Parade Steeton Keighley West Yorkshire BD20 6RP

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	select-mortgagesuk.co.uk

Location

Registered Address	1 Russell Street Bradford West Yorkshire BD21 2JU
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

5 at £1	Peter William Osborn 50.00% Ordinary
5 at £1	Philippa Rachel Cullingworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,203
Cash	£101
Current Liabilities	£189

Accounts

Latest Accounts	1 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
28 September 2015	Application to strike the company off the register (3 pages)
28 September 2015	Application to strike the company off the register (3 pages)
1 September 2015	Total exemption small company accounts made up to 1 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 1 December 2014 (3 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (4 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (4 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10 (4 pages)
28 August 2014	Total exemption small company accounts made up to 1 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 1 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 1 December 2013 (3 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10 (4 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10 (4 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10 (4 pages)
30 August 2013	Total exemption small company accounts made up to 1 December 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 1 December 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 1 December 2012 (5 pages)
30 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 1 December 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 1 December 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 1 December 2011 (4 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 1 December 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 1 December 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 1 December 2010 (4 pages)
1 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Registered office address changed from 39 Devonshire Street Keighley West Yorkshire BD21 2BH on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 39 Devonshire Street Keighley West Yorkshire BD21 2BH on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 39 Devonshire Street Keighley West Yorkshire BD21 2BH on 1 September 2010 (1 page)
31 August 2010	Director's details changed for Peter William Osborn on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Peter William Osborn on 1 October 2009 (1 page)
31 August 2010	Secretary's details changed for Peter William Osborn on 1 October 2009 (1 page)
31 August 2010	Secretary's details changed for Peter William Osborn on 1 October 2009 (1 page)
31 August 2010	Director's details changed for Peter William Osborn on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Peter William Osborn on 1 October 2009 (2 pages)
23 June 2010	Total exemption small company accounts made up to 1 December 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 1 December 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 1 December 2009 (4 pages)
2 July 2009	Appointment terminated director philippa osborn (1 page)
2 July 2009	Appointment terminated director philippa osborn (1 page)
19 June 2009	Total exemption small company accounts made up to 1 December 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 1 December 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 1 December 2008 (5 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 1 December 2007 (5 pages)
21 November 2008	Total exemption small company accounts made up to 1 December 2007 (5 pages)
21 November 2008	Total exemption small company accounts made up to 1 December 2007 (5 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
15 January 2008	Registered office changed on 15/01/08 from: meadfoot east parade steeton keighley west yorkshire BD20 6RP (1 page)
15 January 2008	Registered office changed on 15/01/08 from: meadfoot east parade steeton keighley west yorkshire BD20 6RP (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
28 September 2007	Total exemption small company accounts made up to 1 December 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 1 December 2006 (5 pages)
30 July 2007	Return made up to 08/06/07; no change of members (7 pages)
30 July 2007	Return made up to 08/06/07; no change of members (7 pages)
27 September 2006	Total exemption small company accounts made up to 1 December 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 1 December 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 1 December 2005 (4 pages)
15 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2005	New secretary appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New secretary appointed (1 page)
12 August 2005	Accounting reference date extended from 30/06/05 to 01/12/05 (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	Accounting reference date extended from 30/06/05 to 01/12/05 (1 page)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
3 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
8 June 2004	Incorporation (20 pages)
8 June 2004	Incorporation (20 pages)

Select Mortgages (Yorkshire) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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