Relax Mortgages Limited

Company Name	Relax Mortgages Limited
Company Status	Dissolved
Company Number	05754789
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Dissolution Date	5 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Czeslaw Anthony Wegrzynski
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Mortgage Advisor
Correspondence Address	59 Northwood Drive Middlewood Sheffield South Yorkshire S6 1RX

Director Name	Bryn Arnold
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Mortgage Advisor
Correspondence Address	Rochester Cottage Pickburn Lane Pickburn Doncaster South Yorkshire DN5 7XF

Director Name	Christopher Harvey Curson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Egremont Rise Maltby Rotherham South Yorkshire S66 8SG

Director Name	Mr Ian Russell Guy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	12 Centurion Fields Bessacarr Doncaster South Yorkshire DN4 7EN

Director Name	Mr Carl Vittorio Kroger
Date of Birth	June 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Centurion Field Bawtry Road Doncaster South Yorkshire DN4 7EN

Director Name	David John Mosley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Mortgages Person
Correspondence Address	54 West Croft Drive Inkersall Chesterfield Derbyshire S43 3GA

Secretary Name	Mr Roger Stephen Spowage
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Seven Oaks Crescent Bramcote Nottingham Nottinghamshire NG9 3FW

Director Name	Mr Adrian Stuart Shinn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Coleridge Avenue Monk Bretton Barnsley S71 2DG

Director Name	Mr Richard Burton
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Alderford Road Woodfield Plantation, Balby Doncaster South Yorkshire DN4 8TH

Director Name	Andrew Wayne Fisher
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	27 Church Road Stainforth Doncaster South Yorkshire DN7 5AE

Secretary Name	Mr Adrian Stuart Shinn
Nationality	British
Status	Resigned
Appointed	19 March 2007(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Coleridge Avenue Monk Bretton Barnsley S71 2DG

Director Name	Mr Paul James Carter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthornes Main Road Old Brampton Chesterfield Derbyshire S42 7JG

Director Name	Mr Trevor Robert Moore
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Balmoral Crescent Lodge Moor Sheffield South Yorkshire S10 4NE

Secretary Name	Mr Trevor Robert Moore
Nationality	British
Status	Resigned
Appointed	19 June 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Balmoral Crescent Lodge Moor Sheffield South Yorkshire S10 4NE

Secretary Name	Mr Glen Brian Stuart
Nationality	British
Status	Resigned
Appointed	08 September 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 2009)
Role	Company Director
Correspondence Address	3 Farrow Close Dodworth Barnsley South Yorkshire S75 3TE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2008
Turnover	£443,012
Gross Profit	£311,590
Net Worth	-£94,523
Current Liabilities	£163,197

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 September 2016	Liquidators' statement of receipts and payments to 12 August 2016 (5 pages)
5 September 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 September 2016	Liquidators' statement of receipts and payments to 12 July 2016 (5 pages)
5 September 2016	Liquidators' statement of receipts and payments to 12 August 2016 (5 pages)
5 September 2016	Liquidators' statement of receipts and payments to 12 July 2016 (5 pages)
5 September 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 April 2016	Liquidators statement of receipts and payments to 12 January 2016 (5 pages)
7 April 2016	Liquidators' statement of receipts and payments to 12 January 2016 (5 pages)
7 April 2016	Liquidators' statement of receipts and payments to 12 January 2016 (5 pages)
15 September 2015	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 September 2015 (2 pages)
15 September 2015	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 September 2015 (2 pages)
14 September 2015	Liquidators' statement of receipts and payments to 8 July 2015 (16 pages)
14 September 2015	Liquidators' statement of receipts and payments to 8 July 2015 (16 pages)
14 September 2015	Liquidators statement of receipts and payments to 8 July 2015 (16 pages)
9 September 2015	Liquidators' statement of receipts and payments to 12 July 2015 (5 pages)
9 September 2015	Liquidators statement of receipts and payments to 12 July 2015 (5 pages)
9 September 2015	Liquidators' statement of receipts and payments to 12 July 2015 (5 pages)
27 January 2015	Liquidators' statement of receipts and payments to 12 January 2015 (5 pages)
27 January 2015	Liquidators' statement of receipts and payments to 12 January 2015 (5 pages)
27 January 2015	Liquidators statement of receipts and payments to 12 January 2015 (5 pages)
29 August 2014	Liquidators statement of receipts and payments to 12 January 2014 (5 pages)
29 August 2014	Liquidators' statement of receipts and payments to 12 July 2014 (5 pages)
29 August 2014	Liquidators statement of receipts and payments to 12 July 2014 (5 pages)
29 August 2014	Liquidators statement of receipts and payments to 12 July 2013 (5 pages)
29 August 2014	Liquidators' statement of receipts and payments to 12 January 2014 (5 pages)
29 August 2014	Liquidators' statement of receipts and payments to 12 July 2014 (5 pages)
29 August 2014	Liquidators' statement of receipts and payments to 12 July 2013 (5 pages)
29 August 2014	Liquidators' statement of receipts and payments to 12 January 2014 (5 pages)
29 August 2014	Liquidators' statement of receipts and payments to 12 July 2013 (5 pages)
18 August 2014	Liquidators' statement of receipts and payments to 8 July 2013 (16 pages)
18 August 2014	Liquidators statement of receipts and payments to 8 July 2013 (16 pages)
18 August 2014	Liquidators' statement of receipts and payments to 8 July 2013 (16 pages)
18 August 2014	Liquidators statement of receipts and payments to 8 July 2013 (16 pages)
23 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 July 2013	Appointment of a voluntary liquidator (1 page)
18 July 2013	Appointment of a voluntary liquidator (1 page)
13 June 2013	Registered office address changed from Kay Johnson Gee Griffin Court Chapel Street Manchester M3 5EQ on 13 June 2013 (2 pages)
13 June 2013	Registered office address changed from Kay Johnson Gee Griffin Court Chapel Street Manchester M3 5EQ on 13 June 2013 (2 pages)
4 April 2013	Liquidators' statement of receipts and payments to 12 January 2013 (5 pages)
4 April 2013	Liquidators' statement of receipts and payments to 12 January 2013 (5 pages)
4 April 2013	Liquidators statement of receipts and payments to 12 January 2013 (5 pages)
29 February 2012	Liquidators' statement of receipts and payments to 12 January 2012 (12 pages)
29 February 2012	Liquidators statement of receipts and payments to 12 January 2012 (12 pages)
29 February 2012	Liquidators' statement of receipts and payments to 12 January 2012 (12 pages)
13 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
13 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
14 July 2010	Statement of affairs with form 2.14B (6 pages)
14 July 2010	Statement of affairs with form 2.14B (6 pages)
12 July 2010	Administrator's progress report to 7 June 2010 (24 pages)
12 July 2010	Administrator's progress report to 7 June 2010 (24 pages)
12 July 2010	Administrator's progress report to 7 June 2010 (24 pages)
11 March 2010	Result of meeting of creditors (48 pages)
11 March 2010	Result of meeting of creditors (48 pages)
24 February 2010	Termination of appointment of Glen Stuart as a secretary (2 pages)
24 February 2010	Termination of appointment of Glen Stuart as a secretary (2 pages)
4 February 2010	Statement of administrator's proposal (48 pages)
4 February 2010	Statement of administrator's proposal (48 pages)
8 January 2010	Termination of appointment of Ian Guy as a director (2 pages)
8 January 2010	Termination of appointment of Ian Guy as a director (2 pages)
8 January 2010	Termination of appointment of Carl Kroger as a director (2 pages)
8 January 2010	Termination of appointment of Carl Kroger as a director (2 pages)
21 December 2009	Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield Derbyshire S43 3JT United Kingdom on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield Derbyshire S43 3JT United Kingdom on 21 December 2009 (2 pages)
15 December 2009	Appointment of an administrator (1 page)
15 December 2009	Appointment of an administrator (1 page)
25 August 2009	Appointment terminated director and secretary trevor moore (1 page)
25 August 2009	Appointment terminated director and secretary trevor moore (1 page)
31 July 2009	Appointment terminated director paul carter (1 page)
31 July 2009	Appointment terminated director paul carter (1 page)
2 June 2009	Full accounts made up to 31 July 2008 (15 pages)
2 June 2009	Full accounts made up to 31 July 2008 (15 pages)
28 April 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
28 April 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
16 April 2009	Return made up to 24/03/09; full list of members (8 pages)
16 April 2009	Return made up to 24/03/09; full list of members (8 pages)
5 March 2009	Director's change of particulars / ian guy / 20/02/2009 (1 page)
5 March 2009	Director's change of particulars / ian guy / 20/02/2009 (1 page)
15 January 2009	Director's change of particulars / carl kroger / 28/11/2008 (2 pages)
15 January 2009	Director's change of particulars / carl kroger / 28/11/2008 (2 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company transaction 05/12/2008 (3 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company transaction 05/12/2008 (3 pages)
12 December 2008	Appointment terminated director andrew fisher (1 page)
12 December 2008	Appointment terminated director richard burton (1 page)
12 December 2008	Appointment terminated director richard burton (1 page)
12 December 2008	Appointment terminated director andrew fisher (1 page)
12 December 2008	Appointment terminated director adrian shinn (1 page)
12 December 2008	Appointment terminated director adrian shinn (1 page)
14 November 2008	Registered office changed on 14/11/2008 from armstrong house first avenue finningley doncaster south yorkshire DN9 3GA (1 page)
14 November 2008	Registered office changed on 14/11/2008 from armstrong house first avenue finningley doncaster south yorkshire DN9 3GA (1 page)
15 September 2008	Secretary appointed glen brian stuart (2 pages)
15 September 2008	Secretary appointed glen brian stuart (2 pages)
4 September 2008	Appointment terminated secretary adrian shinn (1 page)
4 September 2008	Appointment terminated secretary adrian shinn (1 page)
1 August 2008	Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
1 August 2008	Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page)
18 July 2008	Director appointed paul james carter (3 pages)
18 July 2008	Director appointed paul james carter (3 pages)
26 June 2008	Director and secretary appointed trevor robert moore (3 pages)
26 June 2008	Director and secretary appointed trevor robert moore (3 pages)
9 April 2008	Return made up to 24/03/08; full list of members (7 pages)
9 April 2008	Return made up to 24/03/08; full list of members (7 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 April 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
19 February 2007	Registered office changed on 19/02/07 from: armstrong house first avenue finningley doncaster south yorkshire DN9 3RH (1 page)
19 February 2007	Registered office changed on 19/02/07 from: armstrong house first avenue finningley doncaster south yorkshire DN9 3RH (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 40D seven oaks crescent bramcote hills nottingham NG9 3FW (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 40D seven oaks crescent bramcote hills nottingham NG9 3FW (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 April 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
24 April 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
13 April 2006	Particulars of contract relating to shares (2 pages)
13 April 2006	Particulars of contract relating to shares (2 pages)
13 April 2006	Ad 23/03/06--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
13 April 2006	Ad 23/03/06--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
12 April 2006	Ad 23/03/06--------- Â£ si 949@1=949 Â£ ic 1/950 (3 pages)
12 April 2006	Particulars of contract relating to shares (2 pages)
12 April 2006	Particulars of contract relating to shares (2 pages)
12 April 2006	Ad 23/03/06--------- Â£ si 949@1=949 Â£ ic 1/950 (3 pages)
24 March 2006	Incorporation (17 pages)
24 March 2006	Incorporation (17 pages)

Relax Mortgages Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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