| Company Name | Your Mortgage Decisions Limited |
|---|---|
| Directors | Martin Paul Wade and Dominik Lipnicki |
| Company Status | In Administration |
| Company Number | 05909047 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Previous Names | Gb Home Loans (Grantham) Limited and Gb Home Loans Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Martin Paul Wade |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eventus Sunderland Road Market Deeping Peterborough PE6 8FD |
| Director Name | Mr Dominik Lipnicki |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eventus Sunderland Road, Northfields Industrial Es Market Deeping Peterborough PE6 8FD |
| Secretary Name | Mr Martin Paul Wade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2008(1 year, 6 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eventus Sunderland Road, Northfields Industrial Es Market Deeping Peterborough PE6 8FD |
| Director Name | Mr Kim David Bascombe |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bullock Road Washingley Peterborough Cambridgeshire PE7 3SJ |
| Director Name | Mr Robert William Everett |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner House The Green, Allington Grantham Lincolnshire NG32 2EA |
| Secretary Name | Mr Dominik Lipnicki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 1 Jubilee Mansions, Thorpe Road Peterborough PE3 6JH |
Contact
| Website | yourmortgagedecisions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6008558 |
| Telephone region | Unknown |
Location
| Registered Address | C/O M.R. Insolvency, Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£97,680 |
| Cash | £34,837 |
| Current Liabilities | £393,222 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Charges
| 24 August 2014 | Delivered on: 12 September 2014 Persons entitled: Everett James LTD Retirement Benefit Scheme Classification: A registered charge Outstanding |
|---|---|
| 5 June 2009 | Delivered on: 16 June 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 20 February 2007 | Delivered on: 3 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 8 April 2011 | Delivered on: 16 April 2011 Satisfied on: 9 September 2015 Persons entitled: Totemic Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 25 March 2011 | Delivered on: 8 April 2011 Satisfied on: 9 September 2015 Persons entitled: Totemic Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery. See image for full details. Fully Satisfied |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 15 September 2020 | Change of details for Mr Martin Paul Wade as a person with significant control on 8 August 2020 (2 pages) |
| 14 September 2020 | Director's details changed for Mr Martin Paul Wade on 8 August 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
| 14 September 2020 | Director's details changed for Mr Martin Paul Wade on 8 August 2020 (2 pages) |
| 20 August 2020 | Secretary's details changed for Mr Martin Paul Wade on 20 August 2020 (1 page) |
| 20 August 2020 | Change of details for Mr Martin Paul Wade as a person with significant control on 8 August 2020 (2 pages) |
| 20 August 2020 | Change of details for Mr Dominik Lipnicki as a person with significant control on 8 August 2020 (2 pages) |
| 20 August 2020 | Director's details changed for Mr Dominik Lipnicki on 8 August 2020 (2 pages) |
| 18 August 2020 | Registered office address changed from 78-80 Portsmouth Road Surbiton Surrey KT6 5PT to Eventus Sunderland Road Market Deeping Peterborough PE6 8FD on 18 August 2020 (1 page) |
| 15 July 2020 | Change of details for Mr Dominik Lipnicki as a person with significant control on 14 July 2020 (2 pages) |
| 14 July 2020 | Change of details for Mr Martin Paul Wade as a person with significant control on 14 July 2020 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with updates (5 pages) |
| 14 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 14 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 17 August 2017 | Change of details for Mr Martin Paul Wade as a person with significant control on 1 April 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr Dominik Lipnicki as a person with significant control on 1 April 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 17 August 2017 | Change of details for Mr Dominik Lipnicki as a person with significant control on 1 April 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr Martin Paul Wade as a person with significant control on 1 April 2017 (2 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 31 August 2016 | Confirmation statement made on 17 August 2016 with updates (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 9 September 2015 | Satisfaction of charge 4 in full (12 pages) |
| 9 September 2015 | Satisfaction of charge 3 in full (12 pages) |
| 9 September 2015 | Satisfaction of charge 3 in full (12 pages) |
| 9 September 2015 | Satisfaction of charge 4 in full (12 pages) |
| 8 September 2015 | Secretary's details changed for Mr Martin Paul Wade on 7 September 2015 (1 page) |
| 8 September 2015 | Secretary's details changed for Mr Martin Paul Wade on 7 September 2015 (1 page) |
| 8 September 2015 | Director's details changed for Mr Martin Paul Wade on 7 September 2015 (2 pages) |
| 8 September 2015 | Secretary's details changed for Mr Martin Paul Wade on 7 September 2015 (1 page) |
| 8 September 2015 | Director's details changed for Mr Martin Paul Wade on 7 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Martin Paul Wade on 7 September 2015 (2 pages) |
| 26 November 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 21 November 2014 | Cancellation of shares. Statement of capital on 31 July 2013
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| 21 November 2014 | Cancellation of shares. Statement of capital on 31 July 2013
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| 12 September 2014 | Registration of charge 059090470005, created on 24 August 2014 (16 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Registration of charge 059090470005, created on 24 August 2014 (16 pages) |
| 13 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England (1 page) |
| 13 September 2013 | Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 April 2013 | Resolutions
|
| 22 April 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 22 April 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 22 April 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 22 April 2013 | Resolutions
|
| 31 January 2013 | Register(s) moved to registered office address (2 pages) |
| 31 January 2013 | Register(s) moved to registered office address (2 pages) |
| 29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (7 pages) |
| 29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (7 pages) |
| 14 August 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 14 August 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 6 December 2011 | Director's details changed for Mr Martin Paul Wade on 5 December 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Mr Martin Paul Wade on 5 December 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Mr Martin Paul Wade on 5 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Dominik Lipnicki on 5 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Dominik Lipnicki on 5 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Martin Paul Wade on 5 December 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Mr Martin Paul Wade on 5 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Dominik Lipnicki on 5 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Martin Paul Wade on 5 December 2011 (2 pages) |
| 30 November 2011 | Registered office address changed from Barber House Storeys Bar Road Peterborough Cambs PE1 5YS England on 30 November 2011 (1 page) |
| 30 November 2011 | Registered office address changed from Barber House Storeys Bar Road Peterborough Cambs PE1 5YS England on 30 November 2011 (1 page) |
| 19 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 19 October 2011 | Statement of capital following an allotment of shares on 26 September 2011
|
| 19 October 2011 | Resolutions
|
| 19 October 2011 | Resolutions
|
| 19 October 2011 | Statement of capital following an allotment of shares on 26 September 2011
|
| 19 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 June 2011 | Resolutions
|
| 7 June 2011 | Statement of capital following an allotment of shares on 18 May 2011
|
| 7 June 2011 | Resolutions
|
| 7 June 2011 | Statement of capital following an allotment of shares on 18 May 2011
|
| 2 June 2011 | Statement of capital following an allotment of shares on 18 May 2011
|
| 2 June 2011 | Resolutions
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| 2 June 2011 | Resolutions
|
| 2 June 2011 | Statement of capital following an allotment of shares on 18 May 2011
|
| 18 April 2011 | Director's details changed for Mr Dominik Lipnicki on 16 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Mr Dominik Lipnicki on 16 April 2011 (2 pages) |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 8 April 2011 | Particulars of a mortgage or charge / charge no: 3 (17 pages) |
| 8 April 2011 | Particulars of a mortgage or charge / charge no: 3 (17 pages) |
| 18 January 2011 | Director's details changed for Mr Martin Paul Wade on 11 January 2011 (2 pages) |
| 18 January 2011 | Director's details changed for Mr Martin Paul Wade on 11 January 2011 (2 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Director's details changed for Mr Dominik Lipnicki on 31 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mr Martin Paul Wade on 31 December 2009 (1 page) |
| 4 January 2010 | Director's details changed for Mr Martin Paul Wade on 31 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mr Martin Paul Wade on 31 December 2009 (1 page) |
| 4 January 2010 | Director's details changed for Mr Martin Paul Wade on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Dominik Lipnicki on 31 December 2009 (2 pages) |
| 16 October 2009 | Registered office address changed from Suite B Barber House Business Centre Storey's Bar Road, Peterborough Cambridgeshire PE15YS on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from Suite B Barber House Business Centre Storey's Bar Road, Peterborough Cambridgeshire PE15YS on 16 October 2009 (1 page) |
| 27 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 June 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 16 June 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 2 February 2009 | Director and secretary's change of particulars / martin wade / 22/11/2008 (1 page) |
| 2 February 2009 | Director's change of particulars / dominik lipnicki / 04/12/2008 (1 page) |
| 2 February 2009 | Director and secretary's change of particulars / martin wade / 22/11/2008 (1 page) |
| 2 February 2009 | Director's change of particulars / dominik lipnicki / 04/12/2008 (1 page) |
| 5 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 March 2008 | Director's change of particulars / dominik lipnicki / 26/10/2007 (2 pages) |
| 27 March 2008 | Director's change of particulars / dominik lipnicki / 26/10/2007 (2 pages) |
| 27 February 2008 | Secretary appointed mr martin paul wade (1 page) |
| 27 February 2008 | Secretary appointed mr martin paul wade (1 page) |
| 27 February 2008 | Appointment terminated secretary dominik lipnicki (1 page) |
| 27 February 2008 | Appointment terminated secretary dominik lipnicki (1 page) |
| 13 February 2008 | Company name changed GB home loans LIMITED\certificate issued on 13/02/08 (2 pages) |
| 13 February 2008 | Company name changed GB home loans LIMITED\certificate issued on 13/02/08 (2 pages) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 24 September 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 3 March 2007 | Particulars of mortgage/charge (9 pages) |
| 3 March 2007 | Particulars of mortgage/charge (9 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 4 finkin street grantham lincolnshire NG31 6QZ (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 4 finkin street grantham lincolnshire NG31 6QZ (1 page) |
| 12 October 2006 | Location of register of directors' interests (1 page) |
| 12 October 2006 | Location of register of directors' interests (1 page) |
| 11 October 2006 | Company name changed GB home loans (grantham) LIMITED\certificate issued on 11/10/06 (2 pages) |
| 11 October 2006 | Company name changed GB home loans (grantham) LIMITED\certificate issued on 11/10/06 (2 pages) |
| 5 October 2006 | Location of register of members (non legible) (1 page) |
| 5 October 2006 | Location of register of members (non legible) (1 page) |
| 5 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 5 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 17 August 2006 | Incorporation (32 pages) |
| 17 August 2006 | Incorporation (32 pages) |