| Company Name | MM. Mortgage & Finance Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407980 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years, 1 month ago) |
| Dissolution Date | 17 December 2010 (13 years, 5 months ago) |
| Previous Names | 4 |
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 | Ms Margaret Mattera |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Baltic Quays Mill Road Gateshead Tyne And Wear NE8 3QW |
| Secretary Name | Ms Margaret Mattera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Baltic Quays Mill Road Gateshead Tyne And Wear NE8 3QW |
| Director Name | Peter Laurence Marchant |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Chase Hexham Northumberland NE46 2LU |
| Director Name | Raymond Samuel Hall |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(7 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 14 April 2003) |
| Role | IFA |
| Correspondence Address | Stoneycroft Horsley Northumberland NE15 0NT |
| Director Name | Mr Peter Ray |
|---|---|
| Date of Birth | June 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(7 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 14 April 2003) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | 16 Prebends Field Gilesgate Moor Durham County Durham DH1 1HH |
| Director Name | Trevor Brian Seery |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(7 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 14 April 2003) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Milsted Court Abbey Farm Estate Newcastle Upon Tyne Tyne & Wear NE15 9XN |
| Director Name | Peter Laurence Marchant |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 February 2006) |
| Role | Property Maintenance |
| Correspondence Address | West Highridge Wark Hexham Northumberland NE48 3BW |
| Director Name | Mr Peter Scott Woodcock |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 September 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Carham Close Corbridge Northumberland NE45 5NA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18-19 Westbourne Terrace Shiney Row Houghton Le Spring Tyne & Wear DH4 4QT |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,362 |
| Cash | £103 |
| Current Liabilities | £35,847 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 17 September 2010 | Completion of winding up (1 page) |
| 17 September 2010 | Completion of winding up (1 page) |
| 17 August 2010 | Order of court to wind up (3 pages) |
| 17 August 2010 | Order of court to wind up (3 pages) |
| 26 March 2010 | Order of court to wind up (1 page) |
| 26 March 2010 | Order of court to wind up (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 September 2009 | Director and Secretary's Change of Particulars / margaret marchant / 01/01/2009 / Title was: , now: ms; Surname was: marchant, now: mattera; HouseName/Number was: , now: 35; Street was: west highridge, now: baltic quays; Area was: wark, now: mill road; Post Town was: hexham, now: gateshead; Region was: northumberland, now: tyne and wear; Post Code (2 pages) |
| 25 September 2009 | Appointment Terminated Director peter woodcock (1 page) |
| 25 September 2009 | Appointment terminated director peter woodcock (1 page) |
| 25 September 2009 | Director and secretary's change of particulars / margaret marchant / 01/01/2009 (2 pages) |
| 18 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 2-3 wheeler house newbottle street houghton le spring tyne & wear DH4 4AL uk (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 2-3 wheeler house newbottle street houghton le spring tyne & wear DH4 4AL uk (1 page) |
| 6 May 2009 | Company name changed 3KEYS (northumbria) LTD\certificate issued on 07/05/09 (2 pages) |
| 6 May 2009 | Company name changed 3KEYS (northumbria) LTD\certificate issued on 07/05/09 (2 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 June 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 1 newmans way, battle hill hexham northumberland NE46 1BB (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 1 newmans way, battle hill hexham northumberland NE46 1BB (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 35 jackson street gateshead tyne & wear NE8 1EE (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 35 jackson street gateshead tyne & wear NE8 1EE (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 26 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 26 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 26 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 3KEYS 35 jackson street gateshead tyne and wear NE8 1EE (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 3KEYS 35 jackson street gateshead tyne and wear NE8 1EE (1 page) |
| 1 March 2006 | Company name changed northumbria independent mortgage s & financial services LTD.\certificate issued on 01/03/06 (2 pages) |
| 1 March 2006 | Company name changed northumbria independent mortgage s & financial services LTD.\certificate issued on 01/03/06 (2 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 3KEYS 35 jackson street gateshead tyne & wear NE8 1EE (1 page) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 3KEYS 35 jackson street gateshead tyne & wear NE8 1EE (1 page) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Amended accounts made up to 31 January 2005 (3 pages) |
| 18 January 2006 | Amended accounts made up to 31 January 2005 (3 pages) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 1 newmans way battle hill hexham northumberland NE46 1BB (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 1 newmans way battle hill hexham northumberland NE46 1BB (1 page) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 15 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 April 2005 | Return made up to 02/04/05; full list of members
|
| 18 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 1 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: 6 the chase hexham northumberland NE46 2LU (1 page) |
| 28 June 2003 | Registered office changed on 28/06/03 from: 6 the chase hexham northumberland NE46 2LU (1 page) |
| 29 April 2003 | Return made up to 02/04/03; full list of members (8 pages) |
| 29 April 2003 | Return made up to 02/04/03; full list of members (8 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 24 January 2003 | Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page) |
| 24 January 2003 | Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page) |
| 22 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Company name changed northumbria independent mortgage services LTD.\certificate issued on 20/11/02 (2 pages) |
| 20 November 2002 | Company name changed northumbria independent mortgage services LTD.\certificate issued on 20/11/02 (2 pages) |
| 26 June 2002 | Company name changed northumbria independent mortgage s & financial services LTD\certificate issued on 26/06/02 (2 pages) |
| 26 June 2002 | Company name changed northumbria independent mortgage s & financial services LTD\certificate issued on 26/06/02 (2 pages) |
| 23 April 2002 | Ad 02/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2002 | Ad 02/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Incorporation (17 pages) |
| 2 April 2002 | Incorporation (17 pages) |