| Company Name | Northern Mortgage Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964226 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Conrad Sinclair Hill |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mill Grove North Shields Tyne & Wear NE30 2JR |
| Secretary Name | Sandra Jill Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Mill Grove Tynemouth Tyne & Wear NE30 2JR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 08724966164 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 15 Bankside, The Watermark Gateshead Tyne And Wear NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 95k at £0.01 | Conrad Sinclair Hill 95.00% Ordinary |
|---|---|
| 5k at £0.01 | Kenneth Fyfe 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,300 |
| Current Liabilities | £25,300 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | Application to strike the company off the register (4 pages) |
| 22 April 2014 | Application to strike the company off the register (4 pages) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2010 | Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HP on 18 November 2010 (1 page) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Register inspection address has been changed (1 page) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2010 | Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HP on 18 November 2010 (1 page) |
| 18 November 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Conrad Sinclair Hill on 14 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Conrad Sinclair Hill on 14 November 2009 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from st matthews house haugh lane hexham northumberland NE46 3PU (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from st matthews house haugh lane hexham northumberland NE46 3PU (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 23 May 2008 | Accounting reference date shortened from 30/11/2007 to 31/05/2007 (1 page) |
| 23 May 2008 | Accounting reference date shortened from 30/11/2007 to 31/05/2007 (1 page) |
| 14 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 27 March 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 27 March 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 22 November 2006 | Ad 13/11/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 22 November 2006 | Ad 13/11/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 16 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 31 August 2006 | Memorandum and Articles of Association (12 pages) |
| 31 August 2006 | Memorandum and Articles of Association (12 pages) |
| 31 August 2006 | S-div 16/01/06 (1 page) |
| 31 August 2006 | Resolutions
|
| 31 August 2006 | Resolutions
|
| 31 August 2006 | S-div 16/01/06 (1 page) |
| 13 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 31 st marys chare hexham northumberland NE46 1NQ (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 31 st marys chare hexham northumberland NE46 1NQ (1 page) |
| 28 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 14 November 2003 | Incorporation (16 pages) |
| 14 November 2003 | Incorporation (16 pages) |