Company NameThe Mortgage Depot Limited
Company StatusDissolved
Company Number04978282
CategoryPrivate Limited Company
Incorporation Date27 November 2003(20 years, 4 months ago)
Dissolution Date18 January 2011 (13 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies
SIC 6521Financial leasing
SIC 64910Financial leasing
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Marshall
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2003(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Glamis Road
Darlington
County Durham
DL1 3PF
Secretary NameLinda Marshall
NationalityBritish
StatusClosed
Appointed27 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address5 Glamis Road
Darlington
County Durham
DL1 3PF

Location

Registered AddressBirch House, Eastmount Road
Darlington
County Durham
DL1 1LA
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardNorthgate
Built Up AreaDarlington

Shareholders

100 at 1Robert W Marshall
100.00%
Ordinary

Financials

Year2014
Net Worth-£132,919
Cash£50
Current Liabilities£8,092

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
27 September 2010Application to strike the company off the register (3 pages)
27 September 2010Application to strike the company off the register (3 pages)
9 December 2009Annual return made up to 27 November 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 100
(5 pages)
9 December 2009Register inspection address has been changed (1 page)
9 December 2009Annual return made up to 27 November 2009 with a full list of shareholders
Statement of capital on 2009-12-09
  • GBP 100
(5 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Director's details changed for Robert Marshall on 27 November 2009 (2 pages)
9 December 2009Director's details changed for Robert Marshall on 27 November 2009 (2 pages)
9 December 2009Register inspection address has been changed (1 page)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 December 2008Return made up to 27/11/08; full list of members (3 pages)
16 December 2008Return made up to 27/11/08; full list of members (3 pages)
17 January 2008Location of register of members (1 page)
17 January 2008Return made up to 27/11/07; full list of members (2 pages)
17 January 2008Location of register of members (1 page)
17 January 2008Return made up to 27/11/07; full list of members (2 pages)
10 January 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 January 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 December 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 December 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 February 2007Return made up to 27/11/06; full list of members (6 pages)
7 February 2007Return made up to 27/11/06; full list of members (6 pages)
13 December 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 December 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 January 2006Return made up to 27/11/05; full list of members (2 pages)
23 January 2006Location of register of members (1 page)
23 January 2006Return made up to 27/11/05; full list of members (2 pages)
23 January 2006Location of register of members (1 page)
2 December 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 December 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 December 2004Return made up to 27/11/04; full list of members (6 pages)
20 December 2004Return made up to 27/11/04; full list of members (6 pages)
27 November 2003Incorporation (18 pages)