| Company Name | Karey Irving Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05243878 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Names | Klaus Kobec Football.com Limited and SHP (TWO) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Karey Ann Irving |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 May 2010) |
| Role | Mortgage Adviser |
| Country of Residence | England |
| Correspondence Address | 44 The Croft Sherburn Hill Durham County Durham DH6 1QL |
| Secretary Name | Mark Andrew Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 44 The Croft Sherburn Hill Durham County Durham DH6 1QL |
| Director Name | Linda Hutchings |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 143a Union Street Oldham Lancashire OL1 1TE |
| Secretary Name | Daniel Hutchings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 143a Union Street Oldham OL1 1TE |
Location
| Registered Address | 44 The Croft Sherburn Hill Durham DH6 1QL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Shadforth |
| Ward | Sherburn |
| Built Up Area | Sherburn Hill |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2010 | Application to strike the company off the register (2 pages) |
| 14 January 2010 | Application to strike the company off the register (2 pages) |
| 1 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 29 September 2008 | Nc inc already adjusted 30/09/07 (2 pages) |
| 29 September 2008 | Nc inc already adjusted 30/09/07 (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 September 2008 | Resolutions
|
| 1 September 2008 | Capitals not rolled up (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 September 2008 | Capitals not rolled up (2 pages) |
| 1 September 2008 | Resolutions
|
| 16 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 143A stephen hughes partnership 143A union street oldham OL1 1TE (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 143A stephen hughes partnership 143A union street oldham OL1 1TE (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 27 June 2006 | Ad 15/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 June 2006 | Ad 15/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 June 2006 | Company name changed shp (two) LIMITED\certificate issued on 19/06/06 (3 pages) |
| 19 June 2006 | Company name changed shp (two) LIMITED\certificate issued on 19/06/06 (3 pages) |
| 24 May 2006 | New secretary appointed (2 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 24 May 2006 | New director appointed (2 pages) |
| 24 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 24 October 2005 | Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 24 October 2005 | Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 24 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: stephen hughes partnership 143A union street oldham OL1 1PF (1 page) |
| 24 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: stephen hughes partnership 143A union street oldham OL1 1PF (1 page) |
| 7 December 2004 | Company name changed klaus kobec football.com LIMITED\certificate issued on 07/12/04 (2 pages) |
| 7 December 2004 | Company name changed klaus kobec football.com LIMITED\certificate issued on 07/12/04 (2 pages) |
| 28 September 2004 | Incorporation (11 pages) |