| Company Name | Mortgages Of Choice Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05568537 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adrian Russell Holland |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | 23 Hallgarth Gateshead Tyne & Wear NE10 8XJ |
| Secretary Name | Mark Nichols |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 West Parade Coxhoe Durham County Durham DH6 4HL |
| Secretary Name | Malcolm Douglas Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB |
Location
| Registered Address | 16 Pickersgill Court Quay West Business Village Sunderland Tyne And Wear SR5 2AQ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Adrian Russell Holland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2014 | Registered office address changed from The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB to 16 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AQ on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from The Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB to 16 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AQ on 15 December 2014 (1 page) |
| 13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 9 April 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 23 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Termination of appointment of Malcolm Maclean as a secretary (1 page) |
| 21 September 2012 | Termination of appointment of Malcolm Maclean as a secretary (1 page) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Termination of appointment of Malcolm Maclean as a secretary (1 page) |
| 21 September 2012 | Termination of appointment of Malcolm Maclean as a secretary (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 April 2011 | Registered office address changed from 6 Harraton Terrace Durham Road Birtley County Durham DH3 2QG on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 6 Harraton Terrace Durham Road Birtley County Durham DH3 2QG on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 6 Harraton Terrace Durham Road Birtley County Durham DH3 2QG on 6 April 2011 (1 page) |
| 4 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 December 2009 | Amended accounts made up to 30 November 2008 (6 pages) |
| 16 December 2009 | Amended accounts made up to 30 November 2008 (6 pages) |
| 8 December 2009 | Director's details changed for Adrian Russell Holland on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Adrian Russell Holland on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Adrian Russell Holland on 7 December 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 25 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 25 September 2007 | New secretary appointed (1 page) |
| 25 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 25 September 2007 | New secretary appointed (1 page) |
| 25 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 November 2006 | Return made up to 20/09/06; full list of members
|
| 30 November 2006 | Return made up to 20/09/06; full list of members
|
| 25 September 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
| 25 September 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
| 28 December 2005 | Secretary's particulars changed (1 page) |
| 28 December 2005 | Secretary's particulars changed (1 page) |
| 20 September 2005 | Incorporation (10 pages) |
| 20 September 2005 | Incorporation (10 pages) |